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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Banner, Frank

child relation
Offspring entities and appointments 61
  • 1
    A&B NO. 1 LTD
    - now 14769763
    LANARK ROAD CAR PARK LTD
    - 2026-07-14 14769763
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ now
    IIF 43 - Director → ME
  • 2
    ALTERMEAD LIMITED
    02640815
    Active Corporate (9 parents)
    Officer
    2006-04-28 ~ 2007-03-07
    IIF 19 - Director → ME
    2006-04-28 ~ 2007-03-07
    IIF 84 - Secretary → ME
  • 3
    B.J.B. PROPERTIES LIMITED
    03466824
    Dissolved Corporate (5 parents)
    Officer
    1997-11-17 ~ dissolved
    IIF 14 - Director → ME
  • 4
    BATTERSEA PROPERTY PARTNERSHIP LTD
    14634704
    Dissolved Corporate (5 parents)
    Officer
    2023-02-02 ~ dissolved
    IIF 42 - Director → ME
  • 5
    BEATTIES CAR PARK LTD
    16287378
    Dissolved Corporate (3 parents)
    Officer
    2025-03-03 ~ dissolved
    IIF 2 - Director → ME
  • 6
    BLUE COYOTE 8 LIMITED - now
    BLUE BOX NO. 6 LIMITED - 2008-01-07
    BLUE BOX (VAUXHALL) LIMITED
    - 2004-07-08 04732273
    Dissolved Corporate (10 parents)
    Officer
    2003-04-14 ~ 2004-07-01
    IIF 86 - Director → ME
  • 7
    BROADHURST INVESTMENTS LTD
    13115941
    Active Corporate (4 parents)
    Officer
    2022-10-30 ~ now
    IIF 39 - Director → ME
  • 8
    CANDRAY LTD
    05832953
    Dissolved Corporate (8 parents)
    Officer
    2006-06-07 ~ 2008-09-02
    IIF 21 - Director → ME
  • 9
    CAR PARK 2015 LIMITED
    - now 02389707
    BRITANNIA PARKING LIMITED
    - 2015-03-16 02389707 03175808... (more)
    FOLDFIX LIMITED - 1991-11-07
    Active Corporate (14 parents)
    Officer
    2015-03-13 ~ now
    IIF 48 - Director → ME
  • 10
    CAXTON SECURITY GROUP LLP
    OC389358
    Active Corporate (4 parents)
    Officer
    2023-08-06 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2023-08-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CAXTON SECURITY LIMITED
    08754517
    Active Corporate (5 parents)
    Officer
    2023-08-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-08-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHESHIRE AIRPORT PARKING LTD
    15506780
    Dissolved Corporate (2 parents)
    Officer
    2024-02-20 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2024-02-20 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 13
    CLYDECASTLE LTD
    08352277
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CROSSCO (1388) LIMITED
    09393258 09233589... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-03-09 ~ 2017-01-20
    IIF 12 - Director → ME
  • 15
    D&F CAR PARK LTD
    16321205
    Dissolved Corporate (3 parents)
    Officer
    2025-03-17 ~ dissolved
    IIF 1 - Director → ME
  • 16
    DAIRY MAID (AYLESBURY) LTD
    12404444
    Active Corporate (2 parents)
    Officer
    2020-01-15 ~ 2020-01-15
    IIF 6 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DEIA DEVELOPMENTS LTD
    15896402
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 30 - Director → ME
  • 18
    DERRIVO LIMITED
    10057379
    Active Corporate (4 parents)
    Officer
    2016-03-15 ~ 2024-12-06
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-12-06
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DERRIVO NO.1 LIMITED
    10699376
    Active Corporate (2 parents)
    Officer
    2017-03-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-03-30 ~ 2021-04-01
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 20
    DRM CAR PARK LTD
    13287099
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-03-23 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-03-23 ~ 2021-10-22
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    E.H.B. PROJECTS LTD
    03786668
    Dissolved Corporate (8 parents)
    Officer
    1999-06-10 ~ 1999-09-16
    IIF 87 - Director → ME
  • 22
    FLEXI ACCOMMODATION LTD
    13840852
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 23
    GRANDPLOY GUARDIANS LONDON LTD
    10258859
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GRANDPLOY GUARDIANS LTD
    09277259
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2021-01-06
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HAMILTON WEST PROPERTY SERVICES LIMITED
    12532014
    Active Corporate (5 parents)
    Officer
    2020-07-07 ~ 2026-03-12
    IIF 49 - Director → ME
    Person with significant control
    2020-07-07 ~ 2021-10-10
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HIGHPEAK VENTURES LTD
    09065699
    Dissolved Corporate (6 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 51 - Director → ME
  • 27
    IVY HOTEL LTD
    06260528
    Dissolved Corporate (5 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 16 - Director → ME
  • 28
    JETSTARTER LTD
    07514385
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2013-01-18 ~ now
    IIF 57 - Director → ME
    2011-02-11 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    JETSTARTER PROPERTIES LTD
    10076763
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-03-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 61 - Has significant influence or control → OE
  • 30
    KENSINGTON PROPERTY PARTNERSHIP LTD
    13786232
    Active Corporate (6 parents)
    Officer
    2021-12-07 ~ now
    IIF 36 - Director → ME
  • 31
    LONREX LTD
    05833021
