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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

Mr Frank George Banner

child relation
Offspring entities and appointments 61
  • 1
    A&B NO. 1 LTD
    - now 14769763
    LANARK ROAD CAR PARK LTD
    - 2026-07-14 14769763
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ now
    IIF 65 - Director → ME
  • 2
    ALTERMEAD LIMITED
    02640815
    Active Corporate (9 parents)
    Officer
    2006-04-28 ~ 2007-03-07
    IIF 41 - Director → ME
    2006-04-28 ~ 2007-03-07
    IIF 88 - Secretary → ME
  • 3
    B.J.B. PROPERTIES LIMITED
    03466824
    Dissolved Corporate (5 parents)
    Officer
    1997-11-17 ~ dissolved
    IIF 36 - Director → ME
  • 4
    BATTERSEA PROPERTY PARTNERSHIP LTD
    14634704
    Dissolved Corporate (5 parents)
    Officer
    2023-02-02 ~ dissolved
    IIF 64 - Director → ME
  • 5
    BEATTIES CAR PARK LTD
    16287378
    Dissolved Corporate (3 parents)
    Officer
    2025-03-03 ~ dissolved
    IIF 77 - Director → ME
  • 6
    BLUE COYOTE 8 LIMITED - now
    BLUE BOX NO. 6 LIMITED - 2008-01-07
    BLUE BOX (VAUXHALL) LIMITED
    - 2004-07-08 04732273
    Dissolved Corporate (10 parents)
    Officer
    2003-04-14 ~ 2004-07-01
    IIF 85 - Director → ME
  • 7
    BROADHURST INVESTMENTS LTD
    13115941
    Active Corporate (4 parents)
    Officer
    2022-10-30 ~ now
    IIF 61 - Director → ME
  • 8
    CANDRAY LTD
    05832953
    Dissolved Corporate (8 parents)
    Officer
    2006-06-07 ~ 2008-09-02
    IIF 43 - Director → ME
  • 9
    CAR PARK 2015 LIMITED
    - now 02389707
    BRITANNIA PARKING LIMITED
    - 2015-03-16 02389707 03175808... (more)
    FOLDFIX LIMITED - 1991-11-07
    Active Corporate (14 parents)
    Officer
    2015-03-13 ~ now
    IIF 70 - Director → ME
  • 10
    CAXTON SECURITY GROUP LLP
    OC389358
    Active Corporate (4 parents)
    Officer
    2023-08-06 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2023-08-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CAXTON SECURITY LIMITED
    08754517
    Active Corporate (5 parents)
    Officer
    2023-08-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-08-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHESHIRE AIRPORT PARKING LTD
    15506780
    Dissolved Corporate (2 parents)
    Officer
    2024-02-20 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2024-02-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    CLYDECASTLE LTD
    08352277
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CROSSCO (1388) LIMITED
    09393258 09233589... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-03-09 ~ 2017-01-20
    IIF 34 - Director → ME
  • 15
    D&F CAR PARK LTD
    16321205
    Dissolved Corporate (3 parents)
    Officer
    2025-03-17 ~ dissolved
    IIF 76 - Director → ME
  • 16
    DAIRY MAID (AYLESBURY) LTD
    12404444
    Active Corporate (2 parents)
    Officer
    2020-01-15 ~ 2020-01-15
    IIF 28 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    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
  • 17
    DEIA DEVELOPMENTS LTD
    15896402
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 52 - Director → ME
  • 18
    DERRIVO LIMITED
    10057379
    Active Corporate (4 parents)
    Officer
    2016-03-15 ~ 2024-12-06
    IIF 75 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-12-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DERRIVO NO.1 LIMITED
    10699376
    Active Corporate (2 parents)
    Officer
    2017-03-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-03-30 ~ 2021-04-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    DRM CAR PARK LTD
    13287099
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-03-23 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-03-23 ~ 2021-10-22
    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
  • 21
    E.H.B. PROJECTS LTD
    03786668
    Dissolved Corporate (8 parents)
    Officer
    1999-06-10 ~ 1999-09-16
    IIF 86 - Director → ME
  • 22
    FLEXI ACCOMMODATION LTD
    13840852
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 23
    GRANDPLOY GUARDIANS LONDON LTD
    10258859
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GRANDPLOY GUARDIANS LTD
    09277259
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2021-01-06
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HAMILTON WEST PROPERTY SERVICES LIMITED
    12532014
    Active Corporate (5 parents)
    Officer
    2020-07-07 ~ 2026-03-12
    IIF 71 - Director → ME
    Person with significant control
    2020-07-07 ~ 2021-10-10
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HIGHPEAK VENTURES LTD
    09065699
    Dissolved Corporate (6 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 73 - Director → ME
  • 27
    IVY HOTEL LTD
    06260528
    Dissolved Corporate (5 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 38 - Director → ME
  • 28
    JETSTARTER LTD
    07514385
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2013-01-18 ~ now
    IIF 84 - Director → ME
    2011-02-11 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    JETSTARTER PROPERTIES LTD
    10076763
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-03-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 30
    KENSINGTON PROPERTY PARTNERSHIP LTD
    13786232
    Active Corporate (6 parents)
    Officer
    2021-12-07 ~ now
    IIF 58 - Director → ME
  • 31
