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.
Mr Peter Banfield
- British born in March 1953
Mr Peter Banfield
Resident in United Kingdom
Registered addresses and corresponding companies37 Havelock Street, Glasgow, G11 5HA, United Kingdom
IIF 1
- British born in March 1982
Michael Banfield
Resident in United Kingdom
Registered addresses and corresponding companies4, Damhead Road, Kilmarnock, KA1 4TB, United Kingdom
IIF 2
- British born in March 1982
Mr Michael Peter Banfield
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1953
Banfield, Peter
Resident in United Kingdom
Registered addresses and corresponding companies37 Havelock Street, Glasgow, G11 5HA
IIF 5
- British born in March 1982
Banfield, Michael
Resident in United Kingdom
Registered addresses and corresponding companies4, Damhead Road, Kilmarnock, Scotland, KA1 4TB, United Kingdom
IIF 6
- British born in March 1982
Micheel Banfield
Resident in Scotland
Registered addresses and corresponding companies4 Damhead Road, Shortlees, East Ayrshire, Kilmarnock, KA1 4TB, Scotland
IIF 7
- British born in March 1982
Michael Banfield
Resident in Scotland
Registered addresses and corresponding companies4 Damhead Road, Shortlees, East Ayrshire, Kilmarnock, KA1 4TB, Scotland
IIF 8
- British born in March 1982
Mr Michael Peter Banfield
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1982
Banfield, Michael Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Micha Banf
Resident in Scotland
Registered addresses and corresponding companies4 Damhead Road, Ayrshire, Kilmarnock, KA1 4TB, Scotland
IIF 15
- British born in March 1982
Banfield, Michael
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1982
Banfield, Michael Peter
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Banfield, Michael Peter
Resident in Scotland
Registered addresses and corresponding companiesMaghull Business Centre, 1 Liverpool Road North, Maghull, Liverpool, Merseyside, L31 2HB, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Banfield, Michael
- 1
BLACKHALL TOWER LIMITED
12220538Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2019-09-21 ~ 2021-04-12IIF 20 - Director → MEPerson with significant control2019-09-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
CARNDUFF & CASTLE LTD
SC526958Westgate House, Seedhill, Paisley, United KingdomDissolved Corporate (2 parents)Officer2016-02-16 ~ 2019-01-31IIF 14 - Director → ME2019-06-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
EJNC FUTURES LTD
SC7984784 Damhead Road, Ayrshire, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2024-02-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
ENIGMA CONTROLS LTD
SC8516474 Damhead Road Shortlees, East Ayrshire, Kilmarnock, ScotlandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 17 - Director → ME2025-06-09 ~ nowIIF 22 - Secretary → MEPerson with significant control2025-06-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 5
GLOBAL PLANNING LIMITED
SC31701537 Havelock Street, GlasgowDissolved Corporate (3 parents)Officer2007-02-26 ~ dissolvedIIF 5 - Director → ME2007-02-22 ~ 2007-02-26IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
KELLEHER & KIRKWOOD LTD
SC5992589 Barmill Road, Burnhouse, Beith, Ayrshire, United KingdomDissolved Corporate (2 parents)Officer2019-05-21 ~ dissolvedIIF 18 - Director → ME - 7
MPB PLANNING LIMITED
07587287Brunel House 340 Firecrest Court, Centre Park, WarringtonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 11 - Director → ME - 8
PLANET ROOTS LTD
SC7144844 4 Damhead Road, 4 Damhead Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2021-11-09 ~ dissolvedIIF 13 - Director → ME2021-11-09 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2021-11-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE - 9
SOLSTICE SEASONS LTD
SC7578294 Damhead Road, Ayrshire, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2023-02-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-02-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2023-02-06 ~ 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
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