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

Mr Colin Roderick Banyard

    Related profiles found in government register
  • Mr Colin Roderick Banyard
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury House, 1-3 Bury Street, Guildford, Surrey, GU2 4AW, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 4
  • Mr Colin Roderick Banyard
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Shoreys, Moon Hall Road, Ewhurst, Cranleigh, Surrey, GU6 7NP

      IIF 5

    • Shoreys, Moon Hall Road, Ewhurst, Cranleigh, Surrey, GU6 7NP, England

      IIF 6

    • Bourne House, Queen Street, Gomshall, Guildford, Surrey, GU5 9LY, England

      IIF 7 IIF 8

    • Bury House, 1 Bury Street, Guildford, GU2 4AW, England

      IIF 9

    • Bury House, 1-3 Bury Street, Guildford, GU2 4AW, England

      IIF 10

    • 14, Church Street, Whitchurch, RG28 7AB, England

      IIF 11 IIF 12
  • Banyard, Colin Roderick
    British chartered surveyor born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anyards House, 14a Anyards Road, Cobham, Surrey, KT11 2JZ, United Kingdom

      IIF 13

    • Shoreys, Moon Hall Road, Ewhurst, Cranleigh, Surrey, GU6 7NP, United Kingdom

      IIF 14

    • Bury House, 1-3 Bury Street, Guildford, Surrey, GU1 4AW, United Kingdom

      IIF 15

    • Bury House, 1-3 Bury Street, Guildford, Surrey, GU2 4AW, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 24

    • Spurfold House, Radnor Road, Peaslake, Surrey, GU5 9BS

      IIF 25 IIF 26 IIF 27

    • Oceanic House, Cracknore Hard Marchwood, Southampton, Hampshire, SO40 4ZD

      IIF 28
  • Banyard, Colin Roderick
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banyard, Colin Roderick
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anyards House, 14a Anyards Road, Cobham, Surrey, KT11 2JZ, England

      IIF 34

    • Bury House, 1-3 Bury Street, Guildford, GU2 4AW, England

      IIF 35

    • Bury House, 1-3 Bury Street, Guildford, Surrey, GU2 4AW, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 7-10, Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 39

    • Spurfold House, Radnor Road, Peaslake, Surrey, GU5 9BS

      IIF 40
  • Banyard, Colin Roderick
    British surveyor born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shoreys, Moon Hall Road, Ewhurst, Cranleigh, Surrey, GU6 7NP, United Kingdom

      IIF 41
  • Banyard, Colin Roderick
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Bury Street, Guildford, GU2 4AW, England

      IIF 42

    • Bury House, 1-3 Bury Street, Guildford, GU2 4AW, England

      IIF 43

    • 14, Church Street, Whitchurch, RG28 7AB, England

      IIF 44
  • Banyard, Colin Roderick
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Bourne House, Queen Street, Gomshall, Guildford, Surrey, GU5 9LY, England

      IIF 45

    • Bury House, 1 Bury Street, Guildford, GU2 4AW, England

      IIF 46 IIF 47

    • Bury House, 1 Bury Street, Guildford, Surrey, GU2 4AQ, United Kingdom

      IIF 48

    • 14, Church Street, Whitchurch, RG28 7AB, England

      IIF 49

    • The Shrubbery, 14 Church Street, Whitchurch, Hampshire, RG28 7AB, United Kingdom

