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, Danny Ian
- British born in May 1967
Banks, Danny Ian
Resident in England
Registered addresses and corresponding companies16 Princes Dock Street, Hull, East Yorks, HU1 2LP
IIF 116 Princes Dock Street, Hull, East Yorkshire, HU1 2LP
IIF 216, Princes Dock, Hull, East Yorkshire, HU1 2LP
IIF 329, Dagger Lane, Hull, East Yorks, HU1 2LX
IIF 4 IIF 529, Dagger Lane, Hull, East Yorkshire, HU1 2LX
IIF 6 IIF 729, Dagger Lane, Hull, East Yorkshire, HU1 2LX, United Kingdom
IIF 829, Newland Avenue, Hull, East Yorkshire, HU5 3BE
IIF 990, Willerby Road, Hull, East Yorks, HU5 5JN, England
IIF 10 IIF 1190, Willerby Road, Hull, East Yorkshire, HU5 5JN, United Kingdom
IIF 1290, Willerby Road, Hull, HU5 5JD, England
IIF 1390, Willerby Road, Hull, HU5 5JN, England
IIF 14 IIF 15 IIF 16 (more)(less)The Coachhouse Swanland Hall, Hall Park, Swanland, Hull, HU14 3NW
IIF 1990, Willerby Road, Kingston Upon Hull, East Yorkshire, HU5 5JN, United Kingdom
IIF 20145-157, St John Street, London, EC1V 4PW, England
IIF 2120-22, Wenlock Road, London, N1 7GU, England
IIF 22 IIF 23The Coach House, Hall Park, Swanland, East Yorkshire, HU14 3NW, England
IIF 2429 Dagger Lane, Hull, Yorkshire, HU1 2LX
IIF 25
- British born in May 1967
Banks, Danny
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Banks, Danny Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Banks, Danny Ian
29 Dagger Lane, Hull, Yorkshire, HU1 2LX
IIF 30 IIF 31 IIF 32 (more)(less)The Coachhouse Swanland Hall, Hall Park, Swanland, Hull, HU14 3NW
IIF 34
- British born in May 1967
Mr Danny Ian Banks
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Banks, Danny
16 Princes Dock Street, Hull, East Yorkshire, HU1 2LP
IIF 38 IIF 39 IIF 40 (more)(less)
- Registered addresses and corresponding companies
Banks, Danny Ian
- Registered addresses and corresponding companies
Banks, Danny
90, Willerby Road, Hull, East Yorkshire, HU5 5JN, United Kingdom
IIF 48
- British born in May 1967
Mr Danny Ian Banks
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALPHATECH PROPERTY SERVICES LTD
0719594490a Willerby Road, Hull, East Yorkshire, EnglandDissolved Corporate (3 parents)Officer2010-03-19 ~ 2010-06-07IIF 24 - Director → ME - 2
- 3
BACKBONE DEVELOPMENTS LTD
0633843490 Willerby Road, Hull, EnglandDissolved Corporate (4 parents)Officer2010-01-01 ~ dissolvedIIF 17 - Director → ME2007-08-09 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 4
- 5
CIRCLE MEDIA INVESTMENTS LIMITED
0665718529 Dagger Lane, Hull, East YorksDissolved Corporate (2 parents)Officer2010-09-01 ~ dissolvedIIF 4 - Director → ME2008-07-28 ~ dissolvedIIF 32 - Secretary → ME - 6
DAWNHUNT LIMITED
- 2005-12-19 0406995990 Willerby Road, HullActive Corporate (6 parents)Officer2001-03-30 ~ 2001-10-20IIF 19 - Director → ME2010-01-01 ~ nowIIF 16 - Director → ME2006-05-31 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 7
DIGITAL LIFE VAULTS LTD
0635614329 Dagger Lane, Hull, East YorkshireDissolved Corporate (2 parents)Officer2007-08-30 ~ dissolvedIIF 38 - Secretary → ME - 8
DN WORLDWIDE LOGISTICS LTD
06313094Unit 7 Anglo Works 254-260 Wincolmlee, Hull, East YorkshireDissolved Corporate (2 parents)Officer2007-07-16 ~ dissolvedIIF 43 - Secretary → ME - 9
EAST YORKSHIRE LETTINGS LTD
1469164320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 29 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 10
- 11
GET SMART BILLS LTD
0675043329 Dagger Lane, Hull, East YorkshireDissolved Corporate (4 parents)Officer2009-10-01 ~ dissolvedIIF 3 - Director → ME - 12
GET SMART BILLS NETWORK LTD
