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 Martin James Banbury
Mr Martin James Banbury
British born in April 1953Resident in United Kingdom
Registered addresses and corresponding companiesBanbury, Martin James
British business consultant born in April 1953Resident in United Kingdom
Registered addresses and corresponding companiesBanbury, Martin James
British company director born in April 1953Resident in United Kingdom
Registered addresses and corresponding companiesBanbury, Martin James
British director born in April 1953Resident in United Kingdom
Registered addresses and corresponding companiesBanbury, Martin James
British director financial services born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
9 Little Cryfield, Cryfield, Coventry, West Midlands, CV4 7LB
Banbury, Martin James
British financial adviser born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 9 Little Cryfield, Cryfield, Coventry, West Midlands, CV4 7LB
Banbury, Martin James
British financial planner born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 9 Little Cryfield, Cryfield, Coventry, West Midlands, CV4 7LB
Banbury, Martin James
English administration born in April 1953Resident in England
Registered addresses and corresponding companies
IIF 12 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EQ, England
Banbury, Martin James
born in April 1953Resident in England
Registered addresses and corresponding companies
IIF 13 The Coach House, 45a Lillington Road, Leamington Spa, Warwickshire, CV32 6LD
- 1
COLOGIC LIMITED
- nowUNIFIED DEFENCE LTD - 2015-02-24 Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)42,337 GBP2024-04-30Officer
2013-07-01 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE - 2 Silverglade Lodge, Lytton Road, Woking, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)-8,111 GBP2024-08-31Officer 2021-08-24 ~ nowIIF 8 - Director → ME
- 3 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)285,744 GBP2024-04-30Officer 2015-04-02 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 4SP MIDLANDS LIMITED - 2006-09-01 Hunters Lodge, Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer 2006-06-30 ~ dissolvedIIF 4 - Director → ME
- 5 22 Barn Rise, Wembley, MiddlesexDissolved Corporate (4 parents)Officer 2006-06-02 ~ dissolvedIIF 3 - Director → ME
- 1ROWAN (147) LIMITED - 2002-07-23 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2002-10-01 ~ 2003-09-29IIF 9 - Director → ME
- 2
BBB NETWORK LIMITED
- nowBERKELEY INDEPENDENT ADVISERS LIMITED - 2006-03-24BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04MINDMAIN LIMITED - 1990-07-19 Floor 8 Central Square, 29 Wellington Street, Leeds, YorkshireDissolved Corporate (3 parents)Officer ~ 2005-06-09IIF 11 - Director → ME - 3BERKELEY PROPERTY MANAGEMENT LIMITED - 1993-09-10 Norwich House, 22-30 Horsefair Street, Leicester, LeicestershireDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer 1995-06-05 ~ 2006-02-06IIF 6 - Director → ME
- 4BERRY BIRCH & NOBLE LIMITED - 2003-08-21ALPHA TO OMEGA (UK) LIMITED - 2002-07-23CALIFORNIA (NO.4) LIMITED - 2002-05-13BERKELEY BERRY BIRCH LIMITED - 2002-01-04 7 More London Riverside, LondonDissolved Corporate (2 parents)Officer 2002-12-03 ~ 2005-06-09IIF 10 - Director → ME
- 5
HALO INVEST LTD
- nowRESILIENT FUND MANAGERS LTD - 2023-12-05GHC FUND MANAGEMENT LIMITED - 2014-02-05BERKELEY FUND MANAGERS LIMITED - 2006-11-03OFFERPRIOR LIMITED - 1990-04-18 Unit 4 Danehill, Lower Earley, Reading, EnglandActive Corporate (5 parents, 1 offspring)Officer 1995-06-05 ~ 2002-04-17IIF 5 - Director → ME - 6 Hunters Lodge, Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer 2013-01-30 ~ 2015-04-05IIF 13 - LLP Designated Member → ME
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