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, Michael
Banks, Michael
British civil engineer born in April 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 1
54 Society Road, South Queensferry, West Lothian, EH30 9RX
Banks, Michael
British company director born in April 1963Resident in Scotland
Registered addresses and corresponding companiesBanks, Michael
British consultant born in April 1963Resident in Scotland
Registered addresses and corresponding companiesBanks, Michael
British engineer born in April 1963Resident in Scotland
Registered addresses and corresponding companiesMr Michael Banks
British born in April 1963Resident in Scotland
Registered addresses and corresponding companiesBanks, Michael
British civil engineerRegistered addresses and corresponding companies
IIF 10 54 Society Road, South Queensferry, West Lothian, EH30 9RX
- 1 54 Society Road, South QueensferryDissolved corporate (2 parents)Equity (Company account)-706 GBP2023-12-31Officer
2004-09-08 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 54 Society Road, South Queensferry, Edinburgh, LothianCorporate (2 parents)Equity (Company account)34,510 GBP2023-12-31Officer 2006-07-12 ~ nowIIF 4 - director → MEPerson with significant control 2016-07-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Begbies Traynor, 234 The Old Exchange, Southchurch Road, Southend-on-sea, EnglandCorporate (2 parents)Officer 2001-12-12 ~ 2004-03-19IIF 3 - director → ME
- 2
AVP-ALHCO LIMITED
- nowTHE ALMOND VALLEY PARTNERSHIP LIMITED - 1999-02-12 Saltire Facilities Management Ltd, 10 James Street, Righead Industrial Estate, Bellshill, LanarkshireDissolved corporate (2 parents)Officer 1996-05-06 ~ 2004-03-19IIF 6 - director → ME 1994-10-24 ~ 1995-10-31IIF 1 - director → ME 1994-10-24 ~ 1995-10-31IIF 10 - secretary → ME - 3
REGENTECH LTD.
- nowURBAN XTREME LIMITED - 2001-10-10 Morven Langstracht, Kingswells, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2007-08-15 ~ 2008-11-16IIF 7 - director → ME - 4 Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, ScotlandCorporate (5 parents)Equity (Company account)11,139,779 GBP2024-03-31Officer 2000-09-26 ~ 2004-03-19IIF 2 - director → ME
