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
- British Registered addresses and corresponding companies
Banks, Danny
16 Princes Dock Street, Hull, East Yorkshire, HU1 2LP
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Banks, Danny Ian
29 Dagger Lane, Hull, Yorkshire, HU1 2LX
IIF 7 IIF 8 IIF 9 (more)(less)The Coachhouse Swanland Hall, Hall Park, Swanland, Hull, HU14 3NW
IIF 11
- Registered addresses and corresponding companies
Banks, Danny
90, Willerby Road, Hull, East Yorkshire, HU5 5JN, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Banks, Danny Ian
- British born in May 1967
Banks, Danny
Resident in England
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 1916 Princes Dock Street, Hull, East Yorkshire, HU1 2LP
IIF 2016, Princes Dock, Hull, East Yorkshire, HU1 2LP
IIF 2129, Dagger Lane, Hull, East Yorks, HU1 2LX
IIF 22 IIF 2329, Dagger Lane, Hull, East Yorkshire, HU1 2LX
IIF 24 IIF 2529, Dagger Lane, Hull, East Yorkshire, HU1 2LX, United Kingdom
IIF 2629, Newland Avenue, Hull, East Yorkshire, HU5 3BE
IIF 2790, Willerby Road, Hull, East Yorks, HU5 5JN, England
IIF 28 IIF 2990, Willerby Road, Hull, East Yorkshire, HU5 5JN, United Kingdom
IIF 3090, Willerby Road, Hull, HU5 5JD, England
IIF 3190, Willerby Road, Hull, HU5 5JN, England
IIF 32 IIF 33 IIF 34 (more)(less)The Coachhouse Swanland Hall, Hall Park, Swanland, Hull, HU14 3NW
IIF 3790, Willerby Road, Kingston Upon Hull, East Yorkshire, HU5 5JN, United Kingdom
IIF 38145-157, St John Street, London, EC1V 4PW, England
IIF 3920-22, Wenlock Road, London, N1 7GU, England
IIF 40 IIF 41The Coach House, Hall Park, Swanland, East Yorkshire, HU14 3NW, England
IIF 4229 Dagger Lane, Hull, Yorkshire, HU1 2LX
IIF 43
- British born in May 1967
Banks, Danny Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Mr Danny Ian Banks
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Mr Danny Ian Banks
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALPHATECH PROPERTY SERVICES LTD
0719594490a Willerby Road, Hull, East Yorkshire, EnglandDissolved Corporate (3 parents)Officer2010-03-19 ~ 2010-06-07IIF 42 - Director → ME - 2
- 3
BACKBONE DEVELOPMENTS LTD
0633843490 Willerby Road, Hull, EnglandDissolved Corporate (4 parents)Officer2010-01-01 ~ dissolvedIIF 35 - Director → ME2007-08-09 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - 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 22 - Director → ME2008-07-28 ~ dissolvedIIF 9 - Secretary → ME - 6
DAWNHUNT LIMITED
- 2005-12-19 0406995990 Willerby Road, HullActive Corporate (6 parents)Officer2001-03-30 ~ 2001-10-20IIF 37 - Director → ME2010-01-01 ~ nowIIF 34 - Director → ME2006-05-31 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - 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 1 - Secretary → ME - 8
DN WORLDWIDE LOGISTICS LTD
06313094Unit 7 Anglo Works 254-260 Wincolmlee, Hull, East YorkshireDissolved Corporate (2 parents)Officer2007-07-16 ~ dissolvedIIF 6 - Secretary → ME - 9
EAST YORKSHIRE LETTINGS LTD
1469164320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 45 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 21 - Director → ME - 12
GET SMART BILLS NETWORK LTD
0676752929 Dagger Lane, Hull, East Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2010-06-01 ~ dissolvedIIF 26 - Director → ME - 13
HULL & EAST RIDING CARS LTD
09542351124 Anlaby Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2015-04-14 ~ 2015-05-15IIF 40 - Director → ME2015-04-14 ~ 2015-05-15IIF 16 - Secretary → ME - 14
HUMBER SALES & LETTINGS LTD
1101396590 Willerby Road, Hull, EnglandActive Corporate (2 parents)Officer2017-10-16 ~ 2020-07-20IIF 41 - Director → MEPerson with significant control2017-10-16 ~ 2020-07-20IIF 48 - Ownership of shares – 75% or more → OE - 15
I LET COMMERCIAL LIMITED
0605675729 Dagger Lane, Hull, YorkshireDissolved Corporate (3 parents)Officer2010-04-01 ~ dissolvedIIF 43 - Director → ME2007-01-18 ~ dissolvedIIF 8 - Secretary → ME - 16
I LET HOME LIMITED
- 2007-02-07 0605948090 Willerby Road, Hull, East YorkshireDissolved Corporate (6 parents)Officer2010-01-01 ~ dissolvedIIF 30 - Director → ME2007-01-22 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - 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 33 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Has significant influence or control → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Has significant influence or control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 20
MANHATTAN COMMERCIAL LIMITED
06655067Cedar Lodge, 54 Southfield, HessleDissolved Corporate (5 parents)Officer2008-07-24 ~ dissolvedIIF 11 - Secretary → ME - 21
MANHATTAN SQUARE LIMITED
0665693529 Dagger Lane, Hull, East YorksDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 23 - Director → ME2008-07-25 ~ dissolvedIIF 7 - Secretary → ME - 22A.G. PROPERTY SERVICES LIMITED - 2009-06-2429 Newland Avenue, Hull, East YorkshireDissolved Corporate (6 parents)Officer2013-10-18 ~ dissolvedIIF 27 - Director → ME
- 23
PREMIER PROPERTIES HULL LTD
07862455145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2012-11-30 ~ dissolvedIIF 17 - Director → ME - 24
RPD DEVELOPMENTS LIMITED
0797688690 Willerby Road, Hull, EnglandDissolved Corporate (4 parents)Officer2013-11-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - 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 28 - Director → ME2016-05-16 ~ dissolvedIIF 14 - Secretary → ME - 26
SOLD ESTATES LIMITED
08748115Hunters, 2-4 Hengate, BeverleyActive Corporate (3 parents)Officer2013-10-25 ~ 2020-10-16IIF 29 - Director → ME2013-10-25 ~ 2020-10-16IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-10-16IIF 49 - 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 39 - Director → ME2013-11-05 ~ 2024-06-25IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - 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 20 - Director → ME2007-06-07 ~ 2013-02-22IIF 4 - Secretary → ME - 30MALCOLM GOLD HOLDINGS LTD - 2010-09-0190 Willerby Road, Hull, East YorkshireDissolved Corporate (6 parents, 2 offsprings)Officer2013-02-01 ~ dissolvedIIF 18 - Director → ME2013-02-01 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-09-23 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 31TEMPLARTECH LIMITED - 2009-08-1716 Princes Dock Street, Hull, East YorksDissolved Corporate (4 parents)Officer2010-09-01 ~ dissolvedIIF 19 - Director → ME
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