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 Mark Banks

    Related profiles found in government register
  • Mr Mark Banks
    British born in August 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • Pavilion 2, Kingshill Park, Westhill, Aberdeenshire, AB32 6FL, Scotland

      IIF 1
  • Mr Mark Banks
    Scottish born in August 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Agricola Gardens, Oldfold Village, Aberdeen, AB13 0AZ, United Kingdom

      IIF 2
  • Mr Mark Banks
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2c Pioneer House, Adelaide Street, Coventry, CV1 5GW, England

      IIF 3
    • 77 Chepstow Road, Walsall, WS3 2ND, England

      IIF 4
  • Banks, Mark
    British director born in August 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • Pavilion 2, Kingshill Park, Westhill, Aberdeenshire, AB32 6FL, Scotland

      IIF 5 IIF 6
  • Banks, Mark
    British managing director born in August 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Agricola Gardens, Oldfold Village, Aberdeen, AB13 0AZ, United Kingdom

      IIF 7
  • Banks, Mark
    British beautician born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2c Pioneer House, Adelaide Street, Coventry, CV1 5GW, England

      IIF 8
  • Banks, Mark
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 133 Lodge Crescent, Dudley, West Midlands, DY2 0HQ, England

      IIF 9
  • Banks, Mark
    British lgv driver born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 133, Lodge Crescent, Dudley, DY2 0HQ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    INFINITY OILFIELD ENGINEERING LIMITED - 2023-11-03
    Pavilion 2 Kingshill Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,961,408 GBP2023-12-31
    Officer
    2020-01-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Pavilion 2 Kingshill Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,223 GBP2023-06-30
    Officer
    2020-06-15 ~ now
    IIF 5 - director → ME
  • 3
    133 Lodge Crescent, Dudley, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 9 - director → ME
  • 4
    Flat 2c Pioneer House, Adelaide Street, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-04-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    ONE ENERGY RECRUITMENT LIMITED - 2017-09-11
    2 Agricola Gardens, Oldfold Village, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    21,224 GBP2024-07-31
    Officer
    2015-08-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 2 - Has significant influence or controlOE
    IIF 2 - Has significant influence or control over the trustees of a trustOE
    IIF 2 - Has significant influence or control as a member of a firmOE
Ceased 1
  • 1
    7 Limewood Way, Seacroft, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-06-21 ~ 2018-04-05
    IIF 10 - director → ME
    Person with significant control
    2016-06-21 ~ 2018-04-05
    IIF 4 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.