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.
Mr William Timothy Banks
- British born in October 1972
Mr William Timothy Banks
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Mr William Timothy Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Banks, William Timothy
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1972
Banks, William Timothy
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 11
- British certified chartered accountant born in October 1972
Banks, William Timothy
Resident in England
Registered addresses and corresponding companies1b, Meadfield Road, Langley, Berkshire, SL3 8HL
IIF 12
- British company director born in October 1972
Banks, William Timothy
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 13
- British consultant born in October 1972
Banks, William Timothy
Resident in England
Registered addresses and corresponding companiesC/o Tech Adwiser Ltd, We Work, 1, Fore Street Avenue, London, EC2Y 9DT, United Kingdom
IIF 14
- British director born in October 1972
Banks, William Timothy
Resident in England
Registered addresses and corresponding companiesNew House, Hatton Garden, London, EC1N 8JY, England
IIF 15
- British director and company secretary born in October 1972
Banks, William Timothy
Resident in England
Registered addresses and corresponding companies25, Gainsborough Court, Walton-on-thames, KT12 1NH, England
IIF 16
- British executive director & ceo - investment company born in October 1972
Banks, William Timothy
Resident in England
Registered addresses and corresponding companiesInternational House 24, Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 17
- British director born in October 1972
Banks, William
Resident in England
Registered addresses and corresponding companiesNew House, Hatton Garden, London, EC1N 8JY, England
IIF 18
- British accountant born in October 1972
Banks, William Timothy
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 19
- British accountant/banker born in October 1972
Banks, William Timothy
Resident in United Kingdom
Registered addresses and corresponding companies25 Gainsborough Court, Walton-on-thames, Surrey, KT12 1NH
IIF 20
- British ceo born in October 1972
Banks, William Timothy
Resident in United Kingdom
Registered addresses and corresponding companies25, Gainsborough Court, Walton-on-thames, KT12 1NH, United Kingdom
IIF 21
- British certified chartered accountant born in October 1972
Banks, William Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Banks, William Timothy
1b, Meadfield Road, Langley, Berkshire, SL3 8HL, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Banks, William
25, Gainsborough Court, Walton-on-thames, KT12 1NH, England
IIF 27
- 1
ALIZOY UK LIMITED
07132625Alizoy Uk Ltd Wework, 30 Churchill Place, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2014-03-03 ~ 2020-10-30IIF 14 - Director → ME - 2
BLUE HORSESHOE ACCOUNTANTS LTD
06335634Blue Horseshoe House, 25 Gainsborough Court, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2007-08-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2016-06-30 ~ 2018-08-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2018-03-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 3
CHALLENGER CAPITAL LTD
096175594385, 09617559 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2015-06-01 ~ 2023-11-05IIF 11 - Director → MEPerson with significant control2016-06-01 ~ 2023-11-05IIF 3 - Ownership of shares – 75% or more → OE - 4New House, Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2019-09-18 ~ 2019-09-19IIF 18 - Director → ME2018-09-12 ~ 2019-09-17IIF 15 - Director → MEPerson with significant control2018-09-12 ~ 2019-09-17IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5GABLE CORPORATION LIMITED - nowABELL BUSINESS CORPORATION LIMITED - 2025-12-02
MERCANTILE MARINE FINANCE LIMITED
- 2021-04-19 07128009HARMONIUM TRADING LIMITED - 2013-07-24128 Cannon Workshops, Cannon Drive, LondonActive Corporate (10 parents)Officer2016-10-14 ~ 2016-10-14IIF 9 - Director → ME2017-12-01 ~ 2018-04-01IIF 10 - Director → ME - 6
INDURE LTD
08323998Nw11 8ln, 78 Office 59, 78 Golders Green Road, London, Surrey, United KingdomDissolved Corporate (4 parents)Officer2018-02-01 ~ 2018-03-01IIF 22 - Director → ME - 7
MONTNETS UK LIMITED
1453864871-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)Officer2022-12-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
NIGHTGUARD DIRECT LTD
075230731b Meadfield Road, Langley, BerkshireDissolved Corporate (3 parents)Officer2014-11-24 ~ dissolvedIIF 12 - Director → ME2011-02-09 ~ dissolvedIIF 26 - Secretary → ME - 9
IQOPTION LTD
- 2019-11-18 11363345St. Clare House, 30-33 Minories, London, EnglandDissolved Corporate (8 parents)Officer2018-05-15 ~ 2020-04-01IIF 17 - Director → ME - 10
RML TYRES LTD
10527645Nw11 8ln, 78 Office 59, 78 Golders Green Road, London, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-01-23 ~ 2018-03-01IIF 25 - Director → ME - 11
ROTORUA MARKETING LIMITED
09971936Nw11 8ln, 78 Office 59, 78 Golders Green Road, London, Surrey, United KingdomDissolved Corporate (3 parents)Officer2018-03-01 ~ 2018-03-01IIF 23 - Director → ME - 12
SHILLINGS BNK LIMITED
1032268125 Gainsborough Court, Walton-on-thames, EnglandDissolved Corporate (3 parents)Officer2016-08-10 ~ dissolvedIIF 16 - Director → ME2016-08-10 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-08-10 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SHILLINGS TST LTD
1040333825 Gainsborough Court, Walton-on-thames, United KingdomDissolved Corporate (3 parents)Officer2016-09-30 ~ dissolvedIIF 21 - Director → ME - 14
RML WASTE TO ENERGY (PRESTON) LTD
- 2018-02-20 10527139Office 504 78 Golders Green Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-01 ~ 2018-03-01IIF 24 - Director → ME - 15
TATUM LIMITED
118971997 Bell Yard, London, EnglandDissolved Corporate (5 parents)Officer2019-03-28 ~ 2020-01-15IIF 19 - Director → MEPerson with significant control2019-04-05 ~ 2019-08-02IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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