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, Arron Fraser Andrew

    Related profiles found in government register
  • Banks, Arron Fraser Andrew
    British Citizen chief executive officer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Tower Kyneton House, Mumbleys Lane, Thornbury, BS35 3JZ

      IIF 1
  • Banks, Arron Fraser Andrew
    British Citizen director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Tower Kyneton House, Mumbleys Lane, Thornbury, BS35 3JZ

      IIF 2
  • Banks, Arron Fraser Andrew
    British Citizen insurance broker born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mmt Centre, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

      IIF 3

    • The Tower, Kyneton House, Mumbleys Lane, Thornbury, Bristol, Bristol, BS35 3JZ, United Kingdom

      IIF 4

    • The Tower Kyneton House, Mumbleys Lane, Thornbury, BS35 3JZ

      IIF 5
  • Banks, Aaron Fraser Andrew
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Tower Kyneton House, Mumbleys Lane, Thornbury, South Gloucester, BS35 3JZ

      IIF 6
  • Banks, Arron Fraser Andrew
    British business occupation entrepreneur born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2430/2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England

      IIF 7
  • Banks, Arron Fraser Andrew
    British businessman born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ

      IIF 8

    • 8 Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, BS35 3QH, United Kingdom

      IIF 9
  • Banks, Arron Fraser Andrew
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 18, High Street, Thornbury, Bristol, BS35 2AH, England

      IIF 10
  • Banks, Arron Fraser Andrew
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 250, Aztec West, Park Avenue, Bristol, BS32 4TR, England

      IIF 11

    • Lysander House, Catbrain Lane, Bristol, BS10 7TQ, England

      IIF 12

    • Lysander House, Catbrain Lane, Bristol, BS10 7TQ, United Kingdom

      IIF 13 IIF 14

    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, England

      IIF 15

    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, United Kingdom

      IIF 16

    • 8 Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, United Kingdom

      IIF 17 IIF 18
  • Banks, Arron Fraser Andrew
    British entrepreneur born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2430/2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England

      IIF 19

    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, England

      IIF 20

    • Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 21

    • 8 Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 22
  • Banks, Arron Fraser Andrew
    British insurance broker born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Little Brodbury Farm, Lower Tockington Road, Tockington, Bristol, BS32 4LE, England

      IIF 23

    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, England

      IIF 24

    • Helmont House, Churchill Way, Cardiff, CF10 2HE, Wales

      IIF 25
  • Banks, Arron Fraser Andrew
    British insurance born in March 1966

    Registered addresses and corresponding companies
  • Banks, Arron Fraser Andrew
    British insurance broker born in March 1966

    Registered addresses and corresponding companies
  • Banks, Arron Andrew Fraser
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lysander House, Catbrain Lane, Bristol, BS10 7TQ, United Kingdom

      IIF 37
  • Banks, Arron Andrew Fraser
    British managing director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Crosshands Barn, Kington, Bristol, BS35 1NQ, United Kingdom

      IIF 38
  • Mr Arron Fraser Andrew Banks
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Arron Fraser Andrew Banks
    English born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Little Brobury Farm, Lower Tockington Road, Tockington, Bristol, BS32 4LE, England

