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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

David Franklin Banks

    Related profiles found in government register
  • David Franklin Banks
    American born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom

      IIF 1
  • Banks, David Franklin
    American born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom

      IIF 2
  • Mr David Franklin Banks
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 3
    • 12, Church Row, Hampstead, London, NW3 6UT, England

      IIF 4 IIF 5
    • 12, Church Row, London, NW3 6UT, United Kingdom

      IIF 6
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 7 IIF 8
    • C/o Gordon Dadds Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 9
  • Banks, David Franklin
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 10
    • 12 Church Row, Hampstead, London, NW3 6UT

      IIF 11 IIF 12
    • 12, Church Row, London, NW3 6UT, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 16
  • Banks, David Franklin
    British company director born in January 1943

    Resident in England

    Registered addresses and corresponding companies
    • 12 Church Row, Hampstead, London, NW3 6UT

      IIF 17 IIF 18
    • 12, Church Row, London, NW3 6UT, England

      IIF 19
    • 12, Church Row, London, NW3 6UT, United Kingdom

      IIF 20
  • Banks, David Franklin
    British director born in January 1943

    Registered addresses and corresponding companies
    • St Catherines Court Herbert Road, Solihull, West Midlands, B91 3QE

      IIF 21
  • Banks, David Franklin
    British executive born in January 1943

    Resident in England

    Registered addresses and corresponding companies
  • Banks, David Franklin
    British finance director born in January 1943

    Resident in England

    Registered addresses and corresponding companies
  • Banks, David Franklin
    British investment banker born in January 1943

    Resident in England

    Registered addresses and corresponding companies
    • 2, Beacon End Courtyard, London Road, Colchester, Essex, CO3 0NU

      IIF 28
    • 1, London Bridge, London, SE1 9BG

      IIF 29
  • Banks, David Franklin
    British partner reins limited born in January 1943

    Resident in England

    Registered addresses and corresponding companies
    • 1, King Street, London, EC2V 8AU, England

      IIF 30
  • Banks, David Franklin
    born in January 1943

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 31 IIF 32
  • Banks, David Franklin
    Usa investment banker born in January 1943

