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.
Banton, Daniel William
- born in September 1982
Banton, Daniel William
Resident in England
Registered addresses and corresponding companies - British born in September 1982
Banton, Daniel William
Resident in England
Registered addresses and corresponding companies40, Main Street, Thornton, Coalville, LE67 1AF, England
IIF 3First Floor, North Wing, Swithland Hall, Main Street, Swithland, Leicester, Leicestershire, LE12 8TJ, United Kingdom
IIF 419, Berkeley Street, Fourth Floor, London, W1J 8ED, England
IIF 519, Berkeley Street, London, W1J 8ED, England
IIF 6 IIF 7 IIF 8St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire, SP1 2DN
IIF 9
- British director born in September 1982
Banton, Daniel William
Resident in England
Registered addresses and corresponding companies2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England
IIF 10
- British solicitor born in September 1982Registered addresses and corresponding companies
Banton, Daniel William
New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE
IIF 11
- British solicitor born in September 1982
Banton, Daniel William
Resident in England
Registered addresses and corresponding companies - British born in September 1982
Banton, Daniel
Resident in Uk
Registered addresses and corresponding companies - British solicitor born in September 1982
Banton, Daniel
Resident in Uk
Registered addresses and corresponding companiesNew Oxford House, Po Box 16, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE
IIF 16 IIF 17 IIF 18 (more)(less)New Oxford House, Po Box 16, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE, Uk
IIF 27New Oxford House, Po Box 16, Town Hall Square, Grimsby, North East Lincolsnhire, DN31 1HE
IIF 28New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE, Uk
IIF 29 IIF 30 IIF 31 (more)(less)
- British solicitor born in September 1982
Banton, Daniel William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1982
Mr Daniel William Banton
Resident in England
Registered addresses and corresponding companies - British solicitor born in September 1982
Banton, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies
- 1UPG HOLDINGS LLP - 2021-04-19No 1 Colmore Square, Birmingham, United KingdomActive Corporate (203 parents, 12 offsprings)Officer2023-11-06 ~ nowIIF 1 - LLP Member → ME
- 2BENCH GRADE BRANDS HOLDINGS LIMITED - now3 Bakehouse Rise, Naseby, NorthamptonActive Corporate (4 parents, 3 offsprings)Officer2014-03-05 ~ 2014-03-31IIF 13 - Director → ME
- 3
BULB VENTURES LIMITED
1350420419 Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2021-07-09 ~ nowIIF 8 - Director → MEPerson with significant control2021-07-09 ~ 2022-12-12IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4CUBE 3 CONSTRUCTION LIMITED - nowLancaster Approach, North Killingholme, Immingham, North East LincolnshireActive Corporate (11 parents)Officer2011-01-19 ~ 2011-01-28IIF 27 - Director → ME
- 5D & D FASCIA AND WINDOW SYSTEMS LIMITED - now31 Abbey Road, Grimsby, Ne LincsActive Corporate (5 parents)Officer2010-02-08 ~ 2010-06-07IIF 19 - Director → ME
- 6EUROPARC PALLETS LIMITED - nowUnit 1 Osborne Road, Stallingborough, Grimsby, South Humberside, United KingdomDissolved Corporate (7 parents)Officer2010-08-05 ~ 2010-10-21IIF 24 - Director → ME
- 7The Business Hive, 13 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (6 parents)Officer2014-04-03 ~ 2014-06-27IIF 12 - Director → ME
- 8Wharncliffe Road, Grimsby, South HumbersideActive Corporate (8 parents)Officer2011-01-24 ~ 2011-05-24IIF 31 - Director → ME
- 9
- 10HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (85 parents, 556 offsprings)Officer2012-02-14 ~ 2021-04-30IIF 41 - Director → ME
- 11HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01GOODLAW NOMINEES LIMITED - 1988-10-27Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (84 parents, 19 offsprings)Officer2012-02-14 ~ 2021-04-30IIF 40 - Director → ME
- 12HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01GOODLAW SECRETARIES LIMITED - 1988-10-27Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (88 parents, 774 offsprings)Officer2012-02-14 ~ 2021-04-30IIF 42 - Director → ME
