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.
Banks, Eve Jordan
- British born in October 1982
Banks, Eve Jordan
Resident in England
Registered addresses and corresponding companies17, Barwick View, Ingleby Barwick, Stockton-on-tees, TS17 0TL, United Kingdom
IIF 1First Floor, Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England
IIF 2Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England
IIF 3 IIF 4
- British born in September 1979
Banks, Jordan
Resident in England
Registered addresses and corresponding companies70 Brunswick Street, Unit 213, Brunswick Street, Stockton-on-tees, TS18 1DW, England
IIF 5
- British born in October 1982
Banks, Eve Jordan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1982
Mrs Eve Jordan Banks
Resident in England
Registered addresses and corresponding companies17, Barwick View, Ingleby Barwick, Stockton-on-tees, TS17 0TL, United Kingdom
IIF 8First Floor, Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England
IIF 9Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England
IIF 10
- British born in September 1979
Banks, Jordan Goodnews
Resident in England
Registered addresses and corresponding companies16, Gosforth Terrace, Gateshead, NE10 0RA
IIF 11Unit 2-3, Swan Street, Crown Events, Gateshead, NE8 1BG, United Kingdom
IIF 1270 Brunswick Street, Unit 215, Stockton On Tees, TS18 1DW
IIF 1317, Barwick View, Ingleby Barwick, Stockton-on-tees, TS17 0TL, England
IIF 14First Floor, Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England
IIF 15Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England
IIF 16 IIF 17 IIF 18Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, United Kingdom
IIF 19
- British born in September 1979
Banks, Jordan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1982
Mrs Eve Jordan Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Mr Jordan Goodnews Banks
Resident in England
Registered addresses and corresponding companies16, Gosforth Terrace, Gateshead, NE10 0RA
IIF 24Unit 2-3, Swan Street, Crown Events, Gateshead, NE8 1BG, United Kingdom
IIF 2517, Barwick View, Ingleby Barwick, Stockton-on-tees, TS17 0TL, England
IIF 2670 Brunswick Street, Unit 213, Brunswick Street, Stockton-on-tees, TS18 1DW, England
IIF 27First Floor, Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England
IIF 28Stockton Business Centre, Brunswick Street, 70-74 Brunswick St, Stockton-on-tees, Cleveland, TS18 1DW
IIF 29Wellington House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England
IIF 30 IIF 31 IIF 32
- British born in September 1979
Banks, Jordan Goodnews
Resident in United Kingdom
Registered addresses and corresponding companies70 Brunswick St, Brunswick Street, Stockton-on-tees, Cleveland, TS18 1DW, England
IIF 33
- British born in September 1979
Dube, Ronnie
Resident in United Kingdom
Registered addresses and corresponding companiesRose Cottage, Holme Lane, Langford, Newark, Nottinghamshire, NG23 7RT, England
IIF 34
- British born in September 1979
Mr Jordan Banks
Resident in United Kingdom
Registered addresses and corresponding companies16, Gosforth Terrace, Gateshead, NE10 0RA, United Kingdom
IIF 35
- British born in September 1979
Mrs Jordan Banks
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, House Wellington, Falcon Court, Stockton On Tees, TS18 3TS, United Kingdom
IIF 36
- Zimbabwean born in December 1978
Dube, Sibangani Ronnie
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old School, High Street, Willingham By Stow, Gainsborough, DN21 5JZ, England
IIF 37 IIF 38The Old School House, High Street, Willingham By Stow, Gainsborough, DN21 5JZ, United Kingdom
IIF 39Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 402, Holme Lane, Langford, Newark, NG23 7RT, United Kingdom
IIF 4151, Arlington Lodge, Monument Hill, Weybridge, Surrey, KT13 8RD, United Kingdom
IIF 42
- Zimbabwean born in December 1978
Mr Sibangani Ronnie Dube
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old School, High Street, Willingham By Stow, Gainsborough, DN21 5JZ, England
IIF 43The Old School House, High Street, Willingham By Stow, Gainsborough, DN21 5JZ, United Kingdom
IIF 4424, Lincoln Road, Fenton, Lincoln, LN1 2EP, England
IIF 45Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 462, Holme Lane, Langford, Newark, NG23 7RT, United Kingdom
IIF 47
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BRIX BANX & MANAGEMENT LTD
