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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stephen Anthony Banks
- British born in October 1988
Mr Stephen Anthony Banks
Resident in England
Registered addresses and corresponding companiesThe Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in October 1988
Mr Stephen Anthony Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1988
Banks, Stephen Anthony
Resident in England
Registered addresses and corresponding companies - British director born in October 1988
Banks, Stephen Anthony
Resident in England
Registered addresses and corresponding companies267, Princes Avenue, London, N13 6HJ, England
IIF 23267, Princes Avenue, London, N13 6HJ, United Kingdom
IIF 24267, Princes Avenue, Palmers Green, London, N13 6HJ, England
IIF 25267, Princes Avenue, Princes Avenue, London, N13 6HJ, England
IIF 26262, Green Lanes, Palmers Green, N13 5TU, England
IIF 27267, Princes Avenue, Palmers Green, London, N13 6HJ, England
IIF 28267, Princes Avenue, Palmers Green, N13 6HJ, England
IIF 29The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 30 IIF 31 IIF 32 (more)(less)
- British directors born in October 1988
Banks, Stephen Anthony
Resident in England
Registered addresses and corresponding companiesThe Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 45
- British director born in October 1988
Banks, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in October 1988
Banks, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18 Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
IIF 50
Related profiles found in government register
Offspring entities and appointments
31
- 1
B & A DISTRIBUTION LIMITED
10664304The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2017-03-10 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
B&A GROUP BERMONDSEY LIMITED
10301958Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-05-18 during the appointment or period of control
Commencement of winding up on 2020-07-01 during the appointment or period of control
Conclusion of winding up on 2025-04-07 during the appointment or period of control
Dissolved on 2025-07-16 during the appointment or period of controlThe Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (6 parents)Officer2016-07-29 ~ 2016-11-14IIF 45 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 15 - Has significant influence or control → OE - 3
B&A GROUP BIRMINGHAM LIMITED
10299684The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (5 parents)Officer2016-07-27 ~ 2016-11-14IIF 32 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 8 - Has significant influence or control → OE - 4
B&A GROUP CANON STREET LIMITED
10299695The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (5 parents)Officer2016-07-27 ~ 2016-11-14IIF 44 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 6 - Has significant influence or control → OE - 5
B&A GROUP CARDIFF LTD
12178508The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer2019-08-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-08-28 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
B&A GROUP CHELMSFORD LABORATORIES LIMITED
10301191The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (5 parents)Officer2016-07-28 ~ 2016-11-14IIF 38 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 16 - Has significant influence or control → OE - 7
B&A GROUP BARKINGSIDE LIMITED
- 2017-03-17 10299429The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (5 parents)Officer2016-07-27 ~ 2016-11-14IIF 36 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 5 - Has significant influence or control → OE - 8
B&A GROUP FRANCHISE SERVICES LTD
12178486The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer2019-08-28 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-08-28 ~ dissolvedIIF 4 - Has significant influence or control → OE - 9
B&A GROUP HOLDINGS LIMITED
10299013Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-20 during the appointment or period of control
Commencement of winding up on 2020-04-08 during the appointment or period of control
Conclusion of winding up on 2023-01-30 during the appointment or period of control
Dissolved on 2023-07-08 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2016-07-27 ~ 2016-11-14IIF 30 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 10
B&A GROUP LABORATORIES LIMITED
10301193The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (5 parents)Officer2016-07-28 ~ 2016-11-14IIF 35 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 11
B&A GROUP LEICESTER LIMITED
10299728The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (5 parents)Officer2016-07-27 ~ 2016-11-14IIF 37 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 11 - Has significant influence or control → OE - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-14 during the appointment or period of control
Commencement of winding up on 2020-04-01 during the appointment or period of control
Conclusion of winding up on 2023-01-30 during the appointment or period of control
Dissolved on 2023-07-08 during the appointment or period of controlONE STOP SHOP SOLUTIONS LTD
- 2015-05-12 084328716th Floor 9 Appold Street, LondonDissolved Corporate (10 parents)Officer2013-03-06 ~ 2015-05-12IIF 25 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 10 - Has significant influence or control → OE - 13
- 14
B&A GROUP MANCHESTER LIMITED
10299434The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (5 parents)Officer2016-07-27 ~ 2016-11-14IIF 43 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 13 - Has significant influence or control → OE - 15
B&A GROUP MILTON KEYNES LIMITED
10299680The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (5 parents)Officer2016-07-27 ~ 2016-11-14IIF 41 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 14 - Has significant influence or control → OE - 16
B&A GROUP WINCHESTER LIMITED
10299500The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (5 parents)Officer2016-07-27 ~ 2016-11-14IIF 40 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 7 - Has significant influence or control → OE - 17
B&A GROUP WOKINGHAM LIMITED
10299917The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (5 parents)Officer2016-07-28 ~ 2016-11-14IIF 34 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-31 during the appointment or period of control
Commencement of winding up on 2020-03-02 during the appointment or period of control
Conclusion of winding up on 2022-02-14 during the appointment or period of control
Dissolved on 2022-07-21 during the appointment or period of controlB&A GROUP ELECTRICAL & AV LIMITED
- 2019-08-08 112608254th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2018-03-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-03-16 ~ dissolvedIIF 12 - Has significant influence or control → OE - 19
FIRST FIX ELECTRICAL LIMITED
07971916The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 28 - Director → ME - 20
GENIE4 LTD
0801040124 Folkestone Road, Edmonton, EnglandDissolved Corporate (3 parents)Officer2012-07-11 ~ 2012-08-23IIF 24 - Director → ME - 21
- 22
LONMOOR LIMITED
- 2018-05-31 10448111Nordens 406 Roding Lane South, Woodford, Woodford Green, EnglandDissolved Corporate (3 parents)Officer2018-05-25 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 18 - Has significant influence or control → OE - 23
SECOND CHANCE FITNESS LIMITED
070876596 Lodge Drive, Palmers Green, LondonDissolved Corporate (2 parents)Officer2011-01-31 ~ dissolvedIIF 22 - Director → ME - 24
SHAF PERSONAL TRAINING AND SPORTS MASSAGE LTD
08137669267 Primces Avenue, London, EnglandDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 46 - Director → ME - 25
- 26
SHAPE HEALTH AND FITNESS MANAGEMENT FINANCES LTD
08137476The Retreat, 406 Roding Lane South, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 27 - Director → ME - 27
- 28
BOUTIQUE SMILES HOLDINGS LTD
- 2020-01-30 12139834B&A GROUP HAMMERSMITH LTD
- 2020-01-30 12139834The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (7 parents)Officer2019-08-05 ~ 2020-02-13IIF 33 - Director → MEPerson with significant control2019-08-05 ~ 2020-01-30IIF 17 - Has significant influence or control → OE - 29
THE FURNITURE SHOWROOM LONDON LTD
08464233267 Princes Avenue, London, EnglandDissolved Corporate (1 parent)Officer2013-03-27 ~ dissolvedIIF 23 - Director → ME - 30
THE INDEX PEOPLE LTD
07878422158 Hermon Hill, South Woodford, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-12 ~ dissolvedIIF 29 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-13 during the appointment or period of control
Dissolved on 2012-01-13 during the appointment or period of controlPERSONAL TRAINER INDEX LIMITED
- 2008-07-29 06553210Langley House Park Road, East Finchley, LondonDissolved Corporate (4 parents)Officer2010-07-21 ~ dissolvedIIF 20 - Director → ME2008-04-02 ~ 2010-07-21IIF 21 - Director → ME
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