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.
Banks, Simon James
- British Registered addresses and corresponding companies
Banks, Simon James
- born in April 1967
Banks, Simon James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, West Street, Ilchester, Somerset, BA22 8NL, United Kingdom
IIF 4
- British born in April 1967
Banks, Simon James
Resident in United Kingdom
Registered addresses and corresponding companiesBusiness Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
IIF 5 IIF 6 IIF 7Csl Dualcom, Salamander Quay West, Park Lane, Harefield, UB9 6NZ, England
IIF 8Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
IIF 9Fire Service College, London Road, Moreton-in-marsh, Gloucestershire, GL56 0RH
IIF 10Csl Group, Salamander Quay, Harefield, Uxbridge, Middlesex, UB9 6NZ, England
IIF 11 IIF 12 IIF 13Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, United Kingdom
IIF 14Salamander Quay West, Park Lane, Harefield, Uxbridge, UB9 6NZ, United Kingdom
IIF 15Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
IIF 16Mansion House, Princes Street, Yeovil, BA20 1EP, England
IIF 17
- British director born in April 1967
Banks, Simon James
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
IIF 18 IIF 19 IIF 20 (more)(less)
- British managing director born in April 1967
Banks, Simon James
Resident in United Kingdom
Registered addresses and corresponding companiesSalamander Quay, Park Lane, Harefield, Middlesex, UB9 6NZ, United Kingdom
IIF 24
- British born in April 1967
Mr Simon James Banks
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
008964311st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, EnglandActive Corporate (263 parents, 8 offsprings)Officer2018-07-11 ~ 2024-05-30IIF 24 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 26 - Has significant influence or control → OE - 3
- 4
- 5
- 6
CONFIRMATION SOLUTIONS LIMITED
- 1998-02-18 03155883Building 4, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (22 parents)Officer1997-09-20 ~ 2025-09-30IIF 22 - Director → ME2006-06-12 ~ 2007-01-23IIF 2 - Secretary → ME - 7
- 8
- 9
- 10
CSL DUALCOM NOMINEE LIMITED
08548369Salamander Quay West Park Lane, Harefield, UxbridgeDissolved Corporate (8 parents)Officer2013-05-29 ~ dissolvedIIF 15 - Director → ME - 11
CSL INVESTMENTS LIMITED
05034304Salamander Quay West, Park Lane, Harefield, MiddlesexDissolved Corporate (14 parents)Officer2004-03-30 ~ dissolvedIIF 9 - Director → ME2006-06-12 ~ 2018-10-15IIF 1 - Secretary → ME - 12
- 13THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10NATIONAL SECURITY INSPECTORATE - 2005-03-09THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29Sentinel House, 5 Reform Road, Maidenhead, BerkshireActive Corporate (76 parents, 1 offspring)Officer2013-02-01 ~ nowIIF 8 - Director → ME
- 14S5C LIMITED - 2005-08-05Axis Building 4, Rhodes Way, Watford, EnglandActive Corporate (48 parents, 2 offsprings)Officer2021-04-19 ~ nowIIF 11 - Director → ME
- 15CINTO LIMITED - 2006-01-26Axis Building 4, Rhodes Way, Watford, EnglandActive Corporate (18 parents)Officer2022-09-01 ~ nowIIF 13 - Director → ME
- 16
TBFL LIMITED
- 2025-09-22 14076781Axis Building 4, Rhodes Way, Watford, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-04-28 ~ nowIIF 17 - Director → MEPerson with significant control2022-04-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 17
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-09 during the appointment or period of control
Dissolved on 2024-03-12 during the appointment or period of controlBusiness Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (10 parents, 1 offspring)Officer2016-08-12 ~ dissolvedIIF 5 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-10 during the appointment or period of control
Dissolved on 2024-03-11 during the appointment or period of controlBusiness Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (10 parents, 1 offspring)Officer2016-08-12 ~ dissolvedIIF 7 - Director → ME - 20
SUNNY TOPCO LIMITED
10310960Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-11 during the appointment or period of control
Dissolved on 2024-05-02 during the appointment or period of controlBusiness Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (14 parents, 1 offspring)Officer2016-08-12 ~ dissolvedIIF 6 - Director → ME - 21
TOP CHOP LLP
OC413790The Coach House, West Street, Ilchester, Somerset, United KingdomDissolved Corporate (2 parents)Officer2016-09-20 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-09-20 ~ dissolvedIIF 25 - Right to appoint or remove members → OEIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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