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
Individuals in focus
Banks, David Franklin
Banks, David Franklin
British chief executive born in January 1943Resident in England
Registered addresses and corresponding companies
IIF 1
12 Church Row, Hampstead, London, NW3 6UT
Banks, David Franklin
British company director born in January 1943Resident in England
Registered addresses and corresponding companiesBanks, David Franklin
British executive born in January 1943Resident in England
Registered addresses and corresponding companiesBanks, David Franklin
British finance director born in January 1943Resident in England
Registered addresses and corresponding companiesBanks, David Franklin
British investment banker born in January 1943Resident in England
Registered addresses and corresponding companiesBanks, David Franklin
British investor born in January 1943Resident in England
Registered addresses and corresponding companies
IIF 19 12, Church Row, London, NW3 6UT, United Kingdom
Banks, David Franklin
British partner reins limited born in January 1943Resident in England
Registered addresses and corresponding companies
IIF 20 1, King Street, London, EC2V 8AU, England
Banks, David Franklin
born in January 1943Resident in England
Registered addresses and corresponding companiesBanks, David Franklin
British director born in January 1943Registered addresses and corresponding companies
IIF 23 St Catherines Court Herbert Road, Solihull, West Midlands, B91 3QE
Banks, David Franklin
Usa investment banker born in January 1943Resident in Canada
Registered addresses and corresponding companies
IIF 24 12, Church Row, London, NW3 6UT, United Kingdom
Mr David Franklin Banks
British born in January 1943Resident in England
Registered addresses and corresponding companies
IIF 25 IIF 26 12, Church Row, Hampstead, London, NW3 6UT, England
IIF 27 IIF 28 12, Church Row, London, NW3 6UT, United Kingdom
IIF 29 IIF 30 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 31 C/o Gordon Dadds Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
Banks, David Franklin
American investment banker born in January 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
David Franklin Banks
American born in January 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer
2012-09-27 ~ nowIIF 22 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Right to appoint or remove members → OEIIF 30 - Right to surplus assets - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 2 David Banks, 12 Church Row, Hampstead, London, EnglandActive Corporate (2 parents)Equity (Company account)38,797 GBP2024-09-30Officer 2010-09-02 ~ nowIIF 17 - Director → MEPerson with significant control 2016-09-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 3 C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-02-28Officer 2015-02-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Arnold House 2 New Road, Brading, Sandown, Isle Of Wight, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-286,225 GBP2024-06-30Officer 2015-02-27 ~ nowIIF 6 - Director → ME
- 5 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)-574,119 GBP2024-09-30Officer 2020-09-11 ~ nowIIF 32 - Director → MEPerson with significant control 2020-09-11 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 12 Church Row, LondonDissolved Corporate (3 parents)Officer 2012-05-29 ~ dissolvedIIF 24 - Director → ME
- 7 Regina House, 124 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)-163,209 GBP2021-06-30Officer 2017-01-18 ~ nowIIF 19 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 28 - Has significant influence or control → OE
- 8SARAJEVOTHEMOVIE LIMITED - 2017-03-14SARAJEVO THE MOVIE LTD - 2014-12-18 101 New Cavendish Street, First Floor South, London, EnglandActive Corporate (4 parents)Equity (Company account)-295,558 GBP2023-11-30Officer 2014-11-28 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 12 Church Row, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-19 ~ dissolvedIIF 4 - Director → ME
- 10 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (8 parents)Officer 2011-11-15 ~ nowIIF 18 - Director → ME
- 11 1 London Bridge, LondonDissolved Corporate (4 parents)Officer 2016-01-13 ~ dissolvedIIF 16 - Director → ME
Ceased
15
- 1GRS HOLDING COMPANY LIMITED - 2002-01-18 123 Victoria Street, LondonActive Corporate (5 parents)Officer 1995-09-29 ~ 1997-12-18IIF 7 - Director → ME
- 2 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer 2015-11-19 ~ 2020-12-31IIF 21 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2020-12-31IIF 29 - Right to appoint or remove members → OEIIF 29 - Right to surplus assets - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 3STAMFORD (UK) LIMITED - 2014-02-26 Passmore Weeks & Richardson, 2 Beacon End Courtyard, London Road, Stanway, Colchester, EnglandActive Corporate (2 parents)Equity (Company account)-10,172 GBP2024-06-30Officer 2013-06-03 ~ 2014-12-16IIF 20 - Director → ME
- 4
HANOVER FOUNDATIONS
- nowTHE HANOVER FOUNDATION - 2007-07-06THE GHN FOUNDATION - 1993-02-17 Fleet House, 8-12 New Bridge Street, LondonDissolved Corporate (1 parent)Officer 1992-07-17 ~ 1998-11-30IIF 14 - Director → ME - 5 Arnold House 2 New Road, Brading, Sandown, Isle Of Wight, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-286,225 GBP2024-06-30Person with significant control 2016-04-06 ~ 2019-03-31IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 6NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21 51 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (11 parents, 1232 offsprings)Officer 1995-04-28 ~ 1998-10-30IIF 23 - Director → ME
- 7
PENNA BBM LIMITED
- nowBBM ASSOCIATES LIMITED - 2001-03-27BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09URGENTNOTION LIMITED - 1986-10-24 Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)171,140 GBP2016-03-31Officer 1996-11-28 ~ 2000-05-03IIF 2 - Director → ME - 8
PENNA CONSULTING LIMITED
- nowPENNA HOLDINGS PLC - 2001-03-09EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12PENNA CONSULTING PLC - 2016-10-05 10 Bishops Square, London, EnglandActive Corporate (6 parents, 22 offsprings)Officer 1996-02-20 ~ 2009-09-24IIF 3 - Director → ME - 9GHN LIMITED - 2000-12-04GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01STEELBEECH LIMITED - 1982-01-28 Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-762,603 GBP2016-03-31Officer 1995-01-25 ~ 1998-06-24IIF 12 - Director → ME
- 10SANDERS & SIDNEY PLC - 1991-06-06PENNA PLC - 2001-04-04THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-31 10 Bishops Square, London, EnglandActive Corporate (6 parents)Officer 1994-12-22 ~ 2004-12-06IIF 11 - Director → ME
- 11
PENNA PLC
- nowDOREHAVEN CONSULTANTS LIMITED - 1985-08-09PENNA SANDERS & SIDNEY PLC - 2001-05-30SANDERS & SIDNEY PLC - 2001-02-22GROUP COUNSELLING SERVICES LIMITED - 1991-06-06 10 Bishops Square, London, EnglandActive Corporate (8 parents, 8 offsprings)Officer 1995-10-16 ~ 1998-08-12IIF 1 - Director → ME - 12 Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 1995-01-25 ~ 1998-11-16IIF 13 - Director → ME
- 13 2 Beacon End Courtyard, London Road, Colchester, EssexActive Corporate (2 parents)Equity (Company account)42,788 GBP2024-08-31Officer 2013-05-14 ~ 2015-01-09IIF 15 - Director → ME
- 14 Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-312,171 GBP2016-03-31Officer 1997-03-18 ~ 1998-03-24IIF 9 - Director → ME
- 15
SHERMAN SERVICES LIMITED
- nowWOODSTOCK SKITZ LIMITED - 1997-01-23 Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-03-31Officer 1997-03-18 ~ 2002-08-16IIF 8 - Director → ME
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