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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bannister, Caron Tracey

    Related profiles found in government register
  • Bannister, Caron Tracey

    Registered addresses and corresponding companies
    • 44, Northumberland Avenue, London, E12 5HA, England

      IIF 1
  • Bannister, Caron

    Registered addresses and corresponding companies
    • 10, Park Road, Hayling Island, Hampshire, PO11 0HU, England

      IIF 2
  • Clark, Caron Tracy

    Registered addresses and corresponding companies
    • International House, 12 Constance Street, London, E16 2DQ, England

      IIF 3
  • Bannister, Caron Tracey
    British accountant born in January 1970

    Resident in Uk

    Registered addresses and corresponding companies
    • 44, Northumberland Avenue, London, E12 5HA, England

      IIF 4
  • Bannister, Caron Tracey
    British property accountant born in January 1970

    Resident in Uk

    Registered addresses and corresponding companies
    • 44, Northumberland Avenue, Wanstead, London, E12 5HA

      IIF 5
  • Clark, Caron

    Registered addresses and corresponding companies
    • 10, Park Road, Hayling Island, PO11 0HU, England

      IIF 6
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 7
  • Bannister, Caron Tracy
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Park Road, Hayling Island, Hampshire, PO11 0HU, England

      IIF 8
  • Bannister, Caron Tracy
    British accountant born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, Caron Tracy
    British accountants born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Park Road, Hayling Island, Hampshire, PO11 0HU, England

      IIF 12
  • Bannister, Caron Tracy
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Park Road, Hayling Island, Hampshire, PO11 0HU, England

      IIF 13
    • 11, Beech Road, Biggin Hill, Westerham, Kent, TN16 3JQ, England

      IIF 14 IIF 15
  • Clark, Caron Tracy
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10, 10 Park Road, Hayling Island, Hampshire, PO110HU, United Kingdom

      IIF 16
    • 10, Park Road, Hayling Island, Hampshire, PO11 0HU, England

      IIF 17 IIF 18
    • 10, Park Road, Hayling Island, PO11 0HU, England

      IIF 19 IIF 20
    • 10, Park Road, Hayling Island, PO11 0HU, United Kingdom

      IIF 21 IIF 22
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 23
  • Clark, Caron Tracy
    British accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10, Park Road, Hayling Island, Hampshire, PO11 0HU, England

      IIF 24
    • 10, Park Road, Hayling Island, PO11 0HU, United Kingdom

      IIF 25
  • Clark, Caron Tracy
    British bookkeeper born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10, Park Road, Hayling Island, Hampshire, PO11 0HU, United Kingdom

      IIF 26
  • Mr Russell Clark
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10, Park Road, Hayling Island, PO11 0HU, United Kingdom

      IIF 27
  • Clark, Russell
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 10, Park Road, Hayling Island, Hampshire, PO11 0HU, England

      IIF 28
    • 10, Park Road, Hayling Island, PO11 0HU, England

      IIF 29
  • Clark, Russell
    British account manager born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 10, Park Road, Hayling Island, Hampshire, PO11 0HU, England

      IIF 30
  • Clark, Russell
    British administrator born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • International House, 12 Constance Street, London, E16 2DQ, England

      IIF 31
  • Mrs Caron Tracy Clark
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10, 10 Park Road, Hayling Island, Hampshire, PO110HU, United Kingdom

      IIF 32
    • 10, Park Road, Hayling Island, Hampshire, PO11 0HU, England

      IIF 33
    • 10, Park Road, Hayling Island, Hampshire, PO11 0HU, United Kingdom

      IIF 34 IIF 35
    • 10, Park Road, Hayling Island, PO11 0HU, England

      IIF 36 IIF 37
    • 10, Park Road, Hayling Island, PO11 0HU, United Kingdom

      IIF 38 IIF 39
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 40
    • International House, 142 Cromwell Road, London, SW7 4EF, England

