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.
Mr David Joel Banner-eve
- British born in February 1960
Mr David Joel Banner-eve
Resident in England
Registered addresses and corresponding companiesCaxton House, Old Station Road, Loughton, IG10 4PE, England
IIF 1
- British born in February 1960
Mr David Joel Banner-eve
Resident in United Kingdom
Registered addresses and corresponding companiesMoor Hall Farm, The Matchings, Harlow Tye, Harlow, Essex, CM17 0PE, United Kingdom
IIF 2
- born in February 1960
Banner Eve, David Joel
Resident in United Kingdom
Registered addresses and corresponding companiesMoor Hall Farm, Harlow Tye, Harlow, CM17 0PE
IIF 3
- British business consultantRegistered addresses and corresponding companies
Banner-eve, David Joel
Moor Hall Farm, Harlow Tye, Harlow, Essex, CM17 0PE
IIF 4
- British businessmanRegistered addresses and corresponding companies
Banner-eve, David Joel
Moor Hall Farm, Harlow Tye, Harlow, Essex, CM17 0PE
IIF 5
- British consultancyRegistered addresses and corresponding companies
Banner-eve, David Joel
Moor Hall Farm, Harlow Tye, Harlow, Essex, CM17 0PE
IIF 6
- born in February 1960
Banner-eve, David Joel
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in February 1960
Banner-eve, David Joel
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in February 1960
Banner-eve, David Joel
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1960
Banner-eve, David Joel
Resident in United Kingdom
Registered addresses and corresponding companies - British consultancy born in February 1960
Banner-eve, David Joel
Resident in United Kingdom
Registered addresses and corresponding companiesMoor Hall Farm, Harlow Tye, Harlow, Essex, CM17 0PE
IIF 18
- British director born in February 1960
Banner-eve, David Joel
Resident in United Kingdom
Registered addresses and corresponding companies - British land consultant born in February 1960
Banner-eve, David Joel
Resident in United Kingdom
Registered addresses and corresponding companiesMoor Hall Farm, Harlow Tye, Harlow, Essex, CM17 0PE, United Kingdom
IIF 21
- British retailer born in February 1960
Banner-eve, David Joel
Resident in United Kingdom
Registered addresses and corresponding companiesMoor Hall Farm, Harlow Tye, Harlow, Essex, CM17 0PE
IIF 22
- 1
ALLIANCE LAND (PROPERTY SERVICES) LLP
OC359820Caxton House, Old Station Road, Loughton, EssexDissolved Corporate (4 parents)Officer2010-11-25 ~ 2012-08-13IIF 10 - LLP Designated Member → ME - 2
ALLIANCE LAND PLC
- 2012-04-13 06189958ASSET LAND GROUP PLC
- 2009-04-27 06189958Caxton House, Old Station Road, Loughton, EssexDissolved Corporate (3 parents)Officer2007-03-28 ~ 2012-06-18IIF 19 - Director → ME - 3
ASSET LAND ASSOCIATES LIMITED
- 2006-01-13 05435811C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2005-04-26 ~ dissolvedIIF 15 - Director → ME - 4Caxton House, Old Station Road, Loughton, EssexDissolved Corporate (7 parents)Officer2005-05-24 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 5
ASSET LAND SERVICES LLP
OC321319Caxton House, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Officer2006-08-01 ~ dissolvedIIF 3 - LLP Designated Member → ME - 6BEERS BAKER LIMITED - 2000-11-24BEERS BAKER (HOLDINGS) LIMITED - 2000-06-28CRAFTSMEN WINDOWS LIMITED - 1994-06-069-11 High Beech Road, Loughton, EnglandActive Corporate (12 parents, 2 offsprings)Officer2004-03-28 ~ 2019-11-26IIF 14 - Director → ME2004-04-01 ~ 2019-11-26IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
CROWN CENTRAL (DEVELOPMENTS) LIMITED
- 2007-04-12 04687385CROWN CENTRAL (BIRMINGHAM) LIMITED
- 2004-02-05 046873859-11 High Beech Road, Loughton, EnglandActive Corporate (9 parents)Officer2003-10-24 ~ 2019-11-26IIF 13 - Director → ME2003-10-24 ~ 2019-11-26IIF 4 - Secretary → ME - 8
FURNITURE ITALIA LIMITED
03399697Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2004-02-29 ~ 2005-06-17IIF 12 - Director → ME - 9
KYLE ENTERPRISES LIMITED
033060519-11 High Beech Road, Loughton, EnglandDissolved Corporate (7 parents)Officer2005-01-05 ~ 2019-11-26IIF 18 - Director → ME2005-01-05 ~ 2019-11-26IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10SIGNIFICANT LIMITED - 1981-12-31Unit 9 Period Works, 1 Lammas Road, Leyton, LondonActive Corporate (10 parents)Officer1999-07-23 ~ 2014-01-01IIF 22 - Director → ME
- 11LORD ASSOCIATES FINANCIAL SERVICES LLP - now
INDIGO CAPITAL INVESTMENTS LLP
- 2012-05-15 OC323819LORD ASSOCIATES FINANCIAL SERVICES LLP - 2011-03-319-11 High Beech Road, Loughton, EnglandDissolved Corporate (9 parents)Officer2011-04-01 ~ 2011-04-01IIF 11 - LLP Designated Member → ME - 12
ALLIANCE LAND (PROPERTIES) LLP
- 2012-02-24 OC3599769-11 High Beech Road, Loughton, EnglandActive Corporate (11 parents)Officer2010-12-01 ~ 2014-12-02IIF 9 - LLP Designated Member → ME - 13PALENTINE DRYVAC LLP - 2005-03-0219-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (27 parents)Officer2005-03-31 ~ dissolvedIIF 8 - LLP Member → ME
- 14
PLUMPTON PARK MANAGEMENT COMPANY (SOUTH NORTHANTS) LIMITED
07477090Caxton House, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2010-12-23 ~ 2012-09-06IIF 17 - Director → ME - 15
STAINFORTH ROAD MANAGEMENT COMPANY (WALTHAMSTOW) LTD
07684052Caxton House, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2011-06-27 ~ 2013-02-25IIF 20 - Director → ME - 16
THE OAKS MANAGEMENT COMPANY (BUCKHURST HILL) LIMITED
07329442Caxton House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-07-28 ~ 2013-04-10IIF 21 - Director → ME - 17
THE RIDINGS MANAGEMENT COMPANY (GOFFS OAK) LIMITED
07539025Caxton House, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2011-02-22 ~ 2012-11-02IIF 16 - Director → ME
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