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

Banks, Kalvin Pierre

    Related profiles found in government register
  • Banks, Kalvin Pierre
    British company director born in December 1987

    Resident in Germany

    Registered addresses and corresponding companies
    • Berg 51, Kranzberg, 85402, Germany

      IIF 1
  • Banks, Kalvin Pierre
    British director born in December 1987

    Resident in Germany

    Registered addresses and corresponding companies
    • 51, Berg, Kranzberg, 85402, Germany

      IIF 2
  • Banks, Kalvin Pierre
    British restaurateur born in December 1987

    Resident in Germany

    Registered addresses and corresponding companies
    • Berg 51, Kranzberg, 85402, Germany

      IIF 3
  • Banks, Kalvin Pierre
    British company director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Horton Park, Unit 4, Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, Tyne & Wear, NE13 6BU, United Kingdom

      IIF 4
  • Banks, Kalvin Pierre
    British director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81d, Osborne Road, Newcastle Upon Tyne, NE2 2AN, United Kingdom

      IIF 5
    • 81d Osborne Road, Newcastle Upon Tyne, Tyne And Wear, NE2 2AN, United Kingdom

      IIF 6
    • Cre8.app, Horton Park Unit 4, Berwick Hill Road, Newcastle Upon Tyne, Tyne And Wear, NE13 6BU, United Kingdom

      IIF 7
    • Horton Park, Unit 4, Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, NE13 6BU, United Kingdom

      IIF 8 IIF 9
    • Office 4 Horton Park, Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, NE13 6BU, United Kingdom

      IIF 10
  • Banks, Kalvin Pierre
    British president born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81d, Osborne Road, Newcastle Upon Tyne, Tyne And Wear, NE2 2AN, United Kingdom

      IIF 11
  • Banks, Kalvin Pierre
    British sales executive born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81d, Osborne Road, Newcastle Upon Tyne, NE22AN, United Kingdom

      IIF 12
  • Mr Kalvin Pierre Banks
    British born in December 1987

    Resident in Germany

    Registered addresses and corresponding companies
    • 51, Berg, Kranzberg, 85402, Germany

      IIF 13
  • Banks, Kalvin
    British director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE136BU, United Kingdom

      IIF 14
  • Mr Kalvin Banks
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cre8.app, Horton Park Unit 4, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU, United Kingdom

      IIF 15
    • Horton Park, Unit 4, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU, United Kingdom

      IIF 16 IIF 17
    • Office 4 Horton Park, Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, NE13 6BU, United Kingdom

      IIF 18
    • Unit 4 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE136BU, United Kingdom

      IIF 19
  • Mr Kalvin Pierre Banks
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Horton Park, Unit 4, Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, NE13 6BU, United Kingdom

      IIF 20
  • Banks, Kalvin

    Registered addresses and corresponding companies
    • 51, Berg, Kranzberg, 85402, Germany

      IIF 21
    • Cre8.app, Horton Park Unit 4, Berwick Hill Road, Newcastle Upon Tyne, Tyne And Wear, NE13 6BU, United Kingdom

      IIF 22
    • Horton Park, Unit 4, Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, NE13 6BU, United Kingdom

      IIF 23 IIF 24
    • Office 4 Horton Park, Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, NE13 6BU, United Kingdom

      IIF 25
    • Unit 4 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE136BU, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    Office 4 Horton Park Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -91,323 GBP2023-11-30
    Officer
    2021-11-03 ~ now
    IIF 10 - Director → ME
    2021-11-03 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 2
    89-91 Jesmond Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-29 ~ dissolved
    IIF 12 - Director → ME
  • 3
    81d Osborne Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-20 ~ dissolved
    IIF 2 - Director → ME
    2017-02-20 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 4
    Cre8.app Horton Park Unit 4, Berwick Hill Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -37,635 GBP2023-09-30
    Officer
    2021-09-17 ~ now
    IIF 7 - Director → ME
    2021-09-17 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 5
    2 Longmead, Shaftesbury, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 3 - Director → ME
  • 6
    Unit 4 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-02 ~ now
    IIF 14 - Director → ME
    2022-11-02 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Lingfield Way, Yarm Road Business Park, Darlington, County Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,362 GBP2023-08-31
    Officer
    2021-03-21 ~ now
    IIF 4 - Director → ME
  • 8
    BIOMOLEKULA LTD - 2009-04-30
    Lingfield Way, Yarm Road Business Park, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    81d Osborne Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 5 - Director → ME
  • 10
    TUS LTD
    - now
    THE ENERGY SUPPLIER LTD - 2019-05-07
    Horton Park, Unit 4 Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,300,145 GBP2024-02-29
    Officer
    2019-02-15 ~ now
    IIF 8 - Director → ME
    2019-02-15 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 11
    W8R LTD
    - now
    CODEPLAYGROUND LTD - 2020-06-08
    Horton Park, Unit 4 Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -374,848 GBP2024-01-31
    Officer
    2019-01-25 ~ now
    IIF 9 - Director → ME
    2019-01-25 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 12
    36 Lilley Terrace, Rowlands Gill, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 11 - Director → ME
Ceased 2
  • 1
    Office 4 Horton Park Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    497 GBP2018-08-31
    Officer
    2014-08-21 ~ 2019-02-14
    IIF 6 - Director → ME
  • 2
    BIOMOLEKULA LTD - 2009-04-30
    Lingfield Way, Yarm Road Business Park, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-09-26 ~ 2017-02-20
    IIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.