logo
explain how to read the page

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 Jeffrey Tatham Banks

    Related profiles found in government register
  • Mr Jeffrey Tatham Banks
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 1
  • Mr Jeffrey Tatham-banks
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeffrey Tatham-banks
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • 12 Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 14
    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 15
  • Banks, Jeffrey Tatham
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Banks, Jeffrey Tatham
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • 21, D'arblay Street, London, W1F 8EF, United Kingdom

      IIF 21
  • Banks, Jeffrey Tatham
    British designer born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • Crowsley Park House, Crowsley, Oxfordshire, RG9 4JT

      IIF 22
    • 21, D'arblay Street, London, W1F 8EF, United Kingdom

      IIF 23
  • Banks, Jeffrey Tatham
    British director born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • Westwood Studios, 9-15 Elcho Street, London, SW11 4AU

      IIF 24
  • Banks, Jeffrey Tatham
    British executive born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • Crowsley Park House, Crowsley, Oxfordshire, RG9 4JT

      IIF 25
  • Banks, Jeffrey Tatham
    British fashion designer born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Banks, Jeffrey Tatham
    British managing director born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • Crowsley Park House, Crowsley, Oxfordshire, RG9 4JT

      IIF 29
  • Tatham Banks, Jeffrey
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 30
  • Tatham-banks, Jeffrey
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 31 IIF 32
  • Tatham-banks, Jeffrey
    British designer born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tatham Banks, Jeffrey
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 35
  • Tatham Banks, Jeffrey
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • 21, D'arblay Street, London, W1F 8EF, Great Britain

      IIF 36
  • Tatham-banks, Jeffrey
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 37 IIF 38
  • Tatham-banks, Jeffrey
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • 21, D'arblay Street, London, W1F 8EF, United Kingdom

      IIF 39
  • Tatham-banks, Jeffrey
    British director born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor Barnards Inn, 86 Fetter Lane, London, EC4A 1AD

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 20
  • 1
    PREMHAVEN LIMITED - 1987-02-19
    21 D'arblay Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 26 - Director → ME
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -789,521 GBP2024-04-30
    Officer
    2007-12-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 3
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    SUNPLOY LIMITED - 1994-03-18
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,533,212 GBP2024-04-30
    Officer
    1995-10-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 5
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 6
    FINLAW 283 LIMITED - 2001-06-22
    21 D'arblay Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,809 GBP2017-04-30
    Officer
    2002-04-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 7
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-08-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 8
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-01-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 9
    106 Hampstead Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,390 GBP2018-04-30
    Officer
    2004-06-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 10
    21 D'arblay Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    FASHION IN THE FIELD LIMITED - 2011-03-25
    21 D'arblay Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -13,044 GBP2016-04-30
    Officer
    2011-03-28 ~ dissolved
    IIF 39 - Director → ME
  • 12
    LINISTAR LIMITED - 1989-09-12
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,605,955 GBP2024-04-30
    Officer
    ~ now
    IIF 16 - Director → ME
  • 13
    DREN HOLD LIMITED - 1989-11-08
    106 Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,819 GBP2018-04-30
    Officer
    1994-10-14 ~ dissolved
    IIF 28 - Director → ME
  • 14
    21 D'arblay Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2004-02-23 ~ dissolved
    IIF 34 - Director → ME
  • 15
    INNOVATIVE COROPRATION LIMITED - 2000-11-21
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2000-11-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 16
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,771 GBP2024-04-30
    Officer
    1992-08-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    21 D'arblay Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,426 GBP2016-04-30
    Officer
    2004-03-23 ~ dissolved
    IIF 33 - Director → ME
  • 18
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -125,282 GBP2024-04-30
    Officer
    ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 9 - Has significant influence or control over the trustees of a trustOE
  • 19
    EXPANDGIFT LIMITED - 1990-11-16
    106 Hampstead Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 20
    OFFERLOCAL LIMITED - 1990-08-06
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    CASECOURT LIMITED - 1995-10-19
    Grantsfield Cottage, Kimbolton, Leominster, Herefordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    108,583 GBP2024-12-31
    Officer
    1995-10-06 ~ 1998-02-12
    IIF 25 - Director → ME
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-07-28 ~ 2010-07-28
    IIF 41 - Director → ME
    IIF 40 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 4 - Has significant influence or control OE
  • 3
    RECORD ADVANCE LIMITED - 1997-02-24
    Edison Road, Hams Hall Distribution Park, Coleshill, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,523,471 GBP2023-03-31
    Officer
    1998-07-31 ~ 2003-10-24
    IIF 29 - Director → ME
  • 4
    MORADA LIMITED - 2005-05-10
    READCO 170 LIMITED - 1998-10-07
    Mazars House Gelderd Road, Morley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-11-01 ~ 2004-10-15
    IIF 22 - Director → ME
  • 5
    Westwood Studios, 9-15 Elcho Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-16 ~ 2024-07-29
    IIF 24 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.