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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

    Related profiles found in government register
  • 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 4
  • Banks, Danny Ian
    British

    Registered addresses and corresponding companies

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

      IIF 5
  • Banks, Danny

    Registered addresses and corresponding companies

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

      IIF 6
  • Banks, Danny Ian

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12
  • Banks, Danny Ian
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27
  • 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 28

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

      IIF 29
  • 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 30
  • 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 31
  • Banks, Danny Ian
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 34

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

      IIF 35

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

      IIF 36
  • 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 37

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

      IIF 38

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

      IIF 39

    • 90, Willerby Road, Hull, HU5 5JN

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43
child relation
Offspring entities and appointments 22
  • 1
    AVENTUS HULL LTD
    - now 11233413
    AVENTUS INVESTMENTS LTD
    - 2018-04-25 11233413
    90 Willerby Road, Hull, England
    Active Corporate (3 parents)
    Officer
    2018-03-05 ~ 2025-04-30
    IIF 32 - Director → ME
  • 2
    BACKBONE DEVELOPMENTS LTD
    06338434
    90 Willerby Road, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 25 - Director → ME
    2007-08-09 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    CF UK DEVELOPMENTS LTD.
    - now 06310263
    CFUK DEVELOPMENTS LTD
    - 2007-09-03 06310263
    90 Willerby Road, Hull
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 24 - Director → ME
    2007-07-11 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    DESIGN INVESTMENT BUILD LTD
    - now 04069959
    DAWNHUNT LIMITED
    - 2005-12-19 04069959
    90 Willerby Road, Hull
    Active Corporate (6 parents)
    Officer
    2010-01-01 ~ now
    IIF 14 - Director → ME
    2001-03-30 ~ 2001-10-20
    IIF 31 - Director → ME
    2006-05-31 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    EAST YORKSHIRE LETTINGS LTD
    14691643
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-02-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 6
    GET SMART BILLS (UK) LIMITED
    - now 06767551
    GET SMART BILLS RESIDENTIAL LTD
    - 2012-09-24 06767551
    29 Dagger Lane, Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 17 - Director → ME
  • 7
    GET SMART BILLS LTD
    06750433
    29 Dagger Lane, Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 8
    GET SMART BILLS NETWORK LTD
    06767529
    29 Dagger Lane, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 18 - Director → ME
  • 9
    HULL & EAST RIDING CARS LTD
    09542351
    124 Anlaby Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2015-04-14 ~ 2015-05-15
    IIF 29 - Director → ME
    2015-04-14 ~ 2015-05-15
    IIF 10 - Secretary → ME
  • 10
    HUMBER SALES & LETTINGS LTD
    11013965
    90 Willerby Road, Hull, England
    Active Corporate (2 parents)
    Officer
    2017-10-16 ~ 2020-07-20
    IIF 16 - Director → ME
    Person with significant control
    2017-10-16 ~ 2020-07-20
    IIF 36 - Ownership of shares – 75% or more → OE
  • 11
    I LET HOMES LIMITED
    - now 06059480
    I LET HOME LIMITED
    - 2007-02-07 06059480
    90 Willerby Road, Hull, East Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 23 - Director → ME
    2007-01-22 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    INVESTMENT MANAGEMENT ENERGY (UK) LIMITED
    08072984
    Aldgate House, 1-4 Market Place, Hull, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-05-17 ~ 2014-06-19
    IIF 21 - Director → ME
  • 13
    MALCOLM GOLD SALES & LETTINGS LIMITED
    - now 04503552
    MALCOLM GOLD LETTINGS LIMITED - 2007-04-18
    90 Willerby Road, Hull, England
    Active Corporate (6 parents)
    Officer
    2013-09-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    OMEGA PROPERTY MAINTENANCE LIMITED
    - now 05594004
    A.G. PROPERTY SERVICES LIMITED - 2009-06-24
    29 Newland Avenue, Hull, East Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 19 - Director → ME
  • 15
    PREMIER PROPERTIES HULL LTD
    07862455
    145-157 St John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 12 - Director → ME
  • 16
    RPD DEVELOPMENTS LIMITED
    07976886
    90 Willerby Road, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    RUSWARP RETREAT LTD
    10181662
    90 Willerby Road, Hull, East Yorks, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 28 - Director → ME
    2016-05-16 ~ dissolved
    IIF 8 - Secretary → ME
  • 18
    SOLD ESTATES LIMITED
    08748115
    Hunters, 2-4 Hengate, Beverley
    Active Corporate (3 parents)
    Officer
    2013-10-25 ~ 2020-10-16
    IIF 30 - Director → ME
    2013-10-25 ~ 2020-10-16
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-16
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SWANLAND MEWS LTD
    - now 07953723
    STANIFORDS LETTINGS AND MANAGEMENT LTD
    - 2015-04-25 07953723
    90 Willerby Road, Hull
    Dissolved Corporate (4 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 26 - Director → ME
  • 20
    SYMPOSIUM YORKSHIRE LTD
    08763116
    132 Hull Road, Hessle, England
    Active Corporate (2 parents)
    Officer
    2013-11-05 ~ 2024-06-25
    IIF 15 - Director → ME
    2013-11-05 ~ 2024-06-25
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 21
    UMBRELLA BUILDING SERVICES LIMITED
    06272617
    Apartment 6, Swanland Hall Hall Park, Swanland, North Ferriby, East Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ 2013-02-22
    IIF 22 - Director → ME
    2007-06-07 ~ 2013-02-22
    IIF 4 - Secretary → ME
  • 22
    WE LET PROPERTY LTD
    - now 06705159
    MALCOLM GOLD HOLDINGS LTD - 2010-09-01
    90 Willerby Road, Hull, East Yorkshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-02-01 ~ dissolved
    IIF 11 - Director → ME
    2013-02-01 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 34 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.