      IIF 50 IIF 51
  • Banyard, Colin Roderick
    British

    Registered addresses and corresponding companies

    • Shoreys, Moon Hall Road, Ewhurst, Cranleigh, Surrey, GU6 7NP, United Kingdom

      IIF 52
  • Banyard, Colin Roderick
    British chartered surveyor

    Registered addresses and corresponding companies

    • Spurfold House, Radnor Road, Peaslake, Surrey, GU5 9BS

      IIF 53
child relation
Offspring entities and appointments
Active 29
  • 1
    Great Burstead School House, 70 Laindon Road, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -255,621 GBP2024-03-31
    Officer
    2022-02-15 ~ now
    IIF 50 - director → ME
  • 2
    WEDGESTAR SERVICES LIMITED - 1999-07-27
    66-70 Coombe Road, New Malden, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-07-12 ~ dissolved
    IIF 14 - director → ME
    1999-07-12 ~ dissolved
    IIF 52 - secretary → ME
  • 3
    CASTLE STREET RETAILS LIMITED - 2007-06-18
    4th Floor 7/10 Chandos Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-15 ~ dissolved
    IIF 22 - director → ME
  • 4
    14 Church Street, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    -136,486 GBP2023-06-30
    Officer
    2019-11-25 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Shrubbery, 14 Church Street, Whitchurch, Hampshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2021-06-21 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -183,577 GBP2024-03-31
    Officer
    2013-04-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -500,260 GBP2024-03-31
    Officer
    2022-01-11 ~ now
    IIF 29 - director → ME
  • 8
    CRACKNORE LIMITED - 2005-01-31
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,737,258 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-01-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Bury House, 1-3 Bury Street, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-04-30
    Officer
    2019-04-24 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    Bourne House Queen Street, Gomshall, Guildford, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -729,379 GBP2023-09-30
    Officer
    2017-11-13 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-06-20 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 23 - director → ME
  • 12
    CRACKNORE INVESTMENT HAMS HALL LIMITED - 2024-06-06
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -60,783 GBP2024-03-31
    Officer
    2022-01-06 ~ now
    IIF 30 - director → ME
  • 13
    Bury House, 1 Bury Street, Guildford, England
    Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    Bury House, 1 Bury Street, Guildford, England
    Dissolved corporate (5 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 47 - director → ME
  • 15
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -21,193 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-10-30 ~ now
    IIF 35 - director → ME
  • 16
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 20 - director → ME
  • 17
    KILBRIDE PROPERTIES (SWINDON) LIMITED - 2008-06-27
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    5,437 GBP2024-03-31
    Officer
    2007-11-30 ~ now
    IIF 32 - director → ME
  • 18
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -376,376 GBP2024-03-31
    Officer
    2007-03-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    KILMARTIN SOUTHAMPTON LIMITED - 2009-08-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 33 - director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-04-15 ~ dissolved
    IIF 17 - director → ME
  • 21
    MERLIN DANESMOUNT LIMITED - 2010-02-19
    14a Anyards Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 13 - director → ME
  • 22
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved corporate (5 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ROLTON KILBRIDE LIMITED - 2025-02-21
    Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -915,392 GBP2023-09-30
    Officer
    2013-11-27 ~ now
    IIF 15 - director → ME
  • 24
    ROLTON KILBRIDE ESTATES LIMITED - 2018-08-15
    Bury House, 1 Bury Street, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -176,360 GBP2024-09-30
    Officer
    2017-07-05 ~ now
    IIF 48 - director → ME
  • 25
    Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -164,379 GBP2023-09-30
    Officer
    2016-02-15 ~ now
    IIF 38 - director → ME
  • 26
    Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-02-15 ~ now
    IIF 37 - director → ME
  • 27
    Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,435 GBP2023-09-30
    Officer
    2016-02-15 ~ now
    IIF 36 - director → ME
  • 28
    14 Church Street, Whitchurch, England
    Corporate (4 parents)
    Equity (Company account)
    -378,109 GBP2023-11-30
    Officer
    2018-01-24 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    KILMERLIN DANESMOUNT CLEVEDON LIMITED - 2009-05-11
    KILMERLIN DANESMOUNT LIMITED - 2007-12-06
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2006-09-06 ~ 2009-04-09
    IIF 26 - director → ME
  • 2
    LAW 630 LIMITED - 1995-03-20
    Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1995-03-09 ~ 1997-10-27
    IIF 27 - director → ME
    1995-03-09 ~ 1997-10-27
    IIF 53 - secretary → ME
  • 3
    Oceanic House, Cracknore Hard Marchwood, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2004-07-09 ~ 2015-10-30
    IIF 28 - director → ME
  • 4
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-04-19 ~ 2015-10-30
    IIF 21 - director → ME
  • 5
    KILBRIDE CONSULTING LIMITED - 2013-07-11
    BRIDE PARKS CONSULTING LIMITED - 2007-04-26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,092 GBP2024-03-31
    Officer
    2021-09-30 ~ 2023-03-31
    IIF 42 - director → ME
    2006-04-19 ~ 2021-09-30
    IIF 31 - director → ME
  • 6
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-20 ~ 2011-03-23
    IIF 39 - director → ME
  • 7
    Chappell House, The Green, Datchet, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-02-09 ~ 2012-03-08
    IIF 34 - director → ME
  • 8
    KILBRIDE PROPERTIES LIMITED - 2009-11-24
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-12-12 ~ 2009-10-20
    IIF 40 - director → ME
  • 9
    RANDOMFIRST LIMITED - 1992-12-09
    India Mill India Mill Business Centre, Unit 317, Darwen, Lancashire, England
    Corporate (5 parents)
    Equity (Company account)
    94,627 GBP2019-03-31
    Officer
    1991-10-28 ~ 1992-10-31
    IIF 25 - director → ME

qrcode

Privacy policy

© 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.