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.
Banks, Andrew
- born in July 1981Registered addresses and corresponding companies
Banks, Andrew
169 Claremount Road, Claremont, Halifax, , HX3 6JL,
IIF 1
- British born in July 1981
Banks, Andrew
Resident in England
Registered addresses and corresponding companiesLawrence House, Riverside Drive, Cleckheaton, BD19 4DH, England
IIF 263, Prospect Street, Shibden Heights, Halifax, West Yorkshire, HX3 6LG
IIF 3Croft Myl, West Parade, Halifax, HX1 2EQ, United Kingdom
IIF 4The 1855, Building (first Floor), Discovery Road, Halifax, West Yorkshire, HX1 2NG, United Kingdom
IIF 5
- British born in July 1981
Banks, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3, Kingsbrooke Drive, Elland, HX5 0DS, England
IIF 63, Kingsbrooke Drive, Elland, HX5 0DS, United Kingdom
IIF 7Croft Myl, Croft Myl, West Parade, Halifax, HX1 2EQ, England
IIF 8Croft Myl, West Parade, Halifax, HX1 2EQ, England
IIF 9Croft Myl, West Parade, Halifax, West Yorkshire, HX1 2EQ, United Kingdom
IIF 10
- British born in July 1981
Mr Andrew Banks
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Mr Andrew Banks
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASJM HOLDINGS LTD
15341667Croft Myl, West Parade, Halifax, EnglandActive Corporate (2 parents, 4 offsprings)Officer2023-12-11 ~ nowIIF 9 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ASJM PROPERTIES LIMITED
10569235Croft Myl Croft Myl, West Parade, Halifax, EnglandActive Corporate (3 parents)Officer2017-01-18 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-18 ~ 2023-12-15IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3CALDERDALE COMMUNITY FOUNDATION - 2001-01-089 Clare Road, Halifax, EnglandActive Corporate (93 parents)Officer2012-11-29 ~ 2017-05-31IIF 5 - Director → ME
- 4
EVOLVE DIGITAL LLP
OC330798Old Linen Court, 83-85 Shambles Street, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2007-08-22 ~ 2007-10-19IIF 1 - LLP Designated Member → ME - 5GRAPPLE AGENCY LIMITED - nowStudio 1 Cross York Street Studios, Cross York Street, Leeds, West YorkshireActive Corporate (9 parents)Officer2008-09-01 ~ 2010-09-17IIF 3 - Director → ME
- 6
HAZELMOOR FOLD FIBRE LTD
109667943 Kingsbrooke Drive, Elland, United KingdomDissolved Corporate (1 parent)Officer2017-09-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OE - 7
HTFU VELO LTD
12835233Croft Myl, West Parade, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 8
RHELO LIMITED
16729947Lawrence House, Riverside Drive, Cleckheaton, EnglandActive Corporate (4 parents)Officer2025-09-19 ~ nowIIF 2 - Director → ME - 9
SARAH BANKS COACHING LTD
103121573 Kingsbrooke Drive, Elland, United KingdomActive Corporate (3 parents)Person with significant control2016-08-04 ~ 2023-12-15IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
VELOSKIN LIMITED
10204719Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-19 during the appointment or period of control
Due to be dissolved on 2026-02-04 during the appointment or period of controlInsolvency Direct Ltd Saxon House, Saxon Way, CheltenhamDissolved Corporate (5 parents)Officer2019-06-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SQUEEZE DIGITAL MARKETING LTD
- 2018-03-19 06097597GOOD TOGETHER LIMITED
- 2010-07-22 06097597Croft Myl, West Parade, Halifax, United KingdomActive Corporate (6 parents)Officer2007-02-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-15IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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