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 Andrew Banks
- British born in July 1981
Mr Andrew Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Mr Andrew Banks
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Banks, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3, Kingsbrooke Drive, Elland, HX5 0DS, England
IIF 83, Kingsbrooke Drive, Elland, HX5 0DS, United Kingdom
IIF 9Croft Myl, Croft Myl, West Parade, Halifax, HX1 2EQ, England
IIF 10Croft Myl, West Parade, Halifax, HX1 2EQ, England
IIF 11Croft Myl, West Parade, Halifax, West Yorkshire, HX1 2EQ, United Kingdom
IIF 12
- British born in July 1981
Banks, Andrew
Resident in England
Registered addresses and corresponding companiesLawrence House, Riverside Drive, Cleckheaton, BD19 4DH, England
IIF 1363, Prospect Street, Shibden Heights, Halifax, West Yorkshire, HX3 6LG
IIF 14Croft Myl, West Parade, Halifax, HX1 2EQ, United Kingdom
IIF 15The 1855, Building (first Floor), Discovery Road, Halifax, West Yorkshire, HX1 2NG, United Kingdom
IIF 16
- born in July 1981Registered addresses and corresponding companies
Banks, Andrew
169 Claremount Road, Claremont, Halifax, , HX3 6JL,
IIF 17
- 1
ASJM HOLDINGS LTD
15341667Croft Myl, West Parade, Halifax, EnglandActive Corporate (2 parents, 4 offsprings)Officer2023-12-11 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ASJM PROPERTIES LIMITED
10569235Croft Myl Croft Myl, West Parade, Halifax, EnglandActive Corporate (3 parents)Officer2017-01-18 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-18 ~ 2023-12-15IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3CALDERDALE COMMUNITY FOUNDATION - 2001-01-089 Clare Road, Halifax, EnglandActive Corporate (93 parents)Officer2012-11-29 ~ 2017-05-31IIF 16 - Director → ME
- 4
EVOLVE DIGITAL LLP
OC330798Old Linen Court, 83-85 Shambles Street, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2007-08-22 ~ 2007-10-19IIF 17 - LLP Designated Member → ME - 5GRAPPLE AGENCY LIMITED - nowStudio 1 Cross York Street Studios, Cross York Street, Leeds, West YorkshireActive Corporate (9 parents)Officer2008-09-01 ~ 2010-09-17IIF 14 - Director → ME
- 6
HAZELMOOR FOLD FIBRE LTD
109667943 Kingsbrooke Drive, Elland, United KingdomDissolved Corporate (1 parent)Officer2017-09-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE - 7
HTFU VELO LTD
12835233Croft Myl, West Parade, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 8
RHELO LIMITED
16729947Lawrence House, Riverside Drive, Cleckheaton, EnglandActive Corporate (4 parents)Officer2025-09-19 ~ nowIIF 13 - Director → ME - 9
SARAH BANKS COACHING LTD
103121573 Kingsbrooke Drive, Elland, United KingdomActive Corporate (3 parents)Person with significant control2016-08-04 ~ 2023-12-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
VELOSKIN LIMITED
10204719Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-19 during the appointment or period of control
Due to be dissolved on 2026-02-04 during the appointment or period of controlInsolvency Direct Ltd Saxon House, Saxon Way, CheltenhamDissolved Corporate (5 parents)Officer2019-06-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SQUEEZE DIGITAL MARKETING LTD
- 2018-03-19 06097597GOOD TOGETHER LIMITED
- 2010-07-22 06097597Croft Myl, West Parade, Halifax, United KingdomActive Corporate (6 parents)Officer2007-02-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-15IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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