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

Mr David Banks

    Related profiles found in government register
  • Mr David Banks
    British born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 81, Glan Y Mor Road, Penrhyn Bay, Llandudno, LL30 3PF, Wales

      IIF 1 IIF 2
  • Banks, David
    British company director born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 81, Glan Y Mor Road, Penrhyn Bay, Llandudno, LL30 3PF, Wales

      IIF 3
  • Banks, David
    British director born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Po Box 14, Llandudno, County Of Conwy, LL30 2AQ, United Kingdom

      IIF 4

    • 81, Glan Y Mor Road, Penrhyn Bay, Llandudno, LL30 3PF, Wales

      IIF 5
  • Mr David Banks
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, England

      IIF 6
  • Mr David Thomas Banks
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Abbey & Co Associates, 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, England

      IIF 7
  • Banks, David Thomas
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20, Woolston Road, Haydock, St. Helens, Merseyside, WA11 0FQ, England

      IIF 8
  • Banks, David Thomas
    British computer engineer born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48, Wood Sorrel Way, Lowton, Warrington, Cheshire, WA3 2GX

      IIF 9
  • Banks, David Thomas
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, England

      IIF 10

    • Abbey & Co Associates, 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, England

      IIF 11

    • 48 Wood Sorrel Way, Lowton, WA3 2GX, United Kingdom

      IIF 12

    • 2, Chapel Street, Tyldesley, Manchester, M29 8FZ

      IIF 13

    • St. Davids, Park Road South, Newton-le-willows, Cheshire, WA12 8EY, United Kingdom

      IIF 14

    • St. David's, Park Road South, Newton-le-willows, Merseyside, WA12 8EY, United Kingdom

      IIF 15
  • Banks, David Thomas
    British director of communit born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • St Davids House, Park Road South, Newton Le Willows, Merseyside, WA12 8EY, England

      IIF 16
  • Mr David Thomas Banks
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Market Street, Leigh, WN7 1DS, United Kingdom

      IIF 17
  • David Thomas Banks
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Sandiford Road, Holmes Chapel, Cheshire, CW4 7BY, United Kingdom

      IIF 18
  • Banks, David Thomas
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Warrenhouse Road, Brighton-le-sands, Merseyside, L22 6QW, United Kingdom

      IIF 19

    • 10, Sandiford Road, Holmes Chapel, Cheshire, CW4 7BY, United Kingdom

      IIF 20

    • 2, Market Street, Leigh, WN7 1DS, United Kingdom

      IIF 21
  • Banks, David Thomas
    British operations manager born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Arcade Street, Wigan, Lancashire, WN1 1LU, England

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    111 South Road, Waterloo, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 9 - Director → ME
  • 2
    St. Davids, Park Road South, Newton-le-willows, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-10 ~ dissolved
    IIF 14 - Director → ME
  • 3
    48 Wood Sorrel Way, Lowton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 12 - Director → ME
  • 4
    10 Sandiford Road, Holmes Chapel, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-04 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    81 Glan Y Mor Road, Penrhyn Bay, Llandudno, Wales
    Active Corporate (2 parents)
    Officer
    2024-07-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    2 Market Street, Leigh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    LLANDUDNO HOTELS AND RESTAURANTS ASSOCIATION - 2002-06-07
    Po Box 14, Llandudno, County Of Conwy
    Active Corporate (11 parents)
    Equity (Company account)
    20,931 GBP2024-03-31
    Officer
    2023-11-30 ~ now
    IIF 4 - Director → ME
  • 8
    81 Glan Y Mor Road, Penrhyn Bay, Llandudno, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -23,545 GBP2024-02-29
    Officer
    2023-02-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-02-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    St. David's, Park Road South, Newton-le-willows, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 15 - Director → ME
Ceased 6
  • 1
    NEW REACH LIMITED - 2018-11-01
    A D BOWKER LTD - 2012-09-05
    Abbey & Co. Associates, 1st Floor Abbey House, Lever Street, Bolton, Greater Manchester
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    241,050 GBP2024-03-31
    Officer
    2013-01-01 ~ 2014-02-01
    IIF 8 - Director → ME
  • 2
    NORTH WEST PAINTS LIMITED - 2024-01-08
    PROPERTY CONTROL LIMITED - 2018-11-08
    NORTH WEST PAINTS LIMITED - 2018-10-02
    NORTHWEST PAINT LIMITED - 2018-05-01
    Abbey & Co Associates 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -362 GBP2024-03-31
    Officer
    2019-01-23 ~ 2019-09-02
    IIF 11 - Director → ME
    2017-03-02 ~ 2018-09-19
    IIF 10 - Director → ME
    Person with significant control
    2017-03-02 ~ 2018-09-19
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    2019-01-23 ~ 2019-09-02
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Chapel Street, Tyldesley, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2015-10-07 ~ 2016-06-06
    IIF 13 - Director → ME
  • 4
    4 Hodson Street, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-04-06 ~ 2016-09-30
    IIF 22 - Director → ME
  • 5
    52a Mersey View, Brighton-le-sands, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-20 ~ 2016-05-12
    IIF 19 - Director → ME
  • 6
    31 Cheam Road, Ewell, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-05-15 ~ 2014-06-24
    IIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.