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

Bannister, Paul Alan

    Related profiles found in government register
  • Bannister, Paul Alan
    United Kingdom accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, Paul Alan
    United Kingdom company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 30

    • Condor House, 10 St Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 31

    • Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, EC2R 6PB, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

      IIF 37
  • Bannister, Paul Alan
    United Kingdom director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 38 IIF 39 IIF 40

    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 43 IIF 44

    • Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, EC2R 6PB, United Kingdom

      IIF 45 IIF 46

    • Maple Cross House, Denham Way, Maple Cross, Rickmansworth, England, WD3 9SW, England

      IIF 47 IIF 48 IIF 49

    • Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP

      IIF 50 IIF 51 IIF 52

    • 11 Sorrel Close, Wokingham, Berkshire, RG40 5YA

      IIF 53 IIF 54
  • Bannister, Paul Alan
    United Kingdom investment director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, Paul Alan
    United Kingdom portfolio director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, Paul Alan
    British regional director born in July 1959

    Registered addresses and corresponding companies

    • 126 Spencer Road, Stoke On Trent, Staffordshire, ST4 2BE

      IIF 63
child relation
Offspring entities and appointments
Active 3
  • 1
    ALNERY NO.2561 LIMITED - 2006-05-05
    3 Tenterden Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 31 - director → ME
  • 2
    C/o Evelyn Partners Llp, Portwall Place, Portwall Lane, Bristol
    Corporate (4 parents)
    Officer
    2011-05-04 ~ now
    IIF 57 - director → ME
  • 3
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-11-12 ~ dissolved
    IIF 28 - director → ME
Ceased 58
  • 1
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2001-07-18 ~ 2004-03-29
    IIF 17 - director → ME
    2000-04-20 ~ 2001-07-18
    IIF 24 - director → ME
  • 2
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2000-04-20 ~ 2004-03-29
    IIF 13 - director → ME
  • 3
    Wesley House, Cattawade, Manningtree, Essex
    Corporate (6 parents)
    Equity (Company account)
    833,054 GBP2023-08-31
    Officer
    2000-06-05 ~ 2007-05-09
    IIF 63 - director → ME
  • 4
    ALNERY NO. 2564 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2010-06-01 ~ 2020-10-27
    IIF 34 - director → ME
  • 5
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2020-10-27
    IIF 32 - director → ME
  • 6
    ALNERY NO. 2563 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2010-06-01 ~ 2020-10-27
    IIF 35 - director → ME
  • 7
    ALNERY NO. 2582 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-01 ~ 2020-10-27
    IIF 36 - director → ME
  • 8
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2010-06-01 ~ 2020-10-27
    IIF 33 - director → ME
  • 9
    GLOWDRIVE LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-06-29 ~ 2021-06-21
    IIF 47 - director → ME
  • 10
    WIDEBROOK PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2018-06-29 ~ 2021-06-21
    IIF 48 - director → ME
  • 11
    GLOWBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2018-06-29 ~ 2021-06-21
    IIF 49 - director → ME
  • 12
    TILTBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2012-09-28
    IIF 60 - director → ME
  • 13
    WIDECLOSE PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2011-06-01 ~ 2012-09-28
    IIF 59 - director → ME
  • 14
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2017-01-24
    IIF 50 - director → ME
  • 15
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Corporate (14 parents)
    Officer
    2008-10-15 ~ 2017-01-24
    IIF 51 - director → ME
  • 16
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Corporate (13 parents)
    Officer
    2008-10-15 ~ 2017-01-24
    IIF 52 - director → ME
  • 17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-23 ~ 2019-06-25
    IIF 1 - director → ME
  • 18
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2015-02-23 ~ 2019-06-25
    IIF 2 - director → ME
  • 19
    SPEED 7444 LIMITED - 1999-02-05
    Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved corporate (2 parents)
    Officer
    2000-10-02 ~ 2003-03-14
    IIF 5 - director → ME
  • 20
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-01 ~ 2012-09-28
    IIF 39 - director → ME
  • 21
    THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2011-06-01 ~ 2012-09-28
    IIF 38 - director → ME
  • 22
    DERBY HOSPITALS COMPANY PLC - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2011-06-01 ~ 2012-09-28
