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.
Banton, Daniel
- British born in September 1982
Banton, Daniel
Resident in Uk
Registered addresses and corresponding companies - British solicitor born in September 1982
Banton, Daniel
Resident in Uk
Registered addresses and corresponding companiesNew Oxford House, Po Box 16, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE
IIF 3 IIF 4 IIF 5 (more)(less)New Oxford House, Po Box 16, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE, Uk
IIF 14New Oxford House, Po Box 16, Town Hall Square, Grimsby, North East Lincolsnhire, DN31 1HE
IIF 15New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE, Uk
IIF 16 IIF 17 IIF 18 (more)(less)
- British solicitor born in September 1982Registered addresses and corresponding companies
Banton, Daniel William
New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE
IIF 20
- British solicitor born in September 1982
Banton, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1982
Banton, Daniel William
Resident in England
Registered addresses and corresponding companies40, Main Street, Thornton, Coalville, LE67 1AF, England
IIF 24First Floor, North Wing, Swithland Hall, Main Street, Swithland, Leicester, Leicestershire, LE12 8TJ, United Kingdom
IIF 2519, Berkeley Street, Fourth Floor, London, W1J 8ED, England
IIF 2619, Berkeley Street, London, W1J 8ED, England
IIF 27 IIF 28 IIF 29St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire, SP1 2DN
IIF 30
- British director born in September 1982
Banton, Daniel William
Resident in England
Registered addresses and corresponding companies2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England
IIF 31
- British solicitor born in September 1982
Banton, Daniel William
Resident in England
Registered addresses and corresponding companies - born in September 1982
Banton, Daniel William
Resident in England
Registered addresses and corresponding companies - British solicitor born in September 1982
Banton, Daniel William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1982
Mr Daniel William Banton
Resident in England
Registered addresses and corresponding companies
- 1UPG HOLDINGS LLP - 2021-04-19No 1 Colmore Square, Birmingham, United KingdomActive Corporate (203 parents, 12 offsprings)Officer2023-11-06 ~ nowIIF 34 - LLP Member → ME
- 2BENCH GRADE BRANDS HOLDINGS LIMITED - now3 Bakehouse Rise, Naseby, NorthamptonActive Corporate (4 parents, 3 offsprings)Officer2014-03-05 ~ 2014-03-31IIF 33 - Director → ME
- 3
BULB VENTURES LIMITED
1350420419 Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2021-07-09 ~ nowIIF 29 - Director → MEPerson with significant control2021-07-09 ~ 2022-12-12IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4CUBE 3 CONSTRUCTION LIMITED - nowLancaster Approach, North Killingholme, Immingham, North East LincolnshireActive Corporate (11 parents)Officer2011-01-19 ~ 2011-01-28IIF 14 - Director → ME
- 5D & D FASCIA AND WINDOW SYSTEMS LIMITED - now31 Abbey Road, Grimsby, Ne LincsActive Corporate (5 parents)Officer2010-02-08 ~ 2010-06-07IIF 6 - Director → ME
- 6EUROPARC PALLETS LIMITED - nowUnit 1 Osborne Road, Stallingborough, Grimsby, South Humberside, United KingdomDissolved Corporate (7 parents)Officer2010-08-05 ~ 2010-10-21IIF 11 - Director → ME
- 7The Business Hive, 13 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (6 parents)Officer2014-04-03 ~ 2014-06-27IIF 32 - Director → ME
- 8Wharncliffe Road, Grimsby, South HumbersideActive Corporate (8 parents)Officer2011-01-24 ~ 2011-05-24IIF 18 - Director → ME
- 9
- 10HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (85 parents, 556 offsprings)Officer2012-02-14 ~ 2021-04-30IIF 22 - Director → ME
- 11HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01GOODLAW NOMINEES LIMITED - 1988-10-27Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (84 parents, 19 offsprings)Officer2012-02-14 ~ 2021-04-30IIF 21 - Director → ME
- 12HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01GOODLAW SECRETARIES LIMITED - 1988-10-27Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (88 parents, 774 offsprings)Officer2012-02-14 ~ 2021-04-30IIF 23 - Director → ME
