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.
Banks, Helen Jane
Banks, Helen Jane
British compliance born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesBanks, Helen Jane
British director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Banks, Helen Jane
British policy director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 16 High Street, Glinton, Peterborough, Cambridgeshire, PE6 7LS
Banks, Helen Jane
British compliance offRegistered addresses and corresponding companiesBanks, Helen Jane
British compliance officerRegistered addresses and corresponding companiesMrs Helen Jane Banks
British born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 10 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
- 1 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireCorporate (2 parents)Equity (Company account)251,312.37 GBP2023-12-31Officer
2010-09-07 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Yeoman House, Sekforde Street, LondonDissolved corporate (3 parents)Officer 2007-10-24 ~ 2009-11-18IIF 4 - director → ME
- 2SELF TRADE UK OPERATIONS LIMITED - 2002-03-07 Boatman's House, 2 Selsdon Way, LondonDissolved corporate (3 parents)Officer 2002-02-01 ~ 2003-11-06IIF 5 - secretary → ME
- 3PRECIS (1792) LIMITED - 1999-09-15 Boatmans House, 2 Selsdon Way, LondonDissolved corporate (3 parents)Officer 2002-02-01 ~ 2003-11-06IIF 6 - secretary → ME
- 4PRECIS (1791) LIMITED - 1999-09-15 Boatmans House, 2 Selsdon Way, LondonDissolved corporate (3 parents)Officer 2002-02-01 ~ 2003-11-06IIF 7 - secretary → ME
- 5
TALOS HOLDINGS LIMITED
- nowPRECIS (2285) LIMITED - 2002-12-12 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2003-05-01 ~ 2003-11-06IIF 2 - director → ME 2002-12-11 ~ 2003-11-06IIF 8 - secretary → ME - 6
TALOS SECURITIES LIMITED
- nowTRADEGATE LIMITED - 2002-09-16PRECIS (2013) LIMITED - 2001-10-24 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2003-05-12 ~ 2003-11-06IIF 1 - director → ME 2001-10-24 ~ 2003-11-06IIF 9 - secretary → ME
