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.
Gillbanks, Cecilia Anne
- British, born in October 1956
Gillbanks, Cecilia Anne
Resident in United Kingdom
Registered addresses and corresponding companies - British, company director born in October 1956
Gillbanks, Cecilia Anne
Resident in United Kingdom
Registered addresses and corresponding companies - British, director born in October 1956
Gillbanks, Cecilia Anne
Resident in United Kingdom
Registered addresses and corresponding companiesGreenbank House, Limes Lane, Whitley, Warrington, Cheshire, WA4 4DU, England
IIF 5Greenbank House, Limes Lane, Whitley, Warrington, WA4 4DU, England
IIF 6 IIF 7Greenbank House, Limes Lane, Whitley, Warrington, WA4 4DU, United Kingdom
IIF 8Greenbank House, Limes, Whitley, Cheshire, WA4 4DU
IIF 9 IIF 10 IIF 11
- British company director born in October 1956
Gillbanks, Cecilia Ann
Resident in England
Registered addresses and corresponding companies1a, Duke Street, Liverpool, Merseyside, L1 4AA, England
IIF 12
- British, born in October 1956
Mrs Cecilia Anne Gillbanks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1956
Mrs Cecilia Ann Gillbanks
Resident in England
Registered addresses and corresponding companies18, Hanover Street, Liverpool, Merseyside, L1 4AA
IIF 17
- British born in October 1956
Ms Cecilia Anne Gillbanks
Resident in England
Registered addresses and corresponding companiesGreenbank House, Limes Lane, Whitley, Warrington, Cheshire, WA4 4DU, United Kingdom
IIF 18
- British, born in October 1956Registered addresses and corresponding companies
Mrs Cecilia Anne Gillbanks
Suite 4, 4 Giro's Passage, Gibraltar, GX11 1AA, Gibraltar
IIF 19
- 1
4 H DEVELOPMENT COMPANY LTD
053584821a Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (7 parents)Equity (Company account)-1,177,818 GBP2019-07-31Officer2014-05-28 ~ 2014-06-30IIF 7 - Director → ME2005-07-18 ~ 2014-05-14IIF 11 - Director → ME2014-06-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 2CAPITAL TRADING PARK (KNOWSLEY) LIMITED - 2001-06-27TESTCHANCE LIMITED - 1991-12-021 Duke Street, Liverpool, MerseysdieActive Corporate (10 parents)Equity (Company account)3,683,215 GBP2024-07-31Officer2013-11-18 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 3
PILING PLANT HIRE LIMITED
- 2011-07-07 07270560CASARTELLI PLANT HIRE LIMITED - 2011-06-30ANSLOW PROPERTY DEVELOPMENTS LIMITED - 2011-06-1418 Hanover Street, Liverpool, MerseysideDissolved Corporate (6 parents)Equity (Company account)109,103 GBP2019-07-31Officer2011-07-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 4WHOLESALE DISCOUNT FOODS LIMITED - 1979-12-311a Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (11 parents)Equity (Company account)-67,699 GBP2019-07-31Officer2013-08-08 ~ dissolvedIIF 6 - Director → ME
- 5
FALSWORTH PROPERTIES INC.
OE017899Suite 300a Two Greenville Crossing, 4001 Kennett Pike, Wilmington, Delaware, United StatesActive Corporate (1 parent)Beneficial owner2022-08-15 ~ nowIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Has significant influence or control → OE - 6CASARTELLI BUILDINGS MANAGEMENT LIMITED - 2009-09-28Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2013-05-17 ~ dissolvedIIF 3 - Director → ME
- 7
HOUSE OF HAIR LIMITED
1114160118 Hanover Street, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-01-31Officer2018-01-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 18 - Has significant influence or control → OE - 8LEGIBUS THIRTY-TWO LIMITED - 1979-12-311 Duke Street, Liverpool, MerseysideDissolved Corporate (13 parents)Equity (Company account)0 GBP2023-07-31Officer2005-09-07 ~ 2010-12-31IIF 10 - Director → ME2010-06-20 ~ dissolvedIIF 8 - Director → ME
- 9
DOUBLESPARE LIMITED
- 2007-09-10 023056291 Duke Street, Liverpool, MerseysideActive Corporate (8 parents, 3 offsprings)Equity (Company account)5,122,955 GBP2024-07-31Officer2005-09-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE - 10
SUREOKE LIMITED
0237743218 Hanover Street, Liverpool, MerseysideDissolved Corporate (7 parents)Equity (Company account)-8,035 GBP2020-09-30Officer2008-02-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OE
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