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.
Banks, Dean
- British born in July 1964
Banks, Dean
Resident in United Kingdom
Registered addresses and corresponding companies - British roofer born in July 1964
Banks, Dean
Resident in United Kingdom
Registered addresses and corresponding companies - British doctor born in March 1981
Banks, Dean
Resident in United Kingdom
Registered addresses and corresponding companies4, Buckles Lane, South Ockendon, RM15 6RS, United Kingdom
IIF 8
- British hgv driver born in March 1981
Banks, Dean
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 9
- British pipe fitter born in March 1981
Banks, Dean Ian
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- British born in July 1964
Mr Dean Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British benefit officer born in March 1981
Banks, Dean
Resident in England
Registered addresses and corresponding companiesArt B&b, 180 Promenade, Blackpool, Lancashire, FY1 1RJ, United Kingdom
IIF 14
- British born in March 1981
Mr Dean Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Mr Dean Ian Banks
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 17
- English class 2 driver born in March 1981
Banks, Dean
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 18
- British born in July 1964
Dean Banks
Resident in England
Registered addresses and corresponding companiesPrimrose Cottage, The Causeway, Hitcham, Suffolk, IP7 7NE
IIF 19
- English born in March 1981
Banks, Dean Ian
Resident in England
Registered addresses and corresponding companies9 Nurstead Hill Farm, Nurstead Lane, Longfield Hill, Longfield, DA3 7AN, England
IIF 20
- Registered addresses and corresponding companies
Banks, Dean
4, Buckles Lane, South Ockendon, RM15 6RS, United Kingdom
IIF 21
- English born in March 1981
Mr Dean Ian Banks
Resident in England
Registered addresses and corresponding companies9 Nurstead Hill Farm, Nurstead Lane, Longfield Hill, Longfield, DA3 7AN, England
IIF 22
- 1
ART B&B CIC
10226856Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-16Seneca House/links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (25 parents)Officer2019-10-01 ~ 2022-05-16IIF 14 - Director → ME - 220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-09-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 3
DB ENVIRONMENTAL SERVICES LTD
09200360Brickfield Business Centre High Road, Thornwood, Epping, EssexDissolved Corporate (1 parent)Officer2014-09-02 ~ dissolvedIIF 18 - Director → ME - 420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-03-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 5
DB SPECIALISED SERVICES LTD
104625374 Buckles Lane, South Ockendon, United KingdomDissolved Corporate (1 parent)Officer2016-11-04 ~ dissolvedIIF 8 - Director → ME2016-11-04 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-11-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 6
ELECTRICAL SOLUTIONS ES LTD
07571823Primrose Cottage, The Causeway, Hitcham, SuffolkActive Corporate (2 parents)Officer2011-03-21 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7Primrose Cottage The Causeway, Hitcham, Ipswich, EnglandActive Corporate (1 parent)Officer2019-01-08 ~ nowIIF 5 - Director → MEPerson with significant control2019-01-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8Primrose Cottage The Causeway, Hitcham, Hitcham, SuffolkDissolved Corporate (2 parents)Officer2014-09-08 ~ dissolvedIIF 6 - Director → ME
- 9Primrose Cottage, The Causeway, Hitcham, Suffolk, EnglandDissolved Corporate (1 parent)Officer2016-11-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 10
FIRESERVE LTD
13629032Primrose Cottage, The Causeway, Hitcham, Suffolk, United KingdomDissolved Corporate (1 parent)Officer2021-09-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 11
FRESH START FINANCIAL SERVICES LIMITED
06052641Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-03 during the appointment or period of control
Commencement of winding up on 2009-11-04 during the appointment or period of control
Conclusion of winding up on 2010-04-13 during the appointment or period of control
Dissolved on 2010-07-28 during the appointment or period of control7 Saxon House, Warley Street, Upminster, EssexDissolved Corporate (4 parents)Officer2007-03-08 ~ dissolvedIIF 2 - Director → ME - 12
THE LEAD COMPANY (LONDON) LIMITED
062901107 Saxon House, Upminster Trading Park, Warley Street, Upminster, EssexDissolved Corporate (5 parents)Officer2007-06-22 ~ dissolvedIIF 1 - Director → ME - 13
TRICKY LIFTING & TRANSPORT SERVICES LTD
149276809 Nurstead Hill Farm Nurstead Lane, Longfield Hill, Longfield, EnglandActive Corporate (1 parent)Officer2023-06-10 ~ nowIIF 20 - Director → MEPerson with significant control2023-06-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
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