    Dissolved Corporate (9 parents)
    Officer
    2006-06-07 ~ 2008-09-02
    IIF 15 - Director → ME
  • 32
    M C PARKING NO. 1 LIMITED
    - now 05039642 05039218... (more)
    SELECT (10013) LIMITED - 2005-09-08
    Dissolved Corporate (8 parents)
    Officer
    2006-01-17 ~ 2007-04-19
    IIF 17 - Director → ME
    2008-12-19 ~ dissolved
    IIF 18 - Director → ME
    2007-09-06 ~ 2008-02-28
    IIF 85 - Secretary → ME
  • 33
    MOSSGREEN LIMITED
    12963221
    Dissolved Corporate (5 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 32 - Director → ME
  • 34
    PARKING BOOKING LTD
    15413595
    Liquidation Corporate (4 parents)
    Officer
    2024-01-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PHINEIL LIMITED
    - now 05039352
    SELECT (10021) LIMITED - 2005-12-05
    Dissolved Corporate (10 parents)
    Officer
    2006-06-13 ~ 2008-09-02
    IIF 20 - Director → ME
  • 36
    PM REGENCY LIMITED
    10063871
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 24 - Director → ME
  • 37
    PRIMEPLEX LTD
    11767989
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    PROPASSET LIMITED
    10700143
    Active Corporate (2 parents)
    Officer
    2017-03-30 ~ 2022-10-31
    IIF 5 - Director → ME
    Person with significant control
    2017-03-30 ~ 2022-10-30
    IIF 56 - Ownership of shares – 75% or more → OE
  • 39
    PROPERTY TRING LTD
    - now 12823448
    ROTHSCHILDS TRING LTD
    - 2020-10-02 12823448
    Dissolved Corporate (2 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-08-19 ~ 2021-09-23
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 40
    SANTON INVESTMENTS LIMITED - now
    RAVENHEATH LIMITED
    - 2005-03-09 03861777
    PREMIER OPERATIONS LIMITED - 1999-11-24
    Dissolved Corporate (13 parents)
    Officer
    2000-02-18 ~ 2000-12-20
    IIF 88 - Director → ME
  • 41
    SHEERNESS WHARF LIMITED
    09247051
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 28 - Director → ME
    2014-10-02 ~ dissolved
    IIF 91 - Secretary → ME
  • 42
    SILENTSIDE LIMITED
    09391914
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 29 - Director → ME
    IIF 11 - Director → ME
  • 43
    SKELTON DEVELOPMENTS LTD
    13950270
    Active Corporate (3 parents)
    Officer
    2022-03-02 ~ 2024-03-18
    IIF 40 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 68 - Has significant influence or control → OE
  • 44
    SKINNER STREET CAR PARK LTD
    17163833
    Active Corporate (3 parents)
    Officer
    2026-04-17 ~ now
    IIF 3 - Director → ME
  • 45
    SOUTHMEX LTD
    06300035
    Dissolved Corporate (4 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 22 - Director → ME
  • 46
    SPRING ROAD IPSWICH LTD
    - now 12421819
    HORSEFAIR (BIRMINGHAM) LTD
    - 2021-04-28 12421819
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 47
    TERMINUS HOUSE CAR PARK LTD
    13182578
    Active Corporate (5 parents)
    Officer
    2021-02-05 ~ 2022-11-10
    IIF 44 - Director → ME
    2023-09-08 ~ 2023-10-23
    IIF 45 - Director → ME
    Person with significant control
    2021-02-05 ~ 2023-09-08
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    THAMES CAR PARKS LIMITED
    12174162
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    THE CAR PARKING GROUP LTD
    - now 11533006
    21 UPPER BROOK STREET LIMITED
    - 2023-08-28 11533006
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-07-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-07-20 ~ 2020-07-20
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    THE GREYHOUND BAR AND RESTAURANT LTD
    12404841
    Dissolved Corporate (2 parents)
    Officer
    2020-01-15 ~ 2020-01-15
    IIF 52 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    THE KEG & CASK GROUP LTD
    11264370
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-20 ~ 2020-06-17
    IIF 4 - Director → ME
    Person with significant control
    2018-03-20 ~ 2020-06-17
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    TIMEPLEX VENTURES LIMITED
    10057429
    Active Corporate (4 parents)
    Officer
    2016-03-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    TUNSTALL HOUSE LTD
    13390537
    Dissolved Corporate (3 parents)
    Officer
    2021-05-12 ~ dissolved
    IIF 35 - Director → ME
  • 54
    U PARK (HARLOW) LTD
    10857108
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-10 ~ 2017-11-08
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    U PARK (LONDON) LTD
    10857609
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    U PARK (OXFORD) LTD
    10857360
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    U PARK HOLDINGS LIMITED
    07351388
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-08-19 ~ dissolved
    IIF 13 - Director → ME
  • 58
    U PARK LTD
    06731969
    Dissolved Corporate (9 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 8 - Director → ME
  • 59
    W11 WORKSPACES LTD
    14051892
    Dissolved Corporate (3 parents)
    Officer
    2022-04-19 ~ dissolved
    IIF 34 - Director → ME
  • 60
    WESTERN & BANNER LTD
    09790905
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ 2017-02-20
    IIF 23 - Director → ME
  • 61
    WESTERNS SECURITY LIMITED
    09499096
    Dissolved Corporate (5 parents)
    Officer
    2015-04-02 ~ 2017-07-17
    IIF 47 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.