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.
Banerjee, John
Banerjee, John
British director born in April 1968Resident in England
Registered addresses and corresponding companiesBanerjee, John
British finance director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 3
2, Woodlands Road, Isleworth, TW7 6NX, England
Banerjee, John, Mr.
British banker born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 4 14b Wedderburn Road, Hampstead, London, NW3 5QG
Banerjee, John
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Suite 2.01, 66-67 Newman Street, London, W1T 3EQ, United Kingdom
John Banerjee
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 6 14b, Wedderburn Road, London, NW3 5QG, England
Mr. John Banerjee
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 7 14, Wedderburn Road, London, NW3 5QG, England
Mr John Banerjee
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 14b, Wedderburn Road, London, NW3 5QG, United Kingdom
- 1 4 Park View Close, Rossendale, EnglandActive Corporate (2 parents)Equity (Company account)-461 GBP2024-05-31Officer
2022-05-23 ~ nowIIF 5 - Director → MEPerson with significant control 2022-05-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 14 Wedderburn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,246 GBP2024-03-31Officer 2020-05-11 ~ nowIIF 1 - Director → MEPerson with significant control 2020-08-01 ~ nowIIF 7 - Has significant influence or control → OE
- 3NEW LEAF ADVISERY LIMITED - 2015-07-24 St Mary's House, Netherhampton, Salisbury, EnglandActive Corporate (4 parents)Equity (Company account)-1,940 GBP2024-12-31Officer 2022-02-21 ~ nowIIF 2 - Director → ME
- 1
EBS GROUP LIMITED
- nowELECTRONIC BROKING SERVICES LIMITED - 2004-06-29TRUSHELFCO (NO.1731) LIMITED - 1991-12-16 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 1998-11-13 ~ 2002-03-12IIF 4 - Director → ME - 2 14 Wedderburn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,246 GBP2024-03-31Person with significant control 2020-05-11 ~ 2020-07-31IIF 6 - Has significant influence or control → OE
- 3 C/o Begbies Traynor, 340 Deansgate, ManchesterLiquidation Corporate (3 parents)Equity (Company account)25,100 GBP2023-12-31Officer 2022-03-24 ~ 2022-04-21IIF 3 - Director → ME
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