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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Banfi, James Peter

child relation
Offspring entities and appointments 54
  • 1
    BHG NOMINEE CO (1) LIMITED
    06060938 06426998
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2007-02-15 ~ 2008-02-18
    IIF 41 - Secretary → ME
  • 2
    BHG NOMINEE CO (2) LIMITED
    06426998 06060938
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (9 parents)
    Officer
    2007-11-20 ~ 2008-02-18
    IIF 38 - Secretary → ME
  • 3
    BROOKHOUSE (ASHFORD) LIMITED
    - now 04512088
    FORGESCORE LIMITED
    - 2003-07-14 04512088
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (11 parents)
    Officer
    2002-09-19 ~ 2008-02-18
    IIF 29 - Secretary → ME
  • 4
    BROOKHOUSE (BARNSTABLE) LIMITED
    - now 04265437
    HAMILTON HOUSE (2001) LIMITED
    - 2003-07-14 04265437
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2001-08-06 ~ 2008-02-18
    IIF 61 - Director → ME
    2001-08-06 ~ 2008-02-18
    IIF 39 - Secretary → ME
  • 5
    BROOKHOUSE (BRACKNELL) LIMITED
    - now 04518234
    INPUTWILD LIMITED
    - 2003-07-14 04518234
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2002-09-16 ~ 2008-02-18
    IIF 35 - Secretary → ME
  • 6
    BROOKHOUSE (BRADFORD) LIMITED
    - now 03999337
    BROOKHOUSE (WIDNES) LIMITED
    - 2005-04-13 03999337
    BROOKHOUSE HORSHAM LIMITED
    - 2003-05-09 03999337
    CALMWEB LIMITED
    - 2000-07-05 03999337
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (12 parents)
    Officer
    2000-06-19 ~ 2008-02-18
    IIF 37 - Secretary → ME
  • 7
    BROOKHOUSE (BRENTFORD) LIMITED
    - now 04452636
    BROOKHOUSE (WELLINGBOROUGH) LIMITED
    - 2003-07-14 04452636
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2002-07-03 ~ 2008-02-18
    IIF 31 - Secretary → ME
  • 8
    BROOKHOUSE (CHRISTCHURCH) LIMITED
    - now 04828310
    BROOKHOUSE (POOLE) LIMITED
    - 2007-06-22 04828310
    BROOKHOUSE (POOLE) LIMITED
    - 2007-06-13 04828310
    Prospect House, 168-170, Washway Road, Sale, Cheshire
    Active Corporate (10 parents)
    Officer
    2003-07-10 ~ 2008-07-10
    IIF 59 - Director → ME
    2003-07-10 ~ 2008-02-18
    IIF 32 - Secretary → ME
  • 9
    BROOKHOUSE (DUMFRIES) LIMITED
    - now 04334822
    BROOKHOUSE OFFICE MANAGEMENT LIMITED
    - 2002-07-05 04334822
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (11 parents)
    Officer
    2001-12-05 ~ 2008-02-18
    IIF 12 - Secretary → ME
  • 10
    BROOKHOUSE (HAMILTON) LIMITED
    - now 04448728
    ELITEDEEP LIMITED
    - 2005-04-13 04448728
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (11 parents)
    Officer
    2002-09-19 ~ 2008-02-18
    IIF 6 - Secretary → ME
  • 11
    BROOKHOUSE (LOWESTOFT) LIMITED
    - now 04452639
    BROOKHOUSE (GREAT YARMOUTH) LIMITED
    - 2003-06-01 04452639
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-07-03 ~ 2008-02-18
    IIF 23 - Secretary → ME
  • 12
    BROOKHOUSE (MANCHESTER) LIMITED
    04262115
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (11 parents)
    Officer
    2001-07-31 ~ 2008-02-18
    IIF 28 - Secretary → ME
  • 13
    BROOKHOUSE (NEWTON ABBOT) LIMITED
    - now 04528061
    MOTORPLACE LIMITED
    - 2003-07-14 04528061
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2002-09-20 ~ 2008-02-18
    IIF 27 - Secretary → ME
  • 14
