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, Stephen

    Related profiles found in government register
  • Banks, Stephen
    British ceo born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18 Station Close, Potters Bar, Hertfordshire, EN6 1TL, England

      IIF 1
  • Banks, Stephen Anthony
    British director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, Green Lanes, London, N13 5TU, United Kingdom

      IIF 2

    • 262, Green Lanes, Palmers Green, Greater London, N13 5TU, England

      IIF 3

    • 262, Green Lanes, Palmers Green, N13 5TU, England

      IIF 4

    • Nordens 406, Roding Lane South, Woodford, Woodford Green, IG8 8EY, United Kingdom

      IIF 5
  • Banks, Stephen Anthony
    British director born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Banks, Stephen Anthony
    British directors born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 28
  • Mr Stephen Anthony Banks
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nordens 406, Roding Lane South, Woodford, Woodford Green, IG8 8EY, United Kingdom

      IIF 29

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 30
  • Mr Stephen Anthony Banks
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    872,564 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ now
    IIF 45 - Has significant influence or control → OE
  • 3
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    137,280 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 4
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,282,025 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 5
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 7
    B&A GROUP BARKINGSIDE LIMITED - 2017-03-17
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    709,102 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 8
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 9
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -191,794 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 10
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -460,520 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 11
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    501,237 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 12
    ONE STOP SHOP SOLUTIONS LTD - 2015-05-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -7,327,848 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 13
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -110,233 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 14
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,837,034 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 15
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,991,114 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 16
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,877,512 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 17
    B&A GROUP ELECTRICAL & AV LIMITED - 2019-08-08
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -148,388 GBP2019-03-31
    Officer
    2018-03-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 18
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 11 - Director → ME
  • 19
    MAGESTIC MARKETING LTD - 2013-01-09
    267 Princes Avenue, Princes Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 9 - Director → ME
  • 20
    LONMOOR LIMITED - 2018-05-31
    Nordens 406 Roding Lane South, Woodford, Woodford Green, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2018-05-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 21
    267 Primces Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 2 - Director → ME
  • 22
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-21 ~ dissolved
    IIF 3 - Director → ME
  • 23
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 10 - Director → ME
  • 24
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-19 ~ dissolved
    IIF 4 - Director → ME
  • 25
    267 Princes Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-27 ~ dissolved
    IIF 6 - Director → ME
  • 26
    158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 12 - Director → ME
Ceased 16
  • 1
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    872,564 GBP2019-03-31
    Officer
    2016-07-29 ~ 2016-11-14
    IIF 28 - Director → ME
  • 2
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    137,280 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 15 - Director → ME
  • 3
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,282,025 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 27 - Director → ME
  • 4
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2016-07-28 ~ 2016-11-14
    IIF 21 - Director → ME
  • 5
    B&A GROUP BARKINGSIDE LIMITED - 2017-03-17
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    709,102 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 19 - Director → ME
  • 6
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -191,794 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 13 - Director → ME
  • 7
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -460,520 GBP2019-03-31
    Officer
    2016-07-28 ~ 2016-11-14
    IIF 18 - Director → ME
  • 8
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    501,237 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 20 - Director → ME
  • 9
    ONE STOP SHOP SOLUTIONS LTD - 2015-05-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -7,327,848 GBP2018-04-01 ~ 2019-03-31
    Officer
    2013-03-06 ~ 2015-05-12
    IIF 8 - Director → ME
  • 10
    SMILESLONDON LTD - 2017-04-05
    SIMILESLONDON LTD - 2016-01-22
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,601,753 GBP2019-03-31
    Officer
    2016-01-22 ~ 2017-04-05
    IIF 1 - Director → ME
  • 11
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -110,233 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 26 - Director → ME
  • 12
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,837,034 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 24 - Director → ME
  • 13
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,991,114 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 23 - Director → ME
  • 14
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,877,512 GBP2019-03-31
    Officer
    2016-07-28 ~ 2016-11-14
    IIF 17 - Director → ME
  • 15
    24 Folkestone Road, Edmonton, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-11 ~ 2012-08-23
    IIF 7 - Director → ME
  • 16
    BOUTIQUE SMILES HOLDINGS LTD - 2020-01-30
    B&A GROUP HAMMERSMITH LTD - 2020-01-30
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,140 GBP2023-08-31
    Officer
    2019-08-05 ~ 2020-02-13
    IIF 16 - Director → ME
    Person with significant control
    2019-08-05 ~ 2020-01-30
    IIF 47 - Has significant influence or control → OE

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