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

Banks, Richard David William

    Related profiles found in government register
  • Banks, Richard David William
    British accountant born in September 1944

    Registered addresses and corresponding companies

    • 54 Lombard Street, London, EC3P 3AH

      IIF 1

    • 8 Whitecroft Road, Meldreth, Royston, Hertfordshire, SG8 6ND

      IIF 2
  • Banks, Richard David William
    British director born in September 1944

    Registered addresses and corresponding companies

    • 54 Lombard Street, London, EC3P 3AH

      IIF 3
  • Banks, Richard David William
    British accountant born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, RH17 6AS, United Kingdom

      IIF 4 IIF 5
  • Banks, Richard David William
    British director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, RH17 6AS, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, RH17 6AS, Uk

      IIF 13

    • 9, Algernon Street, Stockton Heath, Warrington, Lancashire, WA4 6EA, United Kingdom

      IIF 14
  • Banks, Richard David William
    British finance director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Algernon Street, Stockton Heath, Warrington, Cheshire, WA4 6EA, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    47 Esplanade, St Helier, Channel Islands, Channel Islands
    Corporate (3 parents)
    Officer
    2013-10-23 ~ now
    IIF 13 - director → ME
Ceased 14
  • 1
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2014-07-24 ~ 2014-11-01
    IIF 14 - director → ME
  • 2
    THE CREDIT CORPORATION ACQUISITIONS LTD - 2013-02-13
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-06-11 ~ 2014-11-01
    IIF 8 - director → ME
  • 3
    PARK MOTOR FINANCE LIMITED - 2014-07-17
    PARK ASSET FINANCE LIMITED - 2003-02-14
    PACKEXCESS LIMITED - 1992-10-06
    Darenth House, 84 Main Road, Sundridge, Kent, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-16 ~ 2014-09-30
    IIF 7 - director → ME
  • 4
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-01-25 ~ 2004-05-28
    IIF 1 - director → ME
  • 5
    PINDLETON LIMITED - 1994-03-28
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2001-01-25 ~ 2004-05-28
    IIF 3 - director → ME
  • 6
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    ~ 1998-03-03
    IIF 2 - director → ME
  • 7
    PROJECT TRAFALGAR LIMITED - 2002-08-01
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-07-16 ~ 2014-11-01
    IIF 9 - director → ME
  • 8
    236 Woodland Gardens, Isleworth, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    10,001 GBP2023-11-30
    Officer
    2009-01-12 ~ 2014-02-16
    IIF 15 - director → ME
  • 9
    BLUECOUCH LIMITED - 2006-06-26
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-07-16 ~ 2014-11-01
    IIF 11 - director → ME
  • 10
    PARK FINANCE SERVICES LIMITED - 2003-06-03
    PARK HOLDINGS LIMITED - 2002-08-07
    INCOMESTOCK PUBLIC LIMITED COMPANY - 1993-03-01
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Dissolved corporate (1 parent)
    Officer
    2012-07-16 ~ 2014-11-01
    IIF 10 - director → ME
  • 11
    BLUE MOTOR FINANCE LIMITED - 2014-07-17
    INHOCO 4109 LIMITED - 2005-10-04
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2005-12-15 ~ 2014-11-01
    IIF 5 - director → ME
  • 12
    Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-07-16 ~ 2014-11-01
    IIF 12 - director → ME
  • 13
    BLUE FINANCE HOLDINGS LIMITED - 2013-02-13
    INHOCO 4118 LIMITED - 2005-10-04
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2005-12-15 ~ 2014-11-01
    IIF 4 - director → ME
  • 14
    Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    -1,131 GBP2023-12-31
    Officer
    2011-01-01 ~ 2014-11-01
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.