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
Individuals in focus
Banfi, James Peter
Banfi, James Peter
born in February 1953Resident in England
Registered addresses and corresponding companiesBanfi, James Peter
British director born in February 1953Resident in England
Registered addresses and corresponding companiesBanfi, James Peter
British solicitor born in February 1953Resident in England
Registered addresses and corresponding companiesBanfi, James Peter
Registered addresses and corresponding companiesBanfi, James Peter
British Registered addresses and corresponding companiesBanfi, James Peter
British solicitorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1JMWCO 89 LIMITED - 2010-02-24
35 The Grove, Ilkley, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)2,352,467 GBP2024-03-31Officer
2013-06-10 ~ nowIIF 20 - Secretary → ME - 2LEMOGATE LIMITED - 1996-05-21 35 The Grove, Ilkley, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)26,665 GBP2024-03-31Officer 2010-02-10 ~ nowIIF 28 - Secretary → ME
- 3
BURLEY HOLDINGS LIMITED
- nowFULL SPEED LIMITED - 2006-05-24 35 The Grove, Ilkley, West Yorkshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)501 GBP2024-03-31Officer 2010-02-10 ~ nowIIF 29 - Secretary → ME - 4 Austerson Hall Coole Lane, Austerson, Nantwich, CheshireDissolved Corporate (3 parents)Officer 1997-06-23 ~ dissolvedIIF 61 - Secretary → ME
- 5LOOKLINK LIMITED - 1990-09-20 Austerson Hall, Coole Lane, Nantwich, CheshireDissolved Corporate (2 parents)Officer ~ dissolvedIIF 34 - Secretary → ME
- 6 16 Heath Gardens, Halifax, EnglandDissolved Corporate (5 parents)Officer 2000-04-03 ~ dissolvedIIF 53 - Secretary → ME
- 7 West House, King Cross Road, Halifax, West Yorkshire, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)22,789,330 GBP2025-06-30Officer 1997-03-20 ~ nowIIF 23 - Secretary → ME
- 8 No 1 Byrom Place, ManchesterDissolved Corporate (5 parents)Officer 2004-05-28 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 9 16 Heath Gardens, Halifax, EnglandDissolved Corporate (5 parents)Officer 2002-10-24 ~ dissolvedIIF 60 - Secretary → ME
- 10 West House Mbt, King Cross Road, Halifax, West YorkshireDissolved Corporate (5 parents)Officer 2002-10-24 ~ dissolvedIIF 43 - Secretary → ME
Ceased
44
- 1 Prospect House, 168-170 Washway Road, Sale, CheshireDissolved Corporate (2 parents)Officer 2007-02-15 ~ 2008-02-18IIF 68 - Secretary → ME
- 2 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (4 parents)Officer 2007-11-20 ~ 2008-02-18IIF 65 - Secretary → ME
- 3FORGESCORE LIMITED - 2003-07-14 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents)Officer 2002-09-19 ~ 2008-02-18IIF 56 - Secretary → ME
- 4HAMILTON HOUSE (2001) LIMITED - 2003-07-14 Prospect House, 168-170 Washway Road, Sale, CheshireDissolved Corporate (3 parents)Officer 2001-08-06 ~ 2008-02-18IIF 12 - Director → ME 2001-08-06 ~ 2008-02-18IIF 66 - Secretary → ME
- 5INPUTWILD LIMITED - 2003-07-14 Prospect House, 168-170 Washway Road, Sale, CheshireDissolved Corporate (3 parents)Officer 2002-09-16 ~ 2008-02-18IIF 62 - Secretary → ME
- 6BROOKHOUSE (WIDNES) LIMITED - 2005-04-13BROOKHOUSE HORSHAM LIMITED - 2003-05-09CALMWEB LIMITED - 2000-07-05 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents)Officer 2000-06-19 ~ 2008-02-18IIF 64 - Secretary → ME
- 7BROOKHOUSE (WELLINGBOROUGH) LIMITED - 2003-07-14 Prospect House, 168-170 Washway Road, Sale, CheshireDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2008-02-18IIF 58 - Secretary → ME
