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, Anthony
- British born in December 1968
Banks, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesMullen Stoker House, Mandale Business Park, Belmont Industrial Estate, Durham, DH1 1TH, England
IIF 1 IIF 2 IIF 3 (more)(less)Mullen Stoker House, Mandale Business Park, Belmont Industrial Estate, Durham, DH1 1TH, United Kingdom
IIF 8
- British born in December 1968
Banks, Anthony
Resident in England
Registered addresses and corresponding companiesGround Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, England
IIF 9 IIF 10Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancs, FY4 2FF, United Kingdom
IIF 11Swiss Cottage, Kitty Lane, Blackpool, FY4 5EG, England
IIF 12Swiss Cottage, Kitty Lane, Blackpool, FY4 5EG, United Kingdom
IIF 13 IIF 14C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, EH2 1EE, Scotland
IIF 15
- British born in December 1968
Mr Anthony Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1968
Mr Anthony Banks
Resident in England
Registered addresses and corresponding companies12b, Darwin Court, Hawking Place, Blackpool, FY2 0JN, England
IIF 19Mullen Stoker House, Mandale Business Park, Belmont Industrial Estate, Durham, DH1 1TH, England
IIF 20 IIF 21 IIF 22 (more)(less)C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, EH2 1EE, Scotland
IIF 2693, Suite 51 First Floor, Hope Street, Glasgow, G2 6LD, Scotland
IIF 27
- British born in December 1968
Mr Antony Banks
Resident in England
Registered addresses and corresponding companiesG2, 12 Leeds Road, Sheffield, S9 3TY, England
IIF 28
- Registered addresses and corresponding companies
Banks, Anthony
- 1
BENIDORM PROMOTIONS LIMITED
09219739Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, DurhamDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
BLACKPOOL CONSTRUCTION LIMITED
0958912612b Darwin Court, Hawking Place, Blackpool, EnglandActive Corporate (2 parents)Officer2015-05-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
BLACKPOOL PROMOTIONS (UK) LIMITED
09219577Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, DurhamDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 4
BLACKPOOL TRANSPORT AND ILLUMINATIONS (UK) LIMITED
09219632Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, DurhamDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 5
CBG ARTIST MANAGEMENT LTD
- 2015-07-13 09326274Grey And Green Limited, G2 12 Leeds Road, Sheffield, EnglandDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-21 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HARROW HOUSE CONSTRUCTION LIMITED
09896875Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancs, United KingdomActive Corporate (4 parents)Officer2015-12-01 ~ 2026-05-31IIF 11 - Director → ME - 7
HARROW HOUSE LIMITED
09589088Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, United KingdomDissolved Corporate (4 parents)Officer2015-05-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
JGB HOTEL & PROPERTY SERVICES LIMITED
09219768Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, DurhamDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 9
MELVILLE PROPERTY DEVELOPMENT LIMITED
SC501896C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2015-03-30 ~ nowIIF 15 - Director → ME2015-03-30 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MIAMI PROMOTIONS LIMITED
09219841Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, DurhamDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 11
RUSKIN BLACKPOOL LIMITED
10626167Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, Durham, EnglandActive Corporate (3 parents)Officer2019-08-05 ~ nowIIF 7 - Director → ME2019-05-01 ~ nowIIF 29 - Secretary → MEPerson with significant control2019-08-05 ~ nowIIF 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% → OEIIF 18 - Right to appoint or remove directors → OE - 12
RUSKIN OPERATING COMPANY LIMITED
1269084512b Darwin Court, Hawking Place, Blackpool, EnglandActive Corporate (2 parents)Officer2020-06-23 ~ nowIIF 8 - Director → ME2020-06-23 ~ nowIIF 30 - Secretary → MEPerson with significant control2022-06-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 13
UK BEST BREAKS LIMITED
SC45712093 Suite 51 First Floor Central Chambers, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-08-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 27 - Has significant influence or control → OE - 14
VINE RIGS LIMITED
11056537Mullen Stoker House, Mandale Business Park, Belmont Industrial Estate, Durham, EnglandDissolved Corporate (2 parents)Officer2017-11-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 15
WHITEHILLS RETAIL LTD
09751654Grey And Green Limited, G2 12 Leeds Road, Don Valley, Sheffield, EnglandDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 13 - Director → ME
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