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.

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

Mr Arron Fraser Andrew Banks

child relation
Offspring entities and appointments 53
  • 1
    AFRICAN COMPASS TRADING LIMITED
    08264663
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 48 - Director → ME
    2012-10-23 ~ dissolved
    IIF 75 - Secretary → ME
  • 2
    BETTER FOR THE COUNTRY LIMITED
    09609018
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-01-29 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    BIG DATA DOLPHINS LTD
    10529695
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    BLUE STEEL ENTERPRISE LIMITED
    08256125
    Dissolved Corporate (4 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 35 - Director → ME
  • 5
    BRIGHTSIDE GROUP LIMITED - now
    BRIGHTSIDE GROUP PLC
    - 2014-07-28 05941335
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2006-12-05 ~ 2012-06-20
    IIF 73 - Director → ME
  • 6
    BRIGHTSIDE INSURANCE SERVICES LIMITED - now
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED
    - 2013-04-23 04137311
    Active Corporate (52 parents)
    Officer
    2001-01-08 ~ 2005-09-28
    IIF 53 - Director → ME
  • 7
    CHARTWELL POLITICAL LTD
    09079052
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CIQ LIMITED - now
    COLLECT DEBT LIMITED
    - 2006-09-19 05360987
    Dissolved Corporate (13 parents)
    Officer
    2005-02-10 ~ 2005-09-28
    IIF 61 - Director → ME
  • 9
    CVD COMMERCIAL INSURANCE SERVICES LIMITED
    04816462
    Dissolved Corporate (7 parents)
    Officer
    2003-07-01 ~ 2005-09-28
    IIF 65 - Director → ME
  • 10
    E DEVELOPMENT (2) LIMITED
    07804781 05667044
    Dissolved Corporate (8 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 11
    EMONEY.CO.UK LIMITED
    - now 05620472
    E EVERYTHING LIMITED - 2009-08-17
    Dissolved Corporate (6 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 70 - Director → ME
  • 12
    EUROPA GROUP LIMITED - now
    MOTOR CYCLE DIRECT INSURANCE SERVICES LIMITED
    - 2003-12-03 03279177 04960531... (more)
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1998-10-15 ~ 2000-11-10
    IIF 50 - Director → ME
  • 13
    EUROPA UNDERWRITING LIMITED - now
    INSURANCE FACILITIES LIMITED - 2003-11-27
    RESOURCES DIRECT LIMITED
    - 2003-04-14 03872760
    Active Corporate (23 parents)
    Officer
    1999-11-08 ~ 2000-11-10
    IIF 62 - Director → ME
  • 14
    FOXHILLS INVESTMENTS LIMITED
    13233686
    Active Corporate (6 parents)
    Person with significant control
    2021-02-27 ~ 2021-08-05
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    FOXHILLS JEWELLERS LIMITED
    - now 00301930
    PARSONS JEWELLERS LIMITED
    - 2020-07-31 00301930
    W.D.HEAVEN LIMITED - 2002-12-19
    Active Corporate (12 parents)
    Officer
    2014-09-12 ~ 2021-05-17
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-10
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FOXHILLS RACING LIMITED
    13027821
    Active Corporate (1 parent)
    Officer
    2020-11-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 17
    GROUP DIRECT FACILITIES LIMITED - now
    TOTAL ASSISTANCE LIMITED
    - 2006-03-13 05160345
    GD FACILITIES LIMITED
    - 2005-05-10 05160345
    GROUP DIRECT FACILITIES LIMITED
    - 2004-06-29 05160345
    Dissolved Corporate (8 parents)
    Officer
    2004-06-22 ~ 2005-09-28
    IIF 60 - Director → ME
  • 18
    GROUP DIRECT LIMITED
    04312135 05160344
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2001-10-26 ~ 2005-09-28
    IIF 64 - Director → ME
  • 19
    GROUP DIRECT SERVICES LIMITED - now
    GROUP DIRECT MARKETING LIMITED
    - 2007-12-07 05160344 05602909
    Dissolved Corporate (6 parents)
    Officer
    2004-06-22 ~ 2005-09-28
    IIF 51 - Director → ME
  • 20
    GROUP LEGAL LIMITED
    06410512
    Dissolved Corporate (13 parents)
    Officer
    2010-12-01 ~ 2014-02-28
    IIF 42 - Director → ME
    2007-10-26 ~ 2007-12-17
    IIF 72 - Director → ME
  • 21
    HICKS FIELD MANAGEMENT COMPANY LIMITED
    - now 12280028
    MAPLE (456) LIMITED
    - 2019-11-25 12280028 12110763... (more)
    Active Corporate (9 parents)
    Officer
    2019-10-24 ~ 2024-06-01
    IIF 32 - Director → ME
  • 22
    ICS RISK SOLUTIONS (UK) LIMITED
    10920682
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 23
    KYNETON HOUSE MANAGEMENT COMPANY LIMITED
    - now 05149012
    CHARCO 949 LIMITED - 2004-08-31
    Active Corporate (9 parents)
    Officer
    2007-07-09 ~ 2015-04-30
    IIF 68 - Director → ME
  • 24
    KYNETON MANAGEMENT CO LIMITED
    - now 05078577
    CHARCO 945 LIMITED - 2004-06-02
    Active Corporate (21 parents)
    Officer
    2007-07-12 ~ 2011-01-19
    IIF 74 - Director → ME
  • 25
    LEAVE.EU GROUP LIMITED
    - now 09763501
    THEKNOW.EU
    - 2016-02-15 09763501
    Liquidation Corporate (12 parents)
    Officer
    2016-01-29 ~ 2019-03-28
    IIF 31 - Director → ME
    2019-03-28 ~ 2021-08-18
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-03
