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, Peter John
Banks, Peter John
British co director born in April 1949Resident in England
Registered addresses and corresponding companies
IIF 1
Calla Llonga Hillcrest Road, Horndon On The Hill, Stanford Le Hope, Essex, SS17 8NG
Banks, Peter John
British company director born in April 1949Resident in England
Registered addresses and corresponding companiesBanks, Peter John
British director born in April 1949Resident in England
Registered addresses and corresponding companiesBanks, Peter John
British estate manager born in April 1949Resident in England
Registered addresses and corresponding companies
IIF 7 The Masonic House, Deyncourt Gardens, Upminster, Essex, RM7 7DN
Banks, Peter John
British manager born in April 1949Resident in England
Registered addresses and corresponding companies
IIF 8 Calla Llonga Hillcrest Road, Horndon On The Hill, Stanford Le Hope, Essex, SS17 8NG
Banks, Peter John
British company directorRegistered addresses and corresponding companies
IIF 9 Calla Llonga Hillcrest Road, Horndon On The Hill, Stanford Le Hope, Essex, SS17 8NG
Peter John Banks
British born in April 1949Resident in England
Registered addresses and corresponding companies
IIF 10 Calla Longa, Hillcrest Road, Horndon-on-the-hill, Stanford-le-hope, SS17 8NG, United Kingdom
- 1 Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)101,258 GBP2024-03-31Officer
~ nowIIF 4 - Director → ME - 2 Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2012-08-20 ~ dissolvedIIF 2 - Director → ME
- 3SAFEGUARD SAFE COMPANY LIMITED - 2004-09-14 Lynwood House, 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 1997-01-21 ~ dissolvedIIF 8 - Director → ME
- 4 Calla Longa Hillcrest Road, Horndon-on-the-hill, Stanford-le-hope, United KingdomActive Corporate (3 parents)Equity (Company account)396 GBP2024-06-30Officer 2017-06-07 ~ nowIIF 6 - Director → MEPerson with significant control 2017-06-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 5 The Upminster Masonic Hall, Deyncourt Gardens, Upminster, EssexActive Corporate (4 parents)Equity (Company account)428,774 GBP2024-06-30Officer 2013-11-30 ~ nowIIF 7 - Director → ME
- 1 35 Ballards Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)350,571 GBP2024-05-31Officer ~ 2014-11-05IIF 5 - Director → ME
- 2 The Upminster Masonic Hall, Deyncourt Gardens, Upminster, EssexActive Corporate (4 parents)Equity (Company account)428,774 GBP2024-06-30Officer 1999-02-22 ~ 2005-10-01IIF 3 - Director → ME 2000-08-29 ~ 2005-10-01IIF 9 - Secretary → ME
- 3 35 Ballards Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)637,008 GBP2024-09-30Officer 2004-02-19 ~ 2009-02-13IIF 1 - Director → ME
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