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.
Banks, Lee Richard
- British born in September 1985
Banks, Lee Richard
Resident in England
Registered addresses and corresponding companies - British director born in September 1985
Banks, Lee Richard
Resident in England
Registered addresses and corresponding companiesThe Briars, Castledon Road, Downham, Billericay, Essex, CM11 1LH, England
IIF 10H&c Training & Business Centre, Teesway, North Tees Industrial Estate, Stockton-on-tees, Cleveland, TS18 2RS, England
IIF 1121, Napier Crescent, Wickford, Essex, SS12 9NB, England
IIF 12Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England
IIF 13
- British directors born in September 1985
Banks, Lee Richard
Resident in England
Registered addresses and corresponding companiesSuite G7 Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England
IIF 14
- British md born in September 1985
Banks, Lee Richard
Resident in England
Registered addresses and corresponding companiesH&c Business Centre, Teesway, North Tees Industrial Estate, Stockton On Tees, Cleveland, TS18 2RS, England
IIF 15
- British directorRegistered addresses and corresponding companies
Banks, Lee Richard
35a, Marine Approach, Canvey Island, Essex, SS8 0AL
IIF 16
- British born in September 1985
Mr Lee Richard Banks
Resident in England
Registered addresses and corresponding companies - British born in September 1985
Lee Richard Banks
Resident in England
Registered addresses and corresponding companies - British born in September 1985
Mr Lee Banks
Resident in England
Registered addresses and corresponding companies
- 1
GOLF STUFF LTD
13893611Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, EnglandActive Corporate (2 parents)Officer2022-02-04 ~ 2025-09-27IIF 14 - Director → MEPerson with significant control2022-02-04 ~ 2025-09-26IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2JJJ ASBESTOS REMOVAL LTD - 2014-02-25H&c Business Centre Teesway, North Tees Industrial Estate, Stockton On Tees, Cleveland, EnglandDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 15 - Director → ME
- 3
LB TECH SOLUTIONS LTD
08385347Woodland Place, Hurricane Way, Wickford, Essex, EnglandActive Corporate (6 parents)Officer2013-02-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-13IIF 24 - Has significant influence or control → OE - 4
LB ESTATES LTD
08364277Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, EnglandActive Corporate (2 parents)Officer2013-01-17 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LBCG ESTATES LTD
14170727Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, EnglandActive Corporate (2 parents)Officer2022-06-14 ~ nowIIF 3 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 21 - Has significant influence or control → OE - 6
LBFS ACCOUNTANTS LTD
09301826Woodland Place, Hurricane Way, Wickford, Essex, EnglandActive Corporate (2 parents)Officer2014-11-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
LBFS CONSULTANCY LTD
10439337Woodland Place, Hurricane Way, Wickford, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-10-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 8Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, EnglandActive Corporate (2 parents)Officer2025-02-07 ~ nowIIF 2 - Director → ME
- 9
LBFS HOLDINGS LTD
14431526Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, EnglandActive Corporate (1 parent, 3 offsprings)Officer2022-10-20 ~ nowIIF 1 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10Woodland Place, Hurricane Way, Wickford, Essex, EnglandActive Corporate (2 parents)Officer2022-01-14 ~ nowIIF 7 - Director → MEPerson with significant control2022-01-14 ~ 2024-01-04IIF 23 - Has significant influence or control → OE
- 11
LBFS RECRUITMENT LTD
11003982Woodland Place, Hurricane Way, Wickford, Essex, EnglandDissolved Corporate (2 parents)Officer2017-10-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 12NCIS LTD - nowKEAN TRAINING SERVICES LTD - 2019-05-03
H & C TRAINING & BUSINESS CENTRE LTD
- 2016-03-03 07812901ESSENTIAL OFFICE PARTNERS LTD
- 2013-11-05 07812901H&c Training & Business Centre Teesway, North Tees Industrial Estate, Stockton-on-tees, Cleveland, EnglandActive Corporate (3 parents)Officer2011-10-17 ~ 2015-11-01IIF 11 - Director → ME - 13
PENPOINT OFFICE LIMITED
08542464Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2015-04-06 ~ 2016-02-01IIF 10 - Director → ME - 14PREMIUM VEHICLE MANAGEMENT LTD - now
PREMIUM VEHICLE HIRE SOLUTIONS LTD
- 2023-06-23 111167501066 London Road, Leigh On Sea, EssexLiquidation Corporate (2 parents)Officer2020-05-11 ~ 2023-05-09IIF 5 - Director → ME - 15
RICHMOND RESIDENTS MANAGEMENT COMPANY LIMITED
0567503621 Napier Crescent, Wickford, EssexDissolved Corporate (5 parents)Officer2008-08-11 ~ dissolvedIIF 12 - Director → ME2008-08-11 ~ 2012-12-31IIF 16 - Secretary → ME
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