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

Banwell, David Kwame Afari

    Related profiles found in government register
  • Banwell, David Kwame Afari
    British accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Challenge House, Suite 4, 616 Mitcham Road, Croydon, CR0 3AA, United Kingdom

      IIF 1

    • Suite 4, Challenge House, 616 Mitcham Road, Croydon, CR0 3AA, United Kingdom

      IIF 2

    • Unit 7, Challenge House, 616, Mitcham Road, Croydon, CR0 3AA, United Kingdom

      IIF 3

    • Unit 7a, Challenge House, 616 Mitcha, Croydon, CR0 3AA, United Kingdom

      IIF 4

    • 216, Brigstock Road, Thornton Heath, Surrey, CR7 7JD, United Kingdom

      IIF 5

    • 246, Brigstock Road, Thornton Heath, CR7 7JD, United Kingdom

      IIF 6

    • 32 Osborne Road, Thornton Heath, Surrey, CR7 8PB

      IIF 7
  • Banwell, David Kwame Afari
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 216, Brigstock Road, Thornton Heath, Surrey, CR7 7JD, United Kingdom

      IIF 8
  • Banwell, David Kwame Afari
    British business executive born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Challenge House, 616, Mitcham Road, Croydon, CR0 3AA, United Kingdom

      IIF 9
  • Banwell, David Kwame Afari
    British finance born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Challenge House, 616 Mitcham Road, Unit 4, Croydon, CR0 3AA, England

      IIF 10
  • Afari Banwell, David Kwame
    British accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 32 Oxbourne Road, Thornton Heath, Surrey, CR7 8PB, England

      IIF 11
  • Banwell, David Kwame Afari
    British accountant

    Registered addresses and corresponding companies

    • 32 Osborne Road, Thornton Heath, Surrey, CR7 8PB

      IIF 12
  • Mr David Kwame Afari Banwell
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Challenge House, Unit 4, 616 Mitcham Road, Croydon, CR0 3AA, United Kingdom

      IIF 13

    • Unit 4, Challenge House, 616, Mitcham Lane, Croydon, CR0 3AA, United Kingdom

      IIF 14

    • Unit 7, Challenge House, 616, Mitcham Road, Croydon, CR0 3AA, United Kingdom

      IIF 15

    • Unit 7a, Challenge House, 616 Mitcha, Croydon, CR0 3AA, United Kingdom

      IIF 16

    • 246, Brigstock Road, Thornton Heath, CR7 7JD, United Kingdom

      IIF 17
  • Banwell, David Kwame
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Osbourne Road, Croydon, Surrey, CR7 7JD, United Kingdom

      IIF 18
  • Mr David Kwame Afari Banwell
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Challenge House, 616, Mitcham Road, Croydon, CR0 3AA, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    Challenge House Unit 7, 616 Mitcham Road, Croydon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,256 GBP2023-07-31
    Officer
    2018-01-17 ~ now
    IIF 10 - director → ME
  • 2
    CHARLES & CO CONSTRUCTION SERVICES LIMITED - 2018-11-20
    Unit 7a Challenge House, 616 Mitcha, Croydon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,452 GBP2023-09-30
    Officer
    2021-06-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-06-20 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    Suite 4, Challenge House, 616 Mitcham Road, Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 2 - director → ME
  • 4
    Unit 4, Challenge House, 616 Mitcham Lane, Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    2 Herne Hill Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    13,143 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 11 - director → ME
  • 6
    Challenge House Unit 4, 616 Mitcham Road, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -42,406 GBP2017-01-31
    Officer
    2014-01-27 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    216 Brigstock Road, Thornton Heath, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 8 - director → ME
  • 8
    Unit 7, Challenge House, 616 Mitcham Road, Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    216 Brigstock Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 18 - director → ME
  • 10
    Challenge House Suite 4, 616 Mitcham Road, Croydon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 1 - director → ME
Ceased 3
  • 1
    The Courtyard Sydenham Road, 14a Sydenham Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    13,027 GBP2023-06-30
    Officer
    2020-06-18 ~ 2020-09-27
    IIF 9 - director → ME
    Person with significant control
    2020-06-18 ~ 2020-09-27
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    CHARLES & CO CONSTRUCTION SERVICES LIMITED - 2018-11-20
    Unit 7a Challenge House, 616 Mitcha, Croydon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,452 GBP2023-09-30
    Officer
    2018-09-25 ~ 2020-06-05
    IIF 6 - director → ME
    Person with significant control
    2018-09-25 ~ 2020-06-05
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    UNITY LINK MONETARY TRANSFER LIMITED - 2005-03-07
    5-17 The Triangle Hammersmith Grove, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,853,052 GBP2024-03-31
    Officer
    2000-02-08 ~ 2013-09-23
    IIF 7 - director → ME
    2000-02-08 ~ 2013-09-23
    IIF 12 - secretary → ME

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