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
Individuals in focus
Banfi, James Peter
Banfi, James Peter
British director born in March 1953Resident in England
Registered addresses and corresponding companiesBanfi, James Peter
British solicitor born in March 1953Resident in England
Registered addresses and corresponding companiesBanfi, James Peter
born in March 1953Resident in England
Registered addresses and corresponding companiesBanfi, James Peter
British Registered addresses and corresponding companiesBanfi, James Peter
British solicitorRegistered addresses and corresponding companiesBanfi, James Peter
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1JMWCO 89 LIMITED - 2010-02-24
35 The Grove, Ilkley, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)2,352,467 GBP2024-03-31Officer
2013-06-10 ~ nowIIF 61 - Secretary → ME - 2LEMOGATE LIMITED - 1996-05-21 35 The Grove, Ilkley, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)26,665 GBP2024-03-31Officer 2010-02-10 ~ nowIIF 20 - Secretary → ME
- 3
BURLEY HOLDINGS LIMITED
- nowFULL SPEED LIMITED - 2006-05-24 35 The Grove, Ilkley, West Yorkshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)501 GBP2024-03-31Officer 2010-02-10 ~ nowIIF 21 - Secretary → ME - 4 Austerson Hall Coole Lane, Austerson, Nantwich, CheshireDissolved Corporate (3 parents)Officer 1997-06-23 ~ dissolvedIIF 53 - Secretary → ME
- 5LOOKLINK LIMITED - 1990-09-20 Austerson Hall, Coole Lane, Nantwich, CheshireDissolved Corporate (2 parents)Officer ~ dissolvedIIF 26 - Secretary → ME
- 6 16 Heath Gardens, Halifax, EnglandDissolved Corporate (5 parents)Officer 2000-04-03 ~ dissolvedIIF 45 - Secretary → ME
- 7 West House, King Cross Road, Halifax, West Yorkshire, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)22,789,330 GBP2025-06-30Officer 1997-03-20 ~ nowIIF 64 - Secretary → ME
- 8 No 1 Byrom Place, ManchesterDissolved Corporate (5 parents)Officer 2004-05-28 ~ dissolvedIIF 18 - LLP Designated Member → ME
- 9 16 Heath Gardens, Halifax, EnglandDissolved Corporate (5 parents)Officer 2002-10-24 ~ dissolvedIIF 52 - Secretary → ME
- 10 West House Mbt, King Cross Road, Halifax, West YorkshireDissolved Corporate (5 parents)Officer 2002-10-24 ~ dissolvedIIF 35 - Secretary → ME
Ceased
44
- 1 Prospect House, 168-170 Washway Road, Sale, CheshireDissolved Corporate (2 parents)Officer 2007-02-15 ~ 2008-02-18IIF 60 - Secretary → ME
- 2 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (4 parents)Officer 2007-11-20 ~ 2008-02-18IIF 57 - Secretary → ME
- 3FORGESCORE LIMITED - 2003-07-14 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents)Officer 2002-09-19 ~ 2008-02-18IIF 48 - Secretary → ME
- 4HAMILTON HOUSE (2001) LIMITED - 2003-07-14 Prospect House, 168-170 Washway Road, Sale, CheshireDissolved Corporate (3 parents)Officer 2001-08-06 ~ 2008-02-18IIF 10 - Director → ME 2001-08-06 ~ 2008-02-18IIF 58 - Secretary → ME
- 5INPUTWILD LIMITED - 2003-07-14 Prospect House, 168-170 Washway Road, Sale, CheshireDissolved Corporate (3 parents)Officer 2002-09-16 ~ 2008-02-18IIF 54 - Secretary → ME
- 6BROOKHOUSE (WIDNES) LIMITED - 2005-04-13BROOKHOUSE HORSHAM LIMITED - 2003-05-09CALMWEB LIMITED - 2000-07-05 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents)Officer 2000-06-19 ~ 2008-02-18IIF 56 - Secretary → ME
- 7BROOKHOUSE (WELLINGBOROUGH) LIMITED - 2003-07-14 Prospect House, 168-170 Washway Road, Sale, CheshireDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2008-02-18IIF 50 - Secretary → ME
