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, Christopher

    Related profiles found in government register
  • Banks, Christopher
    British commercial director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, KY11 8GG

      IIF 1

    • Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

      IIF 2 IIF 3

    • 7 Ravelston House Grove, Edinburgh, EH4 3LT

      IIF 4 IIF 5
  • Banks, Christopher
    British commercial services director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, KY11 8GG

      IIF 6

    • Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG

      IIF 7

    • Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

      IIF 8 IIF 9
  • Banks, Christopher
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG, United Kingdom

      IIF 10

    • 7 Ravelston House Grove, Edinburgh, EH4 3LT

      IIF 11
  • Banks, Christopher
    British consultancy born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Ravelston House Grove, Edinburgh, EH4 3LT, Scotland

      IIF 12
  • Banks, Christopher
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

      IIF 13 IIF 14

    • Castle House, 6 Castle Drive, Dunfermline, KY11 8GG, United Kingdom

      IIF 15

    • 7 Ravelston House Grove, Edinburgh, EH4 3LT

      IIF 16 IIF 17 IIF 18

    • 7, Ravelston House Grove, Edinburgh, EH4 3LT, Scotland

      IIF 19
  • Banks, Christopher
    British management consultant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Ravelston House Grove, Edinburgh, EH4 3LT, Scotland

      IIF 20

    • Garden Cottage, Hascombe Road, Godalming, Surrey, GU8 4AE, England

      IIF 21
  • Bean, Christopher
    British chartered accountant born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bean, Christopher
    British consultant born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Searle Road, Farnham, Surrey, GU9 8LJ

      IIF 27
  • Mr Christopher Banks
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Ravelston House Grove, Edinburgh, EH4 3LT, Scotland

      IIF 28
  • Banks, Christopher
    British commercial director born in January 1960

    Registered addresses and corresponding companies

    • 17 Westbrook Park, Weston, Bath, Avon, BA1 4DP

      IIF 29
  • Banks, Christopher
    British commercial director coalmining born in January 1960

    Registered addresses and corresponding companies

    • 17 Westbrook Park, Weston, Bath, Avon, BA1 4DP

      IIF 30
  • Banks, Christopher
    British director born in January 1960

    Registered addresses and corresponding companies

    • 17 Westbrook Park, Weston, Bath, Avon, BA1 4DP

      IIF 31 IIF 32

    • 18 Kinnear Road, Edinburgh, Midlothian, EH3 5PE

      IIF 33
  • Banks, Christopher
    British sales & marketing director born in January 1960

    Registered addresses and corresponding companies

    • 18 Kinnear Road, Edinburgh, Midlothian, EH3 5PE

      IIF 34
  • Bean, Christopher
    British

    Registered addresses and corresponding companies
  • Bean, Christopher
    British chartered accountants

