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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Banks, Paul

    Related profiles found in government register
  • Banks, Paul
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Paul Anthony
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Paul
    English born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Banks, Paul
    British

    Registered addresses and corresponding companies
  • Banks, Paul Anthony
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Banks, Paul Anthony
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Anthony Banks
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Anthony Banks
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    BIG HELP CAPITAL 23 LTD
    14975608 14570636
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-07-03 ~ dissolved
    IIF 21 - Director → ME
  • 2
    BIG HELP CAPITAL LTD
    14570636 14975608
    Dissolved Corporate (4 parents)
    Officer
    2023-01-04 ~ dissolved
    IIF 26 - Director → ME
  • 3
    BIG HELP ETHICAL FINANCIAL SERVICES LIMITED
    13603428
    Dissolved Corporate (2 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BIG HELP GROUP LTD
    13237911
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-10-04 ~ 2025-01-22
    IIF 25 - Director → ME
  • 5
    CREATIVE CARE & THERAPY LIMITED
    - now 05713225
    PIMCO 2447 LIMITED - 2006-03-29
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-04-19 ~ 2009-10-31
    IIF 8 - Director → ME
  • 6
    FEATHERFOOT PRS NO1 LIMITED
    12693249
    Dissolved Corporate (5 parents)
    Officer
    2024-04-21 ~ dissolved
    IIF 18 - Director → ME
  • 7
    GPC PRINCIPAL STRATEGIES (UK) LIMITED
    14266221
    Dissolved Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-10-30
    IIF 15 - Director → ME
  • 8
    LEGAL SECRETARY LIMITED
    05240403
    Dissolved Corporate (12 parents)
    Officer
    2006-05-24 ~ 2009-10-16
    IIF 7 - Director → ME
  • 9
    MARMALADE (LIVERPOOL) LIMITED
    05019280
    Dissolved Corporate (5 parents)
    Officer
    2004-01-19 ~ dissolved
    IIF 9 - Director → ME
    2004-01-19 ~ 2005-07-20
    IIF 17 - Secretary → ME
  • 10
    MARMALADE (WIDNES) LIMITED
    04948024
    Dissolved Corporate (5 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 12 - Director → ME
    2003-10-30 ~ 2005-06-24
    IIF 16 - Secretary → ME
  • 11
    MEDINA INTERNATIONAL LTD
    07010014
    Dissolved Corporate (3 parents)
    Officer
    2009-09-09 ~ 2010-05-12
    IIF 11 - Director → ME
  • 12
    MIDLAND VENTURES 2 LIMITED
    06224376 03896769
    Dissolved Corporate (5 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 2 - Director → ME
  • 13
    MIDLAND VENTURES LIMITED
    - now 03896769 06224376
    MARMALADE MARKETING LIMITED
    - 2006-07-05 03896769
    Dissolved Corporate (10 parents)
    Officer
    1999-12-20 ~ dissolved
    IIF 4 - Director → ME
  • 14
    MORGAN BAGOT (RESIDENTIAL) LIMITED
    06711967
    Dissolved Corporate (3 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 6 - Director → ME
  • 15
    MXF PROPERTIES OM LIMITED - now
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED
    - 2018-06-15 05186724 11369653
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2004-07-22 ~ 2005-10-20
    IIF 10 - Director → ME
  • 16
    N-TRUST HOMES CIC
    12598656
    Active Corporate (4 parents)
    Officer
    2020-05-13 ~ 2024-03-19
    IIF 22 - Director → ME
    Person with significant control
    2020-05-13 ~ 2024-03-19
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 17
    N-TRUST HOUSING CIC
    12577456
    Dissolved Corporate (2 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    NORTHGATE HOMES LIMITED
    14514311
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-29 ~ 2022-12-02
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    2023-01-05 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 19
    PAUL BANKS LIMITED
    04777772
    Dissolved Corporate (4 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 3 - Director → ME
  • 20
    PEGASUS COMMERCIAL AND PROPERTY CONSULTANTS LIMITED
    - now 03333661
    HURSTINVEST LIMITED - 1997-04-22
    Dissolved Corporate (12 parents)
    Officer
    2002-01-14 ~ 2003-05-27
    IIF 5 - Director → ME
  • 21
    PROPCO (UPWOOD) LIMITED
    13812681
    Active Corporate (7 parents)
    Officer
    2021-12-22 ~ 2025-03-04
    IIF 34 - Director → ME
  • 22
    SELECT SOCIAL HOUSING CIC
    13159011
    Dissolved Corporate (4 parents)
    Officer
    2021-01-26 ~ 2024-03-19
    IIF 23 - Director → ME
    Person with significant control
    2021-01-26 ~ 2024-03-19
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SIMPLE STRUCTURES HOLDINGS LTD
    15021809
    Dissolved Corporate (1 parent)
    Officer
    2023-07-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 24
    SOCIAL VALUE CAPITAL LIMITED
    - now 09638492
    STARFISH CAPITAL LIMITED
    - 2019-08-20 09638492
    Active Corporate (5 parents)
    Officer
    2017-04-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    SOCIAL VALUE DEVELOPMENTS LTD
    13500256
    Dissolved Corporate (2 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 26
    SOCIAL VALUE HOUSING LTD
    12553484
    Receiver Action Corporate (20 parents)
    Officer
    2023-05-01 ~ 2025-06-23
    IIF 20 - Director → ME
  • 27
    SOCIAL VALUE PROPERTIES LIMITED
    12664963
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    STRATEGIC CAPITAL SERVICES LTD
    09588289
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-01-20 ~ 2016-02-23
    IIF 13 - Director → ME
    2017-04-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-05-14 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    SURETY CARE LIMITED
    13429304
    Active Corporate (6 parents)
    Officer
    2021-05-31 ~ 2022-10-17
    IIF 31 - Director → ME
  • 30
    WARDLEY MEADE LIMITED
    12690986
    Dissolved Corporate (6 parents)
    Officer
    2020-06-23 ~ 2022-08-05
    IIF 19 - Director → ME
  • 31
    WESTPORT CAPITAL MANAGEMENT LIMITED
    13249549
    Active Corporate (5 parents)
    Officer
    2021-03-08 ~ 2023-08-01
    IIF 32 - Director → ME
    Person with significant control
    2021-03-08 ~ 2022-05-19
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-05-19 ~ 2023-08-01
    IIF 37 - Has significant influence or control → OE
  • 32
    YORKSHIRE VENTURES PROPERTIES LTD - now
    ONE MEDICAL SERVICES LIMITED - 2008-04-02
    ONE MEDICAL FINANCIAL SOLUTIONS LIMITED
    - 2006-08-14 05239733
    Dissolved Corporate (11 parents)
    Officer
    2004-09-23 ~ 2005-10-20
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.