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, Richard David William
Banks, Richard David William
British accountant born in September 1944Registered addresses and corresponding companiesBanks, Richard David William
British director born in September 1944Registered addresses and corresponding companies
IIF 3
54 Lombard Street, London, EC3P 3AH
Banks, Richard David William
British accountant born in September 1944Resident in United Kingdom
Registered addresses and corresponding companiesBanks, Richard David William
British director born in September 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more) Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, RH17 6AS, United Kingdom
IIF 13 Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, RH17 6AS, Uk
IIF 14 9, Algernon Street, Stockton Heath, Warrington, Lancashire, WA4 6EA, United Kingdom
Banks, Richard David William
British finance director born in September 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 9, Algernon Street, Stockton Heath, Warrington, Cheshire, WA4 6EA, United Kingdom
- 1 47 Esplanade, St Helier, Channel Islands, Channel IslandsConverted / Closed Corporate (3 parents)Officer
2013-10-23 ~ nowIIF 13 - Director → ME
- 1 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (1 parent)Officer 2014-07-24 ~ 2014-11-01IIF 14 - Director → ME
- 2THE CREDIT CORPORATION ACQUISITIONS LTD - 2013-02-13 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (1 parent)Officer 2012-06-11 ~ 2014-11-01IIF 8 - Director → ME
- 3PARK MOTOR FINANCE LIMITED - 2014-07-17PARK ASSET FINANCE LIMITED - 2003-02-14PACKEXCESS LIMITED - 1992-10-06 Darenth House, 84 Main Road, Sundridge, Kent, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2012-07-16 ~ 2014-09-30IIF 7 - Director → ME
- 4 1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)Officer 2001-01-25 ~ 2004-05-28IIF 1 - Director → ME
- 5PINDLETON LIMITED - 1994-03-28 1 Churchill Place, LondonActive Corporate (6 parents)Officer 2001-01-25 ~ 2004-05-28IIF 3 - Director → ME
- 6LOMBARD TRICITY FINANCE LIMITED - 1999-02-01 2 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer ~ 1998-03-03IIF 2 - Director → ME
- 7
GATEWAY CREDIT LIMITED
- nowPROJECT TRAFALGAR LIMITED - 2002-08-01 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (1 parent)Officer 2012-07-16 ~ 2014-11-01IIF 9 - Director → ME - 8 236 Woodland Gardens, Isleworth, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)10,001 GBP2023-11-30Officer 2009-01-12 ~ 2014-02-16IIF 15 - Director → ME
- 9BLUECOUCH LIMITED - 2006-06-26 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (1 parent)Officer 2012-07-16 ~ 2014-11-01IIF 11 - Director → ME
- 10PARK FINANCE SERVICES LIMITED - 2003-06-03PARK HOLDINGS LIMITED - 2002-08-07INCOMESTOCK PUBLIC LIMITED COMPANY - 1993-03-01 Arundel House 1 Amberley Court, Whitworth Road, CrawleyDissolved Corporate (1 parent)Officer 2012-07-16 ~ 2014-11-01IIF 10 - Director → ME
- 11BLUE MOTOR FINANCE LIMITED - 2014-07-17INHOCO 4109 LIMITED - 2005-10-04 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (1 parent)Officer 2005-12-15 ~ 2014-11-01IIF 5 - Director → ME
- 12 Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West SussexDissolved Corporate (1 parent)Officer 2012-07-16 ~ 2014-11-01IIF 12 - Director → ME
- 13BLUE FINANCE HOLDINGS LIMITED - 2013-02-13INHOCO 4118 LIMITED - 2005-10-04 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (1 parent)Officer 2005-12-15 ~ 2014-11-01IIF 4 - Director → ME
- 14 Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West SussexActive Corporate (1 parent)Equity (Company account)-1,131 GBP2024-12-31Officer 2011-01-01 ~ 2014-11-01IIF 6 - Director → ME
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