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.
Mr Michael Joseph Bank
Mr Michael Joseph Bank
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Bank
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesBank, Michael Joseph
British director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Joseph Fauconnier-bank
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesBank, Michael
British director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Bank
British born in March 1984Resident in England
Registered addresses and corresponding companiesBank, Mike Fauconnier
British company director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
3, Aspen Court, Virginia Water, Surrey, GU25 4TD, England
Bank, Michael Joseph
British director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 16 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Fauconnier-bank, Michael Joseph
British managing director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 216, Kennington Road, Flat 40, London, SE11 6HR, England
Fauconnier-bank, Michael
British director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Flat 1, 45 Berwick Street, London, W1F 8SF, England
Bank, Michael
British director born in March 1984Resident in England
Registered addresses and corresponding companiesFauconnier-bank, Michael Joseph
British company director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 21 2, Hinksey Court, Church Way, Oxford, Oxfordshire, OX2 9SX, England
Fauconnier-bank, Michael Joseph
British director born in March 1984Resident in England
Registered addresses and corresponding companiesFauconnier-bank, Michael Joseph
British property born in March 1984Resident in England
Registered addresses and corresponding companies
- 1 Flat 1 45 Berwick Street, LondonDissolved corporate (2 parents)Officer
2014-03-21 ~ dissolvedIIF 18 - director → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)-13,005 GBP2024-01-31Officer 2012-01-11 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 6 Lime Tree Walk, Virginia Water, Surrey, United KingdomDissolved corporate (1 parent)Officer 2011-12-19 ~ dissolvedIIF 24 - director → ME
- 4 78 Bushy Park Road, Teddington, MiddlesexDissolved corporate (3 parents)Officer 2014-03-28 ~ dissolvedIIF 15 - director → ME
- 5 3rd Floor, 86-90 Paul Street, London, EnglandCorporate (2 parents)Officer 2024-03-26 ~ nowIIF 6 - director → MEPerson with significant control 2024-03-26 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 6 6 Lime Tree Walk, Virginia Water, Surrey, United KingdomDissolved corporate (3 parents)Officer 2013-03-06 ~ dissolvedIIF 23 - director → ME
- 7 216 Kennington Road, Flat 40, London, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2024-01-31Officer 2022-01-20 ~ dissolvedIIF 17 - director → MEPerson with significant control 2022-01-20 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8 Flat 40 216 Kennington Road, London, EnglandCorporate (1 parent)Equity (Company account)0 GBP2024-01-31Officer 2021-01-05 ~ nowIIF 20 - director → MEPerson with significant control 2021-01-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 9 216 Kennington Road, Flat 40, London, EnglandCorporate (1 parent)Equity (Company account)413 GBP2023-11-30Officer 2013-11-19 ~ nowIIF 11 - director → MEPerson with significant control 2016-11-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 10 71-75 Shelton Street, London, United KingdomCorporate (2 parents)Officer 2023-05-31 ~ nowIIF 12 - director → MEPerson with significant control 2023-05-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Officer 2024-02-27 ~ nowIIF 7 - director → MEPerson with significant control 2024-02-27 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Flat 40 216 Kennington Road, London, EnglandCorporate (2 parents)Officer 2024-03-02 ~ nowIIF 8 - director → MEPerson with significant control 2024-03-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Equity (Company account)-22,534 GBP2023-06-30Officer 2015-06-09 ~ nowIIF 19 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1SGM PROP INVEST LIMITED - 2015-05-14 C/o Charles Douglas Solicitors Llp Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, London, United KingdomCorporate (1 parent)Equity (Company account)134,547 GBP2023-12-31Officer 2014-12-24 ~ 2015-02-23IIF 26 - director → ME
- 2 Nautica House (ground Floor) Navigation Business Park, Waters Meeting Road, Bolton, EnglandDissolved corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)20 GBP2022-01-31Officer 2021-01-18 ~ 2021-07-27IIF 22 - director → ME
- 3 International House, 223 Regent Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-01-06 ~ 2015-02-23IIF 25 - director → ME
- 4 2 Hinksey Court, Church Way, Oxford, Oxfordshire, EnglandDissolved corporate (1 parent)Equity (Company account)-6,272 GBP2019-12-31Officer 2012-10-25 ~ 2019-02-11IIF 21 - director → ME
