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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

Banks, Danny Ian

child relation
Offspring entities and appointments 31
  • 1
    ALPHATECH PROPERTY SERVICES LTD
    07195944
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ 2010-06-07
    IIF 24 - Director → ME
  • 2
    AVENTUS HULL LTD
    - now 11233413
    AVENTUS INVESTMENTS LTD
    - 2018-04-25 11233413
    Active Corporate (3 parents)
    Officer
    2018-03-05 ~ 2025-04-30
    IIF 28 - Director → ME
  • 3
    BACKBONE DEVELOPMENTS LTD
    06338434
    Dissolved Corporate (4 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 17 - Director → ME
    2007-08-09 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 4
    CF UK DEVELOPMENTS LTD.
    - now 06310263
    CFUK DEVELOPMENTS LTD
    - 2007-09-03 06310263
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 13 - Director → ME
    2007-07-11 ~ dissolved
    IIF 42 - Secretary → ME
  • 5
    CIRCLE MEDIA INVESTMENTS LIMITED
    06657185
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 4 - Director → ME
    2008-07-28 ~ dissolved
    IIF 32 - Secretary → ME
  • 6
    DESIGN INVESTMENT BUILD LTD
    - now 04069959
    DAWNHUNT LIMITED
    - 2005-12-19 04069959
    Active Corporate (6 parents)
    Officer
    2001-03-30 ~ 2001-10-20
    IIF 19 - Director → ME
    2010-01-01 ~ now
    IIF 16 - Director → ME
    2006-05-31 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 7
    DIGITAL LIFE VAULTS LTD
    06356143
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 38 - Secretary → ME
  • 8
    DN WORLDWIDE LOGISTICS LTD
    06313094
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 43 - Secretary → ME
  • 9
    EAST YORKSHIRE LETTINGS LTD
    14691643
    Active Corporate (1 parent)
    Officer
    2023-02-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 10
    GET SMART BILLS (UK) LIMITED
    - now 06767551
    GET SMART BILLS RESIDENTIAL LTD
    - 2012-09-24 06767551
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 7 - Director → ME
  • 11
    GET SMART BILLS LTD
    06750433
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 12
    GET SMART BILLS NETWORK LTD
    06767529
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 8 - Director → ME
  • 13
    HULL & EAST RIDING CARS LTD
    09542351
    Dissolved Corporate (5 parents)
    Officer
    2015-04-14 ~ 2015-05-15
    IIF 22 - Director → ME
    2015-04-14 ~ 2015-05-15
    IIF 47 - Secretary → ME
  • 14
    HUMBER SALES & LETTINGS LTD
    11013965
    Active Corporate (2 parents)
    Officer
    2017-10-16 ~ 2020-07-20
    IIF 23 - Director → ME
    Person with significant control
    2017-10-16 ~ 2020-07-20
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    I LET COMMERCIAL LIMITED
    06056757
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 25 - Director → ME
    2007-01-18 ~ dissolved
    IIF 31 - Secretary → ME
  • 16
    I LET HOMES LIMITED
    - now 06059480
    I LET HOME LIMITED
    - 2007-02-07 06059480
    Dissolved Corporate (6 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 12 - Director → ME
    2007-01-22 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 17
    INVESTMENT MANAGEMENT ENERGY (UK) LIMITED
    08072984 06986951
    Active Corporate (5 parents)
    Officer
    2012-05-17 ~ 2014-06-19
    IIF 20 - Director → ME
  • 18
    INVESTMENT MANAGEMENT ENERGY LIMITED
    06986951 08072984
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 6 - Director → ME
  • 19
    MALCOLM GOLD SALES & LETTINGS LIMITED
    - now 04503552
    MALCOLM GOLD LETTINGS LIMITED - 2007-04-18
    Active Corporate (6 parents)
    Officer
    2013-09-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 20
    MANHATTAN COMMERCIAL LIMITED
    06655067
    Dissolved Corporate (5 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 34 - Secretary → ME
  • 21
    MANHATTAN SQUARE LIMITED
    06656935
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 5 - Director → ME
    2008-07-25 ~ dissolved
    IIF 30 - Secretary → ME
  • 22
    OMEGA PROPERTY MAINTENANCE LIMITED
    - now 05594004
    A.G. PROPERTY SERVICES LIMITED - 2009-06-24
    Dissolved Corporate (6 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 9 - Director → ME
  • 23
    PREMIER PROPERTIES HULL LTD
    07862455
    Dissolved Corporate (4 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 26 - Director → ME
  • 24
    RPD DEVELOPMENTS LIMITED
    07976886
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RUSWARP RETREAT LTD
    10181662
    Dissolved Corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 10 - Director → ME
    2016-05-16 ~ dissolved
    IIF 45 - Secretary → ME
  • 26
    SOLD ESTATES LIMITED
    08748115
    Active Corporate (3 parents)
    Officer
    2013-10-25 ~ 2020-10-16
    IIF 11 - Director → ME
    2013-10-25 ~ 2020-10-16
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-16
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SWANLAND MEWS LTD
    - now 07953723
    STANIFORDS LETTINGS AND MANAGEMENT LTD
    - 2015-04-25 07953723
    Dissolved Corporate (4 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 18 - Director → ME
  • 28
    SYMPOSIUM YORKSHIRE LTD
    08763116
    Active Corporate (2 parents)
    Officer
    2013-11-05 ~ 2024-06-25
    IIF 21 - Director → ME
    2013-11-05 ~ 2024-06-25
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 29
    UMBRELLA BUILDING SERVICES LIMITED
    06272617
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ 2013-02-22
    IIF 2 - Director → ME
    2007-06-07 ~ 2013-02-22
    IIF 41 - Secretary → ME
  • 30
    WE LET PROPERTY LTD
    - now 06705159
    MALCOLM GOLD HOLDINGS LTD - 2010-09-01
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-02-01 ~ dissolved
    IIF 27 - Director → ME
    2013-02-01 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 31
    WELTON GARTH LIMITED
    - now 06432852
    TEMPLARTECH LIMITED - 2009-08-17
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.