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.
Banbury, Martin James
- British born in April 1953
Banbury, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in April 1953
Banbury, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1953
Banbury, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies9 Little Cryfield, Cryfield, Coventry, West Midlands, CV4 7LB
IIF 6
- British director financial services born in April 1953
Banbury, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies9 Little Cryfield, Cryfield, Coventry, West Midlands, CV4 7LB
IIF 7
- British financial adviser born in April 1953
Banbury, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies9 Little Cryfield, Cryfield, Coventry, West Midlands, CV4 7LB
IIF 8
- British financial planner born in April 1953
Banbury, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies9 Little Cryfield, Cryfield, Coventry, West Midlands, CV4 7LB
IIF 9
- English born in April 1953
Banbury, Martin James
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EQ, England
IIF 10
- British born in April 1953
Mr Martin James Banbury
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1953
Banbury, Martin James
Resident in England
Registered addresses and corresponding companiesThe Coach House, 45a Lillington Road, Leamington Spa, Warwickshire, CV32 6LD
IIF 13
- 1ROWAN (147) LIMITED - 2002-07-23Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (13 parents)Officer2002-10-01 ~ 2003-09-29IIF 7 - Director → ME
- 2BBB NETWORK LIMITED - now
BERKELEY INDEPENDENT ADVISERS LIMITED
- 2006-03-24 02472302BERKELEY FINANCIAL PLANNING LIMITED
- 1993-08-04 02472302MINDMAIN LIMITED
- 1990-07-19 02472302Floor 8 Central Square, 29 Wellington Street, Leeds, YorkshireDissolved Corporate (22 parents)Officer~ 2005-06-09IIF 9 - Director → ME - 3BERKELEY PROPERTY MANAGEMENT LIMITED - 1993-09-10Norwich House, 22-30 Horsefair Street, Leicester, LeicestershireDissolved Corporate (13 parents, 1 offspring)Officer1995-06-05 ~ 2006-02-06IIF 6 - Director → ME
- 4ALPHA TO OMEGA (UK) LIMITED - 2002-07-23CALIFORNIA (NO.4) LIMITED - 2002-05-13BERKELEY BERRY BIRCH LIMITED - 2002-01-047 More London Riverside, LondonDissolved Corporate (15 parents)Officer2002-12-03 ~ 2005-06-09IIF 8 - Director → ME
- 5
UNIFIED DEFENCE LTD
- 2015-02-24 08590766Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (3 parents)Officer2013-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 6HALO INVEST LTD - nowRESILIENT FUND MANAGERS LTD - 2023-12-05GHC FUND MANAGEMENT LIMITED - 2014-02-05OFFERPRIOR LIMITED - 1990-04-18Unit 4 Danehill, Lower Earley, Reading, EnglandActive Corporate (26 parents, 1 offspring)Officer1995-06-05 ~ 2002-04-17IIF 1 - Director → ME
- 7
LANDLORD MORTGAGE CLAIMS LIMITED
13582515Silverglade Lodge, Lytton Road, Woking, Surrey, United KingdomActive Corporate (4 parents)Officer2021-08-24 ~ nowIIF 3 - Director → ME - 8
MERCIA STRATEGIES LTD
09524816Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-04-02 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SP MIDLANDS LIMITED
- 2006-09-01 05862821Hunters Lodge, Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2006-06-30 ~ dissolvedIIF 5 - Director → ME - 10
SILVER PLANET GROUP LIMITED
0583520522 Barn Rise, Wembley, MiddlesexDissolved Corporate (7 parents)Officer2006-06-02 ~ dissolvedIIF 4 - Director → ME - 11
SPM TAX LLP
OC382022Hunters Lodge, Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2013-01-30 ~ 2015-04-05IIF 13 - LLP Designated Member → ME
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