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.
Banim, Jody
- British born in April 1978
Banim, Jody
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1978
Banim, Jody
Resident in United Kingdom
Registered addresses and corresponding companies19 Waverley Avenue, Appleton, Warrington, WA4 3BN, England
IIF 5
- British director born in April 1978
Banim, Jody
Resident in United Kingdom
Registered addresses and corresponding companies9, Church Road, Lymm, Cheshire, WA13 0QG
IIF 6
- British director born in January 1978
Banim, Jody
Resident in United Kingdom
Registered addresses and corresponding companies58, Norden Way, Rochdale, OL11 5TD, United Kingdom
IIF 7
- British company director born in April 1978
Banim, Jody
Resident in England
Registered addresses and corresponding companies207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom
IIF 8
- British born in April 1978
Mr Jody Banim
Resident in United Kingdom
Registered addresses and corresponding companies9, Church Road, Lymm, Cheshire, WA13 0QG
IIF 99, Church Road, Lymm, WA13 0QG, United Kingdom
IIF 1015, Palmyra Square South, Warrington, WA1 1BL, England
IIF 1119 Waverley Avenue, Appleton, Warrington, WA4 3BN, England
IIF 12 IIF 1319, Waverley Avenue, Appleton, Warrington, WA4 3BN, United Kingdom
IIF 14
- British born in April 1978
Mr Jody Banim
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Banim, Jody
19, Waverley Avenue, Appleton, Warrington, Cheshire, WA4 3BN, United Kingdom
IIF 17
- 1207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2024-03-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-03-21 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 219 Waverley Avenue Appleton, Warrington, EnglandDissolved Corporate (2 parents)Officer2020-12-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 315 Palmyra Square South, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2021-03-31Officer2022-04-01 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 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
- 419 Waverley Avenue, Appleton, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)-15,190 GBP2024-03-31Officer2016-05-27 ~ nowIIF 4 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 59 Church Road, Lymm, CheshireDissolved Corporate (1 parent)Officer2017-03-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE
- 619 Waverley Avenue, Appleton, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,680 GBP2023-03-31Officer2017-03-02 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 719 Waverley Avenue, Appleton, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 2 - Director → ME2025-08-08 ~ nowIIF 17 - Secretary → MEPerson with significant control2025-08-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 858 Norden Way, Rochdale, United KingdomDissolved Corporate (2 parents)Officer2017-03-07 ~ dissolvedIIF 7 - Director → ME
- 99 Church Road, Lymm, United KingdomDissolved Corporate (2 parents)Person with significant control2018-07-09 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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