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
Mr Peter Banfield
British born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
37 Havelock Street, Glasgow, G11 5HA, United Kingdom
Michael Banfield
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4, Damhead Road, Kilmarnock, KA1 4TB, United Kingdom
Mr Michael Peter Banfield
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesBanfield, Peter
British planning born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 37 Havelock Street, Glasgow, G11 5HA
Banfield, Michael
British educator born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 4, Damhead Road, Kilmarnock, Scotland, KA1 4TB, United Kingdom
Micheel Banfield
British born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 7 4 Damhead Road, Shortlees, East Ayrshire, Kilmarnock, KA1 4TB, Scotland
Michael Banfield
British born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 8 4 Damhead Road, Shortlees, East Ayrshire, Kilmarnock, KA1 4TB, Scotland
Mr Michael Peter Banfield
British born in March 1982Resident in Scotland
Registered addresses and corresponding companiesBanfield, Michael Peter
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesBanfield, Michael Peter
British project planning manager born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 4, Damhead Road, Kilmarnock, East Ayrshire, KA1 4TB, United Kingdom
Micha Banf
British born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 15 4 Damhead Road, Ayrshire, Kilmarnock, KA1 4TB, Scotland
Banfield, Michael
British born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 16 4 Damhead Road, Shortlees, East Ayrshire, Kilmarnock, KA1 4TB, Scotland
Banfield, Michael
British planner born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 17 4 Damhead Road, Ayrshire, Kilmarnock, KA1 4TB, Scotland
Banfield, Michael Peter
British director born in March 1982Resident in England
Registered addresses and corresponding companiesBanfield, Michael Peter
British director born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 20 Maghull Business Centre, 1 Liverpool Road North, Maghull, Liverpool, Merseyside, L31 2HB, United Kingdom
Banfield, Michael
Registered addresses and corresponding companies
- 1 Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Person with significant control
2019-09-21 ~ 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 Westgate House, Seedhill, Paisley, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2019-06-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3 4 Damhead Road, Ayrshire, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer 2024-02-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2024-02-09 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 4 Damhead Road Shortlees, East Ayrshire, Kilmarnock, ScotlandActive Corporate (1 parent)Officer 2025-06-09 ~ nowIIF 16 - Director → ME 2025-06-09 ~ nowIIF 22 - Secretary → MEPerson with significant control 2025-06-09 ~ nowIIF 7 - Right to appoint or remove directors 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 - Right to appoint or remove directors → 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 shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - 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 shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5 37 Havelock Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)-1,874 GBP2018-01-31Officer 2007-02-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 9 Barmill Road, Burnhouse, Beith, Ayrshire, United KingdomDissolved Corporate (2 parents)Officer 2019-05-21 ~ dissolvedIIF 18 - Director → ME
- 7 Brunel House 340 Firecrest Court, Centre Park, WarringtonDissolved Corporate (1 parent)Current Assets (Company account)24,130 GBP2016-03-31Officer 2011-04-01 ~ dissolvedIIF 11 - Director → ME
- 8 4 4 Damhead Road, 4 Damhead Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer 2021-11-09 ~ dissolvedIIF 14 - Director → ME 2021-11-09 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2021-11-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 9 4 Damhead Road, Ayrshire, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer 2023-02-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-02-06 ~ 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 2023-02-10 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → 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 → 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 as a member of a firm → OE
- 1 Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer 2019-09-21 ~ 2021-04-12IIF 20 - Director → ME
- 2 Westgate House, Seedhill, Paisley, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2016-02-16 ~ 2019-01-31IIF 13 - Director → ME
- 3 37 Havelock Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)-1,874 GBP2018-01-31Officer 2007-02-22 ~ 2007-02-26IIF 12 - Director → ME
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