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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Banton, Daniel
- 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 1 IIF 2 IIF 3 (more)New Oxford House, Po Box 16, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE, Uk
IIF 12New Oxford House, Po Box 16, Town Hall Square, Grimsby, North East Lincolsnhire, DN31 1HE
IIF 13New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE, Uk
IIF 14 IIF 15 IIF 16 (more)
- 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 18
- British solicitor born in September 1982
Banton, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Banton, Daniel
Unit 7 Hodges Yard, 82 Horninglow Street, Burton-on-trent, DE14 1PN, England
IIF 22
- British born in April 1981
Banton, Daniel Frank
Resident in England
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 25First Floor, North Wing, Swithland Hall, Main Street, Swithland, Leicester, Leicestershire, LE12 8TJ, United Kingdom
IIF 2619, Berkeley Street, Fourth Floor, London, W1J 8ED, England
IIF 2719, Berkeley Street, London, W1J 8ED, England
IIF 28 IIF 29 IIF 30St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire, SP1 2DN
IIF 31
- 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 32
- 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 April 1981
Mr Daniel Frank Banton
Resident in England
Registered addresses and corresponding companies - British born in September 1982
Mr Daniel William Banton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1UPG HOLDINGS LLP - 2021-04-19No 1 Colmore Square, Birmingham, United KingdomActive Corporate (202 parents, 12 offsprings)Officer2023-11-06 ~ nowIIF 35 - LLP Member → ME
- 2
BANTON PROPERTY INVESTMENTS LIMITED
1284004382 Mount Pleasant Road, Castle Gresley, Swadlincote, EnglandActive Corporate (1 parent)Officer2020-08-26 ~ nowIIF 24 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 3BENCH GRADE BRANDS HOLDINGS LIMITED - now3 Bakehouse Rise, Naseby, NorthamptonActive Corporate (4 parents, 3 offsprings)Officer2014-03-05 ~ 2014-03-31IIF 34 - Director → ME
- 4
BULB VENTURES LIMITED
1350420419 Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2021-07-09 ~ nowIIF 30 - Director → MEPerson with significant control2021-07-09 ~ 2022-12-12IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 5CUBE 3 CONSTRUCTION LIMITED - nowLancaster Approach, North Killingholme, Immingham, North East LincolnshireActive Corporate (11 parents)Officer2011-01-19 ~ 2011-01-28IIF 12 - Director → ME
- 6D & D FASCIA AND WINDOW SYSTEMS LIMITED - now31 Abbey Road, Grimsby, Ne LincsActive Corporate (5 parents)Officer2010-02-08 ~ 2010-06-07IIF 4 - Director → ME
- 7EUROPARC PALLETS LIMITED - nowUnit 1 Osborne Road, Stallingborough, Grimsby, South Humberside, United KingdomDissolved Corporate (7 parents)Officer2010-08-05 ~ 2010-10-21IIF 9 - Director → ME
- 8The Business Hive, 13 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (6 parents)Officer2014-04-03 ~ 2014-06-27IIF 33 - Director → ME
- 9GRIMSBY FISH MARKET SERVICES LIMITED - nowWharncliffe Road, Grimsby, South HumbersideActive Corporate (7 parents)Officer2011-01-24 ~ 2011-05-24IIF 16 - Director → ME
- 10Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (143 parents, 8 offsprings)Officer2015-05-01 ~ 2021-04-30IIF 36 - LLP Member → ME
- 11HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (85 parents, 475 offsprings)Officer2012-02-14 ~ 2021-04-30IIF 20 - Director → ME
- 12HOWES 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 19 - Director → ME
- 13HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01GOODLAW SECRETARIES LIMITED - 1988-10-27Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (88 parents, 685 offsprings)Officer2012-02-14 ~ 2021-04-30IIF 21 - Director → ME
- 14ID ARCHITECTURE LIMITED - nowThe Hive, 13 Dudley Street, Grimsby, N E Lincolnshire, EnglandActive Corporate (6 parents)Officer2010-08-05 ~ 2010-11-18IIF 5 - Director → ME
- 15KATE'S FISH & CHIP SHOP LIMITED - now52 Thoresby Place, CleethorpesDissolved Corporate (7 parents)Officer2011-01-24 ~ 2011-05-17IIF 14 - Director → ME
- 16LACEBY MANOR RESORT LIMITED - now107 Cleethorpe Road, Grimsby, EnglandActive Corporate (5 parents)Officer2011-01-24 ~ 2011-03-29IIF 15 - Director → ME
- 17
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 11 - Director → ME - 18LOUIE'S LIMITED - nowThe Old Police Box Scartho Fork, Scartho Road, Grimsby, North East LincolnshireDissolved Corporate (5 parents)Officer2010-08-05 ~ 2010-11-19IIF 6 - Director → ME
- 19
MUNSTER HOLDINGS LIMITED
1254869019 Berkeley Street, London, EnglandActive Corporate (7 parents)Officer2021-02-04 ~ nowIIF 26 - Director → MEPerson with significant control2022-05-20 ~ 2022-12-12IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2019 Berkeley Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-08-14 ~ nowIIF 29 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 2119 Berkeley Street, Fourth Floor, London, EnglandActive Corporate (4 parents)Officer2024-12-31 ~ nowIIF 27 - Director → ME
- 22The Hub Office Freeman Street Market, Freeman Street, Grimsby, North East LincolnshireActive Corporate (11 parents)Officer2010-08-05 ~ 2011-08-31IIF 10 - 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 13 - Director → ME - 24114a Wellington Hill West, Henleaze, BristolDissolved Corporate (6 parents)Officer2010-08-05 ~ 2010-12-03IIF 2 - Director → ME
- 25MLA 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 (10 parents)Officer2023-11-03 ~ nowIIF 31 - Director → ME2021-03-08 ~ 2023-10-20IIF 32 - Director → ME
- 2640 Main Street, Thornton, Coalville, EnglandActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 25 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 8 - Director → ME
- 28
SEAFOOD TRAINING ACADEMY LIMITED
- 2009-01-16 06788201Humber Seafood Institute Origin Way, Europarc, Grimsby, N E LincolnshireDissolved Corporate (7 parents)Officer2009-01-12 ~ 2009-03-05IIF 18 - Director → ME - 29
PORTMARNOCK LIMITED
- 2022-01-25 1249658519 Berkeley Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-02-04 ~ nowIIF 28 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 3 - Director → ME
- 31
THERMCLAD CONTRACT SERVICES LTD
07549531Unit 7 Hodges Yard, 82 Horninglow Street, Burton-on-trent, EnglandActive Corporate (1 parent)Officer2011-03-02 ~ nowIIF 23 - Director → ME2011-03-02 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 32W. M. BLOK UK LIMITED - now107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomActive Corporate (5 parents)Officer2010-02-09 ~ 2010-07-26IIF 7 - Director → ME
- 33WILCHAP 72 LIMITED - 1998-03-24Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, EnglandActive Corporate (27 parents, 272 offsprings)Officer2007-11-16 ~ 2011-10-21IIF 37 - 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, 494 offsprings)Officer2007-11-16 ~ 2011-10-21IIF 38 - Director → ME - 35WILKIN CHAPMAN MEMBERS LIMITED - nowCartergate House, 26 Chantry Lane, Grimsby, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2010-02-08 ~ 2010-02-25IIF 1 - Director → ME
- 36YU & CO LIMITED - now6 Hampton Court, Newcastle, Staffordshire, United KingdomDissolved Corporate (5 parents)Officer2011-01-24 ~ 2011-05-06IIF 17 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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