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

Banks, Alan Richard Frederick

    Related profiles found in government register
  • Banks, Alan Richard Frederick
    British consultant born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Curo Park, Frogmore, St Albans, Herts, AL2 2DD, United Kingdom

      IIF 1
  • Banks, Alan Richard Frederick
    British finance director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • Riverbank House, 1 Riverbank Road, Bromborough, Wirral, Merseyside, CH62 3JQ

      IIF 2
    • Riverbank House, 1 Riverbank Road, Bromborough, Wirral, Merseyside, CH62 3JQ, England

      IIF 3
  • Banks, Alan Richard Frederick
    British banking consultant born in February 1955

    Registered addresses and corresponding companies
    • Westhall Cottage, Westhall Hill, Burford, Oxfordshire, OX18 4BJ

      IIF 4
  • Banks, Alan Richard Frederick
    British company director born in February 1955

    Registered addresses and corresponding companies
    • Westhall Cottage, Westhall Hill, Burford, Oxfordshire, OX18 4BJ

      IIF 5
  • Banks, Alan Richard Frederick
    British investment banker born in February 1955

    Registered addresses and corresponding companies
    • Westhall Cottage, Westhall Hill, Burford, Oxfordshire, OX18 4BJ

      IIF 6
  • Banks, Alan Richard Frederick
    British

    Registered addresses and corresponding companies
    • Westhall Cottage, Westhall Hill, Burford, Oxfordshire, OX18 4BJ

      IIF 7
  • Banks, Alan Richard Frederick
    British investment banker

    Registered addresses and corresponding companies
    • Westhall Cottage, Westhall Hill, Burford, Oxfordshire, OX18 4BJ

      IIF 8 IIF 9
  • Banks, Alan Richard Frederick
    born in February 1955

    Resident in Greece

    Registered addresses and corresponding companies
    • 3 Tangmere Place, Tangmere Road, Brighton, BN1 8TZ, England

      IIF 10
  • Mr Alan Richard Frederick Banks
    British born in February 1955

    Resident in Greece

    Registered addresses and corresponding companies
    • 3 Tangmere Place, Tangmere Road, Brighton, BN1 8TZ, England

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    3 Tangmere Place, Tangmere Road, Brighton, England
    Active Corporate (2 parents)
    Officer
    2011-08-16 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 7
  • 1
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    1992-08-11 ~ 1993-08-11
    IIF 8 - Secretary → ME
  • 2
    The Old Stables, Fox Hole Lane, Wadhurst, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-05-03
    IIF 4 - Director → ME
    ~ 1991-05-03
    IIF 7 - Secretary → ME
  • 3
    Kroll Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    1992-08-11 ~ 1993-08-01
    IIF 9 - Secretary → ME
  • 4
    TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1992-01-20 ~ 1993-12-24
    IIF 6 - Director → ME
  • 5
    Unit 3 Curo Park, Frogmore, St Albans, Herts
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -521,196 GBP2017-06-30
    Officer
    2013-01-24 ~ 2014-06-30
    IIF 1 - Director → ME
  • 6
    21 Tudor Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    12,087 GBP2023-12-31
    Officer
    1992-12-15 ~ 2007-02-19
    IIF 5 - Director → ME
  • 7
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,517,730 GBP2023-06-30
    Officer
    2014-06-30 ~ 2014-09-26
    IIF 2 - Director → ME
    2013-01-20 ~ 2014-06-30
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.