logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Alexander Scott Gillbanks

    Related profiles found in government register
  • Mr Matthew Alexander Scott Gillbanks
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Gorsey Cop, Pex Hill, Widnes, Cheshire, WA8 5QN, England

      IIF 1
    • 3, Ross Avenue, Wirral, CH46 2SA, United Kingdom

      IIF 2
  • Gillbanks, Matthew Alexander Scott
    British commercial dir born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Gorsey Cop Pex Hill, Cronton Lane, Widnes, Cheshire, WA8 5QN

      IIF 3
  • Gillbanks, Matthew Alexander Scott
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gillbanks, Matthew Alexander Scott

    Registered addresses and corresponding companies
    • Gorsey Cop, Pex Hill, Widnes, Cheshire, WA8 5QN, England

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    ANSLOW DEVELOPMENTS LTD
    - now 08069241
    POSH PADS LIVERPOOL LTD
    - 2014-04-01 08069241
    18 Hanover Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 21 - Director → ME
  • 2
    CUEGLEN LIMITED
    01151157
    1 Duke Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    1995-05-15 ~ dissolved
    IIF 3 - Director → ME
  • 3
    LIVERPOOL PROPERTY HOLDINGS LIMITED
    - now 02450611
    SCOPEPROFIT LIMITED - 1990-04-23
    1 Duke Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    1998-03-31 ~ dissolved
    IIF 9 - Director → ME
  • 4
    NEMONIC LIMITED
    09491104
    82 High Street, Golborne, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,416 GBP2024-03-31
    Officer
    2015-04-17 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    WATERFRONT SECURE STORAGE LIMITED
    - now 03149525
    CAPITOL PARK DEVELOPMENTS LIMITED
    - 2009-09-29 03149525
    1 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 15 - Director → ME
Ceased 15
  • 1
    CASARTELLI BUILDINGS LIMITED
    - now 02659140
    CAPITAL TRADING PARK (KNOWSLEY) LIMITED
    - 2001-06-27 02659140
    TESTCHANCE LIMITED - 1991-12-02
    1 Duke Street, Liverpool, Merseysdie
    Active Corporate (4 parents)
    Equity (Company account)
    3,683,215 GBP2024-07-31
    Officer
    1998-03-31 ~ 2013-11-18
    IIF 12 - Director → ME
  • 2
    CASARTELLI PLANT HIRE LIMITED
    - now 07270560
    PILING PLANT HIRE LIMITED - 2011-07-07
    CASARTELLI PLANT HIRE LIMITED - 2011-06-30
    ANSLOW PROPERTY DEVELOPMENTS LIMITED - 2011-06-14
    18 Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    109,103 GBP2019-07-31
    Officer
    2012-02-09 ~ 2012-06-25
    IIF 18 - Director → ME
    2010-06-01 ~ 2011-07-06
    IIF 20 - Director → ME
  • 3
    CATERHAM GRADUATES RACING CLUB LIMITED
    05114877
    Little Moss Farm Taylors Lane, Oakhanger, Crewe, England
    Active Corporate (7 parents)
    Equity (Company account)
    99,799 GBP2024-11-30
    Officer
    2005-06-04 ~ 2009-06-13
    IIF 16 - Director → ME
  • 4
    CHESTER LEASE HIRING LIMITED
    - now 01067984
    WHOLESALE DISCOUNT FOODS LIMITED - 1979-12-31
    1a Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -67,699 GBP2019-07-31
    Officer
    1998-03-31 ~ 2013-08-08
    IIF 4 - Director → ME
  • 5
    GIANT CRUSHING LIMITED - now
    HI-TRAX LTD
    - 2011-08-09 05872925
    Units 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,925,749 GBP2024-03-31
    Officer
    2006-07-11 ~ 2006-09-25
    IIF 17 - Director → ME
  • 6
    GRADUATE STATION LIMITED
    - now 06076741
    CASARTELLI BUILDINGS MANAGEMENT LIMITED
    - 2009-09-28 06076741
    Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ 2009-09-29
    IIF 11 - Director → ME
  • 7
    INDEPENDENT GEOTECHNICAL INSTALLATIONS LTD
    05888319
    Oakley House, Dennis Road, Widnes, Cheshire, England
    Dissolved Corporate
    Officer
    2006-07-27 ~ 2007-12-31
    IIF 10 - Director → ME
  • 8
    INDEPENDENT GROUND IMPROVEMENT COMPANY LIMITED
    05510239
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2006-02-13 ~ 2013-08-29
    IIF 7 - Director → ME
  • 9
    MONOPOL ENTERPRISES LIMITED
    - now 01421190
    MONOPOL HOLDINGS LIMITED
    - 2007-07-25 01421190 02305629
    LEGIBUS THIRTY-TWO LIMITED - 1979-12-31
    1 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    1998-03-31 ~ 2011-06-20
    IIF 5 - Director → ME
  • 10
    MONOPOL HOLDINGS LIMITED
    - now 02305629 01421190
    DOUBLESPARE LIMITED
    - 2007-09-10 02305629
    1 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,122,955 GBP2024-07-31
    Officer
    1998-03-31 ~ 2010-06-20
    IIF 6 - Director → ME
  • 11
    NEMO BUILDINGS LTD
    16355271
    3 Ross Avenue, Wirral, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-31 ~ 2025-04-14
    IIF 22 - Director → ME
    Person with significant control
    2025-03-31 ~ 2025-04-14
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    NEMONIC LIMITED
    09491104
    82 High Street, Golborne, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,416 GBP2024-03-31
    Officer
    2015-03-16 ~ 2015-04-17
    IIF 19 - Director → ME
  • 13
    STATION TRAINING LIMITED
    05498427 06337861
    Oakley House, Dennis Road, Widnes, Cheshire, England
    Dissolved Corporate
    Officer
    2005-11-10 ~ 2013-06-24
    IIF 14 - Director → ME
  • 14
    SUREOKE LIMITED
    02377432
    18 Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,035 GBP2020-09-30
    Officer
    1998-03-31 ~ 2008-02-05
    IIF 13 - Director → ME
  • 15
    WATERFRONT SECURE STORAGE LIMITED - now
    CAPITOL PARK DEVELOPMENTS LIMITED
    - 2009-09-29 03149525
    1 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    1998-03-31 ~ 2003-06-06
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.