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

Banham, Mark Andrew

    Related profiles found in government register
  • Banham, Mark Andrew
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Victory House, Cox Lane, Chessington, KT9 1SG, England

      IIF 1
    • Victory House, Cox Lane, Chessington, Surrey, KT9 1SG, United Kingdom

      IIF 2
    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 3 IIF 4
    • 48a, Heming Road, Washford Industrial Estate, Redditch, Worcestershire, B98 0EA

      IIF 5
  • Banham, Mark Andrew
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Victory House, Cox Lane, Chessington, Surrey, KT9 1SG

      IIF 6
    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 7 IIF 8 IIF 9
    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 10
  • Banham, Mark Andrew
    British projects director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Beck Partnership Llp, Victory House, Cox Lane, Chessington, Surrey, KT9 1SG

      IIF 11
  • Banham, Mark Andrew
    born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Castle Dyke House, Ringinglow Road, Ringinglow, Sheffield, S11 7TA, United Kingdom

      IIF 12
  • Mr Mark Andrew Banham
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 13
child relation
Offspring entities and appointments
Active 10
  • 1
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-09-30 ~ now
    IIF 4 - director → ME
  • 2
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Corporate (3 parents)
    Officer
    2017-12-21 ~ now
    IIF 8 - director → ME
  • 3
    BECK.COM LIMITED - 2007-03-05
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Corporate (4 parents)
    Officer
    2017-12-21 ~ now
    IIF 9 - director → ME
  • 4
    DOCKSHARP LIMITED - 1995-03-29
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Corporate (10 parents)
    Officer
    2011-05-01 ~ now
    IIF 10 - director → ME
  • 5
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    INVESTECK LTD - 2009-05-01
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2015-07-21 ~ now
    IIF 3 - director → ME
  • 7
    Castle Dyke House Ringinglow Road, Ringinglow, Sheffield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-26 ~ now
    IIF 12 - llp-designated-member → ME
  • 8
    49 York Place, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-08-17 ~ dissolved
    IIF 1 - director → ME
  • 9
    Victory House, Cox Lane, Chessington, Surrey
    Corporate (5 parents)
    Officer
    2017-12-21 ~ now
    IIF 6 - director → ME
  • 10
    Chelsea Flooring Unit 4, 129 - 133 Roebuck Road, Chessington, England
    Corporate (5 parents)
    Equity (Company account)
    -997 GBP2023-12-31
    Officer
    2012-08-30 ~ now
    IIF 11 - director → ME
Ceased 2
  • 1
    THE HUB CONSULTING LIMITED - 2025-04-11
    48a Heming Road, Washford Industrial Estate, Redditch, Worcestershire
    Corporate (7 parents)
    Equity (Company account)
    1,366,904 GBP2023-12-31
    Officer
    2017-07-01 ~ 2024-08-07
    IIF 5 - director → ME
  • 2
    5-10 Bolton Street, London, England
    Corporate (5 parents)
    Officer
    2019-08-15 ~ 2024-07-18
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.