- 8BROOKHOUSE (POOLE) LIMITED - 2007-06-13BROOKHOUSE (POOLE) LIMITED - 2007-06-22 Prospect House, 168-170, Washway Road, Sale, CheshireActive Corporate (6 parents)Officer 2003-07-10 ~ 2008-07-10IIF 10 - Director → ME 2003-07-10 ~ 2008-02-18IIF 59 - Secretary → ME
- 9BROOKHOUSE OFFICE MANAGEMENT LIMITED - 2002-07-05 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents)Officer 2001-12-05 ~ 2008-02-18IIF 39 - Secretary → ME
- 10ELITEDEEP LIMITED - 2005-04-13 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents)Officer 2002-09-19 ~ 2008-02-18IIF 33 - Secretary → ME
- 11BROOKHOUSE (GREAT YARMOUTH) LIMITED - 2003-06-01 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents, 2 offsprings)Officer 2002-07-03 ~ 2008-02-18IIF 50 - Secretary → ME
- 12 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents)Officer 2001-07-31 ~ 2008-02-18IIF 55 - Secretary → ME
- 13MOTORPLACE LIMITED - 2003-07-14 Prospect House, 168-170 Washway Road, Sale, CheshireDissolved Corporate (3 parents)Officer 2002-09-20 ~ 2008-02-18IIF 54 - Secretary → ME
- 14 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents)Officer 2003-07-11 ~ 2008-07-11IIF 13 - Director → ME 2003-07-11 ~ 2008-02-18IIF 40 - Secretary → ME
- 15BROOKHOUSE (SOUTHPORT) LIMITED - 2003-07-14 Prospect House, 168-170 Washway Road, Sale, CheshireDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2008-02-18IIF 31 - Secretary → ME
- 16OPP FAILSWORTH LIMITED - 2003-07-14 Prospect House, 168-170 Washway Road, Sale, CheshireDissolved Corporate (3 parents)Officer 2001-08-06 ~ 2008-02-18IIF 15 - Director → ME 2001-08-06 ~ 2008-02-18IIF 67 - Secretary → ME
- 17CHANGELIST LIMITED - 1990-10-23 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents, 1 offspring)Officer 2010-09-23 ~ 2019-12-03IIF 19 - Director → ME ~ 2008-02-18IIF 48 - Secretary → ME
- 18BROOKHOUSE LEEDS LIMITED - 2002-03-18 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents)Officer 2001-12-05 ~ 2008-02-18IIF 42 - Secretary → ME
- 19 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents, 1 offspring)Officer 1993-01-04 ~ 2008-02-18IIF 47 - Secretary → ME
- 20
BROOKHOUSE GROUP LIMITED
- nowADELANE LIMITED - 1989-10-27 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents, 28 offsprings)Officer 2013-02-19 ~ 2019-12-03IIF 5 - Director → ME 1993-01-04 ~ 2008-02-18IIF 45 - Secretary → ME - 21BROOKHOUSE GLASGOW LIMITED - 2002-03-18DAILYANGLO LIMITED - 2000-07-04 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents)Officer 2000-06-19 ~ 2008-02-18IIF 41 - Secretary → ME
- 22POCO HOMES LIMITED - 1986-10-22 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (4 parents)Officer 1993-01-04 ~ 2008-02-18IIF 52 - Secretary → ME
- 23SPIRITCHOOSE LIMITED - 2001-12-17 One Express, 1 George Leigh Street, ManchesterDissolved Corporate (4 parents)Officer 2001-11-05 ~ 2008-02-18IIF 44 - Secretary → ME
- 24BALAHOUSE LIMITED - 1989-04-20GREENLAND PASSAGE LIMITED - 2001-12-17 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents)Officer 1995-01-25 ~ 2008-02-18IIF 32 - Secretary → ME
- 25DOUBLETABLE LIMITED - 1997-09-30 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (5 parents, 1 offspring)Officer 2003-03-10 ~ 2008-02-18IIF 16 - Director → ME 1996-10-09 ~ 2008-02-18IIF 57 - Secretary → ME
- 26BROOKHOUSE PROJECT MANAGEMENT LIMITED - 2002-03-14 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (4 parents, 2 offsprings)Officer 2001-12-05 ~ 2008-02-18IIF 63 - Secretary → ME
