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 Robert
Banks, Tony Robert
British cleaning specialist born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesBanks, Tony Robert
British caterer born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 3
The Sussex Barn,thistleworth Farm, Sands Lane,worthing Road, Dial Post, West Sussex, RH13 8NR, England
Banks, Tony Robert
British company director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 4 Broadway Court, Brighton Road, Lancing, West Sussex, BN15 8JT, United Kingdom
Banks, Tony Robert
British general dealer born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 5 63, Brighton Road, Shoreham By Sea, Shoreham By Sea, West Sussex, BN436HA, England
Banks, Tony Robert
British internet sales born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 6 9, Sandown Road, Southwick, West Sussex, BN42 4HB, United Kingdom
Mr Tony Banks
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Tony Banks
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 9, Sandown Road, Southwick, West Sussex, BN42 4HB, United Kingdom
Banks, Tony
British car trader born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 1 386a, Brighton Road, Shoreham By Sea, West Sussex, BN43 6RE, England
Banks, Tony
British director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 19b Golding Barn Industrial Estate, Henfield Road, Small Dole, West Sussex, BN5 9XH
Mr Tony Robert Banks
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 12 9, Sandown Road, Southwick, West Sussex, BN42 4HB, United Kingdom
Tony Banks
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 13 Flat 1 386a, Brighton Road, Shoreham By Sea, West Sussex, BN43 6RE, England
Tony Robert Banks
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 1 Church Farm Buildings, Church Lane, Ashington, West Sussex, RH20 3JX, England
- 1 Flat 1 386a Brighton Road, Shoreham By Sea, West Sussex, EnglandDissolved Corporate (1 parent)Officer
2023-10-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-10-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 63 Brighton Road, Shoreham By Sea, Shoreham By Sea, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2012-07-20 ~ dissolvedIIF 5 - Director → ME
- 3WHAT-A-BARGIN- LTD - 2018-04-25 9 Sandown Road, Southwick, West SussexDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-18,134 GBP2018-11-30Officer 2016-11-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-11-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 The Sussex Barn, Thistleworth Farm, Worthing Road, Dial Post, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2020-11-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-11-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 Unit 1 Church Farm Buildings, Church Lane, Ashington, West Sussex, EnglandDissolved Corporate (2 parents)Person with significant control 2022-01-11 ~ dissolvedIIF 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
- 6 Unit 19b Golding Barn Industrial Estate, Henfield Road, Small Dole, West SussexDissolved Corporate (1 parent)Officer 2011-07-15 ~ dissolvedIIF 11 - Director → ME
- 1 6 Rowan Walk, Crawley Down, Crawley, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-105,532 GBP2020-03-31Officer 2015-06-19 ~ 2020-11-06IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2020-11-06IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Flat 2 386a Brighton Road, Shoreham-by-sea, EnglandActive Corporate (1 parent)Equity (Company account)-349,999 GBP2023-10-31Officer 2017-10-26 ~ 2023-07-21IIF 2 - Director → MEPerson with significant control 2017-10-26 ~ 2024-05-06IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 1 Church Farm Buildings, Church Lane, Ashington, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2022-01-11 ~ 2022-04-25IIF 3 - Director → ME
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