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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Banks, Danny Ian

    Related profiles found in government register
  • Banks, Danny Ian
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2
  • Banks, Danny Ian
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 90, Willerby Road, Hull, HU5 5JN, England

      IIF 3 IIF 4

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 5
  • Banks, Danny Ian
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 29, Dagger Lane, Hull, East Yorkshire, HU1 2LX

      IIF 6

    • 29, Dagger Lane, Hull, East Yorkshire, HU1 2LX, United Kingdom

      IIF 7

    • 29, Newland Avenue, Hull, East Yorkshire, HU5 3BE

      IIF 8

    • 90, Willerby Road, Hull, HU5 5JN, England

      IIF 9

    • 90, Willerby Road, Kingston Upon Hull, East Yorkshire, HU5 5JN, United Kingdom

      IIF 10

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Banks, Danny Ian
    British company secretary born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16 Princes Dock Street, Hull, East Yorkshire, HU1 2LP

      IIF 12

    • 90, Willerby Road, Hull, East Yorkshire, HU5 5JN, United Kingdom

      IIF 13

    • 90, Willerby Road, Hull, HU5 5JD, England

      IIF 14

    • 90, Willerby Road, Hull, HU5 5JN, England

      IIF 15
  • Banks, Danny Ian
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 90, Willerby Road, Hull, HU5 5JN, England

      IIF 16
  • Banks, Danny Ian
    British engineer born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Princes Dock, Hull, East Yorkshire, HU1 2LP

      IIF 17
  • Banks, Danny Ian
    British estate agent born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 90, Willerby Road, Hull, East Yorks, HU5 5JN, England

      IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19
  • Banks, Danny Ian
    British estate agents born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 90, Willerby Road, Hull, East Yorks, HU5 5JN, England

      IIF 20
  • Banks, Danny Ian
    British property manager born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Coachhouse Swanland Hall, Hall Park, Swanland, Hull, HU14 3NW

      IIF 21
  • Mr Danny Ian Banks
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters, 2-4 Hengate, Beverley, HU17 8BN

      IIF 22

    • 132, Hull Road, Hessle, HU13 9NG, England

      IIF 23

    • 90, Willerby Road, Hull, East Yorkshire, HU5 5JN

      IIF 24

    • 90, Willerby Road, Hull, HU5 5JN

      IIF 25

    • 90, Willerby Road, Hull, HU5 5JN, England

      IIF 26 IIF 27

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28
  • Banks, Danny
    British letting agent born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 90, Willerby Road, Hull, East Yorkshire, HU5 5JN, United Kingdom

      IIF 29
  • Banks, Danny
    British none born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 90, Willerby Road, Hull, East Yorkshire, HU5 5JN

      IIF 30
  • Banks, Danny Ian
    British

    Registered addresses and corresponding companies

    • 29 Dagger Lane, Hull, Yorkshire, HU1 2LX

      IIF 31
  • Banks, Danny
    British

    Registered addresses and corresponding companies
  • Banks, Danny
    British company secretary

    Registered addresses and corresponding companies

    • 16 Princes Dock Street, Hull, East Yorkshire, HU1 2LP

      IIF 35
  • Mr Danny Ian Banks
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 90, Willerby Road, Hull, East Yorkshire, HU5 5JN

