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, Simon John
Banks, Simon John
British unemployed born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3 Kings Park Road, Southampton, SO15 2AT
Banks, Simon John
British seaman born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 2 Flat A, 19, Grange Road, Ramsgate, Kent, CT11 9NG
Banks, Simon John
British social work born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 3 4, Beach House, The Beach, Totland Bay, Isle Of Wight, PO39 0BQ, England
Banks, Simon John
British social worker born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 4 42 Arnhem Wharf, 42 Arnhem Wharf, 2 Arnhem Place, London, E14 3RU, England
Mr Simon John Banks
British born in February 1961Resident in England
Registered addresses and corresponding companies
- 1 42 Arnhem Wharf 42 Arnhem Wharf, 2 Arnhem Place, London, EnglandCorporate (2 parents)Equity (Company account)3,567 GBP2024-01-31Officer
2006-04-06 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 2 4 Birkbeck Road, Beckenham, Kent, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer 2012-09-25 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-09-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1
CITIZENS ADVICE THANET
- nowCITIZENS ADVICE THANET LIMITED - 2016-02-02THANET DISTRICT CITIZENS ADVICE BUREAU - 2015-11-16 Mill Lane House 2nd Floor Wing, Mill Lane House, Mill Lane, Margate, Kent, EnglandCorporate (8 parents)Officer 2006-01-18 ~ 2010-09-29IIF 2 - director → ME - 2 14-15 Brunswick Place, Southampton, EnglandCorporate (8 parents)Officer 2012-09-05 ~ 2013-11-21IIF 1 - director → ME
