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.
Mr Antony Banks
- British born in December 1968
Mr Antony Banks
Resident in England
Registered addresses and corresponding companiesG2, 12 Leeds Road, Sheffield, S9 3TY, England
IIF 1
- British born in December 1968
Mr Anthony Banks
Resident in England
Registered addresses and corresponding companies12b, Darwin Court, Hawking Place, Blackpool, FY2 0JN, England
IIF 2Mullen Stoker House, Mandale Business Park, Belmont Industrial Estate, Durham, DH1 1TH, England
IIF 3 IIF 4 IIF 5 (more)C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, EH2 1EE, Scotland
IIF 993, Suite 51 First Floor, Hope Street, Glasgow, G2 6LD, Scotland
IIF 10
- British born in December 1968
Mr Anthony Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1968
Banks, Anthony
Resident in England
Registered addresses and corresponding companies - British director born in December 1968
Banks, Anthony
Resident in England
Registered addresses and corresponding companies - British born in December 1968
Banks, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1968
Banks, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1968
Banks, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesMullen Stoker House, Mandale Business Park, Belmont Industrial Estate, Durham, DH1 1TH, England
IIF 28
- Registered addresses and corresponding companies
Banks, Anthony
- 1
BENIDORM PROMOTIONS LIMITED
09219739Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, DurhamDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
BLACKPOOL CONSTRUCTION LIMITED
0958912612b Darwin Court, Hawking Place, Blackpool, EnglandActive Corporate (2 parents)Officer2015-05-15 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
BLACKPOOL PROMOTIONS (UK) LIMITED
09219577Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, DurhamDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
BLACKPOOL TRANSPORT AND ILLUMINATIONS (UK) LIMITED
09219632Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, DurhamDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
CBG ARTIST MANAGEMENT LTD
- 2015-07-13 09326274Grey And Green Limited, G2 12 Leeds Road, Sheffield, EnglandDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HARROW HOUSE CONSTRUCTION LIMITED
09896875Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancs, United KingdomActive Corporate (4 parents)Officer2015-12-01 ~ nowIIF 15 - Director → ME - 7
HARROW HOUSE LIMITED
09589088Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, United KingdomDissolved Corporate (4 parents)Officer2015-05-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 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 - 8
JGB HOTEL & PROPERTY SERVICES LIMITED
09219768Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, DurhamDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 9
MELVILLE PROPERTY DEVELOPMENT LIMITED
SC501896C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2015-03-30 ~ nowIIF 16 - Director → ME2015-03-30 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MIAMI PROMOTIONS LIMITED
09219841Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, DurhamDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 11
RUSKIN BLACKPOOL LIMITED
10626167Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, Durham, EnglandActive Corporate (3 parents)Officer2019-08-05 ~ nowIIF 21 - Director → ME2019-05-01 ~ nowIIF 29 - Secretary → MEPerson with significant control2019-08-05 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12
RUSKIN OPERATING COMPANY LIMITED
1269084512b Darwin Court, Hawking Place, Blackpool, EnglandActive Corporate (2 parents)Officer2020-06-23 ~ nowIIF 22 - Director → ME2020-06-23 ~ nowIIF 30 - Secretary → MEPerson with significant control2022-06-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 13
UK BEST BREAKS LIMITED
SC45712093 Suite 51 First Floor Central Chambers, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-08-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 10 - Has significant influence or control → OE - 14
VINE RIGS LIMITED
11056537Mullen Stoker House, Mandale Business Park, Belmont Industrial Estate, Durham, EnglandDissolved Corporate (2 parents)Officer2017-11-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 15
WHITEHILLS RETAIL LTD
09751654Grey And Green Limited, G2 12 Leeds Road, Don Valley, Sheffield, EnglandDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 19 - Director → ME
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