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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Banks, Ian David
- British born in April 1972
Banks, Ian David
Resident in England
Registered addresses and corresponding companies5a, Church Lane, Weston Turville, Aylesbury, HP22 5SQ, England
IIF 1Halton Tennis Centre, Chestnut End, Halton, Aylesbury, HP22 5PD, England
IIF 2Silver Birch House, 5a Church Lane, Weston Turville, Aylesbury, HP22 5SQ, United Kingdom
IIF 3Ellesborough House, Kew Place, High Wycombe, Buckinghamshire, HP11 1QW, United Kingdom
IIF 4168, Church Road, Hove, BN3 2DL, England
IIF 5 IIF 6 IIF 7 (more)(less)133, Whitechapel High Street, London, E1 7PT, England
IIF 98th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, England
IIF 10 IIF 11 IIF 12 (more)(less)9, Holles Street, London, W1G 0BD, England
IIF 17The Oaks, The Street, Selmeston, East Sussex, BN26 6UD
IIF 18
- British accountant born in April 1972
Banks, Ian David
Resident in England
Registered addresses and corresponding companies89 Wilsthorpe Road, Breaston, Derby, DE72 3EA
IIF 19
- British chartered accountant born in April 1972
Banks, Ian David
Resident in England
Registered addresses and corresponding companiesPurnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP
IIF 20
- British director born in April 1972
Banks, Ian David
Resident in England
Registered addresses and corresponding companies133, Whitechapel High Street, London, E1 7PT, England
IIF 21 IIF 22 IIF 23 (more)(less)Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 26
- British born in November 1975
Banks, Ian David
Resident in England
Registered addresses and corresponding companies - English born in November 1975
Banks, Ian David
Resident in England
Registered addresses and corresponding companies92, Hill View Road, Rotherham, S61 2AJ, England
IIF 30
- born in April 1972
Banks, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1972
Banks, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, England
IIF 33 IIF 34 IIF 35 (more)(less)C/o Imbiba At The Loft, 1-3 Langley Court, Covent Garden, London, WC2E 9JY, United Kingdom
IIF 41
- British accountantRegistered addresses and corresponding companies
Banks, Ian David
89 Wilsthorpe Road, Breaston, Derby, DE72 3EA
IIF 42
- British born in April 1972
Mr Ian David Banks
Resident in England
Registered addresses and corresponding companies - British born in November 1975
Mr Ian David Banks
Resident in England
Registered addresses and corresponding companies - British director born in April 1972
Banks, Ian
Resident in United Kingdom
Registered addresses and corresponding companies168, Church Road, Hove, BN3 2DL, England
IIF 49
- Registered addresses and corresponding companies
Banks, Ian David
- English born in November 1975
Mr Ian David Banks
Resident in England
Registered addresses and corresponding companies92, Hill View Road, Rotherham, S61 2AJ, England
IIF 52
- Registered addresses and corresponding companies
Banks, Ian
Silver Birch House, 5a Church Lane, Weston Turville, Aylesbury, HP22 5SQ, United Kingdom
IIF 53
Related profiles found in government register
Offspring entities and appointments
42
- 1
A.I FACILITIES MANAGEMENT LTD
1618462892 Hill View Road, Rotherham, EnglandActive Corporate (2 parents)Officer2025-01-15 ~ nowIIF 28 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
A.I PROPERTIES (YORKSHIRE) LTD
1703199992 Hill View Road, Rotherham, EnglandActive Corporate (2 parents)Officer2026-02-13 ~ nowIIF 30 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE - 3
BLUE TACO LIMITED
136217778th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Officer2021-09-14 ~ 2026-03-13IIF 40 - Director → ME - 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-02-01 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2025-03-13Insolvency (Case 2) In administration
Administration started on 2025-03-13LONDON LICENSED PROPERTY LIMITED - 2012-10-05UPPER RICHMOND (NO.25) LIMITED - 2011-07-123rd Floor 37 Frederick Place, BrightonIn Administration Corporate (19 parents)Officer2019-07-17 ~ 2021-05-10IIF 26 - Director → ME - 58th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (6 parents)Officer2021-09-15 ~ 2026-03-13IIF 16 - Director → ME
- 6
EAT DRINK RETRO LIMITED
133351688th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (5 parents)Officer2021-04-14 ~ 2026-03-13IIF 11 - Director → ME - 78th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Officer2021-09-14 ~ 2026-03-13IIF 10 - Director → ME
- 8HECTOR CAPITAL LIMITED - nowHECTOR HOLDINGS LIMITED - 2020-10-15
WE ARE BAR HOLDINGS LIMITED
- 2019-04-23 0977766120 Boulevard Apartments 33 Ufford Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2015-10-30 ~ 2019-01-03IIF 21 - Director → ME - 9
IDB DEVELOPMENTS LTD
15259169348 Shirehall Road, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-11-03 ~ nowIIF 27 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 10
IMBIBA GROWTH LLP
OC402076The Loft, 1-3 Langley Court, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer2025-05-12 ~ nowIIF 31 - LLP Member → ME - 11
IMBIBA II (FP) LLP
OC443335The Loft, 1-3 Langley Court, London, United KingdomActive Corporate (15 parents)Officer2025-06-30 ~ nowIIF 32 - LLP Member → ME - 12
