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.
Bandey, John
- British born in July 1948
Bandey, John
Resident in United Kingdom
Registered addresses and corresponding companiesBooths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
IIF 1
- British co director born in July 1948
Bandey, John
Resident in United Kingdom
Registered addresses and corresponding companiesBooths Hall, Chelford Road, Knutsford, WA16 8GA, England
IIF 2
- British company director born in July 1948
Bandey, John
Resident in United Kingdom
Registered addresses and corresponding companies28 Royon Drive, Stockport, Cheshire, SK3 0TA, United Kingdom
IIF 3
- British director born in July 1948
Bandey, John
Resident in United Kingdom
Registered addresses and corresponding companies28, Royon Drive, Stockport, SK3 0TA, England
IIF 4
- British finance broker born in July 1948
Bandey, John
Resident in United Kingdom
Registered addresses and corresponding companies15, Adria Road, Manchester, M20 6SQ, England
IIF 5
- British managing director born in July 1948
Bandey, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1948
Bandey, John
Resident in England
Registered addresses and corresponding companies35 Marple Road, Offerton, Stockport, SK2 5EL
IIF 8
- British born in July 1948
Mr John Bandey
Resident in United Kingdom
Registered addresses and corresponding companiesBooths Hall, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
IIF 920-22, Wenlock Road, London, N1 7GU, England
IIF 1015, Adria Road, Manchester, M20 6SQ
IIF 114 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG, England
IIF 1228 Royon Drive, Stockport, Cheshire, SK3 0TA, United Kingdom
IIF 13
- British director born in July 1976
Bandey, Richard John
Resident in England
Registered addresses and corresponding companies4 Neville Street, Hazel Grove, Stockport, Cheshire, SK7 4EB
IIF 14
- British Registered addresses and corresponding companies
Bandey, Richard John
4 Neville Street, Hazel Grove, Stockport, Cheshire, SK7 4EB
IIF 15
- English financial consultant born in July 1976
Bandey, Richard John
Resident in England
Registered addresses and corresponding companiesOllerbarrow House, 211 Ashley Road, Hale, Altrincham, Cheshire, WA15 9SQ, England
IIF 16
- Registered addresses and corresponding companies
Bandey, John
28 Royon Drive, Stockport, Cheshire, SK3 0TA, United Kingdom
IIF 17
- 1
APPLE PROPERTY INVESTMENT LIMITED
- 2005-01-17 05060388Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road Didsbury, ManchesterDissolved Corporate (5 parents)Officer2004-03-02 ~ dissolvedIIF 14 - Director → ME2004-03-02 ~ 2010-06-01IIF 8 - Director → ME2004-03-02 ~ dissolvedIIF 15 - Secretary → ME - 2
ASB DEBT RECOVERY SERVICES LTD
10149443Ollerbarrow House 211 Ashley Road, Hale, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2016-05-31 ~ 2017-03-01IIF 16 - Director → ME - 3
BUSINESS LEGAL AND PROFESSIONAL SERVICES LIMITED
103287925 Blenheim Chase, Scissett, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-11-30 ~ 2019-03-11IIF 4 - Director → ME - 4
ELVETIA LIMITED
1111259228 28, Royon Drive, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer2017-12-14 ~ dissolvedIIF 3 - Director → ME2017-12-14 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2017-12-14 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
I QUEST CAPITAL LIMITED
07160691Lovran Limited, 15 Adria Road, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,209 GBP2016-03-31Officer2010-02-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 6
NO DEPOSIT LIMITED
- 2020-05-28 1178820228 Royon Drive, Stockport, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer2019-01-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 7
POTS OF MONEY LIMITED
09174549Suite 150 792 Wilmslow Road, Didsbury, ManchesterDissolved Corporate (1 parent)Officer2014-08-13 ~ dissolvedIIF 7 - Director → ME - 8
SHERATONMARKETING.COM LIMITED
- 2016-06-20 10104295Booths Hall, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-3,300 GBP2024-04-30Officer2016-04-05 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
SHERATON ABBEY LIMITED
09182879Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-139 GBP2016-02-19Officer2014-08-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-08-20 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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