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, Timothy David Robert
- British born in November 1967
Banks, Timothy David Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in November 1967
Banks, Timothy David Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1967
Banks, Timothy David Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Banks, Timothy David Robert
Resident in England
Registered addresses and corresponding companies - British director born in November 1967
Banks, Timothy David Robert
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Mr Timothy David Robert Banks
Resident in United Kingdom
Registered addresses and corresponding companiesWeir House, Hurst Road, East Molesey, KT8 9AY, England
IIF 19
- British finance director born in November 1967Registered addresses and corresponding companies
Banks, Timothy David Robert
42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Banks, Timothy David Robert
- British directorRegistered addresses and corresponding companies
Banks, Timothy David Robert
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Banks, Timothy David Robert
42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, United Kingdom
IIF 25
- 1
BROADOAKS PARK MANAGEMENT COMPANY LIMITED
12487863128 City Road, London, United KingdomActive Corporate (4 parents)Officer2020-02-27 ~ nowIIF 1 - Director → ME - 2
BURNHAM SPV LIMITED
12294282128 City Road, London, United KingdomActive Corporate (4 parents)Officer2019-11-01 ~ nowIIF 5 - Director → ME - 3
CHANCERY HOMES LIMITED
12449193Weir House, Hurst Road, East Molesey, EnglandDissolved Corporate (1 parent)Officer2020-02-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-02-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
CHAPEL VIEW CHURCH ROAD MANAGEMENT COMPANY LIMITED
13419991Bridge House, Broad Street, Teddington, EnglandActive Corporate (10 parents)Officer2021-05-25 ~ 2023-06-15IIF 10 - Director → ME - 5CLARENDON DRIVE PROPERTIES LTD - now
OCTAGON (CLARENDON DRIVE) LIMITED
- 2024-12-24 1482358219 Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)Officer2023-04-24 ~ 2025-02-04IIF 18 - Director → ME - 6
HADFIELD PLACE MANAGEMENT COMPANY LIMITED
13803016Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (5 parents)Officer2021-12-15 ~ 2023-09-04IIF 8 - Director → ME - 7
OCTAGON (HAMPTON CRT) LIMITED
- 2024-12-24 13974943128 City Road, London, United KingdomActive Corporate (3 parents)Officer2022-03-14 ~ nowIIF 4 - Director → ME - 8
OCTAGON DEVELOPMENTS LIMITED
- 2024-12-24 01467331GORSECROWN LIMITED - 1980-12-312nd Floor 110 Cannon Street, LondonIn Administration Corporate (24 parents, 13 offsprings)Officer2007-07-26 ~ nowIIF 15 - Director → ME2007-06-30 ~ nowIIF 24 - Secretary → ME - 9
OCTAGON BROADOAKS HOLDINGS LIMITED
- 2024-12-24 104989246th Floor, 2 London Wall Place, LondonIn Administration Corporate (4 parents, 1 offspring)Officer2016-11-28 ~ nowIIF 14 - Director → ME - 10
OCTAGON MORE LANE HOLDINGS LIMITED
- 2024-12-24 14358529128 City Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-09-15 ~ 2025-06-27IIF 16 - Director → ME - 11128 City Road, London, United KingdomActive Corporate (8 parents)Officer2015-05-19 ~ nowIIF 13 - Director → ME2007-06-30 ~ nowIIF 23 - Secretary → ME
- 12
LUNA PLACE MANAGEMENT COMPANY LIMITED
15024952One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Officer2023-07-24 ~ 2025-09-11IIF 7 - Director → ME - 13
OCTAGON (RICHMOND) LIMITED
04408795Weir House, Hurst Road, East MoleseyActive Corporate (15 parents)Officer2009-02-04 ~ nowIIF 20 - Director → ME2007-06-30 ~ nowIIF 25 - Secretary → ME - 14OCTAGON (WATLING STREET) LIMITED - now
OCTAGON (WATLING STREET) LIMITED
- 2025-12-05 15642639128 City Road, London, United KingdomActive Corporate (7 parents)Officer2024-04-13 ~ 2025-10-31IIF 3 - Director → ME - 15
OCTAGON (WEALDEN HOUSE) LIMITED
16041041128 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-10-25 ~ nowIIF 2 - Director → ME - 16
OCTAGON GROUP HOLDINGS LIMITED
06309644128 City Road, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2008-01-24 ~ nowIIF 11 - Director → ME2007-07-30 ~ nowIIF 21 - Secretary → ME - 17
OCTAGON GROUP LIMITED
04230802128 City Road, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-05-12 ~ nowIIF 12 - Director → ME2007-06-30 ~ nowIIF 22 - Secretary → ME - 18
SGI ESHER DEVELOPMENT LTD
- 2023-02-02 13210295128 City Road, London, United KingdomActive Corporate (6 parents)Officer2022-10-06 ~ 2025-06-27IIF 17 - Director → ME - 19
ODL RENTAL LIMITED
15642087128 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-04-13 ~ nowIIF 6 - Director → ME
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