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.
Mr Warren Banks
Mr Warren Banks
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
57, Evesham Road, Stratford Upon Avon, CV37 9BA, United Kingdom
Banks, Warren
British software engineer born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 57, Evesham Road, Stratford Upon Avon, CV37 9BA, United Kingdom
Mr Warren Joseph Banks
British born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 3 57, Evesham Road, Evesham Road, Stratford-upon-avon, Warwickshire, CV37 9BA
Banks, Warren Joseph
British consultant born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 4 2 Mayfield Road, Ramsgreave, Lancashire, BB1 9BT
Banks, Warren Joseph
British director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 5 57, Evesham Road, Stratford-upon-avon, Warwickshire, CV37 9BA, England
Banks, Warren Joseph
British not known born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England
Banks, Warren
Registered addresses and corresponding companies
IIF 7 57, Evesham Road, Stratford Upon Avon, CV37 9BA, United Kingdom
- 1 57 Evesham Road, Stratford Upon Avon, United KingdomDissolved Corporate (1 parent)Equity (Company account)-5,083 GBP2019-12-31Officer
2017-12-12 ~ dissolvedIIF 2 - Director → ME 2017-12-12 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2017-12-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 57 Evesham Road, Evesham Road, Stratford-upon-avon, WarwickshireActive Corporate (2 parents)Equity (Company account)3,555 GBP2024-12-31Officer 2006-02-27 ~ nowIIF 5 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 7 Thornley Crescent, Grotton, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2015-04-28 ~ 2024-05-30IIF 6 - Director → ME
- 2 30 City Road, LondonActive Corporate (4 parents)Equity (Company account)111,827 GBP2024-01-31Officer 2006-04-19 ~ 2010-11-04IIF 4 - Director → ME
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