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 Anthony Banks
- British born in December 1968
Mr Anthony Banks
Resident in England
Registered addresses and corresponding companies12b, Darwin Court, Hawking Place, Blackpool, FY2 0JN, England
IIF 1Mullen Stoker House, Mandale Business Park, Belmont Industrial Estate, Durham, DH1 1TH, England
IIF 2 IIF 3 IIF 4 (more)C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, EH2 1EE, Scotland
IIF 893, Suite 51 First Floor, Hope Street, Glasgow, G2 6LD, Scotland
IIF 9
- British born in December 1968
Mr Antony Banks
Resident in England
Registered addresses and corresponding companiesG2, 12 Leeds Road, Sheffield, S9 3TY, England
IIF 10
- British born in December 1968
Mr Anthony Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1968
Banks, Anthony
Resident in England
Registered addresses and corresponding companies - British director born in December 1968
Banks, Anthony
Resident in England
Registered addresses and corresponding companies - British born in December 1968
Banks, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1968
Banks, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1968
Banks, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesMullen Stoker House, Mandale Business Park, Belmont Industrial Estate, Durham, DH1 1TH, England
IIF 28
- Registered addresses and corresponding companies
Banks, Anthony
- 1Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, DurhamDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 212b Darwin Court, Hawking Place, Blackpool, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-195,959 GBP2024-05-31Officer2015-05-15 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, DurhamDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 23 - Director → 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
- 4Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, DurhamDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5
CBG WHOLESALE LIMITED
- nowCBG ARTIST MANAGEMENT LTD - 2015-07-13Grey And Green Limited, G2 12 Leeds Road, Sheffield, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,121 GBP2016-03-31Officer2015-07-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-21 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancs, United KingdomActive Corporate (3 parents)Equity (Company account)-58,816 GBP2024-06-30Officer2015-12-01 ~ nowIIF 15 - Director → ME
- 7Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, United KingdomDissolved Corporate (3 parents)Equity (Company account)10 GBP2018-05-31Officer2015-05-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, DurhamDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer2014-09-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-125,401 GBP2024-03-31Officer2015-03-30 ~ nowIIF 16 - Director → ME2015-03-30 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, DurhamDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 11Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, Durham, EnglandActive Corporate (2 parents)Equity (Company account)536,963 GBP2024-02-29Officer2019-08-05 ~ nowIIF 21 - Director → ME2019-05-01 ~ nowIIF 29 - Secretary → MEPerson with significant control2019-08-05 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 1212b Darwin Court, Hawking Place, Blackpool, EnglandActive Corporate (2 parents)Equity (Company account)756,685 GBP2024-07-31Officer2020-06-23 ~ nowIIF 22 - Director → ME2020-06-23 ~ nowIIF 30 - Secretary → MEPerson with significant control2022-06-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1393 Suite 51 First Floor Central Chambers, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-713 GBP2016-08-31Officer2013-08-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 14Mullen Stoker House, Mandale Business Park, Belmont Industrial Estate, Durham, EnglandDissolved Corporate (2 parents)Officer2017-11-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 15Grey And Green Limited, G2 12 Leeds Road, Don Valley, Sheffield, EnglandDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 19 - Director → ME
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