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.
Mister Daniel Alexander Gillbanks
Mister Daniel Alexander Gillbanks
British born in January 1994Resident in England
Registered addresses and corresponding companies
IIF 1
1a, Duke Street, Liverpool, Merseyside, L1 4AA, England
Mr Daniel Alexander Gillbanks
British born in January 1994Resident in England
Registered addresses and corresponding companiesGillbanks, Daniel Alexander, Mister
British company director born in January 1994Resident in England
Registered addresses and corresponding companiesGillbanks, Daniel Alexander
British businessman born in January 1994Resident in England
Registered addresses and corresponding companies
IIF 10 Greenbank, Limes Lane, Whitley, Warrington, Cheshire, WA4 4DU, United Kingdom
Gillbanks, Daniel Alexander
British commercial director born in January 1994Resident in England
Registered addresses and corresponding companies
IIF 11 1, Duke Street, Liverpool, Merseyside, L1 4AA
Gillbanks, Daniel Alexander
British company director born in January 1994Resident in England
Registered addresses and corresponding companiesGillbanks, Daniel Alexander
British director born in January 1994Resident in England
Registered addresses and corresponding companies
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Officer
2024-05-20 ~ nowIIF 21 - Director → MEPerson with significant control 2024-05-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 18 Hanover Street, Liverpool, EnglandActive Corporate (4 parents)Officer 2025-02-05 ~ nowIIF 17 - Director → ME
- 3CAPITAL TRADING PARK (KNOWSLEY) LIMITED - 2001-06-27TESTCHANCE LIMITED - 1991-12-02 1 Duke Street, Liverpool, MerseysdieActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)3,682,215 GBP2024-07-31Officer 2014-10-20 ~ nowIIF 12 - Director → ME
- 4PILING PLANT HIRE LIMITED - 2011-07-07CASARTELLI PLANT HIRE LIMITED - 2011-06-30ANSLOW PROPERTY DEVELOPMENTS LIMITED - 2011-06-14 18 Hanover Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 2015-06-09 ~ dissolvedIIF 6 - Director → ME
- 5WHOLESALE DISCOUNT FOODS LIMITED - 1979-12-31 1a Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2015-06-09 ~ dissolvedIIF 8 - Director → MEIIF 7 - Director → ME
- 6 The Casartelli Building, 18 Hanover Street, Liverpool, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-9,685 GBP2024-12-31Officer 2017-06-01 ~ nowIIF 10 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 5 - Has significant influence or control → OE
- 7 1a Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2015-06-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 8 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-05-25 ~ nowIIF 20 - Director → MEPerson with significant control 2024-05-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 9LEGIBUS THIRTY-TWO LIMITED - 1979-12-31MONOPOL HOLDINGS LIMITED - 2007-07-25 1 Duke Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2014-10-20 ~ dissolvedIIF 13 - Director → ME
- 10
MONOPOL HOLDINGS LIMITED
- nowDOUBLESPARE LIMITED - 2007-09-10 1 Duke Street, Liverpool, MerseysideActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)5,121,955 GBP2024-07-31Officer 2014-10-20 ~ nowIIF 11 - Director → ME - 11D STREET BOWL LIMITED - 2017-12-19 18 Hanover Street, Liverpool, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,658,449 GBP2024-12-31Officer 2017-11-21 ~ nowIIF 18 - Director → ME
- 12 18 Hanover Street, Liverpool, EnglandActive Corporate (4 parents)Officer 2024-08-13 ~ nowIIF 14 - Director → ME
- 13 18 Hanover Street, Liverpool, EnglandActive Corporate (3 parents)Officer 2025-08-21 ~ nowIIF 15 - Director → MEPerson with significant control 2025-08-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 14 18 Hanover Street, Liverpool, EnglandActive Corporate (4 parents)Officer 2024-08-09 ~ nowIIF 16 - Director → ME
- 1 Martland Mill C/o Beaumont & Co., Suite 5, Martland Mill, Mart Lane, Burscough, Lancashire, EnglandDissolved CorporateOfficer 2015-06-30 ~ 2017-07-01IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.