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, Mark James
Banks, Mark James
British bar owner born in April 1973Resident in England
Registered addresses and corresponding companiesBanks, Mark James
British company director born in April 1973Resident in England
Registered addresses and corresponding companiesBanks, Mark James
British director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 8
21, Waveney Avenue, London, SE15 3UF, England
IIF 9 IIF 10 339, Battersea Park Road, London, SW11 4LS, England
IIF 11 IIF 12 IIF 13 (more) 101, St. Marys Road, Market Harborough, LE16 7DT, United Kingdom
IIF 15 4, The Green, Great Bowden, Market Harborough, LE16 7EU, United Kingdom
IIF 16 IIF 17 Beacon House, South Road, Weybridge, Surrey, KT13 9DZ
Banks, Mark James
British managing director born in April 1973Resident in England
Registered addresses and corresponding companiesBanks, Mark James
born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 20 39, Highwoods Park, Brockhall Village, Old Langho, Lancashire, BB6 8HN, England
Banks, Mark James
British managing director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF
Mr Mark James Banks
British born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 22 31 Kettering Road, Market Harborough, Leicestershire, LE16 8AN
IIF 23 339, Battersea Park Road, London, SW11 4LS, United Kingdom
IIF 24 101, St. Marys Road, Market Harborough, LE16 7DT, United Kingdom
IIF 25 Flat 5, 111 St. Marys Road, Market Harborough, LE16 7DT, England
IIF 26 39, Highwoods Park, Brockhall Village, Old Langho, Lancashire, BB6 8HN, England
Banks, Mark
British Registered addresses and corresponding companies
IIF 27 Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom
Mr Mark James Banks
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 101 St Mary's Road, Market Harborough, Leics, LE16 7DT, United Kingdom
- 1 Flat B, 103 Battersea Rise, London, United KingdomDissolved Corporate (3 parents)Officer
2016-08-24 ~ dissolvedIIF 2 - Director → ME - 2 Beacon House, South Road, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2005-07-14 ~ dissolvedIIF 3 - Director → ME
- 3 39 Highwoods Park, Old Langho, LancashireActive Corporate (2 parents)Net Assets/Liabilities (Company account)10 GBP2024-04-05Officer 2022-06-14 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control 2022-06-14 ~ nowIIF 26 - Right to appoint or remove members → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 101 St. Marys Road, Market Harborough, Leics, United KingdomDissolved Corporate (3 parents)Officer 2016-10-12 ~ dissolvedIIF 18 - Director → ME
- 5 101 St. Marys Road, Market Harborough, Leics, United KingdomDissolved Corporate (3 parents)Officer 2016-10-12 ~ dissolvedIIF 19 - Director → ME
- 6 Second Floor, Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)42,929 GBP2016-06-30Officer 2015-06-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 101 St. Marys Road, Market Harborough, United KingdomDissolved Corporate (4 parents)Officer 2018-05-09 ~ dissolvedIIF 12 - Director → ME
- 8 311 High Road, Loughton, EssexDissolved Corporate (3 parents)Current Assets (Company account)63,741 GBP2016-06-30Officer 2011-06-20 ~ dissolvedIIF 9 - Director → ME
- 9 Beacon House, South Road, Weybridge, SurreyDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2012-03-26 ~ dissolvedIIF 17 - Director → ME
- 10 37 Warren Street, London, United KingdomDissolved Corporate (3 parents)Cash at bank and in hand (Company account)3 GBP2020-09-30Officer 2015-09-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 19 Market Hill, Rothwell, Kettering, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-09-30Officer 2021-11-19 ~ 2022-10-21IIF 6 - Director → MEPerson with significant control 2021-11-19 ~ 2022-10-22IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 31 Kettering Road, Market Harborough, LeicestershireActive Corporate (1 parent)Total liabilities (Company account)178,185 GBP2023-12-31Officer 2006-12-08 ~ 2022-10-24IIF 1 - Director → MEPerson with significant control 2016-12-08 ~ 2022-10-24IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 101 St. Marys Road, Market Harborough, United KingdomActive Corporate (1 parent, 6 offsprings)Equity (Company account)-19,911 GBP2022-05-31Officer 2018-05-02 ~ 2022-09-05IIF 5 - Director → MEPerson with significant control 2018-05-02 ~ 2022-09-05IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 101 St. Marys Road, Market Harborough, United KingdomActive Corporate (2 parents)Equity (Company account)-36,489 GBP2022-05-31Officer 2018-08-31 ~ 2022-09-05IIF 15 - Director → ME
- 5 101 St. Marys Road, Market Harborough, United KingdomActive Corporate (2 parents)Equity (Company account)-55,973 GBP2022-05-31Officer 2018-05-04 ~ 2022-09-05IIF 14 - Director → ME
- 6 101 St. Marys Road, Market Harborough, United KingdomActive Corporate (1 parent)Equity (Company account)-34,336 GBP2021-05-31Officer 2018-05-09 ~ 2022-09-05IIF 13 - Director → ME
- 7 101 St. Marys Road, Market Harborough, United KingdomActive Corporate (2 parents)Equity (Company account)-67,973 GBP2021-05-31Officer 2018-05-09 ~ 2022-09-05IIF 11 - Director → ME
- 8 197 Kingston Road, Epsom, SurryDissolved Corporate (1 parent)Equity (Company account)-45,175 GBP2021-09-30Officer 2009-07-02 ~ 2019-05-10IIF 16 - Director → ME
- 9 1st Floor Quadrant House, 9 Heath Road, Weybridge, EnglandActive Corporate (2 parents)Equity (Company account)280,077 GBP2024-12-31Officer 2008-08-04 ~ 2020-11-17IIF 7 - Director → ME 2008-08-04 ~ 2020-11-17IIF 27 - Secretary → ME
- 10 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Profit/Loss (Company account)21,645 GBP2020-05-01 ~ 2021-04-30Officer 2015-03-31 ~ 2022-09-05IIF 10 - Director → ME
- 11 Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)Officer 2012-08-15 ~ 2014-03-05IIF 8 - Director → ME
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