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
Individuals in focus
Banks, Andrew David
- British born in July 1956
Banks, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesFarncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
IIF 1Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ
IIF 2St. Marys, Cowl Lane, Winchcombe, Cheltenham, Gloucestershire, GL54 5RA
IIF 3St Mary's, Cowl Lane, Winchcombe, Glos, GL54 5RA, United Kingdom
IIF 4
- British company director born in July 1956
Banks, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesFarncombe House, Braodway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
IIF 5Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)St Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
IIF 10 IIF 11Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
IIF 12
- British director born in July 1956
Banks, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1956
Banks, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1956
Banks, David
Resident in United Kingdom
Registered addresses and corresponding companiesSutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
IIF 46
- British retired born in July 1956
Banks, David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Koestler Arts Centre, 168a Du Cane Road, London, W12 0TX
IIF 47
- British director born in July 1956Registered addresses and corresponding companies
Banks, Andrew David
- British born in July 1956
Mr Andrew David Banks
Resident in England
Registered addresses and corresponding companies2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
IIF 53
Related profiles found in government register
Offspring entities and appointments
Active
1
- 12nd Floor Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (1 parent)Equity (Company account)27,217 GBP2019-10-31Officer2011-11-03 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
Ceased
51
- 1Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2003-03-04 ~ 2008-07-31IIF 28 - Director → ME
- 2GSL PRISON SERVICES LIMITED - 2009-03-23GROUP 4 PRISON SERVICES LIMITED - 2004-08-17GROUP 4 REMAND SERVICES LIMITED - 1994-06-02TULLMEAR LIMITED - 1989-06-20Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer1995-04-01 ~ 2011-05-12IIF 13 - Director → ME
- 3INTERCEDE 1128 LIMITED - 1995-06-27 01674180, 01678668, 01678669... (more)Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (7 parents)Officer2008-06-02 ~ 2011-05-12IIF 2 - Director → ME
- 4BRINKS (SCOTLAND) LIMITED - 2005-06-21GROUP 4 FALCK CASH SERVICES UK LIMITED - 2005-04-20GROUP 4 CASH-IN-TRANSIT (SCOTLAND) LIMITED - 2003-02-05Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (4 parents)Officer1993-06-23 ~ 1996-06-06IIF 52 - Director → ME
- 5Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Officer1993-02-17 ~ 2001-06-08IIF 50 - Director → ME
- 6ALNERY NO. 2330 LIMITED - 2003-02-27 03969914, 04573567, 04659494... (more)Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Equity (Company account)129,262 GBP2024-12-31Officer2003-09-09 ~ 2008-08-06IIF 39 - Director → ME
- 7C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer1997-01-13 ~ 2011-05-12IIF 37 - Director → ME
- 8Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer1998-03-12 ~ 2011-05-12IIF 30 - Director → ME
- 9C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer1997-01-13 ~ 2011-05-12IIF 24 - Director → ME
- 10Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer1998-03-12 ~ 2011-05-12IIF 22 - Director → ME
- 11Bugle House, 53 Bugle Street, Southampton, EnglandDissolved Corporate (5 parents)Officer1993-02-17 ~ 2001-06-08IIF 48 - Director → ME
- 12Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer1994-11-16 ~ 2011-05-12IIF 25 - Director → ME
- 13DE FACTO 1121 LIMITED - 2010-12-15 00178001, 00706520, 01298292... (more)Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer2004-05-10 ~ 2009-09-02IIF 31 - Director → ME
- 14DE FACTO 1119 LIMITED - 2010-12-31 00178001, 00706520, 01298292... (more)46 Gillingham Street, London, EnglandDissolved Corporate (3 parents)Officer2004-05-10 ~ 2009-09-02IIF 43 - Director → ME
- 15DE FACTO 1120 LIMITED - 2010-12-15 00178001, 00706520, 01298292... (more)6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2004-05-10 ~ 2009-09-02IIF 20 - Director → ME
- 16G4S JUSTICE SERVICES LIMITED - 2009-03-23SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18CHASEMAN SECURITY LIMITED - 1991-07-23HARLECH GLASS LIMITED - 1977-12-316th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2008-06-02 ~ 2011-05-12IIF 14 - Director → ME
- 17BRIDGEND PRISON SERVICES LIMITED - 1995-12-13Carillion House, 84 Salop Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer1994-11-16 ~ 2011-05-12IIF 26 - Director → ME
- 18GSL COURT SERVICES LIMITED - 2011-01-24GROUP 4 COURT SERVICES LIMITED - 2004-08-17CORNFELD LIMITED - 1992-07-02Southside, 105 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer1995-04-01 ~ 2011-05-12IIF 15 - Director → ME
- 19G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24GSL UK LIMITED - 2009-03-23 02642929GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22 03189802GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-306th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-01-16 ~ 2009-07-08IIF 3 - Director → ME
- 20GSL MEDICAL SERVICES LIMITED - 2009-03-23GSL LIFT INVESTMENTS LIMITED - 2007-04-25GLOBAL SOLUTIONS LIMITED - 2003-09-22 03189802NEW EDUCATION SERVICES LIMITED - 2001-08-24SPEED 7389 LIMITED - 1999-01-12 04031500Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2007-04-23 ~ 2009-07-08IIF 16 - Director → ME
