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, Simon Dean
- British born in January 1967
Banks, Simon Dean
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1967
Banks, Simon Dean
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1967
Banks, Simon Dean
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Mr Simon Dean Banks
Resident in United Kingdom
Registered addresses and corresponding companiesPremier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT
IIF 10Horley Green House, Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS, United Kingdom
IIF 11 IIF 12Horley Green House, Horley Green Road, Halifax, HX3 6AS, England
IIF 13Aysgarth, Elmwood Lane, Barwick In Elmet, Leeds, LS15 4JX, England
IIF 14Aysgarth, Elmwood Lane, Barwick-in-elmet, Leeds, West Yorkshire, LS15 4JX, United Kingdom
IIF 15
- British managerRegistered addresses and corresponding companies
Banks, Simon Dean
- British born in January 1967
Mr Simon Dean Banks
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Banks, Simon Dean
Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT
IIF 20
- 1
NICHE PROJECT MANAGEMENT LIMITED
- 2012-07-06 08104959Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (7 parents)Officer2012-06-14 ~ dissolvedIIF 8 - Director → ME2012-07-17 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-10 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CELSIUS CIVIL ENGINEERING LIMITED
09433580Horley Green House, Horley Green Road, Halifax, EnglandDissolved Corporate (5 parents)Officer2015-02-11 ~ 2018-02-09IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-27IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE - 3
CELSIUS ASSET MANAGEMENT LIMITED
- 2018-04-28 10437153Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2016-10-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-20 ~ 2018-11-12IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4BARTON HOUSE (NO 119) LIMITED - 2006-05-31Horley Green House, Horley Green Road, Halifax, EnglandDissolved Corporate (6 parents)Officer2006-06-30 ~ dissolvedIIF 9 - Director → ME2006-06-30 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 5ARTDECOR LIMITED - 2001-07-25Premier House, Bradford Road, Cleckheaton, West YorkshireDissolved Corporate (9 parents)Officer2004-02-26 ~ dissolvedIIF 7 - Director → ME2006-07-14 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
CLEAR SITE LIMITED
16388061Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PANEL CHECK LIMITED
13464743Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2021-06-18 ~ nowIIF 3 - Director → ME - 8
PLAN-PRO-UK LIMITED
08341486Aysgarth Elmwood Lane, Barwick In Elmet, Leeds, EnglandActive Corporate (1 parent)Officer2012-12-27 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
SPIRE BUILD (YORKSHIRE) LIMITED
11120122Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2017-12-20 ~ 2019-10-13IIF 5 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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