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.
Banner-eve, David Joel
Banner-eve, David Joel
born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesBanner Eve, David Joel
born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Moor Hall Farm, Harlow Tye, Harlow, CM17 0PE
Banner-eve, David Joel
British business consultant born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesBanner-eve, David Joel
British businessman born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesBanner-eve, David Joel
British company director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesBanner-eve, David Joel
British consultancy born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Moor Hall Farm, Harlow Tye, Harlow, Essex, CM17 0PE
Banner-eve, David Joel
British director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesBanner-eve, David Joel
British land consultant born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Moor Hall Farm, Harlow Tye, Harlow, Essex, CM17 0PE, United Kingdom
Banner-eve, David Joel
British retailer born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Moor Hall Farm, Harlow Tye, Harlow, Essex, CM17 0PE
Banner-eve, David Joel
British business consultantRegistered addresses and corresponding companies
IIF 18 Moor Hall Farm, Harlow Tye, Harlow, Essex, CM17 0PE
Banner-eve, David Joel
British businessmanRegistered addresses and corresponding companies
IIF 19 Moor Hall Farm, Harlow Tye, Harlow, Essex, CM17 0PE
Banner-eve, David Joel
British consultancyRegistered addresses and corresponding companies
IIF 20 Moor Hall Farm, Harlow Tye, Harlow, Essex, CM17 0PE
Mr David Joel Banner-eve
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Moor Hall Farm, The Matchings, Harlow Tye, Harlow, Essex, CM17 0PE, United Kingdom
Mr David Joel Banner-eve
British born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 22 Caxton House, Old Station Road, Loughton, IG10 4PE, England
- 1ASSET LAND INVESTMENTS PLC - 2006-07-14ASSET LAND ASSOCIATES LIMITED - 2006-01-13 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (1 parent)Officer
2005-04-26 ~ dissolvedIIF 10 - Director → ME - 2 Caxton House, Old Station Road, Loughton, EssexDissolved Corporate (4 parents)Officer 2005-05-24 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 3 Caxton House, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Officer 2006-08-01 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 4
BEERS CLAYBOURNE LTD.
- nowBEERS BAKER (HOLDINGS) LIMITED - 2000-06-28CRAFTSMEN WINDOWS LIMITED - 1994-06-06BEERS BAKER LIMITED - 2000-11-24 9-11 High Beech Road, Loughton, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)191,683 GBP2024-03-30Person with significant control 2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5 9-11 High Beech Road, Loughton, EnglandDissolved Corporate (1 parent)Equity (Company account)205,324 GBP2018-12-28Person with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6
PALENTINE DEWATERING LLP
- nowPALENTINE DRYVAC LLP - 2005-03-02 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (27 parents)Officer 2005-03-31 ~ dissolvedIIF 2 - LLP Member → ME
- 1 Caxton House, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Officer 2010-11-25 ~ 2012-08-13IIF 4 - LLP Designated Member → ME
- 2
ALLIANCE PREMIUM PLC
- nowALLIANCE LAND PLC - 2012-04-13ASSET LAND GROUP PLC - 2009-04-27 Caxton House, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Officer 2007-03-28 ~ 2012-06-18IIF 14 - Director → ME - 3
BEERS CLAYBOURNE LTD.
- nowBEERS BAKER (HOLDINGS) LIMITED - 2000-06-28CRAFTSMEN WINDOWS LIMITED - 1994-06-06BEERS BAKER LIMITED - 2000-11-24 9-11 High Beech Road, Loughton, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)191,683 GBP2024-03-30Officer 2004-03-28 ~ 2019-11-26IIF 9 - Director → ME 2004-04-01 ~ 2019-11-26IIF 19 - Secretary → ME - 4
CROWN CENTRAL LIMITED
- nowCROWN CENTRAL (DEVELOPMENTS) LIMITED - 2007-04-12CROWN CENTRAL (BIRMINGHAM) LIMITED - 2004-02-05 9-11 High Beech Road, Loughton, EnglandActive Corporate (2 parents)Equity (Company account)-112,090 GBP2024-04-30Officer 2003-10-24 ~ 2019-11-26IIF 8 - Director → ME 2003-10-24 ~ 2019-11-26IIF 18 - Secretary → ME - 5 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2004-02-29 ~ 2005-06-17IIF 7 - Director → ME
- 6 9-11 High Beech Road, Loughton, EnglandDissolved Corporate (1 parent)Equity (Company account)205,324 GBP2018-12-28Officer 2005-01-05 ~ 2019-11-26IIF 13 - Director → ME 2005-01-05 ~ 2019-11-26IIF 20 - Secretary → ME
- 7SIGNIFICANT LIMITED - 1981-12-31 Unit 9 Period Works, 1 Lammas Road, Leyton, LondonActive Corporate (2 parents)Equity (Company account)110,498 GBP2024-11-30Officer 1999-07-23 ~ 2014-01-01IIF 17 - Director → ME
- 8INDIGO CAPITAL INVESTMENTS LLP - 2012-05-15LORD ASSOCIATES FINANCIAL SERVICES LLP - 2011-03-31 9-11 High Beech Road, Loughton, EnglandDissolved Corporate (3 parents)Officer 2011-04-01 ~ 2011-04-01IIF 5 - LLP Designated Member → ME
- 9ALLIANCE LAND (PROPERTIES) LLP - 2012-02-24 9-11 High Beech Road, Loughton, EnglandActive Corporate (9 parents)Officer 2010-12-01 ~ 2014-12-02IIF 3 - LLP Designated Member → ME
- 10 Caxton House, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer 2010-12-23 ~ 2012-09-06IIF 12 - Director → ME
- 11 Caxton House, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-06-27 ~ 2013-02-25IIF 15 - Director → ME
- 12 Caxton House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-07-28 ~ 2013-04-10IIF 16 - Director → ME
- 13 Caxton House, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-02-22 ~ 2012-11-02IIF 11 - Director → ME
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