    BROOKHOUSE (PRESCOT) LIMITED
    04829474
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (10 parents)
    Officer
    2003-07-11 ~ 2008-07-11
    IIF 62 - Director → ME
    2003-07-11 ~ 2008-02-18
    IIF 13 - Secretary → ME
  • 15
    BROOKHOUSE (WALTHAM ABBEY) LIMITED
    - now 04452238
    BROOKHOUSE (SOUTHPORT) LIMITED
    - 2003-07-14 04452238
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2002-07-03 ~ 2008-02-18
    IIF 4 - Secretary → ME
  • 16
    BROOKHOUSE (YORK) LIMITED
    - now 04265503
    OPP FAILSWORTH LIMITED
    - 2003-07-14 04265503
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2001-08-06 ~ 2008-02-18
    IIF 64 - Director → ME
    2001-08-06 ~ 2008-02-18
    IIF 40 - Secretary → ME
  • 17
    BROOKHOUSE BUILDERS LIMITED
    - now 02538530
    CHANGELIST LIMITED
    - 1990-10-23 02538530
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2019-12-03
    IIF 68 - Director → ME
    ~ 2008-02-18
    IIF 21 - Secretary → ME
  • 18
    BROOKHOUSE CHICHESTER LIMITED
    - now 04334821
    BROOKHOUSE LEEDS LIMITED
    - 2002-03-18 04334821
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (11 parents)
    Officer
    2001-12-05 ~ 2008-02-18
    IIF 15 - Secretary → ME
  • 19
    BROOKHOUSE ESTATES LIMITED
    00281483
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1993-01-04 ~ 2008-02-18
    IIF 20 - Secretary → ME
  • 20
    BROOKHOUSE GROUP LIMITED
    - now 02221654
    ADELANE LIMITED - 1989-10-27
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (17 parents, 29 offsprings)
    Officer
    2013-02-19 ~ 2019-12-03
    IIF 54 - Director → ME
    1993-01-04 ~ 2008-02-18
    IIF 18 - Secretary → ME
  • 21
    BROOKHOUSE HELSBY LIMITED
    - now 03999334
    BROOKHOUSE GLASGOW LIMITED
    - 2002-03-18 03999334
    DAILYANGLO LIMITED
    - 2000-07-04 03999334
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (12 parents)
    Officer
    2000-06-19 ~ 2008-02-18
    IIF 14 - Secretary → ME
  • 22
    BROOKHOUSE HOMES (NUMBER 1) LIMITED
    - now 00843930
    POCO HOMES LIMITED - 1986-10-22
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (13 parents)
    Officer
    1993-01-04 ~ 2008-02-18
    IIF 25 - Secretary → ME
  • 23
    BROOKHOUSE LEASING LIMITED
    - now 04302756
    SPIRITCHOOSE LIMITED
    - 2001-12-17 04302756
    One Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2001-11-05 ~ 2008-02-18
    IIF 17 - Secretary → ME
  • 24
    BROOKHOUSE NORTHERN LIMITED
    - now 02348947
    GREENLAND PASSAGE LIMITED
    - 2001-12-17 02348947
    BALAHOUSE LIMITED - 1989-04-20
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (30 parents)
    Officer
    1995-01-25 ~ 2008-02-18
    IIF 5 - Secretary → ME
  • 25
    BROOKHOUSE PROPERTIES LIMITED
    - now 03253375 02050470
    DOUBLETABLE LIMITED
    - 1997-09-30 03253375 02050470
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2008-02-18
    IIF 65 - Director → ME
    1996-10-09 ~ 2008-02-18
    IIF 30 - Secretary → ME
  • 26
    BROOKHOUSE PROPERTY HOLDINGS LIMITED
    - now 04334893
    BROOKHOUSE PROJECT MANAGEMENT LIMITED
    - 2002-03-14 04334893
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2001-12-05 ~ 2008-02-18
    IIF 36 - Secretary → ME
  • 27
    BROOKHOUSE RESIDENTIAL DEVELOPMENTS LIMITED
    - now 02587807
    DK HOLDINGS CO UK LIMITED
    - 1999-06-21 02587807
    Prospect House, 168-170 Washway, Road, Sale, Cheshire
