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.
Banks, Oliver Peter
- British born in July 1993
Banks, Oliver Peter
Resident in United Kingdom
Registered addresses and corresponding companies138, The Chandlers, The Calls, Leeds, LS2 7EZ, United Kingdom
IIF 164 Call Lane, Call Lane, Leeds, LS1 6DT, England
IIF 2Gresham House, 5-7 Paul Street, Leeds, LS1 2JG, England
IIF 3North Property Group Ltd, North Property Group Ltd, One Brewery Wharf, Leeds, LS10 1GX, England
IIF 4 IIF 5 IIF 6 (more)(less)One Brewary Wharf, Waterloo Street, Leeds, LS10 1GX, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)One, Brewery Wharf, Leeds, LS10 1GX, England
IIF 13Unit 1, 1 Brewery Wharf, Waterloo Street, Leeds, LS10 1GX, United Kingdom
IIF 1420-22, Wenlock Road, London, N1 7GU, England
IIF 152nd Floor 8-16 Newton Street, 8-16 Newton Street, Manchester, M1 2AN, England
IIF 162nd Floor, 8-16 Newton Street, Manchester, M1 2AN, England
IIF 17
- British born in July 1993
Banks, Oliver Peter
Resident in England
Registered addresses and corresponding companiesNorth Property Group Ltd, 64 Call Lane, Leeds, LS1 6DT, England
IIF 18
- British born in July 1993
Mr Oliver Peter Banks
Resident in United Kingdom
Registered addresses and corresponding companies138, The Chandlers, The Call, Leeds, LS2 7EZ, United Kingdom
IIF 1964 Call Lane, Call Lane, Leeds, LS1 6DT, England
IIF 20 IIF 21Gresham House, 5-7 Paul Street, Leeds, LS1 2JG, England
IIF 22One Brewary Wharf, Waterloo Street, Leeds, LS10 1GX, United Kingdom
IIF 23Unit 1, 1 Brewery Wharf, Waterloo Street, Leeds, LS10 1GX, United Kingdom
IIF 2420-22, Wenlock Road, London, N1 7GU, England
IIF 252nd Floor 8-16 Newton Street, 8-16 Newton Street, Manchester, M1 2AN, England
IIF 26
- British born in July 1993
Mr Oliver Peter Banks
Resident in England
Registered addresses and corresponding companies
- 1
AMB FASHION LIMITED
1544509164 Call Lane Call Lane, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-01-26 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BDONDE BEAGLE BONE BAYS BUR LTD
168133352nd Floor 8-16 Newton Street 8-16 Newton Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-10-27 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-27 ~ 2026-01-05IIF 26 - Has significant influence or control as a member of a firm → OE - 3
BLINDS FOR APARTMENTS LTD
15241864North Property Group Ltd, 64 Call Lane, Leeds, EnglandActive Corporate (3 parents)Officer2023-10-27 ~ nowIIF 6 - Director → ME - 4
EAGLESTONE BAYS LTD
132330822nd Floor 8-16 Newton Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-02-27 ~ nowIIF 11 - Director → ME - 5
EAGLESTONE VENTURES LTD
15897638North Property Group Ltd, 64 Call Lane, Leeds, EnglandActive Corporate (3 parents)Officer2024-08-14 ~ nowIIF 5 - Director → ME - 6
HAM AND CHEESE VENTURES LTD
15881624North Property Group Ltd, 64 Call Lane, Leeds, EnglandActive Corporate (4 parents)Officer2024-08-06 ~ nowIIF 18 - Director → ME - 7Gresham House, 5-7 Paul Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 82nd Floor 8-16 Newton Street, Manchester, EnglandActive Corporate (4 parents)Officer2023-10-06 ~ nowIIF 9 - Director → ME
- 92nd Floor 8-16 Newton Street, Manchester, EnglandActive Corporate (4 parents)Officer2017-05-09 ~ nowIIF 17 - Director → MEPerson with significant control2017-05-09 ~ 2020-09-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 102nd Floor 8-16 Newton Street, Manchester, EnglandActive Corporate (4 parents)Officer2021-05-14 ~ nowIIF 8 - Director → ME
- 11
NORTH PROPERTY INVEST LEEDS LTD
133974322nd Floor 8-16 Newton Street, Manchester, EnglandActive Corporate (3 parents)Officer2021-05-14 ~ nowIIF 12 - Director → ME - 12
NORTH PROPERTY LTD
10761874One, Brewery Wharf, Leeds, EnglandDissolved Corporate (2 parents)Officer2017-05-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 13
OFF MARKET INVESTMENTS LTD
1108565541 The Calls, Leeds, EnglandDissolved Corporate (2 parents)Officer2017-11-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 14
RESIDENTIAL REAL ESTATE GLOBAL LTD
123817622nd Floor 8-16 Newton Street, Manchester, EnglandActive Corporate (2 parents, 9 offsprings)Officer2019-12-31 ~ nowIIF 14 - Director → MEPerson with significant control2019-12-31 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TALE OF HER LTD
1560498864 Call Lane Call Lane, Leeds, EnglandActive Corporate (3 parents)Officer2024-03-30 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 16
TAYLOR BROOKES ESTATE AGENT LTD
14003429One Brewary Wharf, Waterloo Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2022-03-25 ~ dissolvedIIF 4 - Director → ME - 17
THE OBAM GROUP LTD
14293853North Property Group Ltd, 64 Call Lane, Leeds, EnglandActive Corporate (2 parents)Officer2022-08-12 ~ nowIIF 10 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 18Gresham House, 5-7 Paul Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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