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.
De Banks, Kevin John
De Banks, Kevin John
British company director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FS, Wales
De Banks, Kevin John
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Maes Yr Afon, Station Road, Whitland, Dyfed, SA34 0QE, United Kingdom
De Banks, Kevin John
born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Station Road, Whitland, Carmarthenshire, SA34 0QE, Wales
Mr Kevin John De Banks
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 James-goddard Accountancy County Chambers, Warren Street, Tenby, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,134,794 GBP2024-09-30Officer
2014-08-07 ~ nowIIF 1 - Director → MEPerson with significant control 2021-07-11 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 James-goddard Accountancy County Chambers, Warren Street, Tenby, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,134,794 GBP2024-09-30Person with significant control 2016-04-06 ~ 2020-08-07IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 22-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, EnglandActive Corporate (67 parents, 1 offspring)Current Assets (Company account)3,940,887 GBP2024-12-31Officer 2011-08-01 ~ 2015-07-31IIF 3 - LLP Member → ME
- 3 44 Chatsworth Gardens, London, EnglandDissolved Corporate (4 parents)Equity (Company account)4,772 GBP2020-05-31Officer 2017-02-23 ~ 2018-08-03IIF 2 - Director → MEPerson with significant control 2017-02-23 ~ 2018-08-03IIF 6 - Has significant influence or control → OE
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