- 13ID ARCHITECTURE LIMITED - nowThe Hive, 13 Dudley Street, Grimsby, N E Lincolnshire, EnglandActive Corporate (6 parents)Officer2010-08-05 ~ 2010-11-18IIF 7 - Director → ME
- 14KATE'S FISH & CHIP SHOP LIMITED - now52 Thoresby Place, CleethorpesDissolved Corporate (7 parents)Officer2011-01-24 ~ 2011-05-17IIF 16 - Director → ME
- 15LACEBY MANOR RESORT LIMITED - now107 Cleethorpe Road, Grimsby, EnglandActive Corporate (5 parents)Officer2011-01-24 ~ 2011-03-29IIF 17 - Director → ME
- 16
LINCS VWA LIMITED
- 2010-03-01 07149552Unit 3 Woodside Park, Station Road, Tetney, Grimsby, N E LincsActive Corporate (5 parents)Officer2010-02-08 ~ 2010-03-05IIF 13 - Director → ME - 17LOUIE'S LIMITED - nowThe Old Police Box Scartho Fork, Scartho Road, Grimsby, North East LincolnshireDissolved Corporate (5 parents)Officer2010-08-05 ~ 2010-11-19IIF 8 - Director → ME
- 18
MUNSTER HOLDINGS LIMITED
1254869019 Berkeley Street, London, EnglandActive Corporate (7 parents)Officer2021-02-04 ~ nowIIF 25 - Director → MEPerson with significant control2022-05-20 ~ 2022-12-12IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1919 Berkeley Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-08-14 ~ nowIIF 28 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
- 217 Stephen Crescent, Humberston, Grimsby, North East LincolnshireDissolved Corporate (5 parents)Officer2010-02-08 ~ dissolvedIIF 1 - Director → ME
- 22The Hub Office Freeman Street Market, Freeman Street, Grimsby, North East LincolnshireActive Corporate (11 parents)Officer2010-08-05 ~ 2011-08-31IIF 12 - Director → ME
- 23
PINGLEY MANAGEMENT COMPANY LIMITED
07097246C/o Scotts Property Llp, 12 Town Hall Street, Grimsby, EnglandActive Corporate (7 parents)Officer2009-12-07 ~ 2011-05-17IIF 15 - Director → ME - 24114a Wellington Hill West, Henleaze, BristolDissolved Corporate (6 parents)Officer2010-08-05 ~ 2010-12-03IIF 4 - Director → ME
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-11 during the appointment or period of controlMLA LAW LIMITED - 2020-11-10MLO LEGAL LIMITED - 2018-01-19MLA LAW LTD - 2017-12-28St. Anns Manor 6-8, St. Ann Street, Salisbury, WiltshireLiquidation Corporate (12 parents)Officer2023-11-03 ~ nowIIF 30 - Director → ME2021-03-08 ~ 2023-10-20IIF 31 - Director → ME - 2640 Main Street, Thornton, Coalville, EnglandActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 24 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 27SANDSACRE HOLDINGS LIMITED - now3 Oakwell Avenue, Bridlington, North Yorkshire, EnglandDissolved Corporate (5 parents)Officer2010-02-08 ~ 2010-06-16IIF 10 - Director → ME
- 28
- 29
PORTMARNOCK LIMITED
- 2022-01-25 1249658519 Berkeley Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-02-04 ~ nowIIF 27 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 3050 Grimsby Business Centre, King Edward Street, Grimsby, EnglandActive Corporate (14 parents)Officer2010-08-05 ~ 2011-02-01IIF 5 - Director → ME
- 31W. M. BLOK UK LIMITED - now107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomActive Corporate (5 parents)Officer2010-02-09 ~ 2010-07-26IIF 9 - Director → ME
- 32New Oxford House Po Box 16, Town Hall Square, Grimsby, North East LincolnshireDissolved Corporate (3 parents)Officer2010-02-08 ~ dissolvedIIF 2 - Director → ME
- 33WILCHAP 72 LIMITED - 1998-03-24Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, EnglandActive Corporate (27 parents, 320 offsprings)Officer2007-11-16 ~ 2011-10-21IIF 36 - Director → ME
- 34
WILCHAP COMPANY SECRETARIES LIMITED
- 2010-02-05 02249348WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
- 2009-12-20 02249348WILKIN & CHAPMAN LIMITED - 1997-01-30Cartergate House, 26 Chantry Lane, Grimsby, EnglandActive Corporate (26 parents, 574 offsprings)Officer2007-11-16 ~ 2011-10-21IIF 37 - Director → ME - 35WILKIN CHAPMAN MEMBERS LIMITED - nowCartergate House, 26 Chantry Lane, Grimsby, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2010-02-08 ~ 2010-02-25IIF 3 - Director → ME
- 36YU & CO LIMITED - now6 Hampton Court, Newcastle, Staffordshire, United KingdomDissolved Corporate (5 parents)Officer2011-01-24 ~ 2011-05-06IIF 19 - Director → ME
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