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

Mr Nicholas Mark Banks

    Related profiles found in government register
  • Mr Nicholas Mark Banks
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Craven Avenue, London, W5 2SY, United Kingdom

      IIF 1
  • Banks, Nicholas Mark
    British accountant born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Craven Avenue, London, W5 2SY, United Kingdom

      IIF 2
    • The Champ Building (b72), Commando Training Centre, Exmouth Road, Lympstone, England, EX8 5AR, United Kingdom

      IIF 3
  • Banks, Nicholas Mark
    born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Embankment Place, London, WC2N 6RH

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    55 Craven Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-11-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1 Embankment Place, London
    Active Corporate (981 parents, 28 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 4 - LLP Member → ME
  • 3
    THE ROYAL MARINES CHARITY - 2019-04-04
    ROYAL MARINES CHARITABLE TRUST FUND - 2016-12-21
    The Champ Building (b72) Commando Training Centre, Exmouth Road, Lympstone, England, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2022-10-18 ~ now
    IIF 3 - Director → ME

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