- 13ID ARCHITECTURE LIMITED - nowThe Hive, 13 Dudley Street, Grimsby, N E Lincolnshire, EnglandActive Corporate (6 parents)Officer2010-08-05 ~ 2010-11-18IIF 20 - Director → ME
- 14KATE'S FISH & CHIP SHOP LIMITED - now52 Thoresby Place, CleethorpesDissolved Corporate (7 parents)Officer2011-01-24 ~ 2011-05-17IIF 29 - Director → ME
- 15LACEBY MANOR RESORT LIMITED - now107 Cleethorpe Road, Grimsby, EnglandActive Corporate (5 parents)Officer2011-01-24 ~ 2011-03-29IIF 30 - Director → ME
- 16
LINCS VWA LIMITED
- 2010-03-01 07149552Unit 3 Woodside Park, Station Road, Tetney, Grimsby, N E LincsActive Corporate (5 parents)Officer2010-02-08 ~ 2010-03-05IIF 26 - Director → ME - 17LOUIE'S LIMITED - nowThe Old Police Box Scartho Fork, Scartho Road, Grimsby, North East LincolnshireDissolved Corporate (5 parents)Officer2010-08-05 ~ 2010-11-19IIF 21 - Director → ME
- 18
MUNSTER HOLDINGS LIMITED
1254869019 Berkeley Street, London, EnglandActive Corporate (7 parents)Officer2021-02-04 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-20 ~ 2022-12-12IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1919 Berkeley Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-08-14 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
- 217 Stephen Crescent, Humberston, Grimsby, North East LincolnshireDissolved Corporate (5 parents)Officer2010-02-08 ~ dissolvedIIF 14 - Director → ME
- 22The Hub Office Freeman Street Market, Freeman Street, Grimsby, North East LincolnshireActive Corporate (11 parents)Officer2010-08-05 ~ 2011-08-31IIF 25 - Director → ME
- 23
PINGLEY MANAGEMENT COMPANY LIMITED
07097246C/o Scotts Property Llp, 12 Town Hall Street, Grimsby, EnglandActive Corporate (7 parents)Officer2009-12-07 ~ 2011-05-17IIF 28 - Director → ME - 24114a Wellington Hill West, Henleaze, BristolDissolved Corporate (6 parents)Officer2010-08-05 ~ 2010-12-03IIF 17 - Director → ME
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-11 during the appointment or period of controlMLA LAW LIMITED - 2020-11-10MLO LEGAL LIMITED - 2018-01-19MLA LAW LTD - 2017-12-28St. Anns Manor 6-8, St. Ann Street, Salisbury, WiltshireLiquidation Corporate (12 parents)Officer2023-11-03 ~ nowIIF 9 - Director → ME2021-03-08 ~ 2023-10-20IIF 10 - Director → ME - 2640 Main Street, Thornton, Coalville, EnglandActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 27SANDSACRE HOLDINGS LIMITED - now3 Oakwell Avenue, Bridlington, North Yorkshire, EnglandDissolved Corporate (5 parents)Officer2010-02-08 ~ 2010-06-16IIF 23 - Director → ME
- 28
- 29
PORTMARNOCK LIMITED
- 2022-01-25 1249658519 Berkeley Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-02-04 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 3050 Grimsby Business Centre, King Edward Street, Grimsby, EnglandActive Corporate (14 parents)Officer2010-08-05 ~ 2011-02-01IIF 18 - Director → ME
- 31W. M. BLOK UK LIMITED - now107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomActive Corporate (5 parents)Officer2010-02-09 ~ 2010-07-26IIF 22 - Director → ME
- 32New Oxford House Po Box 16, Town Hall Square, Grimsby, North East LincolnshireDissolved Corporate (3 parents)Officer2010-02-08 ~ dissolvedIIF 15 - Director → ME
- 33WILCHAP 72 LIMITED - 1998-03-24Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, EnglandActive Corporate (27 parents, 320 offsprings)Officer2007-11-16 ~ 2011-10-21IIF 33 - Director → ME
- 34
WILCHAP COMPANY SECRETARIES LIMITED
- 2010-02-05 02249348WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
- 2009-12-20 02249348WILKIN & CHAPMAN LIMITED - 1997-01-30Cartergate House, 26 Chantry Lane, Grimsby, EnglandActive Corporate (26 parents, 574 offsprings)Officer2007-11-16 ~ 2011-10-21IIF 34 - Director → ME - 35WILKIN CHAPMAN MEMBERS LIMITED - nowCartergate House, 26 Chantry Lane, Grimsby, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2010-02-08 ~ 2010-02-25IIF 16 - Director → ME
- 36YU & CO LIMITED - now6 Hampton Court, Newcastle, Staffordshire, United KingdomDissolved Corporate (5 parents)Officer2011-01-24 ~ 2011-05-06IIF 32 - Director → ME
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