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

Banks, Simon Mark

    Related profiles found in government register
  • Banks, Simon Mark
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hitching Court, Abingdon, Oxfordshire, OX14 1RG

      IIF 1
  • Banks, Simon Mark
    British none born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Wilson Rise, Wilson, Derby, Derbyshire, DE73 8BL

      IIF 2
  • Banks, Simon Mark
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20 Armoury Road, Selby, North Yorkshire, YO8 4AY

      IIF 3 IIF 4
  • Banks, Simon Mark
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Simnic Engineering, Bawtry Road, Selby, North Yorkshire, YO8 8NA, United Kingdom

      IIF 5

    • Simnic Imports Limited, Bawtry Road, Selby, North Yorkshire, YO8 8NA, United Kingdom

      IIF 6

    • Simnic Properties, Bawtry Road, Selby, North Yorkshire, YO8 8NA, United Kingdom

      IIF 7

    • Simnic Uk, Bawtry Road, Selby, North Yorkshire, YO8 8NA, United Kingdom

      IIF 8
  • Mr Simon Mark Banks
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7 Wilson Rise, Wilson, Derbyshire, DE73 8BL, England

      IIF 9
  • Mr Simon Mark Banks
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Simnic Engineering, Bawtry Road, Selby, North Yorkshire, YO8 8NA

      IIF 10

    • Simnic Imports Limited, Bawtry Road, Selby, North Yorkshire, YO8 8NA

      IIF 11

    • Simnic Properties, Bawtry Road, Selby, North Yorkshire, YO8 8NA

      IIF 12

    • Simnic Uk, Bawtry Road, Selby, North Yorkshire, YO8 8NA

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    Selby Boat Centre, Bawtry Road, Selby, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-06-06 ~ dissolved
    IIF 3 - director → ME
  • 2
    Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2000-06-06 ~ dissolved
    IIF 4 - director → ME
  • 3
    Simnic Engineering, Bawtry Road, Selby, North Yorkshire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,333 GBP2023-09-30
    Officer
    2014-09-15 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    Simnic Imports Limited, Bawtry Road, Selby, North Yorkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,221 GBP2023-05-31
    Officer
    2014-05-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    Simnic Properties, Bawtry Road, Selby, North Yorkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,006 GBP2023-05-31
    Officer
    2014-05-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    Simnic Uk, Bawtry Road, Selby, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2014-05-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    7 Wilson Rise, Wilson, Derbyshire, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -847 GBP2017-03-31 ~ 2018-03-30
    Officer
    2010-09-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    GIGACLEAR PLC - 2019-02-20
    GIGACLEAR LIMITED - 2014-09-09
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2014-09-08
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.