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

Mr David Franklin Banks

    Related profiles found in government register
  • Mr David Franklin Banks
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 12, Church Row, Hampstead, London, NW3 6UT, England

      IIF 1 IIF 2

    • 12, Church Row, London, NW3 6UT, United Kingdom

      IIF 3 IIF 4

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 5 IIF 6

    • C/o Gordon Dadds Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 7
  • Banks, David Franklin
    British chief executive born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 12 Church Row, Hampstead, London, NW3 6UT

      IIF 8
  • Banks, David Franklin
    British company director born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 12 Church Row, Hampstead, London, NW3 6UT

      IIF 9 IIF 10

    • 12, Church Row, London, NW3 6UT, England

      IIF 11

    • 12, Church Row, London, NW3 6UT, United Kingdom

      IIF 12 IIF 13
  • Banks, David Franklin
    British executive born in January 1943

    Resident in England

    Registered addresses and corresponding companies
  • Banks, David Franklin
    British finance director born in January 1943

    Resident in England

    Registered addresses and corresponding companies
  • Banks, David Franklin
    British investment banker born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2, Beacon End Courtyard, London Road, Colchester, Essex, CO3 0NU

      IIF 22

    • 1, London Bridge, London, SE1 9BG

      IIF 23

    • 12, Church Row, London, NW3 6UT, United Kingdom

      IIF 24

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 25
  • Banks, David Franklin
    British investor born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 12, Church Row, London, NW3 6UT, United Kingdom

      IIF 26
  • Banks, David Franklin
    British partner reins limited born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1, King Street, London, EC2V 8AU, England

      IIF 27
  • Banks, David Franklin
    born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 28 IIF 29
  • Banks, David Franklin
    British director born in January 1943

    Registered addresses and corresponding companies

    • St Catherines Court Herbert Road, Solihull, West Midlands, B91 3QE

      IIF 30
  • David Franklin Banks
    American born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 31
  • Banks, David Franklin
    Usa investment banker born in January 1943

    Resident in Canada

    Registered addresses and corresponding companies

    • 12, Church Row, London, NW3 6UT, United Kingdom

      IIF 32
  • Banks, David Franklin
    American investment banker born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    5th Floor 70 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2012-09-27 ~ now
    IIF 29 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to surplus assets - 75% or more → OE
    IIF 6 - Right to appoint or remove members → OE
  • 2
    David Banks, 12 Church Row, Hampstead, London, England
    Corporate (2 parents)
    Equity (Company account)
    18,600 GBP2023-09-30
    Officer
    2010-09-02 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2015-02-03 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Arnold House 2 New Road, Brading, Sandown, Isle Of Wight, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -273,788 GBP2023-06-30
    Officer
    2015-02-27 ~ now
    IIF 13 - director → ME
  • 5
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -566,343 GBP2023-09-30
    Officer
    2020-09-11 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    12 Church Row, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 32 - director → ME
  • 7
    Regina House, 124 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -163,209 GBP2021-06-30
    Officer
    2017-01-18 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 4 - Has significant influence or control → OE
  • 8
    SARAJEVOTHEMOVIE LIMITED - 2017-03-14
    SARAJEVO THE MOVIE LTD - 2014-12-18
    101 New Cavendish Street, First Floor South, London, England
    Corporate (4 parents)
    Equity (Company account)
    -295,558 GBP2023-11-30
    Officer
    2014-11-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    12 Church Row, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-19 ~ dissolved
    IIF 11 - director → ME
  • 10
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2011-11-15 ~ now
    IIF 25 - director → ME
  • 11
    1 London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 23 - director → ME
Ceased 15
  • 1
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123 Victoria Street, London
    Corporate (5 parents)
    Officer
    1995-09-29 ~ 1997-12-18
    IIF 14 - director → ME
  • 2
    5th Floor 70 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    2015-11-19 ~ 2020-12-31
    IIF 28 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Right to appoint or remove members → OE
  • 3
    STAMFORD (UK) LIMITED - 2014-02-26
    Passmore Weeks & Richardson, 2 Beacon End Courtyard, London Road, Stanway, Colchester, England
    Corporate (2 parents)
    Officer
    2013-06-03 ~ 2014-12-16
    IIF 27 - director → ME
  • 4
    THE HANOVER FOUNDATION - 2007-07-06
    THE GHN FOUNDATION - 1993-02-17
    Fleet House, 8-12 New Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    1992-07-17 ~ 1998-11-30
    IIF 21 - director → ME
  • 5
    Arnold House 2 New Road, Brading, Sandown, Isle Of Wight, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -273,788 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Corporate (11 parents, 1232 offsprings)
    Officer
    1995-04-28 ~ 1998-10-30
    IIF 30 - director → ME
  • 7
    BBM ASSOCIATES LIMITED - 2001-03-27
    BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09
    URGENTNOTION LIMITED - 1986-10-24
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    171,140 GBP2016-03-31
    Officer
    1996-11-28 ~ 2000-05-03
    IIF 9 - director → ME
  • 8
    PENNA CONSULTING PLC - 2016-10-05
    PENNA HOLDINGS PLC - 2001-03-09
    EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12
    10 Bishops Square, London, England
    Corporate (6 parents, 22 offsprings)
    Officer
    1996-02-20 ~ 2009-09-24
    IIF 10 - director → ME
  • 9
    GHN LIMITED - 2000-12-04
    GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01
    GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01
    STEELBEECH LIMITED - 1982-01-28
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -762,603 GBP2016-03-31
    Officer
    1995-01-25 ~ 1998-06-24
    IIF 19 - director → ME
  • 10
    PENNA PLC - 2001-04-04
    SANDERS & SIDNEY PLC - 1991-06-06
    THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-31
    10 Bishops Square, London, England
    Corporate (6 parents)
    Officer
    1994-12-22 ~ 2004-12-06
    IIF 18 - director → ME
  • 11
    PENNA PLC
    - now
    PENNA SANDERS & SIDNEY PLC - 2001-05-30
    SANDERS & SIDNEY PLC - 2001-02-22
    GROUP COUNSELLING SERVICES LIMITED - 1991-06-06
    DOREHAVEN CONSULTANTS LIMITED - 1985-08-09
    10 Bishops Square, London, England
    Corporate (8 parents, 8 offsprings)
    Officer
    1995-10-16 ~ 1998-08-12
    IIF 8 - director → ME
  • 12
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    1995-01-25 ~ 1998-11-16
    IIF 20 - director → ME
  • 13
    2 Beacon End Courtyard, London Road, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    53,536 GBP2023-08-31
    Officer
    2013-05-14 ~ 2015-01-09
    IIF 22 - director → ME
  • 14
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -312,171 GBP2016-03-31
    Officer
    1997-03-18 ~ 1998-03-24
    IIF 16 - director → ME
  • 15
    WOODSTOCK SKITZ LIMITED - 1997-01-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-03-31
    Officer
    1997-03-18 ~ 2002-08-16
    IIF 15 - director → ME

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