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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

Banda, Larry

    Related profiles found in government register
  • Banda, Larry
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

      IIF 1

    • 6 The Courtyard Buntsford Drive, Buntsford Gate, Bromsgrove, Worcestershire, B60 3DJ

      IIF 2 IIF 3

    • 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

      IIF 4

    • 6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcs, B60 3DJ

      IIF 5

    • Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

      IIF 6 IIF 7

    • 11, Pontings Close, Blunsdon, Swindon, Wiltshire, SN26 7AH, United Kingdom

      IIF 8

    • 7 Packington Close, Swindon, Wiltshire, SN5 5PB

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • St Joseph''s Catholic College, Ocotal Way, Swindon, SN3 3LR, United Kingdom

      IIF 13
  • Banda, Larry
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX, United Kingdom

      IIF 14

    • Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland, TS18 3TX

      IIF 15
  • Banda, Larry
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX, United Kingdom

      IIF 16
  • Mr Larry Banda
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Pontings Close, Blunsdon, Swindon, Wiltshire, SN26 7AH, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    BANDA MANAGEMENT CONSULTANCY LTD
    14002927
    11 Pontings Close, Blunsdon, Swindon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-03-25 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DERBYSHIRE HOME LOANS LIMITED
    - now 02628265
    SPEED 1755 LIMITED - 1991-08-15
    Nationwide House, Pipers Way, Swindon
    Active Corporate (50 parents)
    Officer
    2009-04-01 ~ 2010-02-01
    IIF 12 - Director → ME
  • 3
    E-MEX HOME FUNDING LIMITED
    - now 02124900
    CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
    CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
    BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
    Nationwide House, Pipers Way, Swindon
    Active Corporate (50 parents)
    Officer
    2009-04-01 ~ 2010-02-01
    IIF 9 - Director → ME
  • 4
    MBL FINANCIAL SERVICES LIMITED
    03886832
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (45 parents)
    Officer
    2005-07-06 ~ 2014-04-24
    IIF 3 - Director → ME
  • 5
    MORTGAGE BRAIN HOLDINGS LIMITED
    - now 03887371
    MBL HOLDINGS LIMITED
    - 2012-11-13 03887371
    6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (61 parents, 6 offsprings)
    Officer
    2005-07-06 ~ 2014-04-24
    IIF 2 - Director → ME
  • 6
    MORTGAGE BRAIN LIMITED
    02085187
    6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-07-06 ~ 2014-04-24
    IIF 4 - Director → ME
  • 7
    PREMIER PROCESSING SERVICES LIMITED
    - now 03886835
    MBL MORTGAGE PACKAGING LIMITED - 2000-01-12
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcs
    Active Corporate (45 parents)
    Officer
    2005-07-06 ~ 2014-04-24
    IIF 5 - Director → ME
  • 8
    SELECT ID LTD.
    - now 14667856
    ID CONNECT LTD. - 2023-07-25
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-03-22 ~ now
    IIF 6 - Director → ME
  • 9
    ST JOSEPH'S CATHOLIC COLLEGE
    07696999
    St Joseph''s Catholic College, Ocotal Way, Swindon
    Active Corporate (51 parents)
    Officer
    2011-07-07 ~ 2014-03-10
    IIF 13 - Director → ME
  • 10
    THE INVESTING AND SAVING ALLIANCE
    - now 03548792 11738866
    TAX INCENTIVISED SAVINGS ASSOCIATION
    - 2019-06-04 03548792 11738866
    PROFESSIONAL ISA MANAGERS' ASSOCIATION - 2007-06-01
    ISA MANAGERS' ASSOCIATION - 1998-07-14
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2015-11-20 ~ 2024-11-19
    IIF 15 - Director → ME
  • 11
    THE MORTGAGE TRADING EXCHANGE LIMITED
    03340621
    6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (43 parents)
    Officer
    2005-07-06 ~ 2014-04-24
    IIF 1 - Director → ME
  • 12
    THE MORTGAGE WORKS (UK) PLC
    - now 02222856
    SUN BANK PLC - 2004-01-13
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Nationwide House, Pipers Way, Swindon
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2009-04-01 ~ 2010-02-01
    IIF 11 - Director → ME
  • 13
    TISA COMMERCIAL ENTERPRISES LIMITED
    14749391
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-22 ~ now
    IIF 16 - Director → ME
  • 14
    TISA UNIVERSAL REPORTING NETWORK LIMITED
    12664213
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-05-12 ~ now
    IIF 7 - Director → ME
  • 15
    TISATECH LIMITED
    12699835
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2023-11-02 ~ dissolved
    IIF 14 - Director → ME
  • 16
    U C B HOME LOANS CORPORATION LIMITED
    - now 01063539
    COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
    COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
    FIRST FORTUNE ASSETS LIMITED - 1977-12-31
    Nationwide House, Pipers Way, Swindon
    Active Corporate (70 parents)
    Officer
    2009-04-01 ~ 2010-02-01
    IIF 10 - Director → ME

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