    Registered addresses and corresponding companies

    • 5 Searle Road, Farnham, Surrey, GU9 8LJ

      IIF 40
  • Bean, Christopher
    British company secretary

    Registered addresses and corresponding companies

    • 5 Searle Road, Farnham, Surrey, GU9 8LJ

      IIF 41
  • Bean, Christopher

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    7 Ravelston House Grove, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    153,518 GBP2023-12-31
    Officer
    2013-12-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 41
  • 1
    Paddock Cottage Sandy Lane, Milford, Godalming, England
    Corporate (8 parents)
    Equity (Company account)
    1,895,974 GBP2023-12-31
    Officer
    2021-06-01 ~ 2022-05-11
    IIF 21 - director → ME
  • 2
    GOWER GREEN ENERGY LIMITED - 2011-10-20
    Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents)
    Officer
    2013-05-21 ~ 2014-03-27
    IIF 10 - director → ME
  • 3
    41 Bellfield Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    18,316 GBP2024-02-29
    Officer
    2018-12-01 ~ 2022-11-18
    IIF 20 - director → ME
  • 4
    ALOYSIUS ENTERPRISE LTD - 2018-06-25
    Rozelle Linden Road, Headley Down, Bordon, E Hants
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -36,786 GBP2017-09-30
    Officer
    2007-05-04 ~ 2011-04-03
    IIF 27 - director → ME
  • 5
    CELTIC GROUP HOLDINGS - 2021-10-22
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    72,688,000 GBP2024-03-31
    Officer
    1995-02-16 ~ 1998-04-17
    IIF 29 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,522,301 GBP2023-06-30
    Officer
    1999-08-19 ~ 2005-01-30
    IIF 24 - director → ME
    1996-03-28 ~ 2005-09-26
    IIF 39 - secretary → ME
  • 7
    ENNSTONE PRECAST LIMITED - 2009-03-06
    ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04
    NATURAL STONE PRODUCTS LIMITED - 2000-02-21
    FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-10-01 ~ 2001-03-01
    IIF 16 - director → ME
  • 8
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,799 GBP2023-12-31
    Officer
    2008-11-26 ~ 2011-04-01
    IIF 26 - director → ME
  • 9
    BMT TITRON (UK) LIMITED - 2023-12-05
    ABTRAIN LIMITED - 2008-05-22
    Ship Design Centre The Town Hall Business Centre, High Street East, Wallsend, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,161,326 GBP2016-09-30
    Officer
    2009-09-29 ~ 2011-04-17
    IIF 23 - director → ME
  • 10
    HALFAM FLAT MANAGEMENT LIMITED - 1997-09-04
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,354 GBP2023-12-31
    Officer
    2002-05-20 ~ 2011-04-30
    IIF 25 - director → ME
  • 11
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,271,794 GBP2023-06-30
    Officer
    1999-01-01 ~ 2005-09-26
    IIF 36 - secretary → ME
  • 12
    SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,228,000 GBP2024-03-31
    Officer
    1995-02-16 ~ 1998-04-17
    IIF 32 - director → ME
  • 13
    STOREPRICE LIMITED - 1995-02-10
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (3 parents)
    Officer
    1995-08-10 ~ 1998-04-17
    IIF 31 - director → ME
  • 14
    48 Enterprise House, Springkerse Business Park, Stirling, Scotland
    Corporate (10 parents)
    Officer
    2007-08-01 ~ 2014-01-23
    IIF 4 - director → ME
  • 15
    U2013 LIMITED - 2018-10-09
    BARNET FOOTBALL CLUB HOLDINGS LIMITED - 2014-06-17
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11,892,733 GBP2023-06-30
    Officer
    2001-03-26 ~ 2005-09-26
    IIF 43 - secretary → ME
  • 16
    WESTCOMBE TRADING LIMITED - 2019-08-30
    TITRON EUROPE LIMITED - 2004-08-19
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    203,800 GBP2023-06-30
    Officer
    2004-05-28 ~ 2005-09-26
    IIF 42 - secretary → ME
  • 17
    ENNEUROPE PLC - 2008-11-18
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-11-22 ~ 2005-07-29
    IIF 17 - director → ME
  • 18
    5 Searle Road, Farnham, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-02-11 ~ 2011-04-17
    IIF 44 - secretary → ME
  • 19
    Craglea Long Dalmahoy Road, Kirknewton, Edinburgh, Midlothian, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -173,880 GBP2024-04-30
    Officer
    2015-03-26 ~ 2017-01-12
    IIF 19 - director → ME
  • 20
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-04-15 ~ 2005-09-26
    IIF 45 - secretary → ME
  • 21
    Castle House, 6 Castle Drive, Dunfermline
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2007-11-28 ~ 2013-11-15
    IIF 14 - director → ME
  • 22
    Rowan House, Hill End Lane, St Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2002-08-02 ~ 2006-05-20
    IIF 38 - secretary → ME
  • 23
    39 Witherington Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    58,293 GBP2016-05-31
    Officer
    2006-03-29 ~ 2009-03-30
    IIF 40 - secretary → ME
  • 24
    SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
    SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (13 parents, 4 offsprings)
    Officer
    2007-11-29 ~ 2014-03-27
    IIF 13 - director → ME
  • 25
    SCOTTISH WATER VENTURES LIMITED - 2008-03-29
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2014-03-27
    IIF 7 - director → ME
  • 26
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-01-27 ~ 2014-03-27
    IIF 15 - director → ME
  • 27
    MATSBONUS LIMITED - 2000-09-12
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    2004-02-26 ~ 2013-11-15
    IIF 6 - director → ME
  • 28
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2004-08-05 ~ 2013-11-15
    IIF 3 - director → ME
  • 29
    DUNWILCO (1001) LIMITED - 2003-04-11
    Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (7 parents)
    Officer
    2003-08-08 ~ 2007-06-20
    IIF 5 - director → ME
  • 30
    Castle House, 6 Castle Drive, Dunfermline
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2006-02-07 ~ 2013-11-15
    IIF 2 - director → ME
  • 31
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2004-08-05 ~ 2013-11-15
    IIF 8 - director → ME
  • 32
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2004-08-05 ~ 2013-11-15
    IIF 9 - director → ME
  • 33
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Corporate (10 parents)
    Officer
    2008-02-05 ~ 2008-11-28
    IIF 11 - director → ME
  • 34
    95 High Street, Clay Cross, Chesterfield, Derbyshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    33,460 GBP2023-12-31
    Officer
    1998-05-20 ~ 2000-11-17
    IIF 33 - director → ME
    1996-07-17 ~ 1998-01-26
    IIF 30 - director → ME
  • 35
    FOOTBALL FIRST LIMITED - 2020-09-11
    ITALIAN SPORTS DESIGN LIMITED - 2006-12-21
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    122,273,009 GBP2023-06-30
    Officer
    1997-11-27 ~ 1999-01-01
    IIF 35 - secretary → ME
  • 36
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Corporate (1 parent)
    Officer
    1998-06-15 ~ 2000-05-31
    IIF 34 - director → ME
  • 37
    Unit 22-23 Beaumont Close, Beaumont Industrial Estate, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-19 ~ 2005-01-20
    IIF 41 - secretary → ME
  • 38
    DUNWILCO (1217) LIMITED - 2005-02-11
    Bank Chambers, 31 The Square, Cumnock, Ayrshire
    Corporate (3 parents)
    Equity (Company account)
    511,435 GBP2023-02-28
    Officer
    2005-03-31 ~ 2007-12-07
    IIF 18 - director → ME
  • 39
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-06-30 ~ 2011-04-17
    IIF 22 - director → ME
  • 40
    VENUE TOOLBOX LIMITED - 2024-07-18
    TITRON MERCHANDISING LIMITED - 2008-10-07
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    262,534 GBP2023-06-30
    Officer
    2004-06-08 ~ 2005-09-26
    IIF 37 - secretary → ME
  • 41
    CONCEPTSTREAM LIMITED - 1998-11-04
    Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2011-01-24 ~ 2013-11-15
    IIF 1 - director → ME

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