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 Dean

    Related profiles found in government register
  • Banks, Simon Dean
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Simon Dean
    British manager born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aysgarth, Elmwood Lane, Barwick In Elmet, Leeds, LS15 4JX, England

      IIF 6
  • Banks, Simon Dean
    British managing director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT

      IIF 7

    • Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT

      IIF 8

    • Horley Green House, Horley Green Road, Halifax, HX3 6AS, England

      IIF 9
  • Mr Simon Dean Banks
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT

      IIF 10

    • Horley Green House, Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS, United Kingdom

      IIF 11 IIF 12

    • Horley Green House, Horley Green Road, Halifax, HX3 6AS, England

      IIF 13

    • Aysgarth, Elmwood Lane, Barwick In Elmet, Leeds, LS15 4JX, England

      IIF 14

    • Aysgarth, Elmwood Lane, Barwick-in-elmet, Leeds, West Yorkshire, LS15 4JX, United Kingdom

      IIF 15
  • Banks, Simon Dean
    British manager

    Registered addresses and corresponding companies

    • Premier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT

      IIF 16

    • Horley Green House, Horley Green Road, Halifax, HX3 6AS, England

      IIF 17
  • Mr Simon Dean Banks
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT

      IIF 18

    • Horley Green House, Horley Green Road, Halifax, HX3 6AS, England

      IIF 19
  • Banks, Simon Dean

    Registered addresses and corresponding companies

    • Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    NICHE PROJECT MANAGEMENT LIMITED - 2012-07-06
    Xl Business Solutions Premier House, Bradford Road, Cleckheaton
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    106,501 GBP2016-07-31
    Officer
    2012-06-14 ~ dissolved
    IIF 8 - director → ME
    2012-07-17 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    CELSIUS ASSET MANAGEMENT LIMITED - 2018-04-28
    Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,981 GBP2023-07-31
    Officer
    2016-10-20 ~ now
    IIF 1 - director → ME
  • 3
    BARTON HOUSE (NO 119) LIMITED - 2006-05-31
    Horley Green House, Horley Green Road, Halifax, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    863,760 GBP2016-07-31
    Officer
    2006-06-30 ~ dissolved
    IIF 9 - director → ME
    2006-06-30 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    ARTDECOR LIMITED - 2001-07-25
    Premier House, Bradford Road, Cleckheaton, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    229,623 GBP2016-07-31
    Officer
    2004-02-26 ~ dissolved
    IIF 7 - director → ME
    2006-07-14 ~ dissolved
    IIF 16 - secretary → 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 shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-04-15 ~ 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
    Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,472 GBP2023-06-30
    Officer
    2021-06-18 ~ now
    IIF 5 - director → ME
  • 7
    Aysgarth Elmwood Lane, Barwick In Elmet, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    27,495 GBP2023-12-31
    Officer
    2012-12-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,256 GBP2018-12-31
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Horley Green House, Horley Green Road, Halifax, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    52,136 GBP2016-07-31
    Officer
    2015-02-11 ~ 2018-02-09
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-27
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    CELSIUS ASSET MANAGEMENT LIMITED - 2018-04-28
    Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,981 GBP2023-07-31
    Person with significant control
    2016-10-20 ~ 2018-11-12
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,256 GBP2018-12-31
    Officer
    2017-12-20 ~ 2019-10-13
    IIF 2 - director → ME

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