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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Anthony Banks

    Related profiles found in government register
  • Mr Stephen Anthony Banks
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Anthony Banks
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nordens 406, Roding Lane South, Woodford, Woodford Green, IG8 8EY, United Kingdom

      IIF 18

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 19
  • Banks, Stephen Anthony
    British director born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Banks, Stephen Anthony
    British directors born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 42
  • Banks, Stephen Anthony
    British director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, Green Lanes, London, N13 5TU, United Kingdom

      IIF 43

    • 262, Green Lanes, Palmers Green, Greater London, N13 5TU, England

      IIF 44

    • 262, Green Lanes, Palmers Green, N13 5TU, England

      IIF 45

    • Nordens 406, Roding Lane South, Woodford, Woodford Green, IG8 8EY, United Kingdom

      IIF 46
  • Banks, Stephen
    British ceo born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18 Station Close, Potters Bar, Hertfordshire, EN6 1TL, England

      IIF 47
child relation
Offspring entities and appointments
Active 26
  • 1
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    872,564 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 3
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    137,280 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 4
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,282,025 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 5
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 7
    B&A GROUP BARKINGSIDE LIMITED - 2017-03-17
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    709,102 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 8
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 9
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -191,794 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 10
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -460,520 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 11
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    501,237 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 12
    ONE STOP SHOP SOLUTIONS LTD - 2015-05-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -7,327,848 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 13
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -110,233 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 14
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,837,034 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 15
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,991,114 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 16
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,877,512 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 17
    B&A GROUP ELECTRICAL & AV LIMITED - 2019-08-08
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -148,388 GBP2019-03-31
    Officer
    2018-03-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 18
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 25 - Director → ME
  • 19
    MAGESTIC MARKETING LTD - 2013-01-09
    267 Princes Avenue, Princes Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 23 - Director → ME
  • 20
    LONMOOR LIMITED - 2018-05-31
    Nordens 406 Roding Lane South, Woodford, Woodford Green, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2018-05-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 21
    267 Primces Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 43 - Director → ME
  • 22
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-21 ~ dissolved
    IIF 44 - Director → ME
  • 23
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 24 - Director → ME
  • 24
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-19 ~ dissolved
    IIF 45 - Director → ME
  • 25
    267 Princes Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-27 ~ dissolved
    IIF 20 - Director → ME
  • 26
    158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 26 - Director → ME
Ceased 16
  • 1
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    872,564 GBP2019-03-31
    Officer
    2016-07-29 ~ 2016-11-14
    IIF 42 - Director → ME
  • 2
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    137,280 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 29 - Director → ME
  • 3
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,282,025 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 41 - Director → ME
  • 4
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2016-07-28 ~ 2016-11-14
    IIF 35 - Director → ME
  • 5
    B&A GROUP BARKINGSIDE LIMITED - 2017-03-17
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    709,102 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 33 - Director → ME
  • 6
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -191,794 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 27 - Director → ME
  • 7
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -460,520 GBP2019-03-31
    Officer
    2016-07-28 ~ 2016-11-14
    IIF 32 - Director → ME
  • 8
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    501,237 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 34 - Director → ME
  • 9
    ONE STOP SHOP SOLUTIONS LTD - 2015-05-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -7,327,848 GBP2018-04-01 ~ 2019-03-31
    Officer
    2013-03-06 ~ 2015-05-12
    IIF 22 - Director → ME
  • 10
    SMILESLONDON LTD - 2017-04-05
    SIMILESLONDON LTD - 2016-01-22
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,601,753 GBP2019-03-31
    Officer
    2016-01-22 ~ 2017-04-05
    IIF 47 - Director → ME
  • 11
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -110,233 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 40 - Director → ME
  • 12
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,837,034 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 38 - Director → ME
  • 13
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,991,114 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 37 - Director → ME
  • 14
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,877,512 GBP2019-03-31
    Officer
    2016-07-28 ~ 2016-11-14
    IIF 31 - Director → ME
  • 15
    24 Folkestone Road, Edmonton, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-11 ~ 2012-08-23
    IIF 21 - Director → ME
  • 16
    BOUTIQUE SMILES HOLDINGS LTD - 2020-01-30
    B&A GROUP HAMMERSMITH LTD - 2020-01-30
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,140 GBP2023-08-31
    Officer
    2019-08-05 ~ 2020-02-13
    IIF 30 - Director → ME
    Person with significant control
    2019-08-05 ~ 2020-01-30
    IIF 17 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.