      IIF 41
  • Clark, Caron Tracy
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Park Road, Hayling Island, Hampshire, PO11 0HU, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 9
  • 1
    OPUL SOLUTIONS LIMITED - 2026-01-27
    10 10 Park Road, Hayling Island, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of shares – 75% or moreOE
  • 2
    AIR PHOTOGRAPHY LTD - 2025-06-17
    RUSTY PHOTOGRAPHY LTD - 2023-05-12
    AIRCAM SOUTH LIMITED - 2021-07-16
    CTC MEDIA LIMITED - 2018-04-20
    10 Park Road, Hayling Island, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-01 ~ now
    IIF 29 - Director → ME
    2017-06-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
  • 3
    KEY GLOBAL CONSULTANTS LIMITED - 2020-06-23
    10 Park Road, Hayling Island, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2016-04-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
  • 4
    THE AVIATION CENTRE (BIGGIN HILL) LIMITED - 2016-01-26
    10 Park Road, Hayling Island, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,007 GBP2024-11-30
    Officer
    2014-05-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
  • 5
    BROAD CONSULTANTS UK LIMITED - 2020-10-02
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    37,408 GBP2022-12-31
    Officer
    2020-09-01 ~ now
    IIF 19 - Director → ME
    2016-01-01 ~ now
    IIF 3 - Secretary → ME
  • 6
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 23 - Director → ME
    2025-02-18 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Ownership of shares – 75% or moreOE
  • 7
    JJP AVIATION LTD - 2025-02-13
    LUXURY & PRESTIGE CAR EXPORT LTD - 2025-01-21
    34 Boulevard, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-21 ~ now
    IIF 42 - Director → ME
  • 8
    BARBI GIRL EVENTS LTD - 2011-05-19
    136 Pinner Road, Northwood, Middx
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 5 - Director → ME
  • 9
    10 Park Road, Hayling Island, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,748 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 20 - Director → ME
Ceased 13
  • 1
    AIR PREMIER AVIATION LIMITED - 2017-10-02
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2017-08-24 ~ 2017-10-13
    IIF 25 - Director → ME
    Person with significant control
    2017-08-24 ~ 2017-10-13
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AIR PHOTOGRAPHY LTD - 2025-06-17
    RUSTY PHOTOGRAPHY LTD - 2023-05-12
    AIRCAM SOUTH LIMITED - 2021-07-16
    CTC MEDIA LIMITED - 2018-04-20
    10 Park Road, Hayling Island, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2017-06-23 ~ 2025-10-01
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Has significant influence or control as a member of a firm OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 3
    KEY GLOBAL CONSULTANTS LIMITED - 2020-06-23
    10 Park Road, Hayling Island, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2016-01-01 ~ 2016-12-21
    IIF 28 - Director → ME
    2015-07-17 ~ 2016-01-01
    IIF 8 - Director → ME
    2016-01-01 ~ 2020-06-15
    IIF 2 - Secretary → ME
  • 4
    INNOVA ACCOUNTING SERVICES UK LIMITED - 2023-01-11
    Pineview, Heath Close, Farnham, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,419 GBP2024-12-31
    Officer
    2016-07-14 ~ 2023-01-11
    IIF 26 - Director → ME
    Person with significant control
    2016-07-14 ~ 2023-01-11
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 34 - Has significant influence or control over the trustees of a trust OE
    2016-08-06 ~ 2023-01-11
    IIF 35 - Ownership of shares – 75% or more OE
  • 5
    Millar Clark Ltd, 11 Beech Road, Biggin Hill, Westerham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ 2016-01-07
    IIF 11 - Director → ME
  • 6
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28,950 GBP2024-09-30
    Officer
    2018-09-10 ~ 2018-10-10
    IIF 21 - Director → ME
    2018-10-18 ~ 2021-02-03
    IIF 6 - Secretary → ME
    Person with significant control
    2018-09-10 ~ 2018-10-18
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 7
    JCB PROPERTY INVESTMENTS LTD - 2012-10-04
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    235,654 GBP2024-11-30
    Officer
    2009-11-23 ~ 2012-08-13
    IIF 4 - Director → ME
    2009-11-23 ~ 2012-08-13
    IIF 1 - Secretary → ME
  • 8
    BROAD CONSULTANTS UK LIMITED - 2020-10-02
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    37,408 GBP2022-12-31
    Officer
    2015-07-17 ~ 2016-01-01
    IIF 12 - Director → ME
    2016-01-01 ~ 2016-12-21
    IIF 30 - Director → ME
    2020-09-01 ~ 2020-09-01
    IIF 31 - Director → ME
    2016-04-06 ~ 2020-09-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 33 - Ownership of shares – 75% or more OE
  • 9
    11 Beech Road, Biggin Hill, Westerham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-27 ~ 2016-01-07
    IIF 15 - Director → ME
  • 10
    11 Beech Road, Biggin Hill, Westerham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ 2016-01-07
    IIF 10 - Director → ME
  • 11
    11 Beech Road, Biggin Hill, Westerham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-19 ~ 2016-01-07
    IIF 14 - Director → ME
  • 12
    MILLAR & JAWED ACCOUNTING SERVICES LTD - 2013-03-05
    MILLAR ACCOUNTING SERVICES LTD - 2011-08-24
    11 Beech Road, Biggin Hill, Westerham, Kent, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -28,327 GBP2016-03-31
    Officer
    2012-07-01 ~ 2016-01-07
    IIF 13 - Director → ME
  • 13
    SUNSTONE CONSULTANTS LIMITED - 2015-07-28
    Millar Clark Ltd, 11 Beech Road, Biggin Hill, Westerham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ 2016-01-07
    IIF 9 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.