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 Lee Richard Banks
- 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 - 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 19H&c Training & Business Centre, Teesway, North Tees Industrial Estate, Stockton-on-tees, Cleveland, TS18 2RS, England
IIF 2021, Napier Crescent, Wickford, Essex, SS12 9NB, England
IIF 21Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England
IIF 22
- 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 23
- 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 24
- British born in September 1985
Banks, Lee Richard
Resident in United Kingdom
Registered addresses and corresponding companies30 Papenburg Road, Canvey Island, Essex, SS8 9PW
IIF 25
- British Registered addresses and corresponding companies
Banks, Lee Richard
30 Papenburg Road, Canvey Island, Essex, SS8 9PW
IIF 26
- British directorRegistered addresses and corresponding companies
Banks, Lee Richard
35a, Marine Approach, Canvey Island, Essex, SS8 0AL
IIF 27
- 1
GOLF STUFF LTD
13893611Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, EnglandActive Corporate (2 parents)Officer2022-02-04 ~ 2025-09-27IIF 23 - Director → MEPerson with significant control2022-02-04 ~ 2025-09-26IIF 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 - 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 24 - Director → ME
- 3
LB TECH SOLUTIONS LTD
08385347Woodland Place, Hurricane Way, Wickford, Essex, EnglandActive Corporate (6 parents)Officer2013-02-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-13IIF 8 - 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 13 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 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 12 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 5 - Has significant influence or control → OE - 6
LBFS ACCOUNTANTS LTD
09301826Woodland Place, Hurricane Way, Wickford, Essex, EnglandActive Corporate (2 parents)Officer2014-11-10 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
LBFS CONSULTANCY LTD
10439337Woodland Place, Hurricane Way, Wickford, Essex, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-10-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-20 ~ 2025-04-06IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, EnglandActive Corporate (2 parents)Officer2025-02-07 ~ nowIIF 11 - Director → ME
- 9
LBFS HOLDINGS LTD
14431526Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, EnglandActive Corporate (1 parent, 4 offsprings)Officer2022-10-20 ~ nowIIF 10 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10Woodland Place, Hurricane Way, Wickford, Essex, EnglandActive Corporate (2 parents)Officer2022-01-14 ~ nowIIF 16 - Director → MEPerson with significant control2022-01-14 ~ 2024-01-04IIF 7 - Has significant influence or control → OE
- 11
LBFS RECRUITMENT LTD
11003982Woodland Place, Hurricane Way, Wickford, Essex, EnglandDissolved Corporate (2 parents)Officer2017-10-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 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 20 - Director → ME - 13
PENPOINT OFFICE LIMITED
08542464Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2020-03-10Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2015-04-06 ~ 2016-02-01IIF 19 - Director → ME - 14PREMIUM VEHICLE MANAGEMENT LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-28
Dissolved on 2026-04-16PREMIUM VEHICLE HIRE SOLUTIONS LTD
- 2023-06-23 111167501066 London Road, Leigh On Sea, EssexDissolved Corporate (4 parents)Officer2020-05-11 ~ 2023-05-09IIF 14 - Director → ME - 15
PROPERTY DEVELOPMENT (ESSEX) LTD
0626659335a Marine Approach, Canvey Island, Essex, United KingdomDissolved Corporate (4 parents)Officer2007-06-01 ~ dissolvedIIF 25 - Director → ME2007-06-01 ~ dissolvedIIF 26 - Secretary → ME - 16
RICHMOND RESIDENTS MANAGEMENT COMPANY LIMITED
0567503621 Napier Crescent, Wickford, EssexDissolved Corporate (5 parents)Officer2008-08-11 ~ dissolvedIIF 21 - Director → ME2008-08-11 ~ 2012-12-31IIF 27 - Secretary → ME
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