- 21GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22SPEED 8384 LIMITED - 2000-08-18 036701206th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer2000-08-03 ~ 2011-05-12IIF 18 - Director → ME
- 22G4S PPS LIMITED - 2008-11-24RIG PPS LIMITED - 2008-02-11Southside, 105 Victoria Street, LondonDissolved Corporate (1 parent)Officer2008-12-12 ~ 2011-05-12IIF 5 - Director → ME
- 23G4S-PR LIMITED - 2008-08-19RIG-PR LIMITED - 2008-02-14RIG-PA LIMITED - 2002-09-05C/o Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (3 parents)Officer2008-12-12 ~ 2011-05-12IIF 6 - Director → ME
- 24PRISON AND COURT SERVICES LIMITED - 2011-01-24GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17SEEHORSE LIMITED - 1992-02-12Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer1995-04-01 ~ 2011-05-12IIF 12 - Director → ME
- 25GLOBAL SOLUTIONS LIMITED - 2008-11-24 03670120GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22 03333860GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31DELWARE LIMITED - 1996-05-146th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2000-08-25 ~ 2011-05-12IIF 17 - Director → ME
- 26DENETRAN LIMITED - 1989-08-24The Curve, 18 Hickman Avenue, London, EnglandActive Corporate (4 parents)Officer~ 1999-02-01IIF 49 - Director → ME
- 27
G4S SPV HOLDINGS LIMITED
- nowSECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20SECURICOR DATA TRANSIT LIMITED - 1977-12-31Southside, 105 Victoria Street, LondonActive Corporate (2 parents)Officer2008-06-02 ~ 2011-05-12IIF 1 - Director → ME - 28GLOBAL SOLUTIONS AL MALFRAQ LIMITED - 2008-09-24Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2008-08-27 ~ 2011-05-12IIF 7 - Director → ME
- 29Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2008-08-27 ~ 2011-05-12IIF 9 - Director → ME
- 30
GROUP 4 LIMITED
- nowDRENSET LIMITED - 1989-08-246th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer~ 2000-09-11IIF 51 - Director → ME - 31Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-22 ~ 2011-05-12IIF 46 - Director → ME
- 32GSL PENSION TRUSTEES LIMITED - 2004-07-09QUAYSHELFCO 1093 LIMITED - 2004-07-06 04890757Southside, 105 Victoria Street, LondonDissolved Corporate (1 parent)Officer2007-01-22 ~ 2011-05-12IIF 21 - Director → ME
- 33Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2003-03-05 ~ 2008-07-31IIF 29 - Director → ME
- 34WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17ALNERY NO. 2460 LIMITED - 2004-11-04 03969914, 04573567, 04659483... (more)Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)100 GBP2024-12-31Officer2004-12-17 ~ 2008-08-06IIF 34 - Director → ME
- 35MORRISON DATA SERVICES LIMITED - 2025-04-01G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06ACCUREAD LIMITED - 2009-03-23 02372917THE METERING READING AGENCY LIMITED - 1996-07-31Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2005-10-17 ~ 2009-07-08IIF 23 - Director → ME
- 3610-11 Charterhouse Square, London, England Charterhouse Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer1995-03-25 ~ 2001-06-08IIF 44 - Director → ME
- 37Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer1998-12-16 ~ 2011-05-12IIF 38 - Director → ME
- 38
REBOUND ECD LIMITED
- nowREBOUND ECD LIMITED - 1996-07-05Southside, 105 Victoria Street, LondonDissolved Corporate (1 parent)Officer1994-01-20 ~ 2011-05-12IIF 19 - Director → ME - 39G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer1994-10-05 ~ 2011-05-12IIF 27 - Director → ME
- 40G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14GSL CARILLION (ONLEY) LIMITED - 2006-10-03GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer1998-12-16 ~ 2011-05-12IIF 33 - Director → ME
- 41G4S JOINT VENTURES LIMITED - 2020-01-06GSL JOINT VENTURES LIMITED - 2009-05-14GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07GROUP 4 JOINT VENTURES LIMITED - 2000-12-22SPEED 8383 LIMITED - 2000-08-29Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 7 offsprings)Officer2000-08-03 ~ 2005-11-21IIF 40 - Director → ME
- 42SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28INTERCEDE 1809 LIMITED - 2002-09-20 04421860, 04421864, 04508947... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2008-06-10 ~ 2011-05-12IIF 11 - Director → ME
- 43SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19 04421860, 04421864, 04508948... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2008-06-10 ~ 2011-05-12IIF 10 - Director → ME
- 44TABLELEAD LIMITED - 2001-09-13C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer2005-11-02 ~ 2006-10-03IIF 35 - Director → ME
- 45170 The Koestler Arts Centre, 170 Du Cane Road, London, United KingdomActive Corporate (12 parents)Officer2014-12-10 ~ 2022-12-14IIF 47 - Director → ME
- 46Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2001-03-19 ~ 2006-10-03IIF 32 - Director → ME
- 47Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2001-03-19 ~ 2006-10-03IIF 42 - Director → ME
- 4810-11 Ymca England And Wales, Charterhouse Square, London, EnglandActive Corporate (4 parents)Officer2002-04-08 ~ 2008-03-18IIF 41 - Director → ME
- 49GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer2003-02-08 ~ 2011-05-12IIF 8 - Director → ME
- 50Ymca England, 29-35 Farringdon Road, Farringdon Road, London, United KingdomDissolved Corporate (2 parents)Officer1999-04-29 ~ 2001-06-08IIF 36 - Director → ME
- 51
YMCA RETAIL LIMITED
- nowY-TRADE LIMITED - 2014-09-30Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2022-03-26Officer1995-03-25 ~ 2001-06-08IIF 45 - Director → ME
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