    IIF 42 - director → ME
  • 23
    3 More London Riverside, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-05-04 ~ 2020-05-22
    IIF 58 - director → ME
  • 24
    200 Aldersgate Street, 3rd Floor (south Building), London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2011-05-04 ~ 2020-05-22
    IIF 56 - director → ME
  • 25
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-23 ~ 2020-05-22
    IIF 46 - director → ME
  • 26
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2020-05-22
    IIF 45 - director → ME
  • 27
    200 Aldersgate Street, 3rd Floor (south Building), London, England
    Corporate (7 parents)
    Officer
    2011-05-04 ~ 2020-05-22
    IIF 55 - director → ME
  • 28
    TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-05 ~ 2002-02-15
    IIF 14 - director → ME
  • 29
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2005-11-23 ~ 2007-09-19
    IIF 6 - director → ME
  • 30
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-11-23 ~ 2007-09-19
    IIF 25 - director → ME
  • 31
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2005-11-23 ~ 2007-09-19
    IIF 19 - director → ME
  • 32
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2005-11-23 ~ 2007-09-19
    IIF 7 - director → ME
  • 33
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2022-09-30
    IIF 43 - director → ME
  • 34
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2022-09-30
    IIF 30 - director → ME
  • 35
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2014-11-13 ~ 2022-09-30
    IIF 44 - director → ME
  • 36
    ECLIPSEREALM LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2007-10-08
    IIF 8 - director → ME
  • 37
    IMMORTALCO LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2007-02-19 ~ 2007-10-08
    IIF 18 - director → ME
  • 38
    PEPPERGIFT LIMITED - 1997-04-09
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-02 ~ 2003-03-14
    IIF 16 - director → ME
  • 39
    HEAL IT LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2002-07-18 ~ 2007-05-11
    IIF 21 - director → ME
  • 40
    QUESTLAND LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents)
    Officer
    2002-07-18 ~ 2007-05-11
    IIF 12 - director → ME
  • 41
    TRADEGLOBAL LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2007-02-19 ~ 2007-10-08
    IIF 15 - director → ME
  • 42
    SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
    TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
    HACKREMCO (NO.986) LIMITED - 1996-05-23
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-09-23 ~ 2018-04-01
    IIF 37 - director → ME
  • 43
    SKANSKA BOT UK LIMITED - 2005-10-05
    LEIGH SEATON & ASH LIMITED - 1999-10-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-28 ~ 2023-03-30
    IIF 29 - director → ME
  • 44
    SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-05
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2023-03-30
    IIF 26 - director → ME
  • 45
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-07 ~ 2022-11-28
    IIF 27 - director → ME
  • 46
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2019-06-25
    IIF 4 - director → ME
  • 47
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2015-02-23 ~ 2019-06-25
    IIF 3 - director → ME
  • 48
    Suite 3 Regency House 91, Western Road, Brighton
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-06-01 ~ 2012-09-28
    IIF 41 - director → ME
  • 49
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2011-06-01 ~ 2012-09-28
    IIF 40 - director → ME
  • 50
    INTERCEDE 2200 LIMITED - 2007-08-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2012-10-10
    IIF 62 - director → ME
  • 51
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2011-06-01 ~ 2012-10-10
    IIF 61 - director → ME
  • 52
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2007-03-28
    IIF 23 - director → ME
  • 53
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-02-10 ~ 2007-03-28
    IIF 53 - director → ME
  • 54
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2004-02-10 ~ 2007-03-28
    IIF 54 - director → ME
    1999-01-19 ~ 1999-02-09
    IIF 9 - director → ME
  • 55
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2004-03-16 ~ 2007-03-28
    IIF 11 - director → ME
  • 56
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2002-07-01
    IIF 20 - director → ME
  • 57
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
    BEALAW (426) LIMITED - 1997-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2000-04-05 ~ 2002-07-02
    IIF 22 - director → ME
  • 58
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
    BEALAW (443) LIMITED - 1997-09-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2000-04-05 ~ 2002-07-02
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.