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 Daniel Banki
- British born in October 1964
Mr Daniel Banki
Resident in United Kingdom
Registered addresses and corresponding companies101 Mill Hill, Ellesmere Avenue, Edgware, NW7 3HB, United Kingdom
IIF 193, High Street, Edgware, HA8 7DB, United Kingdom
IIF 293a, High Street, Edgware, HA8 7DB, United Kingdom
IIF 3Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 4Suite S7, Rays House, North Circular Road, London, NW10 7XP
IIF 5482, St. Albans Road, Watford, WD24 6QU, England
IIF 6
- British born in October 1964
Banki, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Banki, Daniel
Resident in England
Registered addresses and corresponding companies4, Quex Road, London, NW6 4PJ, England
IIF 12Suite S7, Rays House, North Circular Road, London, NW10 7XP, England
IIF 13 IIF 14Suite S7 Rays House, North Circular Road, Willesden, London, NW10 7XP
IIF 1524, Regent Street, Weston Super Mare, BS23 1SQ, England
IIF 16Flat 1, 24 Regent Street, Weston Super Mare, Somerset, BS23 1SQ, England
IIF 17
- Registered addresses and corresponding companies
Banki, Daniel
- 1ASSURED BUSINESS AND PROPERTY APPLIANCES LTD - nowASSURED BUSINESS AND PROPERTY CONSULTANCY LTD. - 2017-04-13
ASSURED BUSINESS CONSULTANCY LIMITED
- 2014-07-15 08320375Suite S 7 Rays House, North Circular Road, London, United KingdomActive Corporate (2 parents)Officer2012-12-06 ~ 2013-12-08IIF 15 - Director → ME2012-12-06 ~ 2014-01-01IIF 20 - Secretary → ME - 2
B&H FOOD LIMITED
08879732Flat 1 24 Regent Street, Weston Super Mare, Somerset, EnglandDissolved Corporate (1 parent)Officer2014-02-06 ~ dissolvedIIF 17 - Director → ME2014-02-06 ~ dissolvedIIF 22 - Secretary → ME - 3
DIRECT CLAIMS MANAGEMENT LTD
09076198Suite S7 Rays House, North Circular Road, LondonDissolved Corporate (3 parents)Officer2014-09-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
EASY CAR HIRE LIMITED
08052336482 St. Albans Road, Watford, EnglandDissolved Corporate (2 parents)Officer2013-01-12 ~ dissolvedIIF 14 - Director → ME2012-05-01 ~ 2013-01-12IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-01 during the appointment or period of control
Dissolved on 2026-02-11 during the appointment or period of controlSfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonDissolved Corporate (2 parents)Officer2015-11-11 ~ dissolvedIIF 7 - Director → ME2015-11-11 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 693 High Street, Edgware, United KingdomActive Corporate (3 parents)Officer2021-02-18 ~ 2023-12-13IIF 8 - Director → ME2021-02-18 ~ 2023-12-13IIF 18 - Secretary → MEPerson with significant control2021-02-18 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7
LIMO IN LONDON LTD
07932834Yard 7 Northfields Industrial Estate, Beresford Avenue, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2012-02-02 ~ dissolvedIIF 11 - Director → ME - 8
THE CRAZY LION LIMITED
0888406124 Regent Street, Weston Super Mare, EnglandDissolved Corporate (1 parent)Officer2014-02-10 ~ dissolvedIIF 16 - Director → ME2014-02-10 ~ dissolvedIIF 21 - Secretary → ME - 9
UK VIP CAR HIRE LTD
13305382Devonshire House, Honeypot Lane, Stanmore, EnglandDissolved Corporate (2 parents)Officer2021-03-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
VIPCARHIRE LTD
1108532663 Mead Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2017-11-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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