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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Danny Ian Banks

    Related profiles found in government register
  • Mr Danny Ian Banks
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters, 2-4 Hengate, Beverley, HU17 8BN

      IIF 1

    • 132, Hull Road, Hessle, HU13 9NG, England

      IIF 2

    • 90, Willerby Road, Hull, East Yorkshire, HU5 5JN

      IIF 3

    • 90, Willerby Road, Hull, HU5 5JN

      IIF 4

    • 90, Willerby Road, Hull, HU5 5JN, England

      IIF 5 IIF 6

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Mr Danny Ian Banks
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 90, Willerby Road, Hull, East Yorkshire, HU5 5JN

      IIF 8

    • 90, Willerby Road, Hull, HU5 5JN, England

      IIF 9

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Banks, Danny Ian
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Danny Ian
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 29, Dagger Lane, Hull, East Yorkshire, HU1 2LX

      IIF 13

    • 29, Dagger Lane, Hull, East Yorkshire, HU1 2LX, United Kingdom

      IIF 14

    • 29, Newland Avenue, Hull, East Yorkshire, HU5 3BE

      IIF 15

    • 90, Willerby Road, Hull, HU5 5JN, England

      IIF 16

    • 90, Willerby Road, Kingston Upon Hull, East Yorkshire, HU5 5JN, United Kingdom

      IIF 17

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19
  • Banks, Danny Ian
    British company secretary born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16 Princes Dock Street, Hull, East Yorkshire, HU1 2LP

      IIF 20

    • 90, Willerby Road, Hull, East Yorkshire, HU5 5JN, United Kingdom

      IIF 21

    • 90, Willerby Road, Hull, HU5 5JD, England

      IIF 22

    • 90, Willerby Road, Hull, HU5 5JN, England

      IIF 23 IIF 24
  • Banks, Danny Ian
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 90, Willerby Road, Hull, HU5 5JN, England

      IIF 25
  • Banks, Danny Ian
    British engineer born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Princes Dock, Hull, East Yorkshire, HU1 2LP

      IIF 26
  • Banks, Danny Ian
    British estate agent born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 90, Willerby Road, Hull, East Yorks, HU5 5JN, England

      IIF 27

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28
  • Banks, Danny Ian
    British estate agents born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 90, Willerby Road, Hull, East Yorks, HU5 5JN, England

      IIF 29
  • Banks, Danny Ian
    British managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 90, Willerby Road, Hull, HU5 5JN, England

      IIF 30
  • Banks, Danny Ian
    British property manager born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Coachhouse Swanland Hall, Hall Park, Swanland, Hull, HU14 3NW

      IIF 31
  • Banks, Danny
    British letting agent born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 90, Willerby Road, Hull, East Yorkshire, HU5 5JN, United Kingdom

      IIF 32
  • Banks, Danny
    British none born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 90, Willerby Road, Hull, East Yorkshire, HU5 5JN

      IIF 33
  • Banks, Danny Ian
    British

    Registered addresses and corresponding companies

    • 29 Dagger Lane, Hull, Yorkshire, HU1 2LX

      IIF 34
  • Banks, Danny
    British

    Registered addresses and corresponding companies
  • Banks, Danny
    British company secretary

