The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Gillbanks, Matthew Alexander Scott
Gillbanks, Matthew Alexander Scott
British commercial dir born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Gorsey Cop Pex Hill, Cronton Lane, Widnes, Cheshire, WA8 5QN
Gillbanks, Matthew Alexander Scott
British director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) Gorsey Cop Pex Hill, Cronton Lane, Widnes, Cheshire, WA8 5QN
IIF 16 Gorsey Cop, Pex Hill, Cronton Lane, Widnes, Cheshire, WA8 5QN, United Kingdom
IIF 17 Gorsey Cop, Pex Hill, Widnes, Cheshire, WA8 5QN, England
IIF 18 Gorsey Cop, Pex Hill, Widnes, Cheshire, WA8 5QN, United Kingdom
IIF 19 Gorsey Cop, Pexhill, Cronton Lane, Widnes, Cheshire, WA8 5QN, United Kingdom
IIF 20 3, Ross Avenue, Wirral, CH46 2SA, United Kingdom
Gillbanks, Matthew Alexander Scott
Registered addresses and corresponding companies
IIF 21 Gorsey Cop, Pex Hill, Widnes, Cheshire, WA8 5QN, England
Mr Matthew Alexander Scott Gillbanks
British born in August 1964Resident in England
Registered addresses and corresponding companies
- 1
ANSLOW DEVELOPMENTS LTD
- nowPOSH PADS LIVERPOOL LTD - 2014-04-01 18 Hanover Street, LiverpoolDissolved corporate (2 parents)Officer
2012-05-15 ~ dissolvedIIF 19 - director → ME - 2 1 Duke Street, LiverpoolDissolved corporate (2 parents)Officer 1995-05-15 ~ dissolvedIIF 1 - director → ME
- 3SCOPEPROFIT LIMITED - 1990-04-23 1 Duke Street, LiverpoolDissolved corporate (2 parents)Officer 1998-03-31 ~ dissolvedIIF 7 - director → ME
- 4 82 High Street, Golborne, Warrington, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-33,721 GBP2023-03-31Officer 2015-04-17 ~ nowIIF 21 - secretary → MEPerson with significant control 2017-03-13 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 5CAPITOL PARK DEVELOPMENTS LIMITED - 2009-09-29 1 Duke Street, Liverpool, MerseysideDissolved corporate (2 parents)Officer 2008-01-31 ~ dissolvedIIF 13 - director → ME
- 1CAPITAL TRADING PARK (KNOWSLEY) LIMITED - 2001-06-27TESTCHANCE LIMITED - 1991-12-02 1 Duke Street, Liverpool, MerseysdieCorporate (4 parents)Equity (Company account)3,878,810 GBP2023-07-31Officer 1998-03-31 ~ 2013-11-18IIF 10 - director → ME
- 2PILING PLANT HIRE LIMITED - 2011-07-07CASARTELLI PLANT HIRE LIMITED - 2011-06-30ANSLOW PROPERTY DEVELOPMENTS LIMITED - 2011-06-14 18 Hanover Street, Liverpool, MerseysideDissolved corporate (2 parents)Equity (Company account)109,103 GBP2019-07-31Officer 2012-02-09 ~ 2012-06-25IIF 16 - director → ME 2010-06-01 ~ 2011-07-06IIF 18 - director → ME
- 3 Little Moss Farm Taylors Lane, Oakhanger, Crewe, EnglandCorporate (6 parents)Equity (Company account)28,782 GBP2023-11-30Officer 2005-06-04 ~ 2009-06-13IIF 14 - director → ME
- 4WHOLESALE DISCOUNT FOODS LIMITED - 1979-12-31 1a Duke Street, Liverpool, Merseyside, EnglandDissolved corporate (4 parents)Equity (Company account)-67,699 GBP2019-07-31Officer 1998-03-31 ~ 2013-08-08IIF 2 - director → ME
- 5
GIANT CRUSHING LIMITED
- nowHI-TRAX LTD - 2011-08-09 Units 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, United KingdomCorporate (3 parents)Equity (Company account)1,925,749 GBP2024-03-31Officer 2006-07-11 ~ 2006-09-25IIF 15 - director → ME - 6
GRADUATE STATION LIMITED
- nowCASARTELLI BUILDINGS MANAGEMENT LIMITED - 2009-09-28 Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, MerseysideDissolved corporate (1 parent)Officer 2007-02-01 ~ 2009-09-29IIF 9 - director → ME - 7 Oakley House, Dennis Road, Widnes, Cheshire, EnglandDissolved corporateOfficer 2006-07-27 ~ 2007-12-31IIF 8 - director → ME
- 8 30 Finsbury Square, LondonCorporate (2 parents)Officer 2006-02-13 ~ 2013-08-29IIF 5 - director → ME
- 9MONOPOL HOLDINGS LIMITED - 2007-07-25LEGIBUS THIRTY-TWO LIMITED - 1979-12-31 1 Duke Street, Liverpool, MerseysideCorporate (3 parents)Equity (Company account)0 GBP2023-07-31Officer 1998-03-31 ~ 2011-06-20IIF 3 - director → ME
- 10
MONOPOL HOLDINGS LIMITED
- nowDOUBLESPARE LIMITED - 2007-09-10 1 Duke Street, Liverpool, MerseysideCorporate (2 parents, 3 offsprings)Equity (Company account)5,075,825 GBP2023-07-31Officer 1998-03-31 ~ 2010-06-20IIF 4 - director → ME - 11 3 Ross Avenue, Wirral, United KingdomCorporate (1 parent)Officer 2025-03-31 ~ 2025-04-14IIF 20 - director → MEPerson with significant control 2025-03-31 ~ 2025-04-14IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 12 82 High Street, Golborne, Warrington, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-33,721 GBP2023-03-31Officer 2015-03-16 ~ 2015-04-17IIF 17 - director → ME
- 13 Oakley House, Dennis Road, Widnes, Cheshire, EnglandDissolved corporateOfficer 2005-11-10 ~ 2013-06-24IIF 12 - director → ME
- 14 18 Hanover Street, Liverpool, MerseysideDissolved corporate (1 parent)Equity (Company account)-8,035 GBP2020-09-30Officer 1998-03-31 ~ 2008-02-05IIF 11 - director → ME
- 15CAPITOL PARK DEVELOPMENTS LIMITED - 2009-09-29 1 Duke Street, Liverpool, MerseysideDissolved corporate (2 parents)Officer 1998-03-31 ~ 2003-06-06IIF 6 - director → ME