- 27DK HOLDINGS CO UK LIMITED - 1999-06-21 Prospect House, 168-170 Washway, Road, Sale, CheshireActive Corporate (6 parents)Officer 1999-05-17 ~ 2008-02-18IIF 30 - Secretary → ME
- 28NEWINTO LIMITED - 2001-12-17 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (6 parents)Officer 1998-06-05 ~ 2008-02-18IIF 49 - Secretary → ME
- 29 One Express, 1 George Leigh Street, ManchesterDissolved Corporate (4 parents)Officer 2001-12-05 ~ 2008-02-18IIF 37 - Secretary → ME
- 30
BROOKHOUSE STUD LIMITED
- nowTOLPAPER LIMITED - 2000-03-27 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (4 parents)Officer 1993-01-04 ~ 2008-02-18IIF 46 - Secretary → ME - 31 One Express, 1 George Leigh Street, ManchesterDissolved Corporate (4 parents)Officer 2003-07-10 ~ 2008-07-10IIF 14 - Director → ME 2003-07-10 ~ 2008-02-18IIF 35 - Secretary → ME
- 32BROOKHOUSE EDINBURGH LIMITED - 2001-10-26VANISHFOCAL LIMITED - 2000-12-13 One Express, 1 George Leigh Street, ManchesterLiquidation Corporate (4 parents, 1 offspring)Officer 2000-12-01 ~ 2008-02-18IIF 36 - Secretary → ME
- 33HOUSEPAPER LIMITED - 1995-10-17 71 Shaw Road, Heaton Moor, Stockport, CheshireActive Corporate (2 parents)Equity (Company account)103,122 GBP2024-03-31Officer 1995-10-11 ~ 1998-11-06IIF 7 - Director → ME
- 34
DOUBLETABLE LIMITED
- nowUPPERSOURCE LIMITED - 1986-10-29BROOKHOUSE PROPERTIES LIMITED - 1997-09-30 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (4 parents)Officer 1993-01-04 ~ 2008-02-18IIF 26 - Secretary → ME - 35 51/52 Hamilton Square, Birkenhead, EnglandActive Corporate (3 parents)Equity (Company account)8 GBP2024-12-31Officer 2001-05-25 ~ 2004-04-05IIF 25 - Secretary → ME
- 36 1 Byrom Place, Spinningfields, Manchester, Greater ManchesterActive Corporate (103 parents, 8 offsprings)Officer 2008-07-24 ~ 2018-05-01IIF 2 - LLP Member → ME
- 37 24 King Street, Ulverston, CumbriaActive Corporate (3 parents)Equity (Company account)345 GBP2025-01-31Officer ~ 2018-03-31IIF 38 - Secretary → ME
- 38HIRETARGET (WEST HULME) LIMITED - 2000-11-22 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (5 parents)Officer 2013-02-20 ~ 2019-12-03IIF 3 - Director → ME 1999-07-14 ~ 2008-02-18IIF 8 - Director → ME 1999-07-14 ~ 2008-02-18IIF 24 - Secretary → ME
- 39HIRETARGET INVESTMENTS LIMITED - 2000-11-22 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (5 parents)Officer 1998-01-14 ~ 2008-02-18IIF 9 - Director → ME 2013-02-20 ~ 2019-12-03IIF 6 - Director → ME 1998-01-27 ~ 2008-02-18IIF 22 - Secretary → ME
- 40HIRETARGET LIMITED - 2000-11-22 Prospect House, 168-170 Washway Road, Sale, CheshireActive Corporate (5 parents, 3 offsprings)Officer 1997-04-25 ~ 2008-02-18IIF 17 - Director → ME 2013-02-20 ~ 2019-12-03IIF 4 - Director → ME 1994-04-26 ~ 2008-02-18IIF 27 - Secretary → ME
- 41 Mih Property Management 3rd Floor Collegiate House, 9 St Thomas Street, London, Southwark, United KingdomActive Corporate (6 parents)Equity (Company account)31 GBP2024-09-28Officer 1999-02-10 ~ 2001-02-26IIF 21 - Secretary → ME
- 42FORCELOAD LIMITED - 1990-11-05BROOKHOUSE PROPERTY INVESTMENTS LIMITED - 2021-09-29 3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)Officer ~ 2008-02-18IIF 51 - Secretary → ME
- 43 Chorleian House, 49-51 St Thomas's Road, Chorley, LancashireDissolved CorporateOfficer 2000-06-22 ~ 2004-07-07IIF 11 - Director → ME
- 44 Gadbrook Point, Rudheath Way, Gadbrook Park, Northwich, CheshireActive Corporate (4 parents)Equity (Company account)169,000 GBP2021-03-31Officer 2010-06-09 ~ 2012-09-11IIF 18 - Director → ME
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