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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeffrey Banks

    Related profiles found in government register
  • Mr Jeffrey Banks
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Maxim Omega Court 358, Cemetery Road, Sheffield, South Yorkshire, S11 8FT

      IIF 1
    • Horizon House, Whiting Street, Sheffield, S8 9QR, England

      IIF 2
  • Banks, Jeffrey
    British businessman born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Horizon House, 2, Whiting Street, Sheffield, S8 9QR, United Kingdom

      IIF 3
  • Banks, Jeffrey
    British retail director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Maxim Omega Court 358, Cemetery Road, Sheffield, South Yorkshire, S11 8FT

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    MEXBOROUGH CARPETS LIMITED
    07350337
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-12-31 during the appointment or period of control
    Commencement of winding up on 2016-03-07 during the appointment or period of control
    Conclusion of winding up on 2021-12-21 during the appointment or period of control
    Dissolved on 2022-06-01 during the appointment or period of control
    1 Castle Street, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 3 - Director → ME
  • 2
    SWINTON CARPETS LIMITED
    09828971
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-18 during the appointment or period of control
    C/o Maxim Omega Court 358, Cemetery Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-02-28 ~ 2024-02-28
    IIF 2 - Ownership of shares – 75% or more OE
    2024-02-29 ~ dissolved
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.