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, Tony Leonard
- Welsh directorRegistered addresses and corresponding companies
Banks, Tony Leonard
16 Normandy Crescent, Radcliffe, Manchester, M26 3TD
IIF 1
- Welsh born in June 1976
Banks, Tony Leonard
Resident in England
Registered addresses and corresponding companiesUnit 16, Trident Park, Trident Way, Blackburn, Lancashire, BB1 3NU, United Kingdom
IIF 2
- Welsh director born in June 1976
Banks, Tony Leonard
Resident in England
Registered addresses and corresponding companies16 Normandy Crescent, Radcliffe, Manchester, M26 3TD
IIF 3
- British born in June 1976
Banks, Tony Leonard
Resident in England
Registered addresses and corresponding companies34a, Water Lane Street, Radcliffe, Manchester, M26 4BG, England
IIF 4Park Gates, Bury New Road, Prestwich, Manchester, M25 0JW, England
IIF 5 IIF 6Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England
IIF 7The Factory 34a, Water Lane Street, Radcliffe, Manchester, M26 4BG, England
IIF 8 IIF 9 IIF 10 (more)
- British director born in June 1976
Banks, Tony Leonard
Resident in England
Registered addresses and corresponding companiesAlexander Bursk, Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom
IIF 12
- British director born in June 1976
Banks, Anthony Leonard
Resident in England
Registered addresses and corresponding companiesParkgates, Bury New Road, Prestwich, Manchester, M25 0JW
IIF 13
- British born in June 1976
Mr Tony Leonard Banks
Resident in England
Registered addresses and corresponding companies34a, Water Lane Street, Radcliffe, Manchester, M26 4BG, England
IIF 14Alexander Bursk, Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom
IIF 15Park Gates, Bury New Road, Prestwich, Manchester, M25 0JW, England
IIF 16 IIF 17Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW
IIF 18The Factory 34a, Water Lane Street, Radcliffe, Manchester, M26 4BG, England
IIF 19 IIF 20 IIF 21 (more)
- British born in June 1976
Mr Anthony Leonard Banks
Resident in England
Registered addresses and corresponding companiesParkgates, Bury New Road, Prestwich, Manchester, M25 0JW
IIF 23
- 1
BGF PROPERTY LTD
15136678Park Gates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents)Officer2023-09-13 ~ nowIIF 6 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 17 - Right to appoint or remove directors → OE - 2Alexander Bursk, Parkgates Bury New Road, Prestwich, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 334a Water Lane Street, Radcliffe, Manchester, EnglandActive Corporate (2 parents)Officer2019-09-25 ~ nowIIF 4 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
COMPLETE CUTTING SERVICES LIMITED
13665840The Factory 34a Water Lane Street, Radcliffe, Manchester, EnglandActive Corporate (3 parents)Officer2021-10-06 ~ nowIIF 10 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 21 - Has significant influence or control → OE - 5
COMPLETE FIRE SOLUTIONS NW LTD
12020827The Factory 34a Water Lane Street, Radcliffe, Manchester, EnglandActive Corporate (4 parents)Officer2019-05-29 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
COMPLETE HOUSING SOLUTIONS LIMITED
10491031The Factory 34a Water Lane Street, Radcliffe, Manchester, EnglandActive Corporate (6 parents)Officer2016-11-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 7
COMPLETE WALL SOLUTIONS LIMITED
08112174The Factory 34a Water Lane Street, Radcliffe, Manchester, EnglandActive Corporate (10 parents)Officer2012-06-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-30 ~ 2025-12-23IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8FOOD DESIGN PROJECTS LTD - 2003-04-07FOOD DESIGN SERVICES LTD - 2002-11-2049 Church Road, Lytham, Lytham St. Annes, EnglandDissolved Corporate (5 parents)Officer2010-11-17 ~ 2011-03-31IIF 2 - Director → ME
- 9
FACTELIER LTD
15793986Park Gates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2024-06-22 ~ 2025-02-24IIF 5 - Director → MEPerson with significant control2024-06-22 ~ 2025-02-24IIF 16 - Has significant influence or control → OE - 10
PLASTERING AND DRYLINING SOLUTIONS LIMITED
06294680Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-11
Dissolved on 2015-10-14Cowgill Holloway Business Recovery Llp, Regency House 45 51 Chorley New Road, BoltonDissolved Corporate (5 parents)Officer2007-06-27 ~ 2010-01-13IIF 3 - Director → ME2007-06-27 ~ 2010-01-13IIF 1 - Secretary → ME - 11
T&DB HOLDINGS LIMITED
16799141The Factory 34a Water Lane Street, Radcliffe, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-10-21 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TONY BANKS CONSULTANCY LIMITED
07597298Parkgates, Bury New Road, Prestwich, ManchesterDissolved Corporate (1 parent)Officer2011-04-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-30 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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