12212088First Floor, Wellington House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandActive Corporate (1 parent)Officer2019-09-17 ~ nowIIF 2 - Director → ME2021-12-07 ~ nowIIF 15 - Director → MEPerson with significant control2021-12-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE2019-09-17 ~ 2022-05-20IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
BANX TRANS STORAGE LTD
- 2022-02-16 13299582Wellington House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2021-03-29 ~ dissolvedIIF 3 - Director → MEIIF 16 - Director → MEPerson with significant control2021-03-29 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CORPORATE IT LTD
12117851The Old School High Street, Willingham By Stow, Gainsborough, EnglandDissolved Corporate (1 parent)Officer2019-07-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-07-23 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 4
CROWNE EVENTS LTD
15150868Bmc House Units 2 And 3, Bmc House, Swan Street, Gateshead, United KingdomActive Corporate (3 parents)Officer2023-09-20 ~ 2026-03-24IIF 7 - Director → MEPerson with significant control2023-09-20 ~ 2026-06-16IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DAYNIGHT CARE LTD
16359484Wellington House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandActive Corporate (1 parent)Officer2025-04-02 ~ nowIIF 6 - Director → MEIIF 20 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ENERGY HEATING AND PLUMBING LTD
078455512 Holme Lane 2 Holme Lane, Langford, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2011-11-14 ~ 2011-11-23IIF 42 - Director → ME - 7
FLIGHT LIST LTD
1179661717 Barwick View, Ingleby Barwick, Stockton-on-tees, United KingdomDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
GOCARE LTD
09133391Stockton Business Centre Brunswick Street, 70-74 Brunswick St, Stockton-on-tees, ClevelandDissolved Corporate (6 parents)Officer2015-07-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-08-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 9
HOME SOS NETWORK LTD
10072196The Old School High Street, Willingham By Stow, Gainsborough, EnglandActive Corporate (2 parents)Officer2016-03-23 ~ nowIIF 37 - Director → ME2016-03-18 ~ 2016-03-31IIF 34 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 45 - Has significant influence or control → OE - 10
BANX GLOBAL TRADE LTD
- 2022-10-12 14058422Wellington House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2022-04-20 ~ dissolvedIIF 18 - Director → ME2022-10-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 11
KEYSTONE GLOBAL LTD
15962586Wellington House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2024-09-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-09-17 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 12
KEYSTONE PLUS LIMITED
1238977016 Gosforth Terrace, GatesheadDissolved Corporate (1 parent)Officer2020-01-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-01-07 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 13
LIGHTS GROUP LIMITED
11678064First Floor House Wellington, Falcon Court, Stockton On Tees, United KingdomDissolved Corporate (1 parent)Officer2018-11-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-11-14 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 14
LUCRE FINANCE LIMITED
10841948Crown House, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-29 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-06-29 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 152 Holme Lane, Langford, Newark, United KingdomDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 16
- 17
RICHSIDE HOMES CIC
17305858Unit 2-3 Swan Street, Crown Events, Gateshead, United KingdomActive Corporate (1 parent)Officer2026-06-29 ~ nowIIF 12 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 1870 Brunswick Street Unit 213, Brunswick Street, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2016-11-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more → OE
- 1917 Barwick View, Ingleby Barwick, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2023-04-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-04-27 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 20
STAFF GATE LTD
1126588970 Brunswick Street Unit 215, Stockton On TeesDissolved Corporate (1 parent)Officer2018-03-20 ~ dissolvedIIF 13 - Director → ME - 21
THE LIGHT CITY NOTTINGHAM LIMITED
13758530The Old School House High Street, Willingham By Stow, Gainsborough, United KingdomDissolved Corporate (1 parent)Officer2021-11-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
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