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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, Douglas

  • Banks, Douglas
    English born in April 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    INVESTEC PROFESSIONS LIMITED - 2013-10-16
    L D F PROFESSIONS LIMITED - 2012-12-06
    icon of address Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 3 - Director → ME
  • 4
    MARBLE FINCO LIMITED - 2014-02-20
    icon of address Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 9 - Director → ME
  • 5
    MARBLE HOLDCO LIMITED - 2014-02-20
    icon of address Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 10 - Director → ME
  • 6
    WAKECHARGE LIMITED - 1987-12-23
    AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18
    LEASEDIRECT FINANCE LIMITED - 2014-01-30
    icon of address Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 7 - Director → ME
  • 7
    FIRST INDEPENDENT FINANCE LIMITED - 2017-08-22
    icon of address Sixth Floor, 58 Waterloo Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 12 - Director → ME
  • 8
    AGHOCO 2041 LIMITED - 2021-04-19
    icon of address Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 2 - Director → ME
  • 9
    AGHOCO 2356 LIMITED - 2025-10-29
    icon of address Second Floor Hq Offices, 58 Nicholas Street, Chester, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 11 - Director → ME
  • 10
    AGHOCO 1911 LIMITED - 2020-05-07
    icon of address Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 4 - Director → ME
  • 11
    LDF FINANCE NO. 4 LIMITED - 2018-10-10
    icon of address Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 8 - Director → ME
  • 12
    LDF FINANCE NO. 5 LIMITED - 2018-10-10
    icon of address Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.