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 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 12
- British born in May 1939Registered addresses and corresponding companies
Banks, Peter
Leander House 72a Haig Road, Bury, Lancashire, BL8 2LF
IIF 13
- British chartered accountant born in May 1939Registered addresses and corresponding companies
Banks, Peter
- Registered addresses and corresponding companies
Banks, Peter
- British born in May 1939
Banks, Peter
Resident in England
Registered addresses and corresponding companiesUnit 7, 5 Blantyre Street, Manchester, Greater Manchester, M15 4JJ, England
IIF 26
- 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 32
- British born in May 1939
Peter Banks
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
COLWOOD GLADE LIMITED
02240108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2013-03-28Beech Hill Plant, Gidlow Lane, Wigan, LancashireDissolved Corporate (21 parents)Officer1998-11-05 ~ 2003-07-13IIF 15 - Director → ME1999-08-16 ~ 2003-07-13IIF 11 - Secretary → ME - 2
FALLIBROOME MANAGEMENT COMPANY LIMITED
05459998Unit 7 5 Blantyre Street, Manchester, Greater Manchester, EnglandActive Corporate (17 parents)Officer2022-01-18 ~ nowIIF 26 - Director → ME - 3FRANCISCO 59 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2013-03-28WALK OFF MATS LIMITED - 2012-06-19WOM INTERNATIONAL LIMITED - 2008-06-23Beech Hill Plant, Gidlow Lane, Wigan, LancashireDissolved Corporate (28 parents)Officer1998-10-12 ~ 2003-07-13IIF 22 - Director → ME1999-08-16 ~ 2003-07-13IIF 5 - Secretary → ME - 4
CITYSTREET LIMITED
- 2016-04-20 06568948Mulholland & Co The Old Bakery 3a King Street, Delph, SaddleworthDissolved Corporate (5 parents)Officer2008-06-01 ~ 2020-06-09IIF 28 - Director → ME2008-06-01 ~ 2020-06-09IIF 9 - Secretary → ME - 5
GRASSCROFT HOMES (CRANBORNE) LIMITED
05170853Mulholland & Co The Old Bakery 3a King Street, Delph, SaddleworthDissolved Corporate (5 parents)Officer2005-07-06 ~ 2020-06-09IIF 30 - Director → ME2005-07-06 ~ 2020-06-09IIF 10 - Secretary → ME - 6Mulholland & Co The Old Bakery 3a King Street, Delph, SaddleworthDissolved Corporate (5 parents)Officer2006-04-24 ~ 2020-06-09IIF 32 - Director → ME2006-04-24 ~ 2020-06-09IIF 12 - Secretary → ME
- 7Mulholland & Co The Old Bakery 3a King Street, Delph, SaddleworthDissolved Corporate (5 parents)Officer2003-04-16 ~ 2020-06-09IIF 27 - Director → ME2003-04-16 ~ 2020-06-09IIF 7 - Secretary → ME
- 8Mulholland & Co The Old Bakery 3a King Street, Delph, SaddleworthDissolved Corporate (6 parents, 3 offsprings)Officer2002-12-31 ~ 2020-06-09IIF 29 - Director → ME2002-12-31 ~ 2020-06-09IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-06-09IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
MILLIKEN INDUSTRIALS LIMITED
00172105Beech Hill Plant, Gidlow Lane, Wigan, LancashireActive Corporate (21 parents, 1 offspring)Officer~ 2003-07-13IIF 14 - Director → ME~ 2003-07-13IIF 24 - Secretary → ME - 10
NASALT LIMITED
0142021024 Cranborne Avenue, Westcroft, Milton Keynes, EnglandActive Corporate (20 parents)Officer1999-10-08 ~ 2003-07-13IIF 19 - Director → ME1999-10-08 ~ 2003-07-13IIF 25 - Secretary → ME - 11
NORTH OF ENGLAND EXCELLENCE LIMITED
05879525Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-12
Dissolved on 2020-05-12Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (46 parents)Officer2007-05-10 ~ 2008-04-30IIF 23 - Director → ME - 12Lodgemore Mills, Stroud, GloucestershireActive Corporate (14 parents)Officer(before 1991-06-12) ~ 2003-07-13IIF 20 - Director → ME(before 1991-06-12) ~ 2003-07-13IIF 2 - Secretary → ME
- 13THE BURY MASONIC ASSOCIATION LIMITED - now
BURY MASONIC ASSOCIATION LIMITED (THE)
- 2015-06-24 00175179The Masonic Hall, 25 Parsons Lane, Bury, Lancashire, United KingdomActive Corporate (71 parents)Officer(before 1993-01-22) ~ 1993-11-12IIF 13 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2013-03-28WILDFLECK LIMITED - 1985-11-11Beech Hill Plant, Gidlow Lane, Wigan, LancashireDissolved Corporate (22 parents)Officer2002-12-02 ~ 2003-07-13IIF 17 - Director → ME2001-11-30 ~ 2003-07-13IIF 1 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-17VITA-ACHTER LIMITED - 1996-02-19Beech Hill Plant, Gidlow Lane, Wigan, LancashireDissolved Corporate (24 parents)Officer2002-12-02 ~ 2003-07-13IIF 18 - Director → ME2001-11-30 ~ 2003-07-13IIF 6 - Secretary → ME - 16Lodgemore Mills, Stroud, GloucestershireActive Corporate (14 parents)Officer(before 1991-06-13) ~ 2003-07-13IIF 16 - Director → ME(before 1991-06-13) ~ 2003-07-13IIF 3 - Secretary → ME
- 17Lodgemore Mills, Stroud, GloucestershireActive Corporate (14 parents, 1 offspring)Officer(before 1991-06-13) ~ 2003-07-13IIF 21 - Director → ME(before 1991-06-13) ~ 2003-07-13IIF 4 - Secretary → ME
- 18
WISECOMPANY LIMITED
06409329Mulholland & Co The Old Bakery 3a King Street, Delph, SaddleworthDissolved Corporate (4 parents)Officer2007-11-01 ~ 2020-06-09IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-09IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
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