0676752929 Dagger Lane, Hull, East Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2010-06-01 ~ dissolvedIIF 8 - Director → ME - 13
HULL & EAST RIDING CARS LTD
09542351124 Anlaby Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2015-04-14 ~ 2015-05-15IIF 22 - Director → ME2015-04-14 ~ 2015-05-15IIF 47 - Secretary → ME - 14
HUMBER SALES & LETTINGS LTD
1101396590 Willerby Road, Hull, EnglandActive Corporate (2 parents)Officer2017-10-16 ~ 2020-07-20IIF 23 - Director → MEPerson with significant control2017-10-16 ~ 2020-07-20IIF 37 - Ownership of shares – 75% or more → OE - 15
I LET COMMERCIAL LIMITED
0605675729 Dagger Lane, Hull, YorkshireDissolved Corporate (3 parents)Officer2010-04-01 ~ dissolvedIIF 25 - Director → ME2007-01-18 ~ dissolvedIIF 31 - Secretary → ME - 16
I LET HOME LIMITED
- 2007-02-07 0605948090 Willerby Road, Hull, East YorkshireDissolved Corporate (6 parents)Officer2010-01-01 ~ dissolvedIIF 12 - Director → ME2007-01-22 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 17
- 18
- 19MALCOLM GOLD LETTINGS LIMITED - 2007-04-1890 Willerby Road, Hull, EnglandActive Corporate (6 parents)Officer2013-09-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Has significant influence or control → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 20
MANHATTAN COMMERCIAL LIMITED
06655067Cedar Lodge, 54 Southfield, HessleDissolved Corporate (5 parents)Officer2008-07-24 ~ dissolvedIIF 34 - Secretary → ME - 21
MANHATTAN SQUARE LIMITED
0665693529 Dagger Lane, Hull, East YorksDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 5 - Director → ME2008-07-25 ~ dissolvedIIF 30 - Secretary → ME - 22A.G. PROPERTY SERVICES LIMITED - 2009-06-2429 Newland Avenue, Hull, East YorkshireDissolved Corporate (6 parents)Officer2013-10-18 ~ dissolvedIIF 9 - Director → ME
- 23
PREMIER PROPERTIES HULL LTD
07862455145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2012-11-30 ~ dissolvedIIF 26 - Director → ME - 24
RPD DEVELOPMENTS LIMITED
0797688690 Willerby Road, Hull, EnglandDissolved Corporate (4 parents)Officer2013-11-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 25
RUSWARP RETREAT LTD
1018166290 Willerby Road, Hull, East Yorks, EnglandDissolved Corporate (1 parent)Officer2016-05-16 ~ dissolvedIIF 10 - Director → ME2016-05-16 ~ dissolvedIIF 45 - Secretary → ME - 26
SOLD ESTATES LIMITED
08748115Hunters, 2-4 Hengate, BeverleyActive Corporate (3 parents)Officer2013-10-25 ~ 2020-10-16IIF 11 - Director → ME2013-10-25 ~ 2020-10-16IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-10-16IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28
SYMPOSIUM YORKSHIRE LTD
08763116132 Hull Road, Hessle, EnglandActive Corporate (2 parents)Officer2013-11-05 ~ 2024-06-25IIF 21 - Director → ME2013-11-05 ~ 2024-06-25IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 29
UMBRELLA BUILDING SERVICES LIMITED
06272617Apartment 6, Swanland Hall Hall Park, Swanland, North Ferriby, East YorkshireDissolved Corporate (7 parents)Officer2010-04-01 ~ 2013-02-22IIF 2 - Director → ME2007-06-07 ~ 2013-02-22IIF 41 - Secretary → ME - 30MALCOLM GOLD HOLDINGS LTD - 2010-09-0190 Willerby Road, Hull, East YorkshireDissolved Corporate (6 parents, 2 offsprings)Officer2013-02-01 ~ dissolvedIIF 27 - Director → ME2013-02-01 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-09-23 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 31TEMPLARTECH LIMITED - 2009-08-1716 Princes Dock Street, Hull, East YorksDissolved Corporate (4 parents)Officer2010-09-01 ~ dissolvedIIF 1 - Director → ME
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