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, Peter
- British chartered accountant born in May 1939
Banks, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1939
Banks, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesRegency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
IIF 6
- British born in May 1939
Banks, Peter
Resident in England
Registered addresses and corresponding companies384a, Deansgate, Manchester, Greater Manchester, M3 4LA, England
IIF 7
- British born in May 1939
Peter Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1939Registered addresses and corresponding companies
Banks, Peter
- British Registered addresses and corresponding companies
Banks, Peter
- British chartered accountantRegistered addresses and corresponding companies
Banks, Peter
- British company directorRegistered addresses and corresponding companies
Banks, Peter
Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Banks, Peter
- 1384a Deansgate, Manchester, Greater Manchester, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2024-12-31Officer2022-01-18 ~ nowIIF 7 - Director → ME
- 1Beech Hill Plant, Gidlow Lane, Wigan, LancashireDissolved Corporate (2 parents)Officer1998-11-05 ~ 2003-07-13IIF 11 - Director → ME1999-08-16 ~ 2003-07-13IIF 31 - Secretary → ME
- 2
FRANCISCO 59 LIMITED
- nowWALK OFF MATS LIMITED - 2012-06-19WOM INTERNATIONAL LIMITED - 2008-06-23Beech Hill Plant, Gidlow Lane, Wigan, LancashireDissolved Corporate (2 parents)Officer1998-10-12 ~ 2003-07-13IIF 18 - Director → ME1999-08-16 ~ 2003-07-13IIF 25 - Secretary → ME - 3CITYSTREET LIMITED - 2016-04-20Mulholland & Co The Old Bakery 3a King Street, Delph, SaddleworthDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer2008-06-01 ~ 2020-06-09IIF 2 - Director → ME2008-06-01 ~ 2020-06-09IIF 29 - Secretary → ME
- 4Mulholland & Co The Old Bakery 3a King Street, Delph, SaddleworthDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-01-31Officer2005-07-06 ~ 2020-06-09IIF 4 - Director → ME2005-07-06 ~ 2020-06-09IIF 30 - Secretary → ME
- 5FLEETNESS 470 LIMITED - 2006-04-27Mulholland & Co The Old Bakery 3a King Street, Delph, SaddleworthDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-01-31Officer2006-04-24 ~ 2020-06-09IIF 6 - Director → ME2006-04-24 ~ 2020-06-09IIF 32 - Secretary → ME
- 6
GRASSCROFT HOMES LIMITED
- nowFLEETNESS 330 LIMITED - 2003-04-23Mulholland & Co The Old Bakery 3a King Street, Delph, SaddleworthDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-01-31Officer2003-04-16 ~ 2020-06-09IIF 1 - Director → ME2003-04-16 ~ 2020-06-09IIF 27 - Secretary → ME - 7Mulholland & Co The Old Bakery 3a King Street, Delph, SaddleworthDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)2,549 GBP2023-01-31Officer2002-12-31 ~ 2020-06-09IIF 3 - Director → ME2002-12-31 ~ 2020-06-09IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-06-09IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Beech Hill Plant, Gidlow Lane, Wigan, LancashireActive Corporate (4 parents, 1 offspring)Officer~ 2003-07-13IIF 10 - Director → ME~ 2003-07-13IIF 33 - Secretary → ME
- 924 Cranborne Avenue, Westcroft, Milton Keynes, EnglandActive Corporate (5 parents)Equity (Company account)22,569 GBP2024-12-31Officer1999-10-08 ~ 2003-07-13IIF 15 - Director → ME1999-10-08 ~ 2003-07-13IIF 34 - Secretary → ME
- 10Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2007-05-10 ~ 2008-04-30IIF 20 - Director → ME
- 11FLEETNESS 124 LIMITED - 1990-07-23Lodgemore Mills, Stroud, GloucestershireActive Corporate (3 parents)Officer~ 2003-07-13IIF 16 - Director → ME~ 2003-07-13IIF 22 - Secretary → ME
- 12The Masonic Hall, 25 Parsons Lane, Bury, Lancashire, United KingdomActive Corporate (8 parents)Equity (Company account)199,818 GBP2024-05-31Officer~ 1993-11-12IIF 19 - Director → ME
- 13WILDFLECK LIMITED - 1985-11-11Beech Hill Plant, Gidlow Lane, Wigan, LancashireDissolved Corporate (2 parents)Officer2002-12-02 ~ 2003-07-13IIF 13 - Director → ME2001-11-30 ~ 2003-07-13IIF 21 - Secretary → ME
- 14
VIKTOR ACHTER LIMITED
- nowVITA-ACHTER LIMITED - 1996-02-19Beech Hill Plant, Gidlow Lane, Wigan, LancashireDissolved Corporate (2 parents)Officer2002-12-02 ~ 2003-07-13IIF 14 - Director → ME2001-11-30 ~ 2003-07-13IIF 26 - Secretary → ME - 15FLEETNESS 125 LIMITED - 1990-07-23Lodgemore Mills, Stroud, GloucestershireActive Corporate (3 parents)Officer~ 2003-07-13IIF 12 - Director → ME~ 2003-07-13IIF 23 - Secretary → ME
- 16FLEETNESS 123 LIMITED - 1990-07-23Lodgemore Mills, Stroud, GloucestershireActive Corporate (3 parents)Officer~ 2003-07-13IIF 17 - Director → ME~ 2003-07-13IIF 24 - Secretary → ME
- 17Mulholland & Co The Old Bakery 3a King Street, Delph, SaddleworthDissolved Corporate (1 parent)Equity (Company account)1,408 GBP2023-01-31Officer2007-11-01 ~ 2020-06-09IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-09IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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