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.
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Simon William Banks
Simon William Banks
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Pewit House, Owler Bar, Sheffield, S Yorks, S17 3BP, United Kingdom
Mr Simon William Banks
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesBanks, Simon William
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesBanks, Simon William
British builder born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesBanks, Simon William
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 24-26 Mansfield Road, Rotherham, South Yorkshire, S60 2DT, United Kingdom
- 1 C/o M J Mahony, 441 Gateford Road, Worksop, Notts, United KingdomDissolved Corporate (3 parents)Officer
2016-09-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-09-14 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 Pewit House, Owler Bar, Sheffield, Derbyshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-417,569 GBP2017-03-27Officer 2003-10-31 ~ dissolvedIIF 10 - Director → ME
- 3 24-26 Mansfield Road, Rotherham, South Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2025-01-31Officer 2025-02-21 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Pewit House Holmesfield Road, Owler Bar, Sheffield, United KingdomActive Corporate (2 parents)Officer 2025-04-16 ~ nowIIF 6 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Pewit House Holmesfield Road, Owler Bar, Sheffield, United KingdomActive Corporate (2 parents)Officer 2025-04-17 ~ nowIIF 7 - Director → MEPerson with significant control 2025-04-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
PEWIT HOMES LIMITED
- nowJNL PROPERTIES LIMITED - 2003-10-31 Pewit House, Owler Bar, Sheffield, South YorkshireActive Corporate (2 parents)Equity (Company account)-8,735 GBP2024-07-28Officer 2003-01-14 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 24-26 Mansfield Road, Rotherham, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)3,724 GBP2024-09-30Officer 2022-09-28 ~ 2023-01-16IIF 12 - Director → ME
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