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, Jeffrey Robert
Banks, Jeffrey Robert
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Elmwood House, Ghyll Royd, Guiseley, Leeds, LS20 9LT, England
IIF 2 IIF 3 Elmwood House, Ghyll Royd, Guiseley, Leeds, LS20 9LT, United Kingdom
IIF 4 Elmwood House, Ghyll Royd, Guiseley, Leeds, West Yorkshire, LS20 9LT, England
IIF 5 IIF 6 IIF 7 (more) 20-24, Faraday Road, Wavetree Technology Park, Liverpool, L13 1EH, United Kingdom
IIF 9 C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
Banks, Robert Jeffrey
British company director born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 3b Pembley Green Business Park, Pembley Green, Copthorne, RH10 3LF, United Kingdom
Banks, Robert Jeffrey
British director born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom
IIF 12 Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, England
IIF 13 Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, United Kingdom
Mr Robert Jeffrey Banks
British born in October 1992Resident in United Kingdom
Registered addresses and corresponding companiesBanks, Robert Jeffery
British company director born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 17 Wellington House 273-275, High Street, London Colney, St. Albans, AL2 1HA, England
Banks, Robert Jeffery
British director born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 18 Unit D2 The Courtyard, Hatfield Road, St. Albans, AL4 0LA, England
Mr Robert Jeffery Banks
British born in October 1992Resident in England
Registered addresses and corresponding companies
- 1EYE SURF LIMITED - 2014-08-08 Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Officer
2025-03-21 ~ nowIIF 4 - Director → ME - 2
BSIB LTD
- nowBIKMO LTD - 2016-12-09CYCLESURE LTD - 2017-10-11 Elmwood House Ghyll Royd, Guiseley, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2025-03-21 ~ nowIIF 2 - Director → ME - 3BUTTERWORTH INSURANCE SERVICES (GODALMING) LIMITED - 2010-10-27CYCLESURE LTD - 2019-06-05BUTTERWORTH SPENGLER FACILITIES LTD - 2017-10-23 Elmwood House Ghyll Royd, Guiseley, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)52,673 GBP2020-12-31Officer 2019-11-05 ~ nowIIF 7 - Director → ME
- 4 Elmwood House Ghyll Royd, Guiseley, Leeds, United KingdomActive Corporate (8 parents)Equity (Company account)305,324 GBP2020-12-31Officer 2019-11-05 ~ nowIIF 6 - Director → ME
- 5 Elmwood House Ghyll Royd, Guiseley, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)164 GBP2020-12-31Officer 2021-03-02 ~ nowIIF 5 - Director → ME
- 6 Elmwood House Ghyll Royd, Guiseley, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)139,420 GBP2020-12-31Officer 2019-11-05 ~ nowIIF 8 - Director → ME
- 7
CYCLESURE HOLDINGS LTD
- nowBUTTERWORTH SPENGLER GODALMING HOLDINGS LTD - 2017-10-11 Elmwood House Ghyll Royd, Guiseley, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2020-12-31Officer 2025-05-02 ~ nowIIF 1 - Director → ME - 8 Wellington House 273-275 High Street, London Colney, St. Albans, EnglandActive Corporate (2 parents)Officer 2024-12-03 ~ nowIIF 17 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 9 Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)323,239 GBP2024-07-31Officer 2021-07-22 ~ nowIIF 12 - Director → MEPerson with significant control 2021-07-22 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Unit D2 The Courtyard, Hatfield Road, St. Albans, EnglandActive Corporate (3 parents)Officer 2025-07-07 ~ nowIIF 18 - Director → MEPerson with significant control 2025-07-07 ~ nowIIF 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
- 11 C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United KingdomActive Corporate (8 parents)Equity (Company account)25,838 GBP2021-07-31Officer 2019-02-08 ~ nowIIF 9 - Director → ME
- 12 Wellington House, 273-275 High Street, London Colney, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)80,817 GBP2024-06-30Officer 2019-06-26 ~ nowIIF 11 - Director → MEPerson with significant control 2019-06-26 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 13COMPLETE HEALTH AND SAFETY (SERVICES) LTD - 2017-02-22 Elmwood House Ghyll Royd, Guiseley, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)-25,005 GBP2020-12-31Officer 2023-07-11 ~ nowIIF 3 - Director → ME
- 1 Unit 3b Pembley Green Business Park, Pembley Green, Copthorne, United KingdomActive Corporate (4 parents)Equity (Company account)109,465 GBP2024-03-31Officer 2019-08-13 ~ 2019-08-13IIF 10 - Director → ME
- 2ECOMS TRAFFIC MANAGEMENT LTD - 2025-02-18 Wellington House, 273-275 High Street, London Colney, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-26,894 GBP2024-07-31Officer 2023-07-06 ~ 2025-02-19IIF 13 - Director → MEPerson with significant control 2023-07-06 ~ 2025-03-04IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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