- 8BROOKHOUSE (POOLE) LIMITED - 2007-06-13BROOKHOUSE (POOLE) LIMITED - 2007-06-22 Prospect House, 168-170, Washway Road, Sale, CheshireActive Corporate (6 parents)Officer 2003-07-10 ~ 2008-07-10IIF 8 - Director → ME 2003-07-10 ~ 2008-02-18IIF 51 - Secretary → ME
- 9BROOKHOUSE OFFICE MANAGEMENT LIMITED - 2002-07-05 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents)Officer 2001-12-05 ~ 2008-02-18IIF 31 - Secretary → ME
- 10ELITEDEEP LIMITED - 2005-04-13 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents)Officer 2002-09-19 ~ 2008-02-18IIF 25 - Secretary → ME
- 11BROOKHOUSE (GREAT YARMOUTH) LIMITED - 2003-06-01 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents, 2 offsprings)Officer 2002-07-03 ~ 2008-02-18IIF 42 - Secretary → ME
- 12 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents)Officer 2001-07-31 ~ 2008-02-18IIF 47 - Secretary → ME
- 13MOTORPLACE LIMITED - 2003-07-14 Prospect House, 168-170 Washway Road, Sale, CheshireDissolved Corporate (3 parents)Officer 2002-09-20 ~ 2008-02-18IIF 46 - Secretary → ME
- 14 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents)Officer 2003-07-11 ~ 2008-07-11IIF 11 - Director → ME 2003-07-11 ~ 2008-02-18IIF 32 - Secretary → ME
- 15BROOKHOUSE (SOUTHPORT) LIMITED - 2003-07-14 Prospect House, 168-170 Washway Road, Sale, CheshireDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2008-02-18IIF 23 - Secretary → ME
- 16OPP FAILSWORTH LIMITED - 2003-07-14 Prospect House, 168-170 Washway Road, Sale, CheshireDissolved Corporate (3 parents)Officer 2001-08-06 ~ 2008-02-18IIF 13 - Director → ME 2001-08-06 ~ 2008-02-18IIF 59 - Secretary → ME
- 17CHANGELIST LIMITED - 1990-10-23 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents, 1 offspring)Officer 2010-09-23 ~ 2019-12-03IIF 17 - Director → ME ~ 2008-02-18IIF 40 - Secretary → ME
- 18BROOKHOUSE LEEDS LIMITED - 2002-03-18 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents)Officer 2001-12-05 ~ 2008-02-18IIF 34 - Secretary → ME
- 19 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents, 1 offspring)Officer 1993-01-04 ~ 2008-02-18IIF 39 - Secretary → ME
- 20
BROOKHOUSE GROUP LIMITED
- nowADELANE LIMITED - 1989-10-27 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents, 28 offsprings)Officer 2013-02-19 ~ 2019-12-03IIF 3 - Director → ME 1993-01-04 ~ 2008-02-18IIF 37 - Secretary → ME - 21BROOKHOUSE GLASGOW LIMITED - 2002-03-18DAILYANGLO LIMITED - 2000-07-04 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents)Officer 2000-06-19 ~ 2008-02-18IIF 33 - Secretary → ME
- 22POCO HOMES LIMITED - 1986-10-22 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (4 parents)Officer 1993-01-04 ~ 2008-02-18IIF 44 - Secretary → ME
- 23SPIRITCHOOSE LIMITED - 2001-12-17 One Express, 1 George Leigh Street, ManchesterDissolved Corporate (4 parents)Officer 2001-11-05 ~ 2008-02-18IIF 36 - Secretary → ME
- 24BALAHOUSE LIMITED - 1989-04-20GREENLAND PASSAGE LIMITED - 2001-12-17 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents)Officer 1995-01-25 ~ 2008-02-18IIF 24 - Secretary → ME
- 25DOUBLETABLE LIMITED - 1997-09-30 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (5 parents, 1 offspring)Officer 2003-03-10 ~ 2008-02-18IIF 14 - Director → ME 1996-10-09 ~ 2008-02-18IIF 49 - Secretary → ME
- 26BROOKHOUSE PROJECT MANAGEMENT LIMITED - 2002-03-14 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (4 parents, 2 offsprings)Officer 2001-12-05 ~ 2008-02-18IIF 55 - Secretary → ME
