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.
David Franklin Banks
- American born in January 1943
David Franklin Banks
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 1
- American born in January 1943
Banks, David Franklin
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 2
- British born in January 1943
Mr David Franklin Banks
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, First Floor South, London, W1W 6XH, England
IIF 312, Church Row, Hampstead, London, NW3 6UT, England
IIF 4 IIF 512, Church Row, London, NW3 6UT, United Kingdom
IIF 65th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 7 IIF 8C/o Gordon Dadds Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 9
- British born in January 1943
Banks, David Franklin
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, First Floor South, London, W1W 6XH, England
IIF 1012 Church Row, Hampstead, London, NW3 6UT
IIF 11 IIF 12 IIF 13 (more)(less)12, Church Row, London, NW3 6UT, United Kingdom
IIF 15 IIF 16 IIF 171st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 18
- British company director born in January 1943
Banks, David Franklin
Resident in England
Registered addresses and corresponding companies - British director born in January 1943Registered addresses and corresponding companies
Banks, David Franklin
St Catherines Court Herbert Road, Solihull, West Midlands, B91 3QE
IIF 23
- British executive born in January 1943
Banks, David Franklin
Resident in England
Registered addresses and corresponding companies - British finance director born in January 1943
Banks, David Franklin
Resident in England
Registered addresses and corresponding companies - British investment banker born in January 1943
Banks, David Franklin
Resident in England
Registered addresses and corresponding companies - British partner reins limited born in January 1943
Banks, David Franklin
Resident in England
Registered addresses and corresponding companies1, King Street, London, EC2V 8AU, England
IIF 32
- born in January 1943
Banks, David Franklin
Resident in England
Registered addresses and corresponding companies - Usa investment banker born in January 1943
Banks, David Franklin
Resident in Canada
Registered addresses and corresponding companies12, Church Row, London, NW3 6UT, United Kingdom
IIF 35
- 1ANGEL TRAINS GROUP LIMITED - now
GRS HOLDING COMPANY LIMITED
- 2002-01-18 03086378123 Victoria Street, LondonActive Corporate (82 parents, 4 offsprings)Officer1995-09-29 ~ 1997-12-18IIF 24 - Director → ME - 2ATKINS RETAIL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-05
Dissolved on 2010-03-14N.PEAL AND CO.LIMITED
- 2007-03-08 0056082216 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (16 parents)Officer1992-01-15 ~ 1994-01-31IIF 14 - Director → ME - 3
BRUEGGER LLP
OC3231615th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2015-11-19 ~ 2020-12-31IIF 33 - LLP Member → MEPerson with significant control2016-04-06 ~ 2020-12-31IIF 7 - Right to appoint or remove members → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to surplus assets - 75% or more → OE - 4
- 5
CARBAN LLP
OC3788425th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2012-09-27 ~ nowIIF 34 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove members → OEIIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6
CARLYLE BANKS & CO. LIMITED
07364333David Banks, 12 Church Row, Hampstead, London, EnglandActive Corporate (5 parents)Officer2010-09-02 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-05
Dissolved on 2010-07-23GERARD, ATKINS AND COMPANY LTD. - 1987-02-02FULGID LIMITED - 1987-01-0116 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (14 parents)Officer1992-01-16 ~ 1994-01-31IIF 13 - Director → ME - 8
GULFSTREAM LIMITED
09419100C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
- 10
JOY YOGA LIMITED
09459145Arnold House 2 New Road, Brading, Sandown, Isle Of Wight, United KingdomActive Corporate (2 parents)Officer2015-02-27 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-31IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LEGEND AND LEGACY VENTURES LIMITED
12872720101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (4 parents)Officer2020-09-11 ~ nowIIF 2 - Director → MEPerson with significant control2020-09-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12PARAGON BANKING GROUP PLC - now
THE PARAGON GROUP OF COMPANIES PLC
- 2017-09-21 02336032NATIONAL HOME LOANS HOLDINGS PLC
- 1997-03-03 02336032GILTFIND PUBLIC LIMITED COMPANY - 1989-02-2851 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (45 parents, 87 offsprings)Officer1995-04-28 ~ 1998-10-30IIF 23 - Director → ME - 13PENNA BBM LIMITED - now
BBM ASSOCIATES LIMITED
- 2001-03-27 02038943BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09URGENTNOTION LIMITED - 1986-10-24Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (25 parents)Officer1996-11-28 ~ 2000-05-03IIF 19 - Director → ME - 14PENNA CONSULTING LIMITED - now
EDGETOP PUBLIC LIMITED COMPANY
- 1996-03-12 0314268510 Bishops Square, London, EnglandActive Corporate (36 parents, 22 offsprings)Officer1996-02-20 ~ 2009-09-24IIF 20 - Director → ME - 15PENNA EXECUTIVE COACHING LIMITED - nowGARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01STEELBEECH LIMITED - 1982-01-28Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (30 parents)Officer1995-01-25 ~ 1998-06-24IIF 27 - Director → ME
- 16SANDERS & SIDNEY PLC - 1991-06-06THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-3110 Bishops Square, London, EnglandActive Corporate (37 parents)Officer1994-12-22 ~ 2004-12-06IIF 11 - Director → ME
- 17PENNA PLC - nowPENNA SANDERS & SIDNEY PLC - 2001-05-30GROUP COUNSELLING SERVICES LIMITED - 1991-06-06DOREHAVEN CONSULTANTS LIMITED - 1985-08-0910 Bishops Square, London, EnglandActive Corporate (45 parents, 8 offsprings)Officer1995-10-16 ~ 1998-08-12IIF 12 - Director → ME
- 18
PENNA TRUSTEES LIMITED
02941870Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Officer1995-01-25 ~ 1998-11-16IIF 28 - Director → ME - 19
POST PRODUCTION FINANCE LIMITED
0790429612 Church Row, LondonDissolved Corporate (5 parents)Officer2012-05-29 ~ dissolvedIIF 35 - Director → ME - 20
PROJECT POLUNIN LIMITED
10571461Regina House, 124 Finchley Road, LondonActive Corporate (3 parents)Officer2017-01-18 ~ nowIIF 17 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 6 - Has significant influence or control → OE - 21
REINS LIMITED
081751732 Beacon End Courtyard, London Road, Colchester, EssexActive Corporate (8 parents)Officer2013-05-14 ~ 2015-01-09IIF 30 - Director → ME - 22
SARAJEVOTHEMOVIE LIMITED
- 2017-03-14 09332241SARAJEVO THE MOVIE LTD
- 2014-12-18 09332241101 New Cavendish Street, First Floor South, London, EnglandActive Corporate (6 parents)Officer2014-11-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 23
SARAJEVOTHEFILM LIMITED
0861717312 Church Row, London, EnglandDissolved Corporate (1 parent)Officer2013-07-19 ~ dissolvedIIF 21 - Director → ME - 24
SELBY MILLSMITH LIMITED
01904916Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer1997-03-18 ~ 1998-03-24IIF 26 - Director → ME - 25
- 26
THE CATHY MARSTON PROJECT
054256381st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (10 parents)Officer2011-11-15 ~ nowIIF 18 - Director → ME - 27
THE UK FRIENDS OF THE NATIONAL BALLET OF CANADA
099504171 London Bridge, LondonDissolved Corporate (4 parents)Officer2016-01-13 ~ dissolvedIIF 31 - Director → ME
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