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
Individuals in focus
Banks, Harry James
- British born in November 1940
Banks, Harry James
Resident in England
Registered addresses and corresponding companiesInkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL
IIF 1 IIF 2 IIF 3Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England
IIF 4 IIF 5 IIF 6 (more)Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8XL, England
IIF 18Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, G2 1RW, Scotland
IIF 19
- British chairman & managing director born in November 1940
Banks, Harry James
Resident in England
Registered addresses and corresponding companies - British chairman and managing director born in November 1940
Banks, Harry James
Resident in England
Registered addresses and corresponding companies - British company director born in November 1940
Banks, Harry James
Resident in England
Registered addresses and corresponding companies - British director born in November 1940
Banks, Harry James
Resident in England
Registered addresses and corresponding companies - British group chairman and managing director born in November 1940
Banks, Harry James
Resident in England
Registered addresses and corresponding companiesInkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England
IIF 33
- British managing director born in November 1940
Banks, Harry James
Resident in England
Registered addresses and corresponding companies - British born in November 1940
Banks, Harry James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1940
Banks, Harry James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1940
Mr Harry James Banks
Resident in England
Registered addresses and corresponding companies - British born in November 1940
Mr Harry James Banks
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1H.J. BANKS (CONTRACTORS) LIMITED - 1982-08-09WILLAW LIMITED - 1976-12-31Inkerman House St Johns Road, Meadowfield, Durham, County Durham, EnglandDissolved Corporate (2 parents)Officer~ dissolvedIIF 37 - Director → ME
- 2BANKS BROS. TRANSPORT LIMITED - 1982-11-04Inkerman House St Johns Road, Meadowfield, Durham, County DurhamActive Corporate (6 parents)Officer~ nowIIF 15 - Director → ME
- 3BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12Inkerman House St Johns Road, Meadowfield, Durham, County DurhamActive Corporate (7 parents, 3 offsprings)Officer2003-03-18 ~ nowIIF 16 - Director → ME
- 4TIMEC 1640 LIMITED - 2018-10-24 00325904, 08076708, 08096478... (more)Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-07-10 ~ nowIIF 41 - Director → MEPerson with significant control2018-07-10 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-02-01 ~ nowIIF 18 - Director → ME
- 6H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24DUNWILCO (312) LIMITED - 1992-07-17 03202645, 03321835, 03409815... (more)Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)Officer1992-07-06 ~ nowIIF 19 - Director → ME
- 7H.J. BANKS (PROPERTIES) LIMITED - 2006-04-27Inkerman House St Johns Road, Meadowfield, Durham, County DurhamActive Corporate (7 parents, 3 offsprings)Officer1996-07-24 ~ nowIIF 9 - Director → ME
- 8
BANKS WASTE LIMITED
- nowH J BANKS (LANDFILL) LIMITED - 2006-04-27 02464532CROSSCO (719) LIMITED - 2003-03-14 00975849, 01717639, 01868684... (more)Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (4 parents, 1 offspring)Officer2003-03-06 ~ nowIIF 4 - Director → ME - 9Inkerman House St Johns Road, Meadowfield, Durham, County DurhamActive Corporate (4 parents)Officer2004-11-29 ~ nowIIF 17 - Director → ME
- 10
CLAY SERVICES LIMITED
- nowSOLEROLE LIMITED - 1989-09-04Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamDissolved Corporate (3 parents)Officer~ dissolvedIIF 35 - Director → ME - 11Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, EnglandActive Corporate (4 parents)Person with significant control2024-07-29 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 12Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (5 parents)Officer1997-09-03 ~ nowIIF 2 - Director → ME
- 13H.J. BANKS (LANDFILL) LIMITED - 2003-03-14 04640243FINDMOVE LIMITED - 1990-06-12Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, EnglandDissolved Corporate (3 parents)Officer~ dissolvedIIF 36 - Director → ME
- 14TIMEC 1854 LIMITED - 2024-12-23 00325904, 08076708, 08096478... (more)Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United KingdomActive Corporate (6 parents)Officer2024-02-06 ~ nowIIF 39 - Director → MEPerson with significant control2024-02-06 ~ nowIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 15BANKS RENEWABLES HOLDINGS LIMITED - 2024-12-23 02387216, 11269770, 11286266... (more)TIMEC 1638 LIMITED - 2018-10-24 00325904, 08076708, 08096478... (more)Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United KingdomActive Corporate (4 parents)Officer2018-07-10 ~ nowIIF 40 - Director → MEPerson with significant control2018-07-10 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 16Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (3 parents, 1 offspring)Officer~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 17Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (4 parents)Officer1994-03-01 ~ nowIIF 13 - Director → ME
- 18Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (4 parents)Officer2008-07-10 ~ nowIIF 8 - Director → ME
- 19Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (3 parents)Officer2001-05-31 ~ nowIIF 3 - Director → ME
- 20GILBERT GRAY LIMITED - 1991-10-01 02387216Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (5 parents)Officer~ nowIIF 11 - Director → ME
