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Coverage — measured
Sources fused
2
Ownership hops held
18

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BANKS LONG & CO LIMITED

BANKS LONG & CO LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07685573). UBO chain traced 18 hops, 8 owners, 8 officers. Cited to 2 registries.

OO GB-COH-07685573Inc. 28 Jun 2011ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-06-28
Legal form
ltd
Activity
68310
Registered office
340 Deansgate, Manchester, M3 4LY, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedDOSSIER

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on BANKS LONG & CO LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
07685573
Status
active
Type
ltd
Incorporated
2011-06-28
Registered office
340 Deansgate, Manchester, M3 4LY, England
SIC
68310
/04

People & control

11 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Blc No1 Limited
    • corporate PSC · 75–100% shares · England · since 2023-05-03 · CH · PSC register
    Also holds roles at 5 other companies
  • HUMPHREY, John Ashton
    • secretary · appointed 2023-05-03 · Companies House
  • SPENCER, Anthony Lavern
    • director · British · appointed 2023-05-03 · Companies House
  • BRADFORD, Timothy James
    • director · British · appointed 2011-06-28 · resigned · Companies House
  • BRIDGE, Simon David
    • director · British · appointed 2012-01-30 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2023-05-03 · CH · PSC register
  • BUTCHER, James Rupert
    • director · British · appointed 2012-01-30 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2023-05-03 · CH · PSC register
  • Mr Tim Bradford
    • individual PSC · 75–100% shares · England · ceased 2023-05-03 · CH · PSC register
  • Mr William Wall
    • individual PSC · significant influence or control · England · ceased 2023-05-03 · CH · PSC register
  • ROE, Richard Keith
    • director · British · appointed 2023-05-03 · resigned · Companies House
  • SMELT, Trevor, Mr.
    • director · British · appointed 2011-06-28 · resigned · Companies House
  • WALL, William Francis Pennington Jude
    • director · British · appointed 2012-01-30 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BANKS LONG & CO LIMITED?
In the current sources, BANKS LONG & CO LIMITED is connected to BLC NO1 LIMITED, Mr William Wall, Mr Simon David Bridge, BLC NO1 LIMITED, Mr Simon David Bridge and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BANKS LONG & CO LIMITED's risk level?
WhiteIntel flags BANKS LONG & CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BANKS LONG & CO LIMITED appear across sources?
BANKS LONG & CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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