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.
Mr Danny Ian Banks
- British born in May 1967
Mr Danny Ian Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Mr Danny Ian Banks
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Banks, Danny Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Banks, Danny Ian
Resident in England
Registered addresses and corresponding companies16 Princes Dock Street, Hull, East Yorks, HU1 2LP
IIF 1316 Princes Dock Street, Hull, East Yorkshire, HU1 2LP
IIF 1416, Princes Dock, Hull, East Yorkshire, HU1 2LP
IIF 1529, Dagger Lane, Hull, East Yorks, HU1 2LX
IIF 16 IIF 1729, Dagger Lane, Hull, East Yorkshire, HU1 2LX
IIF 18 IIF 1929, Dagger Lane, Hull, East Yorkshire, HU1 2LX, United Kingdom
IIF 2029, Newland Avenue, Hull, East Yorkshire, HU5 3BE
IIF 2190, Willerby Road, Hull, East Yorks, HU5 5JN, England
IIF 22 IIF 2390, Willerby Road, Hull, East Yorkshire, HU5 5JN, United Kingdom
IIF 2490, Willerby Road, Hull, HU5 5JD, England
IIF 2590, Willerby Road, Hull, HU5 5JN, England
IIF 26 IIF 27 IIF 28 (more)(less)The Coachhouse Swanland Hall, Hall Park, Swanland, Hull, HU14 3NW
IIF 3190, Willerby Road, Kingston Upon Hull, East Yorkshire, HU5 5JN, United Kingdom
IIF 32145-157, St John Street, London, EC1V 4PW, England
IIF 3320-22, Wenlock Road, London, N1 7GU, England
IIF 34 IIF 35The Coach House, Hall Park, Swanland, East Yorkshire, HU14 3NW, England
IIF 3629 Dagger Lane, Hull, Yorkshire, HU1 2LX
IIF 37
- British born in May 1967
Banks, Danny
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Banks, Danny Ian
29 Dagger Lane, Hull, Yorkshire, HU1 2LX
IIF 40 IIF 41 IIF 42 (more)(less)The Coachhouse Swanland Hall, Hall Park, Swanland, Hull, HU14 3NW
IIF 44
- British Registered addresses and corresponding companies
Banks, Danny
16 Princes Dock Street, Hull, East Yorkshire, HU1 2LP
IIF 45 IIF 46 IIF 47 (more)(less)
- Registered addresses and corresponding companies
Banks, Danny Ian
- Registered addresses and corresponding companies
Banks, Danny
90, Willerby Road, Hull, East Yorkshire, HU5 5JN, United Kingdom
IIF 55
- 1
ALPHATECH PROPERTY SERVICES LTD
0719594490a Willerby Road, Hull, East Yorkshire, EnglandDissolved Corporate (3 parents)Officer2010-03-19 ~ 2010-06-07IIF 36 - Director → ME - 2
- 3
BACKBONE DEVELOPMENTS LTD
0633843490 Willerby Road, Hull, EnglandDissolved Corporate (4 parents)Officer2010-01-01 ~ dissolvedIIF 29 - Director → ME2007-08-09 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 4
- 5
CIRCLE MEDIA INVESTMENTS LIMITED
0665718529 Dagger Lane, Hull, East YorksDissolved Corporate (2 parents)Officer2010-09-01 ~ dissolvedIIF 16 - Director → ME2008-07-28 ~ dissolvedIIF 42 - Secretary → ME - 6
DAWNHUNT LIMITED
- 2005-12-19 0406995990 Willerby Road, HullActive Corporate (6 parents)Officer2001-03-30 ~ 2001-10-20IIF 31 - Director → ME2010-01-01 ~ nowIIF 28 - Director → ME2006-05-31 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 7
DIGITAL LIFE VAULTS LTD
0635614329 Dagger Lane, Hull, East YorkshireDissolved Corporate (2 parents)Officer2007-08-30 ~ dissolvedIIF 45 - Secretary → ME - 8
DN WORLDWIDE LOGISTICS LTD
06313094Unit 7 Anglo Works 254-260 Wincolmlee, Hull, East YorkshireDissolved Corporate (2 parents)Officer2007-07-16 ~ dissolvedIIF 50 - Secretary → ME - 9
EAST YORKSHIRE LETTINGS LTD
1469164320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 12 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 10
- 11
GET SMART BILLS LTD
0675043329 Dagger Lane, Hull, East YorkshireDissolved Corporate (4 parents)Officer2009-10-01 ~ dissolvedIIF 15 - Director → ME - 12