KEW PLACE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
04633417Mrs C V Sylvester, Ellesborough House, Kew Place, High Wycombe, BuckinghamshireActive Corporate (12 parents)Officer2011-01-31 ~ 2021-01-13IIF 4 - Director → ME - 13
KORNICIS INVESTMENTS LIMITED
06750502Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Officer2015-10-30 ~ 2019-01-03IIF 23 - Director → ME - 14
KORNICIS PROPERTIES LIMITED
06750199Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Officer2015-10-30 ~ 2019-01-03IIF 25 - Director → ME - 15
KORNICIS TRADING LIMITED
06697509Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (9 parents)Officer2015-10-30 ~ 2019-01-03IIF 9 - Director → ME - 16
LONG ARM BURGER LIMITED
1327956310 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Officer2021-03-19 ~ dissolvedIIF 49 - Director → ME - 17
MCLARENBANKS LTD
11863499Silver Birch House 5a Church Lane, Weston Turville, Aylesbury, United KingdomActive Corporate (2 parents)Officer2019-03-06 ~ nowIIF 3 - Director → ME2019-03-06 ~ nowIIF 53 - Secretary → MEPerson with significant control2019-03-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 18
MEMORABLE PUBS LIMITED
05394775Manor House At Quorn, Woodhouse Road, Quorn, LeicestershireActive Corporate (5 parents)Officer2005-03-16 ~ 2009-07-01IIF 19 - Director → ME2005-03-16 ~ 2009-07-01IIF 42 - Secretary → ME - 19
PAPERPAINT LIMITED
06626035Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (10 parents)Officer2015-10-30 ~ 2019-01-03IIF 24 - Director → ME - 208th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (5 parents)Officer2022-06-15 ~ 2026-03-13IIF 33 - Director → ME
- 21
PICKLEBALL ENGLAND
11725199The Oaks, The Street, Selmeston, East SussexActive Corporate (17 parents)Officer2026-01-04 ~ nowIIF 18 - Director → ME - 22
PURPLE PICKLEBALL LTD
16790651Halton Tennis Centre Chestnut End, Halton, Aylesbury, EnglandActive Corporate (3 parents)Officer2025-11-21 ~ 2026-01-22IIF 2 - Director → MEPerson with significant control2025-11-21 ~ 2026-01-22IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SESSIONS ACCELERATOR LIMITED
132489038th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Officer2021-03-05 ~ 2026-03-13IIF 13 - Director → ME - 24
SESSIONS BOURNEMOUTH LTD
139103398th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Officer2022-02-11 ~ 2026-03-13IIF 6 - Director → ME - 258th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Officer2022-06-15 ~ 2026-03-13IIF 35 - Director → ME
- 268th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Officer2022-06-15 ~ 2026-03-13IIF 39 - Director → ME
- 278th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Officer2022-06-15 ~ 2026-03-13IIF 34 - Director → ME
- 288th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Officer2022-06-15 ~ 2026-03-13IIF 36 - Director → ME
- 298th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2021-03-05 ~ 2026-03-13IIF 15 - Director → ME
- 30
SESSIONS CK LTD
139102088th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Officer2022-02-11 ~ 2026-03-13IIF 5 - Director → ME - 31
SESSIONS HSK LTD
139098668th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Officer2022-02-11 ~ 2026-03-13IIF 8 - Director → ME - 32
- 33
SESSIONS MANCHESTER LTD
139101558th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Officer2022-02-11 ~ 2026-03-13IIF 7 - Director → ME - 34
SESSIONS MARKET LIMITED
117881608th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2020-10-12 ~ nowIIF 12 - Director → ME - 35
- 368th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (5 parents)Officer2022-06-15 ~ 2026-03-13IIF 37 - Director → ME
- 37
SHELTER HALL LIMITED
132495069 Holles Street, London, EnglandActive Corporate (7 parents)Officer2021-03-08 ~ 2025-03-31IIF 17 - Director → ME - 38
STAK PERFORMANCE LTD
171748295a Church Lane, Weston Turville, Aylesbury, EnglandActive Corporate (2 parents)Officer2026-04-22 ~ nowIIF 1 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 39
TRUE NORTH CONSULTANTS LIMITED
06798154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29 during the appointment or period of control
Dissolved on 2018-11-02 during the appointment or period of controlPurnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (4 parents)Officer2009-01-22 ~ dissolvedIIF 20 - Director → ME2009-01-22 ~ dissolvedIIF 50 - Secretary → ME - 40
UPHAM MANAGEMENT SERVICES LIMITED
16585806C/o Imbiba At The Loft, 1-3 Langley Court, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-07-16 ~ nowIIF 41 - Director → ME - 41Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-30
Date of completion or termination of CVA on 2022-09-28Insolvency (Case 2) In administration
Administration started on 2022-09-16KORNICIS GROUP LIMITED
- 2016-09-30 06626201MAINPAINT LIMITED - 2008-08-28C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (18 parents, 4 offsprings)Officer2015-10-30 ~ 2019-01-03IIF 22 - Director → ME - 42
YORKSHIRE BUILDING CONTRACTORS LTD
09455664348 Shirehall Road, Sheffield, United KingdomActive Corporate (3 parents)Officer2015-02-24 ~ nowIIF 29 - Director → ME2015-02-24 ~ 2017-11-25IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.