    Registered addresses and corresponding companies

    • 16 Princes Dock Street, Hull, East Yorkshire, HU1 2LP

      IIF 38
  • Banks, Danny Ian

    Registered addresses and corresponding companies

    • 90, Willerby Road, Hull, East Yorks, HU5 5JN, England

      IIF 39 IIF 40

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 41

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42
  • Banks, Danny

    Registered addresses and corresponding companies

    • 90, Willerby Road, Hull, East Yorkshire, HU5 5JN, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    AVENTUS INVESTMENTS LTD - 2018-04-25
    90 Willerby Road, Hull, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,464 GBP2022-03-31
    Officer
    2018-03-05 ~ now
    IIF 11 - director → ME
  • 2
    90 Willerby Road, Hull, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -209,987 GBP2017-08-31
    Officer
    2010-01-01 ~ dissolved
    IIF 24 - director → ME
    2007-08-09 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CFUK DEVELOPMENTS LTD - 2007-09-03
    90 Willerby Road, Hull
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 22 - director → ME
    2007-07-11 ~ dissolved
    IIF 37 - secretary → ME
  • 4
    DAWNHUNT LIMITED - 2005-12-19
    90 Willerby Road, Hull
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,949 GBP2023-08-31
    Officer
    2010-01-01 ~ now
    IIF 23 - director → ME
    2006-05-31 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2023-02-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    GET SMART BILLS RESIDENTIAL LTD - 2012-09-24
    29 Dagger Lane, Hull, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 13 - director → ME
  • 7
    29 Dagger Lane, Hull, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ dissolved
    IIF 26 - director → ME
  • 8
    29 Dagger Lane, Hull, East Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 14 - director → ME
  • 9
    I LET HOME LIMITED - 2007-02-07
    90 Willerby Road, Hull, East Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,225 GBP2019-01-31
    Officer
    2010-01-01 ~ dissolved
    IIF 21 - director → ME
    2007-01-22 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    MALCOLM GOLD LETTINGS LIMITED - 2007-04-18
    90 Willerby Road, Hull, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -177,734 GBP2022-03-31
    Officer
    2013-09-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 11
    A.G. PROPERTY SERVICES LIMITED - 2009-06-24
    29 Newland Avenue, Hull, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-18 ~ dissolved
    IIF 15 - director → ME
  • 12
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-30 ~ dissolved
    IIF 33 - director → ME
  • 13
    90 Willerby Road, Hull, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    90 Willerby Road, Hull, East Yorks, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 27 - director → ME
    2016-05-16 ~ dissolved
    IIF 40 - secretary → ME
  • 15
    STANIFORDS LETTINGS AND MANAGEMENT LTD - 2015-04-25
    90 Willerby Road, Hull
    Dissolved corporate (1 parent)
    Officer
    2013-12-10 ~ dissolved
    IIF 25 - director → ME
  • 16
    132 Hull Road, Hessle, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    70,261 GBP2015-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    MALCOLM GOLD HOLDINGS LTD - 2010-09-01
    90 Willerby Road, Hull, East Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,562 GBP2017-09-30
    Officer
    2013-02-01 ~ dissolved
    IIF 32 - director → ME
    2013-02-01 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 8 - Has significant influence or control → OE
Ceased 7
  • 1
    DAWNHUNT LIMITED - 2005-12-19
    90 Willerby Road, Hull
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,949 GBP2023-08-31
    Officer
    2001-03-30 ~ 2001-10-20
    IIF 31 - director → ME
  • 2
    124 Anlaby Road, Hull, East Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,477 GBP2017-04-30
    Officer
    2015-04-14 ~ 2015-05-15
    IIF 28 - director → ME
    2015-04-14 ~ 2015-05-15
    IIF 42 - secretary → ME
  • 3
    90 Willerby Road, Hull, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,589 GBP2021-10-31
    Officer
    2017-10-16 ~ 2020-07-20
    IIF 19 - director → ME
    Person with significant control
    2017-10-16 ~ 2020-07-20
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    Aldgate House, 1-4 Market Place, Hull, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    377,825 GBP2024-05-31
    Officer
    2012-05-17 ~ 2014-06-19
    IIF 17 - director → ME
  • 5
    Hunters, 2-4 Hengate, Beverley
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,304 GBP2023-10-31
    Officer
    2013-10-25 ~ 2020-10-16
    IIF 29 - director → ME
    2013-10-25 ~ 2020-10-16
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    132 Hull Road, Hessle, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    70,261 GBP2015-11-30
    Officer
    2013-11-05 ~ 2024-06-25
    IIF 18 - director → ME
    2013-11-05 ~ 2024-06-25
    IIF 41 - secretary → ME
  • 7
    Apartment 6, Swanland Hall Hall Park, Swanland, North Ferriby, East Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -40,216 GBP2017-06-30
    Officer
    2010-04-01 ~ 2013-02-22
    IIF 20 - director → ME
    2007-06-07 ~ 2013-02-22
    IIF 38 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.