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.
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Jonathan Robert Banks
Jonathan Robert Banks
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesBanks, Jonathan Robert
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Jonathan Robert Banks
British born in July 1975Resident in England
Registered addresses and corresponding companiesBanks, Jonathan Robert
British born in July 1975Resident in England
Registered addresses and corresponding companiesBanks, Jonathan Robert
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 10
6, Clinton Avenue, Nottingham, NG5 1AW, England
Banks, Jonathan Robert
British kitchen fitter born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 11 136, Melton Road, Stanton-on-the-wolds Keyworth, Nottingham, NG12 5BQ, United Kingdom
Banks, Jonathan Robert
British kitchen manufacturer born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 12 136, Melton Road, Stanton-on-the-wolds, Keyworth, Nottingham, NG12 5BQ, United Kingdom
- 1 136 Melton Road, Stanton-on-the-wolds, Keyworth, Nottingham, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer
2018-12-17 ~ nowIIF 3 - Director → MEPerson with significant control 2018-12-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Newstead House, Pelham Road, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-2,006 GBP2022-12-31Officer 2018-12-13 ~ nowIIF 8 - Director → ME
- 3 136 Melton Road, Stanton-on-the-wolds, Keyworth, Nottingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-06-30Officer 2017-06-01 ~ dissolvedIIF 12 - Director → ME
- 4WOLDS ENTERPRISES LIMITED - 2017-07-06 7 Smithford Walk, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)-84,667 GBP2022-10-31Officer 2016-10-19 ~ nowIIF 4 - Director → ME
- 5DISCOUNT KITCHENS LIMITED - 2013-01-30 22 Regent Street, NottinghamLiquidation Corporate (2 parents)Equity (Company account)29,657 GBP2023-03-31Officer 2013-04-09 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 136 Melton Road, Stanton-on-the-wolds Keyworth, NottinghamDissolved Corporate (2 parents)Officer 2008-07-30 ~ dissolvedIIF 11 - Director → ME
- 7 6 Clinton Avenue, Nottingham, EnglandDissolved Corporate (3 parents)Officer 2021-02-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-02-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 136 Melton Road, Stanton-on-the-wolds, Keyworth, Nottingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-06-30Person with significant control 2017-06-01 ~ 2018-07-13IIF 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% → OE
- 2WOLDS ENTERPRISES LIMITED - 2017-07-06 7 Smithford Walk, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)-84,667 GBP2022-10-31Person with significant control 2016-10-19 ~ 2018-12-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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