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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, Ashley

    Related profiles found in government register
  • Banks, Ashley
    British business born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS

      IIF 1
  • Banks, Ashley
    British consultant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33, Flanchford Road, Reigate, Surrey, RH2 8AB, United Kingdom

      IIF 2
  • Mr Ashley Banks
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    117,544 GBP2024-05-31
    Officer
    icon of calendar 2010-05-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    AFFIO LTD - 2017-05-25
    icon of address 14 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -68,101 GBP2016-04-30
    Officer
    icon of calendar 2013-04-02 ~ 2015-06-29
    IIF 2 - Director → ME

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