    Resident in Canada

    Registered addresses and corresponding companies
    • 12, Church Row, London, NW3 6UT, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 25
  • 1
    ANGEL TRAINS GROUP LIMITED - now
    GRS HOLDING COMPANY LIMITED
    - 2002-01-18 03086378
    123 Victoria Street, London
    Active Corporate (82 parents, 4 offsprings)
    Officer
    1995-09-29 ~ 1997-12-18
    IIF 22 - Director → ME
  • 2
    BRUEGGER LLP
    OC323161
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-11-19 ~ 2020-12-31
    IIF 31 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 7 - Right to appoint or remove members OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to surplus assets - 75% or more OE
  • 3
    BURLEIGH MANAGEMENT LIMITED
    - now 08553816
    STAMFORD (UK) LIMITED
    - 2014-02-26 08553816
    Passmore Weeks & Richardson, 2 Beacon End Courtyard, London Road, Stanway, Colchester, England
    Active Corporate (10 parents)
    Officer
    2013-06-03 ~ 2014-12-16
    IIF 30 - Director → ME
  • 4
    CARBAN LLP
    OC378842
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-09-27 ~ now
    IIF 32 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove members OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to surplus assets - 75% or more OE
  • 5
    CARLYLE BANKS & CO. LIMITED
    07364333
    David Banks, 12 Church Row, Hampstead, London, England
    Active Corporate (5 parents)
    Officer
    2010-09-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-09-02 ~ 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
  • 6
    GULFSTREAM LIMITED
    09419100
    C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    HANOVER FOUNDATIONS - now
    THE HANOVER FOUNDATION
    - 2007-07-06 02732441
    THE GHN FOUNDATION
    - 1993-02-17 02732441
    Fleet House, 8-12 New Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    1992-07-17 ~ 1998-11-30
    IIF 27 - Director → ME
  • 8
    JOY YOGA LIMITED
    09459145
    Arnold House 2 New Road, Brading, Sandown, Isle Of Wight, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    LEGEND AND LEGACY VENTURES LIMITED
    12872720
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC
    - 2017-09-21 02336032
    NATIONAL HOME LOANS HOLDINGS PLC
    - 1997-03-03 02336032
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (45 parents, 87 offsprings)
    Officer
    1995-04-28 ~ 1998-10-30
    IIF 21 - Director → ME
  • 11
    PENNA BBM LIMITED - now
    BBM ASSOCIATES LIMITED
    - 2001-03-27 02038943
    BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09
    URGENTNOTION LIMITED - 1986-10-24
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (25 parents)
    Officer
    1996-11-28 ~ 2000-05-03
    IIF 17 - Director → ME
  • 12
    PENNA CONSULTING LIMITED - now
    PENNA CONSULTING PLC
    - 2016-10-05 03142685 04146039... (more)
    PENNA HOLDINGS PLC
    - 2001-03-09 03142685 04146039
    EDGETOP PUBLIC LIMITED COMPANY
    - 1996-03-12 03142685
    10 Bishops Square, London, England
    Active Corporate (36 parents, 22 offsprings)
    Officer
    1996-02-20 ~ 2009-09-24
    IIF 18 - Director → ME
  • 13
    PENNA EXECUTIVE COACHING LIMITED - now
    GHN LIMITED
    - 2000-12-04 01590261 01678358
    GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01
    GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01
    STEELBEECH LIMITED - 1982-01-28
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (30 parents)
    Officer
    1995-01-25 ~ 1998-06-24
    IIF 25 - Director → ME
  • 14
    PENNA MANAGEMENT SERVICES PLC
    - now 01130646
    PENNA PLC
    - 2001-04-04 01130646 01918150... (more)
    SANDERS & SIDNEY PLC - 1991-06-06
    THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-31
    10 Bishops Square, London, England
    Active Corporate (37 parents)
    Officer
    1994-12-22 ~ 2004-12-06
    IIF 11 - Director → ME
  • 15
    PENNA PLC - now
    PENNA SANDERS & SIDNEY PLC - 2001-05-30
    SANDERS & SIDNEY PLC
    - 2001-02-22 01918150 01130646
    GROUP COUNSELLING SERVICES LIMITED - 1991-06-06
    DOREHAVEN CONSULTANTS LIMITED - 1985-08-09
    10 Bishops Square, London, England
    Active Corporate (45 parents, 8 offsprings)
    Officer
    1995-10-16 ~ 1998-08-12
    IIF 12 - Director → ME
  • 16
    PENNA TRUSTEES LIMITED
    02941870
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (16 parents)
    Officer
    1995-01-25 ~ 1998-11-16
    IIF 26 - Director → ME
  • 17
    POST PRODUCTION FINANCE LIMITED
    07904296
    12 Church Row, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 33 - Director → ME
  • 18
    PROJECT POLUNIN LIMITED
    10571461
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2017-01-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 6 - Has significant influence or control OE
  • 19
    REINS LIMITED
    08175173
    2 Beacon End Courtyard, London Road, Colchester, Essex
    Active Corporate (8 parents)
    Officer
    2013-05-14 ~ 2015-01-09
    IIF 28 - Director → ME
  • 20
    RIGHTEOUS PRODUCTIONS LIMITED
    - now 09332241
    SARAJEVOTHEMOVIE LIMITED
    - 2017-03-14 09332241
    SARAJEVO THE MOVIE LTD
    - 2014-12-18 09332241
    101 New Cavendish Street, First Floor South, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    SARAJEVOTHEFILM LIMITED
    08617173
    12 Church Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-19 ~ dissolved
    IIF 19 - Director → ME
  • 22
    SELBY MILLSMITH LIMITED
    01904916
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (19 parents)
    Officer
    1997-03-18 ~ 1998-03-24
    IIF 24 - Director → ME
  • 23
    SHERMAN SERVICES LIMITED
    - now 01447663 03274442
    WOODSTOCK SKITZ LIMITED - 1997-01-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (16 parents)
    Officer
    1997-03-18 ~ 2002-08-16
    IIF 23 - Director → ME
  • 24
    THE CATHY MARSTON PROJECT
    05425638
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-11-15 ~ now
    IIF 16 - Director → ME
  • 25
    THE UK FRIENDS OF THE NATIONAL BALLET OF CANADA
    09950417
    1 London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.