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 United Kingdom
Registered addresses and corresponding companies - 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 316 Princes Dock Street, Hull, East Yorkshire, HU1 2LP
IIF 416, Princes Dock, Hull, East Yorkshire, HU1 2LP
IIF 529, Dagger Lane, Hull, East Yorks, HU1 2LX
IIF 6 IIF 729, Dagger Lane, Hull, East Yorkshire, HU1 2LX
IIF 8 IIF 929, Dagger Lane, Hull, East Yorkshire, HU1 2LX, United Kingdom
IIF 1029, Newland Avenue, Hull, East Yorkshire, HU5 3BE
IIF 1190, Willerby Road, Hull, East Yorks, HU5 5JN, England
IIF 12 IIF 1390, Willerby Road, Hull, East Yorkshire, HU5 5JN, United Kingdom
IIF 1490, Willerby Road, Hull, HU5 5JD, England
IIF 1590, Willerby Road, Hull, HU5 5JN, England
IIF 16 IIF 17 IIF 18 (more)(less)The Coachhouse Swanland Hall, Hall Park, Swanland, Hull, HU14 3NW
IIF 2190, Willerby Road, Kingston Upon Hull, East Yorkshire, HU5 5JN, United Kingdom
IIF 22145-157, St John Street, London, EC1V 4PW, England
IIF 2320-22, Wenlock Road, London, N1 7GU, England
IIF 24 IIF 25The Coach House, Hall Park, Swanland, East Yorkshire, HU14 3NW, England
IIF 2629 Dagger Lane, Hull, Yorkshire, HU1 2LX
IIF 27
- British born in May 1967
Mr Danny Ian Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Banks, Danny
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Banks, Danny Ian
29 Dagger Lane, Hull, Yorkshire, HU1 2LX
IIF 37 IIF 38 IIF 39 (more)(less)The Coachhouse Swanland Hall, Hall Park, Swanland, Hull, HU14 3NW
IIF 41
- British Registered addresses and corresponding companies
Banks, Danny
16 Princes Dock Street, Hull, East Yorkshire, HU1 2LP
IIF 42 IIF 43 IIF 44 (more)(less)
- British born in May 1967
Mr Danny Ian Banks
Resident in England
Registered addresses and corresponding companies - 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 55
- 1
ALPHATECH PROPERTY SERVICES LTD
0719594490a Willerby Road, Hull, East Yorkshire, EnglandDissolved Corporate (3 parents)Officer2010-03-19 ~ 2010-06-07IIF 26 - Director → ME - 2
- 3
BACKBONE DEVELOPMENTS LTD
0633843490 Willerby Road, Hull, EnglandDissolved Corporate (4 parents)Officer2010-01-01 ~ dissolvedIIF 19 - Director → ME2007-08-09 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - 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 6 - Director → ME2008-07-28 ~ dissolvedIIF 39 - Secretary → ME - 6
DAWNHUNT LIMITED
- 2005-12-19 0406995990 Willerby Road, HullActive Corporate (6 parents)Officer2001-03-30 ~ 2001-10-20IIF 21 - Director → ME2010-01-01 ~ nowIIF 18 - Director → ME2006-05-31 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - 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 42 - Secretary → ME - 8
DN WORLDWIDE LOGISTICS LTD
06313094Unit 7 Anglo Works 254-260 Wincolmlee, Hull, East YorkshireDissolved Corporate (2 parents)Officer2007-07-16 ~ dissolvedIIF 47 - Secretary → ME - 9
EAST YORKSHIRE LETTINGS LTD
1469164320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 2 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 5 - Director → ME - 12
GET SMART BILLS NETWORK LTD
0676752929 Dagger Lane, Hull, East Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2010-06-01 ~ dissolvedIIF 10 - Director → ME - 13
HULL & EAST RIDING CARS LTD
09542351124 Anlaby Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2015-04-14 ~ 2015-05-15IIF 24 - Director → ME2015-04-14 ~ 2015-05-15IIF 54 - Secretary → ME - 14
HUMBER SALES & LETTINGS LTD
1101396590 Willerby Road, Hull, EnglandActive Corporate (2 parents)Officer2017-10-16 ~ 2020-07-20IIF 25 - Director → MEPerson with significant control2017-10-16 ~ 2020-07-20IIF 50 - Ownership of shares – 75% or more → OE - 15
I LET COMMERCIAL LIMITED
0605675729 Dagger Lane, Hull, YorkshireDissolved Corporate (3 parents)Officer2010-04-01 ~ dissolvedIIF 27 - Director → ME2007-01-18 ~ dissolvedIIF 38 - Secretary → ME - 16
I LET HOME LIMITED
- 2007-02-07 0605948090 Willerby Road, Hull, East YorkshireDissolved Corporate (6 parents)Officer2010-01-01 ~ dissolvedIIF 14 - Director → ME2007-01-22 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - 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 17 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Has significant influence or control → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 20
MANHATTAN COMMERCIAL LIMITED
06655067Cedar Lodge, 54 Southfield, HessleDissolved Corporate (5 parents)Officer2008-07-24 ~ dissolvedIIF 41 - Secretary → ME - 21
MANHATTAN SQUARE LIMITED
0665693529 Dagger Lane, Hull, East YorksDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 7 - Director → ME2008-07-25 ~ dissolvedIIF 37 - Secretary → ME - 22A.G. PROPERTY SERVICES LIMITED - 2009-06-2429 Newland Avenue, Hull, East YorkshireDissolved Corporate (6 parents)Officer2013-10-18 ~ dissolvedIIF 11 - Director → ME
- 23
PREMIER PROPERTIES HULL LTD
07862455145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2012-11-30 ~ dissolvedIIF 35 - Director → ME - 24
RPD DEVELOPMENTS LIMITED
0797688690 Willerby Road, Hull, EnglandDissolved Corporate (4 parents)Officer2013-11-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - 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 12 - Director → ME2016-05-16 ~ dissolvedIIF 52 - Secretary → ME - 26
SOLD ESTATES LIMITED
08748115Hunters, 2-4 Hengate, BeverleyActive Corporate (3 parents)Officer2013-10-25 ~ 2020-10-16IIF 13 - Director → ME2013-10-25 ~ 2020-10-16IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-10-16IIF 28 - 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 23 - Director → ME2013-11-05 ~ 2024-06-25IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - 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 4 - Director → ME2007-06-07 ~ 2013-02-22IIF 45 - Secretary → ME - 30MALCOLM GOLD HOLDINGS LTD - 2010-09-0190 Willerby Road, Hull, East YorkshireDissolved Corporate (6 parents, 2 offsprings)Officer2013-02-01 ~ dissolvedIIF 36 - Director → ME2013-02-01 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-09-23 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 31TEMPLARTECH LIMITED - 2009-08-1716 Princes Dock Street, Hull, East YorksDissolved Corporate (4 parents)Officer2010-09-01 ~ dissolvedIIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.