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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart Paul Banks

    Related profiles found in government register
  • Mr Stuart Paul Banks
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Banks Sheridan, Datum House, Electra Way, Crewe, Cheshire, CW1 6ZF, England

      IIF 1

    • Datum House, Electra Way, Crewe, Cheshire, CW1 6ZF, United Kingdom

      IIF 2

    • The Bield, The Green, Reaseheath, Nantwich, Cheshire, CW5 6DE, United Kingdom

      IIF 3
  • Banks, Stuart Paul
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Banks Sheridan, Datum House, Electra Way, Crewe, Cheshire, CW1 6ZF, England

      IIF 4

    • Datum House, Electra Way, Crewe, Cheshire, CW1 6ZF, United Kingdom

      IIF 5

    • Unit 112, Tenth Avenue, Deeside Industrial Park, Deeside, CH5 2UA, United Kingdom

      IIF 6

    • Unit 112, Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2UA, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Unit 7, Deeside Point, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA, United Kingdom

      IIF 10

    • The Vagrants, Newcastle Road, Willaston, Nantwich, CW5 7EP, United Kingdom

      IIF 11
  • Banks, Stuart Paul
    British accountant born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bield, Reaseheath, Nantwich, Cheshire, CW5 6DE

      IIF 12
  • Banks, Stuart Paul
    British chartered accountant born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Datum House, Electra Way, Crewe, Cheshire, CW1 6ZF, United Kingdom

      IIF 13

    • The Bield, Reaseheath, Nantwich, Cheshire, CW5 6DE

      IIF 14 IIF 15
  • Banks, Stuart Paul
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bield, Reaseheath, Nantwich, Cheshire, CW5 6DE

      IIF 16
  • Banks, Stuart Paul
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bield, The Green, Reaseheath, Nantwich, Cheshire, CW5 6DE

      IIF 17
  • Banks, Stuart Paul
    British

    Registered addresses and corresponding companies

    • The Bield, Reaseheath, Nantwich, Cheshire, CW5 6DE

      IIF 18 IIF 19
  • Banks, Stuart Paul
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    BANKS SHERIDAN LIMITED
    - now 04616785
    VBL LIMITED
    - 2005-06-29 04616785
    V. B. LAW LIMITED
    - 2005-01-19 04616785
    Datum House, Electra Way, Crewe, Cheshire
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    303,691 GBP2024-12-31
    Officer
    2005-07-01 ~ now
    IIF 4 - Director → ME
    2002-12-13 ~ 2005-07-01
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CHRIS TAYLOR FINANCIAL SERVICES LIMITED - now
    COOPER TAYLOR FINANCIAL SERVICES (RUGELEY) LIMITED
    - 2003-04-13 04456048
    Yardley House, 11 Horse Fair, Rugeley, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-06-06 ~ 2003-03-25
    IIF 15 - Director → ME
    2002-06-06 ~ 2003-03-25
    IIF 20 - Secretary → ME
  • 3
    CREWE & NANTWICH RUGBY UNION FOOTBALL CLUB LIMITED
    10352235
    The Vagrants Newcastle Road, Willaston, Nantwich, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    318,122 GBP2024-08-31
    Officer
    2016-08-31 ~ now
    IIF 11 - Director → ME
  • 4
    CYNERGIN LIMITED
    06286146
    22 Upper Ground, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-06-19 ~ 2010-03-29
    IIF 12 - Director → ME
  • 5
    DATUM HOUSE (CREWE) LLP
    OC335712
    Datum House, Electra Way, Crewe, Cheshire
    Active Corporate (10 parents)
    Current Assets (Company account)
    60,568 GBP2024-03-31
    Officer
    2008-03-18 ~ now
    IIF 17 - LLP Designated Member → ME
  • 6
    GRACE PERIOD PROPERTIES LTD - now
    THE BIELD FUTURES LIMITED
    - 2022-04-08 10411992
    Church Mews, 25a Castle Street, Shrewsbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    367,778 GBP2025-03-31
    Officer
    2016-10-05 ~ 2020-02-07
    IIF 13 - Director → ME
    Person with significant control
    2016-10-05 ~ 2020-02-07
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    JONES SHERIDAN FINANCIAL CONSULTING LIMITED
    - now 04705400
    COOPER TAYLOR FINANCIAL SERVICES LTD
    - 2007-06-04 04705400 03305871
    COOPER TAYLOR FINANCIAL SERVICES (CREWE) LIMITED
    - 2006-02-17 04705400
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    329,553 GBP2017-12-31
    Officer
    2003-03-20 ~ 2018-12-31
    IIF 16 - Director → ME
    2003-03-20 ~ 2004-02-10
    IIF 21 - Secretary → ME
  • 8
    JONES SHERIDAN HOLDINGS LIMITED
    - now 03305871
    COOPER TAYLOR HOLDINGS LTD
    - 2007-06-04 03305871
    COOPER TAYLOR FINANCIAL SERVICES LIMITED
    - 2006-02-17 03305871 04705400
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Equity (Company account)
    575,570 GBP2017-12-31
    Officer
    1997-01-22 ~ 2018-12-31
    IIF 14 - Director → ME
    1997-01-22 ~ 2004-02-10
    IIF 22 - Secretary → ME
  • 9
    MOZIMO LIMITED
    06157376
    First Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    190,401 GBP2022-03-31
    Officer
    2007-03-13 ~ 2009-01-31
    IIF 18 - Secretary → ME
  • 10
    PREMIER CLOTHING LIMITED
    03655237
    Unit 7 Deeside Point, Zone 3 Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,720,544 GBP2024-12-31
    Officer
    2022-11-10 ~ now
    IIF 10 - Director → ME
  • 11
    RALATEAM LIMITED
    - now 13377899
    FRED TRADING LIMITED - 2022-03-10
    Unit 112 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-27 ~ now
    IIF 8 - Director → ME
  • 12
    RALAWISE GROUP HOLDINGS LIMITED
    13652665
    Unit 112 Tenth Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    25,472,135 GBP2024-12-31
    Officer
    2022-01-07 ~ now
    IIF 6 - Director → ME
  • 13
    RALAWISE LIMITED
    01362849
    Unit 112 Tenth Avenue Zone 3, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    70,397,899 GBP2024-12-31
    Officer
    2019-05-01 ~ now
    IIF 9 - Director → ME
  • 14
    RALAWISE.COM LIMITED
    09868313
    Unit 112 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-10-27 ~ now
    IIF 7 - Director → ME
  • 15
    THE BIELD INVESTMENT COMPANY LIMITED
    12304711
    The Bield The Green, Reaseheath, Nantwich, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    219,969 GBP2024-03-31
    Officer
    2019-11-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.