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 Dean Campbell Banks
- Australian born in May 1973
Mr Dean Campbell Banks
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in May 1973
Banks, Dean Campbell
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in May 1973
Dean Campbell Banks
Resident in England
Registered addresses and corresponding companiesBramble House, Wickham Road, Furzehall Farm, Fareham, PO16 7JH, England
IIF 6
- Australian born in May 1973
Banks, Dean Campbell
Resident in England
Registered addresses and corresponding companies1st Floor, Bramble House, Furzehall Farm, Wickham Road, Fareham, PO16 7JH, England
IIF 7 IIF 8Bramble House, Furzehall Farm, Wickham Road, Fareham, PO16 7JH, England
IIF 9 IIF 10Bramble House, Wickham Road, Fareham, PO16 7JH, England
IIF 11 IIF 12 IIF 13 (more)Bramble House, Wickham Road, Furzehall Farm, Fareham, PO16 7JH, England
IIF 16
- Australian businessman born in May 1973
Banks, Dean Campbell
Resident in England
Registered addresses and corresponding companies67 Pitfold, Pitfold Road, London, SE12 9JB, England
IIF 17
- Australian director born in May 1973
Banks, Dean Campbell
Resident in England
Registered addresses and corresponding companiesKings Lodge, London Road, West Kingsdown, Sevenoaks, TN15 6AR, England
IIF 18
- 1
CHC WEALTH MANAGEMENT LIMITED
090363911st Floor, Bramble House Furzehall Farm, Wickham Road, Fareham, EnglandActive Corporate (6 parents)Officer2021-10-01 ~ nowIIF 7 - Director → ME - 2SJV CAPITAL LTD - 2018-10-25Noble Tree End, Philpots Lane, Hildenborough, United KingdomDissolved Corporate (3 parents)Officer2018-12-12 ~ 2019-11-01IIF 17 - Director → ME
- 3
KNIGHTHOOD FINANCIAL ADVISERS LTD
09329907The Townhouse, 114-116 Fore Street, Hertford, EnglandActive Corporate (6 parents)Officer2024-05-01 ~ nowIIF 12 - Director → ME - 4
MARTIN DORE LIMITED
11006252Bramble House, Wickham Road, Fareham, EnglandActive Corporate (4 parents)Officer2023-02-24 ~ nowIIF 15 - Director → ME - 5
METIS TOPCO LIMITED
14984242Bramble House Furzehall Farm, Wickham Road, Fareham, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-10-11 ~ nowIIF 4 - Director → ME - 6
EVERSLEY ESTATE PLANNERS LIMITED
- 2022-02-08 05254380The Townhouse, 114-116 Fore Street, Hertford, Herts, EnglandActive Corporate (7 parents)Officer2019-01-18 ~ nowIIF 13 - Director → ME - 7
MWA FINANCIAL LTD
12970693The Townhouse, 114-116 Fore Street, Hertford, EnglandActive Corporate (5 parents, 6 offsprings)Officer2020-10-23 ~ nowIIF 14 - Director → ME - 8
MWA FINANCIAL NOMINEES LTD
14624439Bramble House Wickham Road, Furzehall Farm, Fareham, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2023-01-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 9
MWA SERVICES LIMITED
- 2018-07-03 10860761Bramble House Wickham Road, Furzehall Farm, Fareham, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-07-11 ~ nowIIF 16 - Director → MEPerson with significant control2017-07-11 ~ 2023-10-11IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
MWA INVESTMENT MANAGEMENT LIMITED
12445988Bramble House Wickham Road, Furzehall Farm, Fareham, EnglandActive Corporate (2 parents)Officer2020-02-06 ~ nowIIF 5 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 11
MWA MORTGAGES LTD
123029601st Floor, Bramble House Furzehall Farm, Wickham Road, Fareham, EnglandActive Corporate (2 parents)Officer2019-11-07 ~ nowIIF 8 - Director → ME - 12
MY WEALTH ADVICE LIMITED
10572142Kings Lodge London Road, West Kingsdown, Sevenoaks, EnglandDissolved Corporate (3 parents)Officer2017-01-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PROSPERITY INDEPENDENT FINANCIAL ADVISORS & STOCKBROKERS LIMITED
06992522Bramble House Furzehall Farm, Wickham Road, Fareham, EnglandActive Corporate (5 parents)Officer2021-03-03 ~ nowIIF 9 - Director → ME - 14
SFC EMPLOYEE (HOLDINGS) LIMITED
12368772Bramble House, Furzehall Farm, Wickham Road, Fareham, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-02-24 ~ nowIIF 10 - Director → ME - 15STERLING PENSION CONSULTANTS LIMITED - 2002-03-27LIMITDATE LIMITED - 2001-12-28STERLING HAMILTON WRIGHT LIMITED - 2000-12-29LIMITDATE LIMITED - 2000-08-17Bramble House, Wickham Road, Fareham, EnglandActive Corporate (18 parents)Officer2023-02-24 ~ nowIIF 11 - Director → ME
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