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 26
    LEGAL PROTECTION DIRECT LIMITED
    03864395
    Dissolved Corporate (9 parents)
    Officer
    1999-10-25 ~ 2000-11-10
    IIF 56 - Director → ME
  • 27
    LEI GROUP HOLDINGS LTD
    11226974
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-02-27 ~ 2021-08-05
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    LEI INVESTMENTS LIMITED
    11593347
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    MAD ABOUT BIKES LIMITED
    03952807
    Dissolved Corporate (11 parents)
    Officer
    2000-03-21 ~ 2000-11-10
    IIF 63 - Director → ME
  • 30
    MINIBUS DIRECT LIMITED
    04529475
    Dissolved Corporate (6 parents)
    Officer
    2003-01-09 ~ 2005-09-28
    IIF 55 - Director → ME
  • 31
    MOTOR AND HOME DIRECT INSURANCE SERVICES LIMITED
    - now 04626589
    MOTOR & HOUSEHOLD DIRECT INSURANCE SERVICES LIMITED
    - 2004-03-29 04626589
    Dissolved Corporate (8 parents)
    Officer
    2002-12-31 ~ 2005-09-28
    IIF 57 - Director → ME
  • 32
    NEW LAW SOLICITORS LLP
    OC333752
    Dissolved Corporate (9 parents)
    Officer
    2010-03-16 ~ dissolved
    IIF 66 - LLP Member → ME
  • 33
    NEWLAW LEGAL LIMITED
    - now 07200038
    NEWLAW (NO.2) LIMITED - 2010-06-07
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2010-10-01 ~ 2012-08-24
    IIF 69 - Director → ME
  • 34
    OAKWELL CAPITAL LIMITED
    09243199
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-07-11 ~ 2018-11-28
    IIF 43 - Director → ME
    Person with significant control
    2018-11-28 ~ 2019-05-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-11-28
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    OLD DOWN CONSTRUCTION LIMITED
    11732023
    Active Corporate (2 parents)
    Officer
    2018-12-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 36
    OLD DOWN EVENTS LIMITED
    11884789
    Active Corporate (2 parents)
    Officer
    2019-03-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 37
    OLD DOWN LIMITED
    08401832
    Active Corporate (4 parents)
    Officer
    2013-02-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-08
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    2017-08-08 ~ now
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 38
    PANACEA FINANCE LIMITED
    04307838
    Dissolved Corporate (19 parents)
    Officer
    2001-10-19 ~ 2005-09-28
    IIF 54 - Director → ME
  • 39
    PANACEA PREMIUM FINANCE LIMITED
    04788191
    Dissolved Corporate (7 parents)
    Officer
    2003-06-05 ~ 2005-09-28
    IIF 59 - Director → ME
  • 40
    PAPILIO (HERITAGE) LTD
    08725078
    Liquidation Corporate (9 parents)
    Officer
    2025-12-05 ~ now
    IIF 67 - Director → ME
  • 41
    PRECISION RISK AND INTELLIGENCE LIMITED
    08680122
    Dissolved Corporate (5 parents)
    Officer
    2013-09-06 ~ 2016-09-22
    IIF 34 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    PRECISION RISK SERVICES LIMITED
    - now 08268023
    WHITE STEEL ENTERPRISE LTD
    - 2012-11-27 08268023
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 43
    PREMIER UNDERWRITING LIMITED
    03760475 06683975... (more)
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    1999-04-28 ~ 1999-06-07
    IIF 58 - Director → ME
  • 44
    RADDISH LTD
    12307144
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 45
    ROCK E-SYSTEMS LIMITED
    07816122
    Dissolved Corporate (6 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 46
    ROCK SERVICES LIMITED
    - now 05960676
    TUNA AFFILIATES LIMITED - 2007-02-28
    Dissolved Corporate (13 parents)
    Officer
    2012-08-29 ~ 2021-08-05
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-05
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 47
    SOMERSET BRIDGE GROUP LIMITED
    11737836
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2018-12-31 ~ 2021-08-05
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    SOMERSET BRIDGE INSURANCE SERVICES LIMITED
    - now 06334001
    ELDON INSURANCE SERVICES LIMITED
    - 2019-12-06 06334001
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2012-08-31 ~ 2013-09-05
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-05
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    SOMERSET BRIDGE LTD
    10427946
    Active Corporate (15 parents)
    Person with significant control
    2017-06-26 ~ 2021-08-05
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    TAXI DIRECT INSURANCE SERVICES LIMITED
    04359431 11189425... (more)
    Dissolved Corporate (7 parents)
    Officer
    2002-04-06 ~ 2005-09-28
    IIF 52 - Director → ME
  • 51
    THE BLUE WAVE MOVEMENT LIMITED
    11631928
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 52
    VAVISTA AWARDS LIMITED
    08749261
    Dissolved Corporate (4 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    VAVISTA LIMITED
    - now 08267083
    LOVING ME NOW LIMITED
    - 2013-05-20 08267083
    Dissolved Corporate (4 parents)
    Officer
    2012-10-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.