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 Carl Robert Banks
Mr Carl Robert Banks
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesBanks, Carl Robert
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesBanks, Carl Robert
British co director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
Oak Tree Farm, Poole Hill Road Poole, Nantwich, CW5 6AH
Banks, Carl Robert
British company director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Oak Tree Farm, Poole Hill Road, Poole, Nantwich, Cheshire, CW5 6AH, United Kingdom
Banks, Carl Robert
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Oak Tree Farm, Poole Hill Road Poole, Nantwich, CW5 6AH
Banks, Carl Robert
British directorRegistered addresses and corresponding companies
IIF 14 85, Earle Street, Crewe, Cheshire, CW1 2AH, England
Banks, Carl Robert
British scaffolderRegistered addresses and corresponding companies
IIF 15 31 Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom
- 1 Datum House, Electra Way, Crewe, Cheshire, United KingdomDissolved Corporate (2 parents)Officer
2011-05-12 ~ dissolvedIIF 12 - Director → ME - 2 85 Earle Street, Crewe, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)140,670 GBP2024-03-31Officer 2019-01-30 ~ nowIIF 6 - Director → MEPerson with significant control 2019-01-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 85 Earle Street, Crewe, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,935,405 GBP2024-08-31Officer 1995-04-05 ~ nowIIF 7 - Director → ME 2001-05-28 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 Unit 3 Poplar Grove, Crewe, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)40,707 GBP2024-04-30Officer 2018-10-08 ~ nowIIF 8 - Director → MEPerson with significant control 2018-10-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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 Unit 3 Poplar Grove Trading Estate, Crewe, CheshireActive Corporate (2 parents)Equity (Company account)1,331,803 GBP2024-02-28Officer 2007-02-05 ~ nowIIF 10 - Director → ME 2007-02-05 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 3 Poplar Grove Trading Estate, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Officer 2024-01-09 ~ nowIIF 9 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Riverside Barn, 1, Oak Tree Barn, Poole Hill Road, Poole, Nantwich, Cheshire, EnglandActive Corporate (3 parents)Officer 2006-10-05 ~ 2013-01-22IIF 11 - Director → ME
- 2
RAIL HIRE (UK) LTD.
- nowH & S GAUGES LTD - 2009-04-07P.E.T. RAIL HIRE AND SERVICES LTD - 2013-11-15 Chase House, 16 The Parks, Newton-le-willows, MerseysideActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,608,687 GBP2015-11-30Officer 2009-04-20 ~ 2013-05-24IIF 13 - Director → ME
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