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, Simon Timothy
Banks, Simon Timothy
British Registered addresses and corresponding companies
IIF 1
Swaylands Barn Mounts Lane, Benenden, Cranbrook, Kent, TN17 4ET
Banks, Simon Timothy
British accountantRegistered addresses and corresponding companiesBanks, Simon Timothy
British accountant born in April 1954Resident in England
Registered addresses and corresponding companiesBanks, Simon Timothy
British financial director born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 6 Swaylands Barn Mounts Lane, Benenden, Cranbrook, Kent, TN17 4ET
Banks, Simon Timothy
British retired born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 7 Stream Barn, Wigwig, Much Wenlock, TF13 6NN, England
Banks, Simon Timothy
British accountant born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 24 Rodin Court, 25 Essex Road, London, N1 2SD
Mr Simon Timothy Banks
British born in April 1954Resident in England
Registered addresses and corresponding companies
- 1 New House Farm, Wigwig, Much Wenlock, EnglandDissolved corporate (6 parents)Officer
2022-08-19 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-08-19 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE - 2 Pengwern Boat Club, Kingsland, Shrewsbury, EnglandCorporate (8 parents)Officer 2023-06-13 ~ nowIIF 5 - director → ME
- 1 125 Colmore Row, BirminghamDissolved corporate (1 parent)Officer ~ 2011-08-10IIF 6 - director → ME ~ 1999-01-29IIF 1 - secretary → ME
- 2
CANONBURY DESIGN LIMITED
- nowCHARLTONHEATH LIMITED - 1991-03-01 125 Colmore Row, BirminghamDissolved corporate (1 parent)Officer 1991-01-16 ~ 2012-01-16IIF 8 - director → ME 1991-01-16 ~ 1999-01-29IIF 2 - secretary → ME - 3 Pengwern Boat Club, Kingsland, Shrewsbury, EnglandCorporate (8 parents)Person with significant control 2023-06-13 ~ 2023-07-12IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4
RED KITE DESIGNS LIMITED
- nowTHE PICTORIA COLLECTION LIMITED - 1992-12-03ARCHANGE LIMITED - 1992-01-09 125 Colmore Row, BirminghamDissolved corporate (1 parent)Officer 1991-11-08 ~ 2004-08-16IIF 4 - director → ME 1991-11-08 ~ 1999-01-29IIF 3 - secretary → ME
