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

Banham, Lucie Anh Francis

    Related profiles found in government register
  • Banham, Lucie Anh Francis
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Banham, Lucie Anh Francis
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 23
  • Banham, Lucie Anh Francis
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF

      IIF 24 IIF 25

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 26 IIF 27 IIF 28

    • 2, Waterside Way, Northampton, Northamptonshire, NN4 7XD, Uk

      IIF 29
  • Ms Lucie Anh Francis Banham
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Lucie Anh Francis Banham
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 5 - director → ME
  • 2
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,146.88 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 1 - director → ME
  • 3
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,146.88 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 7 - director → ME
  • 4
    LOST KEYS.COM LIMITED - 2014-06-24
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Officer
    2023-05-02 ~ now
    IIF 10 - director → ME
  • 5
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 16 - director → ME
  • 6
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 2 - director → ME
  • 7
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 22 - director → ME
  • 8
    BANHAMS PATENT LOCKS HOLDINGS LIMITED - 2019-12-13
    20 Thornsett Road, London
    Corporate (12 parents, 1 offspring)
    Officer
    2012-09-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 34 - Has significant influence or control → OE
  • 9
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    20 Thornsett Road, London
    Corporate (13 parents, 21 offsprings)
    Officer
    2009-08-03 ~ now
    IIF 26 - director → ME
  • 10
    BANHAM CLOSE PROTECTION LIMITED - 2015-02-12
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 9 - director → ME
  • 11
    20 Thornsett Road, London
    Corporate (12 parents, 3 offsprings)
    Officer
    2012-09-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 31 - Has significant influence or control → OE
  • 12
    20 Thornsett Road, London, England
    Corporate (8 parents)
    Officer
    2011-11-23 ~ now
    IIF 28 - director → ME
  • 13
    WATERSIDE 30 LIMITED - 2021-05-14
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 8 - director → ME
  • 14
    WATERSIDE 24 LIMITED - 2015-08-13
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 13 - director → ME
  • 15
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 21 - director → ME
  • 16
    SECURISYS LINK LIMITED - 2012-02-09
    WATERSIDE11 LIMITED - 2010-07-16
    20 Thornsett Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 27 - director → ME
  • 17
    CENTRAL MONITORING SERVICES LIMITED - 2010-04-06
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 14 - director → ME
  • 18
    WATERSIDE 12 LIMITED - 2010-11-17
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 17 - director → ME
  • 19
    WATERSIDE 24 LIMITED - 2013-07-16
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 3 - director → ME
  • 20
    BIDMENT LIMITED - 1982-11-25
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,721,914 GBP2021-12-31
    Officer
    2021-01-29 ~ now
    IIF 15 - director → ME
  • 21
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 18 - director → ME
  • 22
    20 Thornsett Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,283 GBP2020-12-31
    Officer
    2021-01-29 ~ now
    IIF 20 - director → ME
  • 23
    CLOSE LINK SECURITY LIMITED - 2012-02-09
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 4 - director → ME
  • 24
    WATERSIDE 20 LIMITED - 2012-05-02
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 23 - director → ME
  • 25
    BANHAM HOME INSURANCE SERVICES LIMITED - 2008-06-06
    DEODAR INSURANCE SERVICES LIMITED - 1998-11-24
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 11 - director → ME
  • 26
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,344 GBP2022-02-28
    Officer
    2022-06-29 ~ now
    IIF 6 - director → ME
  • 27
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 12 - director → ME
  • 28
    55 Baker Street, London
    Dissolved corporate (11 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 29 - director → ME
  • 29
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 19 - director → ME
Ceased 5
  • 1
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    20 Thornsett Road, London
    Corporate (13 parents, 21 offsprings)
    Person with significant control
    2016-10-30 ~ 2023-05-02
    IIF 30 - Has significant influence or control → OE
  • 2
    20 Thornsett Road, London, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-18
    IIF 33 - Has significant influence or control → OE
  • 3
    SECURISYS LINK LIMITED - 2012-02-09
    WATERSIDE11 LIMITED - 2010-07-16
    20 Thornsett Road, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    IIF 32 - Has significant influence or control → OE
  • 4
    BIDMENT LIMITED - 1982-11-25
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,721,914 GBP2021-12-31
    Person with significant control
    2021-01-29 ~ 2022-01-11
    IIF 35 - Has significant influence or control → OE
  • 5
    20 Thornsett Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,283 GBP2020-12-31
    Person with significant control
    2021-01-29 ~ 2022-02-21
    IIF 36 - Has significant influence or control → OE

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