    Active Corporate (16 parents)
    Officer
    1999-05-17 ~ 2008-02-18
    IIF 3 - Secretary → ME
  • 28
    BROOKHOUSE RETAIL LIMITED
    - now 03561698
    NEWINTO LIMITED
    - 2001-12-17 03561698
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (15 parents)
    Officer
    1998-06-05 ~ 2008-02-18
    IIF 22 - Secretary → ME
  • 29
    BROOKHOUSE SERVICES LIMITED
    04334820
    One Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2001-12-05 ~ 2008-02-18
    IIF 10 - Secretary → ME
  • 30
    BROOKHOUSE STUD LIMITED
    - now 02290460
    TOLPAPER LIMITED
    - 2000-03-27 02290460
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (13 parents)
    Officer
    1993-01-04 ~ 2008-02-18
    IIF 19 - Secretary → ME
  • 31
    BROOKHOUSE SWINDON (LEASING) LIMITED
    04828311
    One Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2003-07-10 ~ 2008-07-10
    IIF 63 - Director → ME
    2003-07-10 ~ 2008-02-18
    IIF 8 - Secretary → ME
  • 32
    BROOKHOUSE SWINDON LIMITED
    - now 04077394
    BROOKHOUSE EDINBURGH LIMITED
    - 2001-10-26 04077394
    VANISHFOCAL LIMITED
    - 2000-12-13 04077394
    One Express, 1 George Leigh Street, Manchester
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2008-02-18
    IIF 9 - Secretary → ME
  • 33
    BURLEY DEVELOPMENTS GROUP LIMITED
    - now 07101655
    JMWCO 89 LIMITED - 2010-02-24
    35 The Grove, Ilkley, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,352,467 GBP2024-03-31
    Officer
    2013-06-10 ~ now
    IIF 42 - Secretary → ME
  • 34
    BURLEY DEVELOPMENTS LIMITED
    - now 03172517
    LEMOGATE LIMITED - 1996-05-21
    35 The Grove, Ilkley, West Yorkshire, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    26,665 GBP2024-03-31
    Officer
    2010-02-10 ~ now
    IIF 1 - Secretary → ME
  • 35
    BURLEY HOLDINGS LIMITED
    - now 05799212
    FULL SPEED LIMITED - 2006-05-24
    35 The Grove, Ilkley, West Yorkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    501 GBP2024-03-31
    Officer
    2010-02-10 ~ now
    IIF 2 - Secretary → ME
  • 36
    BYROM LAW TRAINING LIMITED
    - now 03093025
    HOUSEPAPER LIMITED
    - 1995-10-17 03093025
    71 Shaw Road, Heaton Moor, Stockport, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    103,122 GBP2024-03-31
    Officer
    1995-10-11 ~ 1998-11-06
    IIF 56 - Director → ME
  • 37
    CITY LINK INVESTMENTS LIMITED
    03390480
    Austerson Hall Coole Lane, Austerson, Nantwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-23 ~ dissolved
    IIF 34 - Secretary → ME
  • 38
    CITY LINK PROPERTIES LIMITED
    - now 02517341
    LOOKLINK LIMITED
    - 1990-09-20 02517341
    Austerson Hall, Coole Lane, Nantwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 7 - Secretary → ME
  • 39
    DOUBLETABLE LIMITED
    - now 02050470 03253375
    BROOKHOUSE PROPERTIES LIMITED
    - 1997-09-30 02050470 03253375
    UPPERSOURCE LIMITED - 1986-10-29
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (13 parents)
    Officer
    1993-01-04 ~ 2008-02-18
    IIF 48 - Secretary → ME
  • 40
    ELDON HOUSE (OXTON) MANAGEMENT COMPANY LIMITED
    04223239
    51/52 Hamilton Square, Birkenhead, England
    Active Corporate (10 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2001-05-25 ~ 2004-04-05
    IIF 47 - Secretary → ME
  • 41
    FORTLANDS BUILDERS LIMITED
    03962304
    16 Heath Gardens, Halifax, England
