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, William Timothy

    Related profiles found in government register
  • Banks, William Timothy
    British accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 1
  • Banks, William Timothy
    British accountant/banker born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Gainsborough Court, Walton-on-thames, Surrey, KT12 1NH

      IIF 2
  • Banks, William Timothy
    British ceo born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Gainsborough Court, Walton-on-thames, KT12 1NH, United Kingdom

      IIF 3
  • Banks, William Timothy
    British certified chartered accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, William Timothy
    British accountant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 8
  • Banks, William Timothy
    British banker born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 128, Cannon Workshops, Cannon Drive, London, E14 4AS

      IIF 9
  • Banks, William Timothy
    British certified chartered accountant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1b, Meadfield Road, Langley, Berkshire, SL3 8HL

      IIF 10
  • Banks, William Timothy
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 11
  • Banks, William Timothy
    British consultant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tech Adwiser Ltd, We Work, 1, Fore Street Avenue, London, EC2Y 9DT, United Kingdom

      IIF 12
  • Banks, William Timothy
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 128, Cannon Workshops, Cannon Drive, London, E14 4AS

      IIF 13

    • New House, Hatton Garden, London, EC1N 8JY, England

      IIF 14
  • Banks, William Timothy
    British executive director & ceo - investment company born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • International House 24, Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 15
  • Mr William Timothy Banks
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 16

    • Blue Horseshoe House, 25 Gainsborough Court, Walton-on-thames, Surrey, KT12 1NH

      IIF 17
  • Banks, William
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • New House, Hatton Garden, London, EC1N 8JY, England

      IIF 18
  • Mr William Timothy Banks
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Office 23, 5th Floor, London, EC1N 8LE, England

      IIF 19

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 20 IIF 21

    • 25, Gainsborough Court, Walton-on-thames, KT12 1NH, England

      IIF 22

    • Blue Horseshoe House, 25 Gainsborough Court, Walton-on-thames, Surrey, KT12 1NH

      IIF 23 IIF 24
  • Banks, William Timothy

    Registered addresses and corresponding companies

    • 1b, Meadfield Road, Langley, Berkshire, SL3 8HL, United Kingdom

      IIF 25
  • Banks, Will

    Registered addresses and corresponding companies

    • 25, Gainsborough Court, Walton-on-thames, KT12 1NH, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    Blue Horseshoe House, 25 Gainsborough Court, Walton-on-thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,780 GBP2019-08-31
    Officer
    2007-08-07 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    2016-06-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    71-75 Shelton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-12-13 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-12-13 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1b Meadfield Road, Langley, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 10 - director → ME
    2011-02-09 ~ dissolved
    IIF 25 - secretary → ME
  • 4
    25 Gainsborough Court, Walton-on-thames, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Has significant influence or control → OE
  • 5
    25 Gainsborough Court, Walton-on-thames, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 3 - director → ME
    2016-09-30 ~ dissolved
    IIF 26 - secretary → ME
Ceased 11
  • 1
    MERCANTILE MARINE FINANCE LIMITED - 2021-04-19
    HARMONIUM TRADING LIMITED - 2013-07-24
    128 Cannon Workshops, Cannon Drive, London
    Corporate (4 parents)
    Equity (Company account)
    -122,618 GBP2023-12-31
    Officer
    2017-12-01 ~ 2018-04-01
    IIF 9 - director → ME
    2016-10-14 ~ 2016-10-14
    IIF 13 - director → ME
  • 2
    Alizoy Uk Ltd Wework, 30 Churchill Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    64,529 GBP2023-01-31
    Officer
    2014-03-03 ~ 2020-10-30
    IIF 12 - director → ME
  • 3
    Blue Horseshoe House, 25 Gainsborough Court, Walton-on-thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,780 GBP2019-08-31
    Person with significant control
    2016-06-30 ~ 2018-08-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    4385, 09617559 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2023-06-30
    Officer
    2015-06-01 ~ 2023-11-05
    IIF 8 - director → ME
    Person with significant control
    2016-06-01 ~ 2023-11-05
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    New House, Hatton Garden, London, England
    Dissolved corporate
    Officer
    2019-09-18 ~ 2019-09-19
    IIF 18 - director → ME
    2018-09-12 ~ 2019-09-17
    IIF 14 - director → ME
    Person with significant control
    2018-09-12 ~ 2019-09-17
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Nw11 8ln, 78 Office 59, 78 Golders Green Road, London, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2017-12-31
    Officer
    2018-02-01 ~ 2018-03-01
    IIF 4 - director → ME
  • 7
    IQOPTION LTD - 2019-11-18
    St. Clare House, 30-33 Minories, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    302,930 GBP2022-12-31
    Officer
    2018-05-15 ~ 2020-04-01
    IIF 15 - director → ME
  • 8
    Nw11 8ln, 78 Office 59, 78 Golders Green Road, London, Surrey, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-01-23 ~ 2018-03-01
    IIF 7 - director → ME
  • 9
    Nw11 8ln, 78 Office 59, 78 Golders Green Road, London, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-01 ~ 2018-03-01
    IIF 5 - director → ME
  • 10
    RML WASTE TO ENERGY (PRESTON) LTD - 2018-02-20
    Office 504 78 Golders Green Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-01 ~ 2018-03-01
    IIF 6 - director → ME
  • 11
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2019-03-28 ~ 2020-01-15
    IIF 1 - director → ME
    Person with significant control
    2019-04-05 ~ 2019-08-02
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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