GET SMART BILLS NETWORK LTD
0676752929 Dagger Lane, Hull, East Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2010-06-01 ~ dissolvedIIF 20 - Director → ME - 13
HULL & EAST RIDING CARS LTD
09542351124 Anlaby Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2015-04-14 ~ 2015-05-15IIF 34 - Director → ME2015-04-14 ~ 2015-05-15IIF 54 - Secretary → ME - 14
HUMBER SALES & LETTINGS LTD
1101396590 Willerby Road, Hull, EnglandActive Corporate (2 parents)Officer2017-10-16 ~ 2020-07-20IIF 35 - Director → MEPerson with significant control2017-10-16 ~ 2020-07-20IIF 10 - Ownership of shares – 75% or more → OE - 15
I LET COMMERCIAL LIMITED
0605675729 Dagger Lane, Hull, YorkshireDissolved Corporate (3 parents)Officer2010-04-01 ~ dissolvedIIF 37 - Director → ME2007-01-18 ~ dissolvedIIF 41 - Secretary → ME - 16
I LET HOME LIMITED
- 2007-02-07 0605948090 Willerby Road, Hull, East YorkshireDissolved Corporate (6 parents)Officer2010-01-01 ~ dissolvedIIF 24 - Director → ME2007-01-22 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 17
- 18
- 19MALCOLM GOLD LETTINGS LIMITED - 2007-04-1890 Willerby Road, Hull, EnglandActive Corporate (6 parents)Officer2013-09-01 ~ nowIIF 27 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 20
MANHATTAN COMMERCIAL LIMITED
06655067Cedar Lodge, 54 Southfield, HessleDissolved Corporate (5 parents)Officer2008-07-24 ~ dissolvedIIF 44 - Secretary → ME - 21
MANHATTAN SQUARE LIMITED
0665693529 Dagger Lane, Hull, East YorksDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 17 - Director → ME2008-07-25 ~ dissolvedIIF 40 - Secretary → ME - 22A.G. PROPERTY SERVICES LIMITED - 2009-06-2429 Newland Avenue, Hull, East YorkshireDissolved Corporate (6 parents)Officer2013-10-18 ~ dissolvedIIF 21 - Director → ME
- 23
PREMIER PROPERTIES HULL LTD
07862455145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2012-11-30 ~ dissolvedIIF 38 - Director → ME - 24
RPD DEVELOPMENTS LIMITED
0797688690 Willerby Road, Hull, EnglandDissolved Corporate (4 parents)Officer2013-11-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 25
RUSWARP RETREAT LTD
1018166290 Willerby Road, Hull, East Yorks, EnglandDissolved Corporate (1 parent)Officer2016-05-16 ~ dissolvedIIF 22 - Director → ME2016-05-16 ~ dissolvedIIF 52 - Secretary → ME - 26
SOLD ESTATES LIMITED
08748115Hunters, 2-4 Hengate, BeverleyActive Corporate (3 parents)Officer2013-10-25 ~ 2020-10-16IIF 23 - Director → ME2013-10-25 ~ 2020-10-16IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-10-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28
SYMPOSIUM YORKSHIRE LTD
08763116132 Hull Road, Hessle, EnglandActive Corporate (2 parents)Officer2013-11-05 ~ 2024-06-25IIF 33 - Director → ME2013-11-05 ~ 2024-06-25IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 29
UMBRELLA BUILDING SERVICES LIMITED
06272617Apartment 6, Swanland Hall Hall Park, Swanland, North Ferriby, East YorkshireDissolved Corporate (7 parents)Officer2010-04-01 ~ 2013-02-22IIF 14 - Director → ME2007-06-07 ~ 2013-02-22IIF 48 - Secretary → ME - 30MALCOLM GOLD HOLDINGS LTD - 2010-09-0190 Willerby Road, Hull, East YorkshireDissolved Corporate (6 parents, 2 offsprings)Officer2013-02-01 ~ dissolvedIIF 39 - Director → ME2013-02-01 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-09-23 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 31TEMPLARTECH LIMITED - 2009-08-1716 Princes Dock Street, Hull, East YorksDissolved Corporate (4 parents)Officer2010-09-01 ~ dissolvedIIF 13 - Director → ME
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