      IIF 66
  • Banks, Arron

    Registered addresses and corresponding companies

    • Crosshands Barn, Kington, Bristol, BS35 1NQ, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 19
  • 1
    Lysander House, Catbrain Lane, Bristol
    Dissolved corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 38 - director → ME
    2012-10-23 ~ dissolved
    IIF 67 - secretary → ME
  • 2
    2430/2440 The Quadrant Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,000,344 GBP2020-05-31
    Officer
    2016-01-29 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 3
    Lysander House Catbrain Lane, Cribbs Causeway, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Lysander House, Catbrain Lane, Bristol
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-10-16 ~ dissolved
    IIF 13 - director → ME
  • 5
    Lysander House Catbrain Lane, Cribs Causeway, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    -339,511 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 6
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Dissolved corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -290,550 GBP2023-12-31
    Officer
    2020-11-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 8
    Lysander House Catbrain Lane, Cribbs Causeway, Bristol, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 9
    Lysander House, Catbrain Lane, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    8 Pinkers Court Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -96,736 GBP2023-12-31
    Officer
    2018-12-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 11
    8 Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    26,756 GBP2024-03-31
    Officer
    2019-03-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 12
    8 Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    139,133 GBP2023-12-31
    Officer
    2013-02-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    Lysander House, Catbrain Lane, Bristol
    Dissolved corporate (4 parents)
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    WHITE STEEL ENTERPRISE LTD - 2012-11-27
    Liz Bilney, Lysander House, Catbrain Lane, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    30,034 GBP2018-12-31
    Officer
    2012-10-25 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 15
    Lysander House, Catbrain Lane, Bristol, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 16
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 17
    2430/2440 The Quadrant Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 18
    Rock Services, Lysander House Catbrain Lane, Cribbs Causeway, Bristol
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2018-10-31
    Officer
    2013-10-25 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    LOVING ME NOW LIMITED - 2013-05-20
    Lysander House, Catbrain Lane, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    29 GBP2018-10-31
    Officer
    2012-10-24 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 28
  • 1
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-12-05 ~ 2012-06-20
    IIF 2 - director → ME
  • 2
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (7 parents)
    Officer
    2001-01-08 ~ 2005-09-28
    IIF 32 - director → ME
  • 3
    COLLECT DEBT LIMITED - 2006-09-19
    Helmont House, Churchill Way, Cardiff, South Glamorgan
    Dissolved corporate (3 parents)
    Officer
    2005-02-10 ~ 2005-09-28
    IIF 28 - director → ME
  • 4
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved corporate (3 parents)
    Officer
    2003-07-01 ~ 2005-09-28
    IIF 36 - director → ME
  • 5
    MOTOR CYCLE DIRECT INSURANCE SERVICES LIMITED - 2003-12-03
    Europa House Midland Way, Thornbury, Bristol
    Corporate (6 parents, 3 offsprings)
    Officer
    1998-10-15 ~ 2000-11-10
    IIF 31 - director → ME
  • 6
    INSURANCE FACILITIES LIMITED - 2003-11-27
    RESOURCES DIRECT LIMITED - 2003-04-14
    Europa House Midland Way, Thornbury, Bristol
    Corporate (6 parents)
    Officer
    1999-11-08 ~ 2000-11-10
    IIF 29 - director → ME
  • 7
    Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -166,873 GBP2024-02-29
    Person with significant control
    2021-02-27 ~ 2021-08-05
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 8
    PARSONS JEWELLERS LIMITED - 2020-07-31
    W.D.HEAVEN LIMITED - 2002-12-19
    Unit 8, Pinkers Court Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -767,889 GBP2023-06-30
    Officer
    2014-09-12 ~ 2021-05-17
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-10
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    700 GBP2015-12-31
    Officer
    2001-10-26 ~ 2005-09-28
    IIF 35 - director → ME
  • 10
    Helmont House, Churchill Way, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2010-12-01 ~ 2014-02-28
    IIF 25 - director → ME
    2007-10-26 ~ 2007-12-17
    IIF 5 - director → ME
  • 11
    MAPLE (456) LIMITED - 2019-11-25
    3 Hicks Field, Bath, England
    Corporate (5 parents)
    Officer
    2019-10-24 ~ 2024-06-01
    IIF 11 - director → ME
  • 12
    CHARCO 949 LIMITED - 2004-08-31
    Cornerstone House Midland Way, Thornbury, Bristol
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2007-07-09 ~ 2015-04-30
    IIF 6 - director → ME
  • 13
    CHARCO 945 LIMITED - 2004-06-02
    The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Corporate (7 parents)
    Equity (Company account)
    22,064 GBP2023-12-31
    Officer
    2007-07-12 ~ 2011-01-19
    IIF 1 - director → ME
  • 14
    THEKNOW.EU - 2016-02-15
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,096,927 GBP2021-09-30
    Officer
    2019-03-28 ~ 2021-08-18
    IIF 9 - director → ME
    2016-01-29 ~ 2019-03-28
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-03
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    Europa House Midland Way, Thornbury, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    1999-10-25 ~ 2000-11-10
    IIF 26 - director → ME
  • 16
    Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    581,100 GBP2023-12-31
    Person with significant control
    2018-02-27 ~ 2021-08-05
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 17
    Europa House Midland Way, Thornbury, Bristol
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-21 ~ 2000-11-10
    IIF 30 - director → ME
  • 18
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved corporate (3 parents)
    Officer
    2003-01-09 ~ 2005-09-28
    IIF 34 - director → ME
  • 19
    NEWLAW (NO.2) LIMITED - 2010-06-07
    Helmont House, Churchill Way, Cardiff
    Corporate (6 parents, 11 offsprings)
    Officer
    2010-10-01 ~ 2012-08-24
    IIF 3 - director → ME
  • 20
    New Court Abbey Road North, Shepley, Huddersfield
    Corporate (4 parents)
    Officer
    2017-07-11 ~ 2018-11-28
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-28
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-11-28 ~ 2019-05-22
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    8 Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    139,133 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-08
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 22
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2001-10-19 ~ 2005-09-28
    IIF 33 - director → ME
  • 23
    Lysander House, Catbrain Lane, Bristol
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ 2016-09-22
    IIF 12 - director → ME
  • 24
    37 Commercial Road, Poole, Dorset
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,878,276 GBP2023-12-31
    Officer
    1999-04-28 ~ 1999-06-07
    IIF 27 - director → ME
  • 25
    TUNA AFFILIATES LIMITED - 2007-02-28
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Dissolved corporate (3 parents)
    Officer
    2012-08-29 ~ 2021-08-05
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-05
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 26
    Lysander House Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-12-31 ~ 2021-08-05
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    ELDON INSURANCE SERVICES LIMITED - 2019-12-06
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Corporate (11 parents, 2 offsprings)
    Officer
    2012-08-31 ~ 2013-09-05
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-05
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 28
    Lysander House Catbrain Lane, Cribbs Causeway, Bristol, England
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2021-08-05
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.