    Dissolved Corporate (6 parents)
    Officer
    2000-04-03 ~ dissolved
    IIF 26 - Secretary → ME
  • 42
    FORTLANDS LIMITED
    02467069
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    22,789,330 GBP2025-06-30
    Officer
    1997-03-20 ~ now
    IIF 45 - Secretary → ME
  • 43
    JMW SOLICITORS LLP
    OC338958 05837708
    1 Byrom Place, Spinningfields, Manchester, Greater Manchester
    Active Corporate (172 parents, 12 offsprings)
    Officer
    2008-07-24 ~ 2018-05-01
    IIF 51 - LLP Member → ME
  • 44
    KEY PLUS DEVELOPMENTS LLP
    OC308170
    No 1 Byrom Place, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 45
    LOOPAGENT LIMITED
    04555305
    16 Heath Gardens, Halifax, England
    Dissolved Corporate (7 parents)
    Officer
    2002-10-24 ~ dissolved
    IIF 33 - Secretary → ME
  • 46
    MODLAR LIMITED
    02340795
    24 King Street, Ulverston, Cumbria
    Active Corporate (8 parents)
    Equity (Company account)
    345 GBP2025-01-31
    Officer
    ~ 2018-03-31
    IIF 11 - Secretary → ME
  • 47
    MOUNTMICRO LIMITED
    04555317
    West House Mbt, King Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-10-24 ~ dissolved
    IIF 16 - Secretary → ME
  • 48
    O.P.P. (WESTHULME) LIMITED
    - now 03806730
    HIRETARGET (WEST HULME) LIMITED
    - 2000-11-22 03806730
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (25 parents)
    Officer
    2013-02-20 ~ 2019-12-03
    IIF 52 - Director → ME
    1999-07-14 ~ 2008-02-18
    IIF 57 - Director → ME
    1999-07-14 ~ 2008-02-18
    IIF 46 - Secretary → ME
  • 49
    O.P.P. INVESTMENTS LIMITED
    - now 03492452
    HIRETARGET INVESTMENTS LIMITED
    - 2000-11-22 03492452
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (25 parents)
    Officer
    1998-01-14 ~ 2008-02-18
    IIF 58 - Director → ME
    2013-02-20 ~ 2019-12-03
    IIF 55 - Director → ME
    1998-01-27 ~ 2008-02-18
    IIF 44 - Secretary → ME
  • 50
    OLDHAM PROPERTY PARTNERSHIPS LIMITED
    - now 02910034
    HIRETARGET LIMITED
    - 2000-11-22 02910034
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1997-04-25 ~ 2008-02-18
    IIF 66 - Director → ME
    2013-02-20 ~ 2019-12-03
    IIF 53 - Director → ME
    1994-04-26 ~ 2008-02-18
    IIF 49 - Secretary → ME
  • 51
    PRIORY HOUSE 2000 MANAGEMENT LIMITED
    03540000
    Mih Property Management 3rd Floor Collegiate House, 9 St Thomas Street, London, Southwark, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    31 GBP2024-09-28
    Officer
    1999-02-10 ~ 2001-02-26
    IIF 43 - Secretary → ME
  • 52
    SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED - now
    BROOKHOUSE PROPERTY INVESTMENTS LIMITED
    - 2021-09-29 02536407
    FORCELOAD LIMITED
    - 1990-11-05 02536407
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (24 parents)
    Officer
    ~ 2008-02-18
    IIF 24 - Secretary → ME
  • 53
    THE GREENBANK TRUST
    03341615
    Chorleian House, 49-51 St Thomas's Road, Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2000-06-22 ~ 2004-07-07
    IIF 60 - Director → ME
  • 54
    WEAVER HORIZONS LIMITED
    05207689
    Gadbrook Point, Rudheath Way, Gadbrook Park, Northwich, Cheshire
    Active Corporate (27 parents)
    Equity (Company account)
    169,000 GBP2021-03-31
    Officer
    2010-06-09 ~ 2012-09-11
    IIF 67 - Director → ME

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