      IIF 36

    • 90, Willerby Road, Hull, HU5 5JN, England

      IIF 37

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 38
  • Banks, Danny Ian

    Registered addresses and corresponding companies

    • 90, Willerby Road, Hull, East Yorks, HU5 5JN, England

      IIF 39 IIF 40

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 41

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42
  • Banks, Danny

    Registered addresses and corresponding companies

    • 90, Willerby Road, Hull, East Yorkshire, HU5 5JN, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 16
  • 1
    90 Willerby Road, Hull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -209,987 GBP2017-08-31
    Officer
    2010-01-01 ~ dissolved
    IIF 15 - Director → ME
    2007-08-09 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    CFUK DEVELOPMENTS LTD - 2007-09-03
    90 Willerby Road, Hull
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 14 - Director → ME
    2007-07-11 ~ dissolved
    IIF 34 - Secretary → ME
  • 3
    DAWNHUNT LIMITED - 2005-12-19
    90 Willerby Road, Hull
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,196 GBP2024-08-31
    Officer
    2010-01-01 ~ now
    IIF 4 - Director → ME
    2006-05-31 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,356 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    GET SMART BILLS RESIDENTIAL LTD - 2012-09-24
    29 Dagger Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 6 - Director → ME
  • 6
    29 Dagger Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ dissolved
    IIF 17 - Director → ME
  • 7
    29 Dagger Lane, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 7 - Director → ME
  • 8
    I LET HOME LIMITED - 2007-02-07
    90 Willerby Road, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,225 GBP2019-01-31
    Officer
    2010-01-01 ~ dissolved
    IIF 13 - Director → ME
    2007-01-22 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    MALCOLM GOLD LETTINGS LIMITED - 2007-04-18
    90 Willerby Road, Hull, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -177,734 GBP2022-03-31
    Officer
    2013-09-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    A.G. PROPERTY SERVICES LIMITED - 2009-06-24
    29 Newland Avenue, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ dissolved
    IIF 8 - Director → ME
  • 11
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-30 ~ dissolved
    IIF 30 - Director → ME
  • 12
    90 Willerby Road, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    90 Willerby Road, Hull, East Yorks, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 18 - Director → ME
    2016-05-16 ~ dissolved
    IIF 40 - Secretary → ME
  • 14
    STANIFORDS LETTINGS AND MANAGEMENT LTD - 2015-04-25
    90 Willerby Road, Hull
    Dissolved Corporate (1 parent)
    Officer
    2013-12-10 ~ dissolved
    IIF 16 - Director → ME
  • 15
    132 Hull Road, Hessle, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    70,261 GBP2015-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 16
    MALCOLM GOLD HOLDINGS LTD - 2010-09-01
    90 Willerby Road, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,562 GBP2017-09-30
    Officer
    2013-02-01 ~ dissolved
    IIF 29 - Director → ME
    2013-02-01 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 36 - Has significant influence or control → OE
Ceased 8
  • 1
    AVENTUS INVESTMENTS LTD - 2018-04-25
    90 Willerby Road, Hull, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,464 GBP2022-03-31
    Officer
    2018-03-05 ~ 2025-04-30
    IIF 1 - Director → ME
  • 2
    DAWNHUNT LIMITED - 2005-12-19
    90 Willerby Road, Hull
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,196 GBP2024-08-31
    Officer
    2001-03-30 ~ 2001-10-20
    IIF 21 - Director → ME
  • 3
    124 Anlaby Road, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,477 GBP2017-04-30
    Officer
    2015-04-14 ~ 2015-05-15
    IIF 19 - Director → ME
    2015-04-14 ~ 2015-05-15
    IIF 42 - Secretary → ME
  • 4
    90 Willerby Road, Hull, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,589 GBP2021-10-31
    Officer
    2017-10-16 ~ 2020-07-20
    IIF 11 - Director → ME
    Person with significant control
    2017-10-16 ~ 2020-07-20
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    Aldgate House, 1-4 Market Place, Hull, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    377,825 GBP2024-05-31
    Officer
    2012-05-17 ~ 2014-06-19
    IIF 10 - Director → ME
  • 6
    Hunters, 2-4 Hengate, Beverley
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,430 GBP2024-10-31
    Officer
    2013-10-25 ~ 2020-10-16
    IIF 20 - Director → ME
    2013-10-25 ~ 2020-10-16
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-16
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    132 Hull Road, Hessle, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    70,261 GBP2015-11-30
    Officer
    2013-11-05 ~ 2024-06-25
    IIF 5 - Director → ME
    2013-11-05 ~ 2024-06-25
    IIF 41 - Secretary → ME
  • 8
    Apartment 6, Swanland Hall Hall Park, Swanland, North Ferriby, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -40,216 GBP2017-06-30
    Officer
    2010-04-01 ~ 2013-02-22
    IIF 12 - Director → ME
    2007-06-07 ~ 2013-02-22
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.