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, Geof
Banks, Geof
British administrator born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesBanks, Geoff
British administrator born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 8
312, Hither Green Lane, Lewisham, SE13 6TS
Banks, Geoff
British property consultant born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 9 Letraset Building, Wotton Road, Ashford, TN23 6LN, England
Mr Geof Banks
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Geoff Banks
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 16 Letraset Building, Wotton Road, Ashford, TN23 6LN, England
- 1 312 Hither Green Lane, Hither Green, LondonCorporate (2 parents)Net Assets/Liabilities (Company account)-44,268 GBP2023-08-31Officer
2018-05-08 ~ nowIIF 7 - director → MEPerson with significant control 2018-05-08 ~ nowIIF 12 - Has significant influence or control → OE - 2 312 Hither Green Lane, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2018-05-08 ~ nowIIF 5 - director → MEPerson with significant control 2018-10-22 ~ nowIIF 15 - Has significant influence or control → OE
- 3 Letraset Building, Wotton Road, Ashford, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-12-16 ~ nowIIF 9 - director → MEPerson with significant control 2021-12-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2018-05-08 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-05-08 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 5 312 Hither Green Lane, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2018-05-08 ~ nowIIF 6 - director → MEPerson with significant control 2018-05-10 ~ nowIIF 14 - Has significant influence or control → OE
- 6 Gregs Building, 1 Booth Street, ManchesterDissolved corporate (1 parent)Equity (Company account)-66,104 GBP2019-09-30Officer 2018-05-08 ~ dissolvedIIF 3 - director → ME
- 7
POINT CARRIERS LIMITED
- nowJRL DESIGNS LTD - 2024-03-01BRETT POTTER LTD - 2022-01-14EH 2017 LTD - 2021-06-29 312 Hither Green Lane, Lewisham, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2018-05-09 ~ nowIIF 4 - director → MEPerson with significant control 2018-05-10 ~ nowIIF 10 - Has significant influence or control → OE - 8 312 Hither Green Lane, Lewisham, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2018-05-08 ~ nowIIF 1 - director → MEPerson with significant control 2018-05-10 ~ nowIIF 11 - Has significant influence or control → OE
- 9 312 Hither Green Lane, LewishamCorporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2023-08-16 ~ nowIIF 8 - director → ME
