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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy Douglas Banks

    Related profiles found in government register
  • Mr Timothy Douglas Banks
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 197, The Street, West Horsley, KT24 6HR, United Kingdom

      IIF 1 IIF 2
  • Mr Timothy Douglas Banks
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 197, The Street, West Horsley, Leatherhead, KT24 6HR, England

      IIF 3
  • Banks, Timothy Douglas
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 197, The Street, West Horsley, KT24 6HR, United Kingdom

      IIF 4
  • Banks, Timothy Douglas
    British company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 197, The Street, West Horsley, KT24 6HR, United Kingdom

      IIF 5
  • Banks, Timothy Douglas
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grove House, 197 The Street, West Horsley, Surrey, KT24 6HR

      IIF 6
  • Banks, Timothy Douglas
    British none born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grove House, 197 The Street, West Horsley, Surrey, KT24 6HR, United Kingdom

      IIF 7
  • Banks, Timothy Douglas
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 197, The Street, West Horsley, Leatherhead, KT24 6HR, England

      IIF 8
    • St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey, KT13 0NL

      IIF 9
  • Banks, Timothy Douglas
    British sales and marketing born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 197 The Street, The Street, West Horsley, Leatherhead, KT24 6HR, England

      IIF 10
  • Banks, Timothy Douglas

    Registered addresses and corresponding companies
    • Grove House, 197 The Street, West Horsley, Surrey, KT24 6HR

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 7 - Director → ME
  • 2
    Langley House, Park Road, London
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -55,929 GBP2024-05-31
    Officer
    2015-03-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    197 The Street, Leatherhead
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-30
    Officer
    2015-03-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    3,702,946 GBP2023-09-30
    Officer
    2021-03-06 ~ now
    IIF 9 - Director → ME
  • 5
    197 The Street, West Horsley, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    65 London Wall, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -651 GBP2018-06-30
    Officer
    2017-01-06 ~ 2017-12-28
    IIF 10 - Director → ME
  • 2
    BANKS CONSULTING LIMITED - 2011-06-01 07691745, 09485544
    One, Southampton Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,050,650 GBP2024-08-31
    Officer
    2008-03-01 ~ 2014-08-07
    IIF 6 - Director → ME
    2005-06-07 ~ 2012-08-29
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.