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.
Bannister, Paul Frederick
Bannister, Paul Frederick
Registered addresses and corresponding companiesBannister, Paul Frederick
British Registered addresses and corresponding companiesBannister, Paul Frederick
British director born in July 1954Resident in England
Registered addresses and corresponding companiesBannister, Paul Frederick
British builder born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Dbc House, Laceby Business Park, Grimsby Road, Laceby, Grimsby, North East Lincolnshire, DN37 7DP, United Kingdom
Bannister, Paul Frederick
British company director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesBannister, Paul Frederick
British director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 IIF 16 Dbc House, Laceby Business Park, Grimsby Road, Laceby, Grimsby, DN37 7DP, United Kingdom
IIF 17 Dbc House, Laceby Business Park, Grimsby Road, Laceby, Grimsby, North East Lincolnshire, DN37 7DP, United Kingdom
IIF 18 IIF 19 Mount Farmhouse, Church Lane Irby Upon Humber, Grimsby, North East Lincolnshire, DN37 7JR
Bannister, Paul Frederick
British property developer born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Mount Farmhouse, Church Lane Irby Upon Humber, Grimsby, North East Lincolnshire, DN37 7JR
Bannister, Paul Frederick
British quantity surveyor born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Dbc House, Grimsby Road, Laceby, Grimsby, North East Lincolnshire, DN37 7DP, United Kingdom
Mr Paul Frederick Bannister
British born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 22 Dbc House, Laceby Business Park, Grimsby Road, Laceby, Grimsby, North East Lincolnshire, DN37 7DP, United Kingdom
Mr Paul Frederick Bannister
British born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 26, South Saint Mary's Gate, Grimsby, DN31 1LW, United Kingdom
IIF 24 31, Abbey Road, Grimsby, Ne Lincs, DN32 0HQ, England
IIF 25 Dbc House, Grimsby Road, Laceby, Grimsby, Ne Lincs, DN37 7DB, England
IIF 26 Dbc House, Grimsby Road, Laceby, Grimsby, Ne Lincs, DN37 7DP, England
IIF 27 Dbc House, Grimsby Road, Laceby, Grimsby, North East Lincolnshire, DN37 7DP, England
IIF 28 Dbc House, Laceby Business Park, Grimsby Road, Laceby, Grimsby, North East Lincolnshire, DN37 7DP, United Kingdom
- 1 Dbc House Grimsby Road, Laceby, Grimsby, Ne Lincs, United KingdomActive Corporate (2 parents)Equity (Company account)11,321 GBP2025-03-31Officer
2009-02-18 ~ nowIIF 20 - Director → ME 2009-02-18 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 25 - Has significant influence or control → OE - 2 Dbc House Grimsby Road, Laceby Grimsby, North East LincolnshireActive Corporate (2 parents)Equity (Company account)127,236 GBP2024-04-30Officer 1999-02-18 ~ nowIIF 18 - Director → ME 2001-03-27 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Dbc House, Laceby Business Park Grimsby Road, Laceby, Grimsby, North East Lincolnshire, United KingdomActive Corporate (2 parents)Officer 2024-04-15 ~ nowIIF 10 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Dbc House Laceby Business Park, Grimsby Road, Laceby, N.e LincolnshireActive Corporate (1 parent)Equity (Company account)336,542 GBP2024-05-31Officer 1996-01-12 ~ nowIIF 19 - Director → ME 1999-02-05 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 5 Dbc House, Laceby Business Park Grimsby Road, Laceby, Grimsby, North East Lincolnshire, United KingdomActive Corporate (2 parents)Officer 2024-09-23 ~ nowIIF 17 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 D.b.c. House Grimsby Road, Laceby, Grimsby, North East Lincolnshire, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)283 GBP2024-08-31Officer ~ nowIIF 13 - Director → ME 2017-01-17 ~ nowIIF 3 - Secretary → ME
- 7 Dbc House Grimsby Road, Laceby, Grimsby, North East Lincolnshire, United KingdomActive Corporate (6 parents)Equity (Company account)1,264 GBP2025-03-31Officer 2015-11-09 ~ nowIIF 14 - Director → ME 2015-11-09 ~ nowIIF 1 - Secretary → ME
- 8 Dbc House, Laceby Business Park Grimsby Road, Laceby, Grimsby, United KingdomActive Corporate (3 parents)Equity (Company account)936 GBP2025-03-31Officer 2021-05-13 ~ nowIIF 15 - Director → ME
- 9 Dbc House Laceby Business Park Grimsby Road, Laceby, Grimsby, North East LincolnshireActive Corporate (2 parents)Equity (Company account)2,701 GBP2025-03-31Officer 2019-07-05 ~ nowIIF 8 - Director → ME
- 10 Dbc House, Laceby Business Park Grimsby Road, Laceby, Grimsby, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2022-07-15 ~ nowIIF 16 - Director → ME
- 1 Oakwood Waltham Road, Barnoldby-le-beck, Grimsby, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2024-03-31Officer 2015-11-09 ~ 2019-01-31IIF 11 - Director → ME 2015-11-09 ~ 2019-01-31IIF 2 - Secretary → ME
- 2 26 South Saint Mary's Gate, Grimsby, United KingdomActive Corporate (3 parents)Equity (Company account)7 GBP2024-10-31Officer 2018-10-30 ~ 2023-01-12IIF 7 - Director → MEPerson with significant control 2018-10-30 ~ 2024-10-10IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3 Dixon Close, Keelby, Grimsby, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2025-03-31Officer 2016-02-20 ~ 2018-10-01IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2018-10-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Dbc House Grimsby Road, Laceby, Grimsby, North East Lincolnshire, United KingdomActive Corporate (6 parents)Equity (Company account)1,264 GBP2025-03-31Officer 2015-11-09 ~ 2015-11-09IIF 12 - Director → ME
- 5THORSEBY ROAD MANAGEMENT COMPANY LIMITED - 2020-11-06 Waynflete House, 139 Eastgate, Louth, United KingdomActive Corporate (8 parents)Current Assets (Company account)3,617 GBP2024-12-31Officer 2019-09-19 ~ 2022-12-15IIF 9 - Director → ME
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