- 27DK HOLDINGS CO UK LIMITED - 1999-06-21 Prospect House, 168-170 Washway, Road, Sale, CheshireActive Corporate (6 parents)Officer 1999-05-17 ~ 2008-02-18IIF 22 - Secretary → ME
- 28NEWINTO LIMITED - 2001-12-17 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents)Officer 1998-06-05 ~ 2008-02-18IIF 41 - Secretary → ME
- 29 One Express, 1 George Leigh Street, ManchesterDissolved Corporate (4 parents)Officer 2001-12-05 ~ 2008-02-18IIF 29 - Secretary → ME
- 30
BROOKHOUSE STUD LIMITED
- nowTOLPAPER LIMITED - 2000-03-27 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (4 parents)Officer 1993-01-04 ~ 2008-02-18IIF 38 - Secretary → ME - 31 One Express, 1 George Leigh Street, ManchesterDissolved Corporate (4 parents)Officer 2003-07-10 ~ 2008-07-10IIF 12 - Director → ME 2003-07-10 ~ 2008-02-18IIF 27 - Secretary → ME
- 32BROOKHOUSE EDINBURGH LIMITED - 2001-10-26VANISHFOCAL LIMITED - 2000-12-13 One Express, 1 George Leigh Street, ManchesterLiquidation Corporate (4 parents, 1 offspring)Officer 2000-12-01 ~ 2008-02-18IIF 28 - Secretary → ME
- 33HOUSEPAPER LIMITED - 1995-10-17 71 Shaw Road, Heaton Moor, Stockport, CheshireActive Corporate (2 parents)Equity (Company account)103,122 GBP2024-03-31Officer 1995-10-11 ~ 1998-11-06IIF 5 - Director → ME
- 34
DOUBLETABLE LIMITED
- nowUPPERSOURCE LIMITED - 1986-10-29BROOKHOUSE PROPERTIES LIMITED - 1997-09-30 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (4 parents)Officer 1993-01-04 ~ 2008-02-18IIF 67 - Secretary → ME - 35 51/52 Hamilton Square, Birkenhead, EnglandActive Corporate (3 parents)Equity (Company account)8 GBP2024-12-31Officer 2001-05-25 ~ 2004-04-05IIF 66 - Secretary → ME
- 36 1 Byrom Place, Spinningfields, Manchester, Greater ManchesterActive Corporate (103 parents, 8 offsprings)Officer 2008-07-24 ~ 2018-05-01IIF 19 - LLP Member → ME
- 37 24 King Street, Ulverston, CumbriaActive Corporate (3 parents)Equity (Company account)345 GBP2025-01-31Officer ~ 2018-03-31IIF 30 - Secretary → ME
- 38HIRETARGET (WEST HULME) LIMITED - 2000-11-22 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (5 parents)Officer 2013-02-20 ~ 2019-12-03IIF 1 - Director → ME 1999-07-14 ~ 2008-02-18IIF 6 - Director → ME 1999-07-14 ~ 2008-02-18IIF 65 - Secretary → ME
- 39HIRETARGET INVESTMENTS LIMITED - 2000-11-22 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (5 parents)Officer 1998-01-14 ~ 2008-02-18IIF 7 - Director → ME 2013-02-20 ~ 2019-12-03IIF 4 - Director → ME 1998-01-27 ~ 2008-02-18IIF 63 - Secretary → ME
- 40HIRETARGET LIMITED - 2000-11-22 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (5 parents, 3 offsprings)Officer 1997-04-25 ~ 2008-02-18IIF 15 - Director → ME 2013-02-20 ~ 2019-12-03IIF 2 - Director → ME 1994-04-26 ~ 2008-02-18IIF 68 - Secretary → ME
- 41 Mih Property Management 3rd Floor Collegiate House, 9 St Thomas Street, London, Southwark, United KingdomActive Corporate (6 parents)Equity (Company account)31 GBP2024-09-28Officer 1999-02-10 ~ 2001-02-26IIF 62 - Secretary → ME
- 42FORCELOAD LIMITED - 1990-11-05BROOKHOUSE PROPERTY INVESTMENTS LIMITED - 2021-09-29 3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)Officer ~ 2008-02-18IIF 43 - Secretary → ME
- 43 Chorleian House, 49-51 St Thomas's Road, Chorley, LancashireDissolved CorporateOfficer 2000-06-22 ~ 2004-07-07IIF 9 - Director → ME
- 44 Gadbrook Point, Rudheath Way, Gadbrook Park, Northwich, CheshireActive Corporate (4 parents)Equity (Company account)169,000 GBP2021-03-31Officer 2010-06-09 ~ 2012-09-11IIF 16 - Director → ME
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