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 Ronald Banks
Mr David Ronald Banks
British born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
IIF 3 Prospect House, C/o Pkf Smith Cooper, 1 Prospect Place, Derby, DE24 8HG, England
IIF 4 St. Helens House, King Street, Derby, DE1 3EE
IIF 5 St. Helens House, King Street, Derby, DE1 3EE, England
IIF 6 St Helen's House, King Street, Derby, DE1 3EE, United Kingdom
Banks, David Ronald
British director born in November 1958Resident in England
Registered addresses and corresponding companiesBanks, David Ronald
British finance director born in November 1958Resident in England
Registered addresses and corresponding companiesBanks, David Ronald
British sales agent born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 11 C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
Banks, David Ronald
British salesman born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 12 25 Ullswater Road, Willenhall, West Midlands, WV12 5FH
Banks, David Ronald
British finance directorRegistered addresses and corresponding companies
IIF 13 C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
Banks, David Ronald
British salesmanRegistered addresses and corresponding companies
IIF 14 25 Ullswater Road, Willenhall, West Midlands, WV12 5FH
- 1 St. Helens House, King Street, DerbyDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-10-31Officer
2006-10-31 ~ dissolvedIIF 12 - Director → ME 2006-10-31 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-02-09 ~ nowIIF 7 - Director → MEPerson with significant control 2021-02-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3
DIVINITI LTD.
- nowOFFSHELF 330 LTD - 2005-07-06DIVINTI LTD - 2006-02-06 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (3 parents)Equity (Company account)544,543 GBP2024-09-30Officer 2005-07-06 ~ nowIIF 9 - Director → ME 2005-07-06 ~ nowIIF 13 - Secretary → ME - 4 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2018-09-20 ~ nowIIF 11 - Director → ME
- 5 12 Stoke Road, Walton-on-thames, EnglandDissolved Corporate (2 parents)Officer 2022-10-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-10-26 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 1 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (2 parents)Equity (Company account)298,341 GBP2024-03-31Officer 2021-08-12 ~ 2021-09-03IIF 10 - Director → MEPerson with significant control 2021-08-12 ~ 2021-09-03IIF 5 - Right to appoint or remove directors → OEIIF 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
- 2
DIVINITI LTD.
- nowOFFSHELF 330 LTD - 2005-07-06DIVINTI LTD - 2006-02-06 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (3 parents)Equity (Company account)544,543 GBP2024-09-30Person with significant control 2017-03-14 ~ 2021-08-12IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2018-09-20 ~ 2022-02-21IIF 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
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