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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

Banks, Steven Spencer

    Related profiles found in government register
  • Banks, Steven Spencer
    British solicitor born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 2, London Wall Place, London, London, EC2Y 5AU, United Kingdom

      IIF 1
    • Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Banks, Steven Spencer
    born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom

      IIF 5
  • Banks, Steven Spencer
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, London Wall Place, London, EC2Y 5AU, England

      IIF 6
    • Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom

      IIF 7
    • Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wolverhampton, WV10 9TG, United Kingdom

      IIF 8
  • Banks, Steven Spencer
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom

      IIF 9
  • Banks, Steven Spencer
    British solicitor born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, England

      IIF 10
  • Mr Steven Spencer Banks
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wolverhampton, WV10 9TG, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    ENGELHART CTP COMMODITY TRADING UK LTD.
    - now 09351772
    TRAILSTONE COMMODITY TRADING UK LTD
    - 2025-01-30 09351772
    Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-11-30 ~ 2025-02-27
    IIF 9 - Director → ME
  • 2
    ENGELHART CTP ENERGY UK LTD.
    - now 11751953
    IDAHO ENERGY LIMITED
    - 2025-01-29 11751953
    Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-11 ~ 2025-02-27
    IIF 6 - Director → ME
  • 3
    ENGELHART CTP RENEWABLES GMBH
    - now FC037899
    TRAILSTONE RENEWABLES GMBH
    - 2025-02-25 FC037899
    Ernst-reuter-platz 6, Berlin, 10587, Germany
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-22 ~ 2025-02-27
    IIF 1 - Director → ME
  • 4
    ENGELHART CTP UK II LTD.
    - now 08511228 08510757... (more)
    TRAILSTONE UK II LTD.
    - 2025-01-30 08511228
    Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2025-02-27
    IIF 7 - Director → ME
  • 5
    ENGELHART CTP UK LTD.
    - now 08510757 08511228... (more)
    TRAILSTONE UK LTD.
    - 2025-01-29 08510757
    Berkeley Square House, 4-19 Berkeley Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-05-22 ~ 2025-02-27
    IIF 10 - Director → ME
  • 6
    ORM FUTURES LIMITED
    16297912
    Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 7
    STBA GROUP (UK) LIMITED
    - now 10104818
    ENGELHART CTP GROUP (UK) LIMITED
    - 2016-05-05 10104818 09987725
    Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 2 - Director → ME
  • 8
    STBA HOLDING (UK) LIMITED
    - now 10104653
    ENGELHART CTP HOLDING (UK) LIMITED
    - 2016-04-07 10104653 08584203
    Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 4 - Director → ME
  • 9
    STBA STMA (UK) LLP
    - now OC407676
    ENGELHART CTP (UK) LLP
    - 2016-05-06 OC407676 OC386156... (more)
    Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 10
    STBA WAREHOUSING (UK) LIMITED
    - now 10104664
    ENGELHART WAREHOUSING (UK) LIMITED
    - 2016-05-05 10104664 08819826
    ENGELHART CTP WAREHOUSING (UK) LIMITED
    - 2016-04-13 10104664 08819826
    Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.