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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hooper, Paul
    Company Director born in July 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Taylor, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 2
    Warnock, David Andrew
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 2002-05-17
    OF - Director → CIF 0
    Warnock, David Andrew
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 3
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    OF - Director → CIF 0
  • 4
    Mann, Peter
    Managing Director born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2008-10-03
    OF - Director → CIF 0
  • 5
    Veevers, Darren Paul
    Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2009-12-11
    OF - Director → CIF 0
  • 6
    Hogarth, Paul Henry
    Company Director born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 7
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Monger, Diana
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Tate, Jeffrey Norman
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 10
    Golder, David Alan
    Ifa Services Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-03 ~ 2010-02-26
    OF - Director → CIF 0
  • 11
    Young, Stephen
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 12
    Harkcom, Sarah Georgette
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-04 ~ 1994-12-14
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-11-04 ~ 1994-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANKHALL INVESTMENT ASSOCIATES LIMITED

Previous names
BANKHALL PMS LIMITED - 2010-03-31
BUYCABIN LIMITED - 2010-03-12
Standard Industrial Classification
74990 - Non-trading Company

  • BANKHALL INVESTMENT ASSOCIATES LIMITED
    Info
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-31
    Registered number 02986848
    icon of addressPixham End, Dorking, Surrey RH4 1QA
    PRIVATE LIMITED COMPANY incorporated on 1994-11-04 and dissolved on 2012-10-16 (17 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.