- 21Inkerman House St John's Road, Meadowfield, Durham, County DurhamActive Corporate (7 parents, 14 offsprings)Officer~ nowIIF 14 - Director → ME
- 22EXPERTSTOCK LIMITED - 1988-11-16Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (3 parents)Officer~ nowIIF 10 - Director → ME
- 23H.J. BANKS (INVESTMENTS) LIMITED - 2023-05-23 11269789SHAREWIN LIMITED - 1989-03-30Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (3 parents)Officer2012-08-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, EnglandDissolved Corporate (2 parents)Officer2003-03-18 ~ dissolvedIIF 27 - Director → ME
- 25CROSSCO (717) LIMITED - 2003-02-20 00975849, 01717639, 01868684... (more)Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, EnglandDissolved Corporate (2 parents)Officer2003-02-24 ~ dissolvedIIF 24 - Director → ME
- 26Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (4 parents, 1 offspring)Officer2003-03-27 ~ nowIIF 1 - Director → ME
- 27CROSSCO (1036) LIMITED - 2007-07-24 00975849, 01717639, 01868684... (more)Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, EnglandDissolved Corporate (4 parents)Officer2007-07-23 ~ dissolvedIIF 22 - Director → ME
- 28RHOSESMOR LIMITED - 2006-04-06CROSSCO (910) LIMITED - 2005-12-20 00975849, 01717639, 01868684... (more)Inkerman House St Johns Road, Meadowfield, Durham, County Durham, EnglandDissolved Corporate (3 parents)Officer2005-12-14 ~ dissolvedIIF 26 - Director → ME
- 29Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, EnglandDissolved Corporate (3 parents)Officer2003-02-04 ~ dissolvedIIF 23 - Director → ME
- 30CROSSCO (920) LIMITED - 2006-03-02 00975849, 01717639, 01868684... (more)Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamDissolved Corporate (3 parents)Officer2006-02-22 ~ dissolvedIIF 21 - Director → ME
- 31STRETTON LIMITED - 2006-04-06WARDLEY DEVELOPMENTS LIMITED - 2005-11-16Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, EnglandDissolved Corporate (3 parents)Officer2003-03-18 ~ dissolvedIIF 28 - Director → ME
- 32H. J. BANKS (AGGREGATES) LIMITED - 1997-03-05Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (3 parents)Officer~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33
THE BANKS GROUP LIMITED
- nowCOPEPRIVATE LIMITED - 1989-01-25Inkerman House St John's Road, Meadowfield, Durham, County DurhamActive Corporate (6 parents, 5 offsprings)Officer~ nowIIF 7 - Director → ME - 34CROSSCO (718) LIMITED - 2003-02-20 00975849, 01717639, 01868684... (more)Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, EnglandDissolved Corporate (3 parents)Officer2003-02-24 ~ dissolvedIIF 25 - Director → ME
- 351 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2018-07-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-07-10 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 36CROSSCO (282) LIMITED - 1997-09-26 00975849, 01717639, 01868684... (more)Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, EnglandDissolved Corporate (3 parents)Officer1998-06-12 ~ dissolvedIIF 38 - Director → ME
Ceased
10
- 1
HMA HOLDCO LIMITED
- nowBANKS RENEWABLES (HMA HOLDINGS) LIMITED - 2024-07-22 02387216, 11269770, 11269789... (more)TIMEC 1642 LIMITED - 2018-06-15 00325904, 08076708, 08096478... (more)Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-06-27 ~ 2023-12-14IIF 42 - Director → MEPerson with significant control2018-06-27 ~ 2023-12-14IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 2CROSSCO (655) LIMITED - 2001-12-123-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2019-12-31Officer2001-12-07 ~ 2002-09-12IIF 34 - Director → ME
- 3
ONPATH ENERGY LIMITED
- nowBANKS RENEWABLES LIMITED - 2024-02-20 11269770, 11269789, 11286266... (more)GILBERT GRAY LIMITED - 2006-04-27 00560515H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01 00560515TRIPOPEN LIMITED - 1989-08-29Chase House, 4 Mandarin Road, Houghton-le-spring, EnglandActive Corporate (5 parents, 31 offsprings)Officer~ 2023-12-14IIF 33 - Director → ME - 4
PH HOLDCO LIMITED
- nowBANKS RENEWABLES (PH HOLDINGS) LIMITED - 2024-07-22 02387216, 11269789, 11286266... (more)TIMEC 1639 LIMITED - 2018-06-15 00325904, 08076708, 08096478... (more)Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-06-27 ~ 2023-12-14IIF 43 - Director → MEPerson with significant control2018-06-27 ~ 2023-12-14IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 5Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (5 parents)Officer2003-06-25 ~ 2009-07-28IIF 32 - Director → ME
- 6
THE BANKS GROUP LIMITED
- nowCOPEPRIVATE LIMITED - 1989-01-25Inkerman House St John's Road, Meadowfield, Durham, County DurhamActive Corporate (6 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2018-07-26IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 72 Saville Gardens The Grove, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Equity (Company account)7,808 GBP2024-11-30Officer2005-06-16 ~ 2009-07-09IIF 29 - Director → ME
- 8CROSSCO (919) LIMITED - 2006-03-02 00975849, 01717639, 01868684... (more)Tricor Suite 4th Floor, 50 Mark Lane, LondonDissolved Corporate (5 parents, 1 offspring)Officer2006-02-22 ~ 2009-07-22IIF 20 - Director → ME
- 9BONDCO 1232 LIMITED - 2007-12-18Tricor Suite 4th Floor, 50 Mark Lane, LondonDissolved Corporate (5 parents)Officer2007-12-19 ~ 2009-07-22IIF 30 - Director → ME
- 10DENBY PARK DEVELOPMENT COMPANY LIMITED - 2005-11-14CROSSCO (370) LIMITED - 1999-11-25 00975849, 01717639, 01868684... (more)Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Officer2002-03-27 ~ 2009-07-22IIF 31 - Director → ME
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