    LONREX LTD
    05833021
    Dissolved Corporate (9 parents)
    Officer
    2006-06-07 ~ 2008-09-02
    IIF 37 - Director → ME
  • 32
    M C PARKING NO. 1 LIMITED
    - now 05039642 05039218... (more)
    SELECT (10013) LIMITED - 2005-09-08
    Dissolved Corporate (8 parents)
    Officer
    2006-01-17 ~ 2007-04-19
    IIF 39 - Director → ME
    2008-12-19 ~ dissolved
    IIF 40 - Director → ME
    2007-09-06 ~ 2008-02-28
    IIF 89 - Secretary → ME
  • 33
    MOSSGREEN LIMITED
    12963221
    Dissolved Corporate (5 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 54 - Director → ME
  • 34
    PARKING BOOKING LTD
    15413595
    Liquidation Corporate (4 parents)
    Officer
    2024-01-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PHINEIL LIMITED
    - now 05039352
    SELECT (10021) LIMITED - 2005-12-05
    Dissolved Corporate (10 parents)
    Officer
    2006-06-13 ~ 2008-09-02
    IIF 42 - Director → ME
  • 36
    PM REGENCY LIMITED
    10063871
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 46 - Director → ME
  • 37
    PRIMEPLEX LTD
    11767989
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    PROPASSET LIMITED
    10700143
    Active Corporate (2 parents)
    Officer
    2017-03-30 ~ 2022-10-31
    IIF 82 - Director → ME
    Person with significant control
    2017-03-30 ~ 2022-10-30
    IIF 27 - Ownership of shares – 75% or more → OE
  • 39
    PROPERTY TRING LTD
    - now 12823448
    ROTHSCHILDS TRING LTD
    - 2020-10-02 12823448
    Dissolved Corporate (2 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-08-19 ~ 2021-09-23
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 40
    SANTON INVESTMENTS LIMITED - now
    RAVENHEATH LIMITED
    - 2005-03-09 03861777
    PREMIER OPERATIONS LIMITED - 1999-11-24
    Dissolved Corporate (13 parents)
    Officer
    2000-02-18 ~ 2000-12-20
    IIF 87 - Director → ME
  • 41
    SHEERNESS WHARF LIMITED
    09247051
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 50 - Director → ME
    2014-10-02 ~ dissolved
    IIF 91 - Secretary → ME
  • 42
    SILENTSIDE LIMITED
    09391914
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 51 - Director → ME
    IIF 33 - Director → ME
  • 43
    SKELTON DEVELOPMENTS LTD
    13950270
    Active Corporate (3 parents)
    Officer
    2022-03-02 ~ 2024-03-18
    IIF 62 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 11 - Has significant influence or control → OE
  • 44
    SKINNER STREET CAR PARK LTD
    17163833
    Active Corporate (3 parents)
    Officer
    2026-04-17 ~ now
    IIF 78 - Director → ME
  • 45
    SOUTHMEX LTD
    06300035
    Dissolved Corporate (4 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 44 - Director → ME
  • 46
    SPRING ROAD IPSWICH LTD
    - now 12421819
    HORSEFAIR (BIRMINGHAM) LTD
    - 2021-04-28 12421819
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 47
    TERMINUS HOUSE CAR PARK LTD
    13182578
    Active Corporate (5 parents)
    Officer
    2021-02-05 ~ 2022-11-10
    IIF 66 - Director → ME
    2023-09-08 ~ 2023-10-23
    IIF 67 - Director → ME
    Person with significant control
    2021-02-05 ~ 2023-09-08
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    THAMES CAR PARKS LIMITED
    12174162
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    THE CAR PARKING GROUP LTD
    - now 11533006
    21 UPPER BROOK STREET LIMITED
    - 2023-08-28 11533006
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-07-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-07-20 ~ 2020-07-20
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    THE GREYHOUND BAR AND RESTAURANT LTD
    12404841
    Dissolved Corporate (2 parents)
    Officer
    2020-01-15 ~ 2020-01-15
    IIF 74 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    THE KEG & CASK GROUP LTD
    11264370
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-20 ~ 2020-06-17
    IIF 79 - Director → ME
    Person with significant control
    2018-03-20 ~ 2020-06-17
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    TIMEPLEX VENTURES LIMITED
    10057429
    Active Corporate (4 parents)
    Officer
    2016-03-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    TUNSTALL HOUSE LTD
    13390537
    Dissolved Corporate (3 parents)
    Officer
    2021-05-12 ~ dissolved
    IIF 57 - Director → ME
  • 54
    U PARK (HARLOW) LTD
    10857108
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-10 ~ 2017-11-08
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    U PARK (LONDON) LTD
    10857609
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    U PARK (OXFORD) LTD
    10857360
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    U PARK HOLDINGS LIMITED
    07351388
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-08-19 ~ dissolved
    IIF 35 - Director → ME
  • 58
    U PARK LTD
    06731969
    Dissolved Corporate (9 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 30 - Director → ME
  • 59
    W11 WORKSPACES LTD
    14051892
    Dissolved Corporate (3 parents)
    Officer
    2022-04-19 ~ dissolved
    IIF 56 - Director → ME
  • 60
    WESTERN & BANNER LTD
    09790905
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ 2017-02-20
    IIF 45 - Director → ME
  • 61
    WESTERNS SECURITY LIMITED
    09499096
    Dissolved Corporate (5 parents)
    Officer
    2015-04-02 ~ 2017-07-17
    IIF 69 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.