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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 England

    Registered addresses and corresponding companies

    • icon of address 90, Willerby Road, Hull, East Yorkshire, HU5 5JN

      IIF 1

    • icon of address 90, Willerby Road, Hull, HU5 5JN, England

      IIF 2

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

      IIF 3
  • Mr Danny Ian Banks
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hunters, 2-4 Hengate, Beverley, HU17 8BN

      IIF 4

    • icon of address 132, Hull Road, Hessle, HU13 9NG, England

      IIF 5

    • icon of address 90, Willerby Road, Hull, East Yorkshire, HU5 5JN

      IIF 6

    • icon of address 90, Willerby Road, Hull, HU5 5JN

      IIF 7

    • icon of address 90, Willerby Road, Hull, HU5 5JN, England

      IIF 8 IIF 9

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Dagger Lane, Hull, East Yorkshire, HU1 2LX

      IIF 11

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

      IIF 12

    • icon of address 29, Newland Avenue, Hull, East Yorkshire, HU5 3BE

      IIF 13

    • icon of address 90, Willerby Road, Hull, HU5 5JN, England

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Banks, Danny Ian
    British company secretary born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

    • icon of address 90, Willerby Road, Hull, HU5 5JD, England

      IIF 20

    • icon of address 90, Willerby Road, Hull, HU5 5JN, England

      IIF 21 IIF 22
  • Banks, Danny Ian
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 90, Willerby Road, Hull, HU5 5JN, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Princes Dock, Hull, East Yorkshire, HU1 2LP

      IIF 24
  • Banks, Danny Ian
    British estate agent born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Banks, Danny Ian
    British managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 90, Willerby Road, Hull, HU5 5JN, England

      IIF 28
  • Banks, Danny Ian
    British property manager born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Coachhouse Swanland Hall, Hall Park, Swanland, Hull, HU14 3NW

      IIF 29
  • Banks, Danny
    British letting agent born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Banks, Danny
    British none born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 90, Willerby Road, Hull, East Yorkshire, HU5 5JN

      IIF 31
  • Banks, Danny Ian
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Danny Ian
    British

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 38
  • Banks, Danny Ian

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42
  • Banks, Danny

    Registered addresses and corresponding companies

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

      IIF 43
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 90 Willerby Road, Hull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -209,987 GBP2017-08-31
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2007-08-09 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    CFUK DEVELOPMENTS LTD - 2007-09-03
    icon of address 90 Willerby Road, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2007-07-11 ~ dissolved
    IIF 37 - Secretary → ME
  • 3
    DAWNHUNT LIMITED - 2005-12-19
    icon of address 90 Willerby Road, Hull
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,196 GBP2024-08-31
    Officer
    icon of calendar 2010-01-01 ~ now
    IIF 21 - Director → ME
    icon of calendar 2006-05-31 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,356 GBP2024-02-28
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    GET SMART BILLS RESIDENTIAL LTD - 2012-09-24
    icon of address 29 Dagger Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address 29 Dagger Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 24 - Director → ME
  • 7
    icon of address 29 Dagger Lane, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 8
    I LET HOME LIMITED - 2007-02-07
    icon of address 90 Willerby Road, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,225 GBP2019-01-31
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2007-01-22 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    MALCOLM GOLD LETTINGS LIMITED - 2007-04-18
    icon of address 90 Willerby Road, Hull, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -177,734 GBP2022-03-31
    Officer
    icon of calendar 2013-09-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    A.G. PROPERTY SERVICES LIMITED - 2009-06-24
    icon of address 29 Newland Avenue, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    IIF 13 - Director → ME
  • 11
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 31 - Director → ME
  • 12
    icon of address 90 Willerby Road, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 90 Willerby Road, Hull, East Yorks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-16 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2016-05-16 ~ dissolved
    IIF 40 - Secretary → ME
  • 14
    STANIFORDS LETTINGS AND MANAGEMENT LTD - 2015-04-25
    icon of address 90 Willerby Road, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 23 - Director → ME
  • 15
    icon of address 132 Hull Road, Hessle, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    70,261 GBP2015-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    MALCOLM GOLD HOLDINGS LTD - 2010-09-01
    icon of address 90 Willerby Road, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,562 GBP2017-09-30
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2013-02-01 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 8
  • 1
    AVENTUS INVESTMENTS LTD - 2018-04-25
    icon of address 90 Willerby Road, Hull, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,464 GBP2022-03-31
    Officer
    icon of calendar 2018-03-05 ~ 2025-04-30
    IIF 32 - Director → ME
  • 2
    DAWNHUNT LIMITED - 2005-12-19
    icon of address 90 Willerby Road, Hull
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,196 GBP2024-08-31
    Officer
    icon of calendar 2001-03-30 ~ 2001-10-20
    IIF 29 - Director → ME
  • 3
    icon of address 124 Anlaby Road, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,477 GBP2017-04-30
    Officer
    icon of calendar 2015-04-14 ~ 2015-05-15
    IIF 26 - Director → ME
    icon of calendar 2015-04-14 ~ 2015-05-15
    IIF 42 - Secretary → ME
  • 4
    icon of address 90 Willerby Road, Hull, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,589 GBP2021-10-31
    Officer
    icon of calendar 2017-10-16 ~ 2020-07-20
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-10-16 ~ 2020-07-20
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Aldgate House, 1-4 Market Place, Hull, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    377,825 GBP2024-05-31
    Officer
    icon of calendar 2012-05-17 ~ 2014-06-19
    IIF 15 - Director → ME
  • 6
    icon of address Hunters, 2-4 Hengate, Beverley
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,430 GBP2024-10-31
    Officer
    icon of calendar 2013-10-25 ~ 2020-10-16
    IIF 27 - Director → ME
    icon of calendar 2013-10-25 ~ 2020-10-16
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-16
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 132 Hull Road, Hessle, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    70,261 GBP2015-11-30
    Officer
    icon of calendar 2013-11-05 ~ 2024-06-25
    IIF 16 - Director → ME
    icon of calendar 2013-11-05 ~ 2024-06-25
    IIF 41 - Secretary → ME
  • 8
    icon of address Apartment 6, Swanland Hall Hall Park, Swanland, North Ferriby, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -40,216 GBP2017-06-30
    Officer
    icon of calendar 2010-04-01 ~ 2013-02-22
    IIF 18 - Director → ME
    icon of calendar 2007-06-07 ~ 2013-02-22
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.