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

Banks, Kevin Peter

    Related profiles found in government register
  • Banks, Kevin Peter
    British chemist born in December 1956

    Resident in Germany

    Registered addresses and corresponding companies
  • Banks, Kevin Peter
    British director born in December 1956

    Resident in Germany

    Registered addresses and corresponding companies
    • Unit 1, Melbury Business Park, Shaftesbury, Dorset, SP7 0AF, United Kingdom

      IIF 8
  • Banks, Kevin Peter
    British none born in December 1956

    Resident in Germany

    Registered addresses and corresponding companies
    • Wettersteinstrasse 8, Taufkirchen, 82024, Germany

      IIF 9
  • Mr Kevin Peter Banks
    British born in December 1956

    Resident in Germany

    Registered addresses and corresponding companies
    • Lingfield Way, Yarm Road Business Park, Darlington, County Durham, DL1 4XX, United Kingdom

      IIF 10
    • Berg 51, Kranzberg, 85402, Germany

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    BIOMOLEKULA LIMITED - 2008-06-04
    OLS CHEMICALS LIMITED - 2007-08-01
    2 Longmead, Shaftesbury, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 9 - Director → ME
  • 2
    Lingfield Way, Yarm Road Business Park, Darlington, County Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,362 GBP2023-08-31
    Officer
    2018-06-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    BIOMOLEKULA LTD - 2009-04-30
    Lingfield Way, Yarm Road Business Park, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-04-17 ~ now
    IIF 7 - Director → ME
  • 4
    BIOMOLEKULA LIMITED - 2005-01-31
    Unit 1 Melbury Business Park, Shaftsbury, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2001-02-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 5
    SHERMAN CHEMICALS PLC - 2006-01-11
    SHERMAN GROUP HOLDINGS LIMITED - 2000-09-01
    SHERMAN CHEMICALS LIMITED - 1997-01-21
    Unit 1 Melbury Business Park, Shaftsbury, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    303 GBP2023-06-30
    Officer
    2014-11-05 ~ now
    IIF 6 - Director → ME
  • 6
    WOKING REAL ESTATE LTD. - 2017-04-18
    TERANGI INTERNATIONAL LIMITED - 2014-11-13
    MOLEKULA INTERNATIONAL LIMITED - 2013-01-08
    WESSEX BIOTECH LIMITED - 2006-09-25
    Unit 1 Melbury Business Park, Shaftsbury, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    2014-06-01 ~ dissolved
    IIF 4 - Director → ME
Ceased 3
  • 1
    TERANGI MANAGEMENT LIMITED - 2014-10-27
    BIOMOLEKULA LIMITED - 2011-12-22
    MOLEKULA LIMITED - 2009-04-30
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -22,350 GBP2021-12-31
    Officer
    1999-11-25 ~ 2008-10-31
    IIF 3 - Director → ME
  • 2
    THE INSOLVENCY PEOPLE LTD - 2019-01-17
    Dalton House, Cross Street, Sale, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    82,894 GBP2023-06-30
    Officer
    2018-06-27 ~ 2019-01-07
    IIF 8 - Director → ME
  • 3
    WOKING REAL ESTATE LTD. - 2017-04-18
    TERANGI INTERNATIONAL LIMITED - 2014-11-13
    MOLEKULA INTERNATIONAL LIMITED - 2013-01-08
    WESSEX BIOTECH LIMITED - 2006-09-25
    Unit 1 Melbury Business Park, Shaftsbury, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    1999-10-14 ~ 2008-10-31
    IIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.