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.
Banda, Larry
Banda, Larry
British born in February 1961Resident in England
Registered addresses and corresponding companiesBanda, Larry
British company director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 3
11, Pontings Close, Blunsdon, Swindon, Wiltshire, SN26 7AH, United Kingdom
Banda, Larry
British director born in February 1961Resident in England
Registered addresses and corresponding companiesBanda, Larry
British head of group telephony born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 10 St Joseph''s Catholic College, Ocotal Way, Swindon, SN3 3LR, United Kingdom
Banda, Larry
British head of mortgages born in February 1961Resident in England
Registered addresses and corresponding companiesBanda, Larry
British non executive director born in February 1961Resident in England
Registered addresses and corresponding companiesBanda, Larry
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX, United Kingdom
Mr Larry Banda
British born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 17 11, Pontings Close, Blunsdon, Swindon, Wiltshire, SN26 7AH, United Kingdom
- 1 11 Pontings Close, Blunsdon, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Equity (Company account)207 GBP2023-03-31Officer
2022-03-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-03-25 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
SELECT ID LTD.
- nowID CONNECT LTD. - 2023-07-25 Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United KingdomActive Corporate (4 parents)Equity (Company account)-115,058 GBP2024-06-30Officer 2024-03-22 ~ nowIIF 1 - Director → ME - 3 Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-115,707 GBP2024-06-30Officer 2023-03-22 ~ nowIIF 16 - Director → ME
- 4 Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-651,263 GBP2024-06-30Officer 2023-05-12 ~ nowIIF 2 - Director → ME
- 5 Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United KingdomActive Corporate (5 parents)Equity (Company account)-417,113 GBP2022-12-31Officer 2023-11-02 ~ nowIIF 4 - Director → ME
- 1SPEED 1755 LIMITED - 1991-08-15 Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Officer 2009-04-01 ~ 2010-02-01IIF 9 - Director → ME
- 2CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15 Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Officer 2009-04-01 ~ 2010-02-01IIF 6 - Director → ME
- 3 6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (3 parents)Officer 2005-07-06 ~ 2014-04-24IIF 11 - Director → ME
- 4MBL HOLDINGS LIMITED - 2012-11-13 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (11 parents, 6 offsprings)Officer 2005-07-06 ~ 2014-04-24IIF 14 - Director → ME
- 5 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (3 parents, 2 offsprings)Officer 2005-07-06 ~ 2014-04-24IIF 15 - Director → ME
- 6MBL MORTGAGE PACKAGING LIMITED - 2000-01-12 6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, WorcsActive Corporate (3 parents)Equity (Company account)-184,695 GBP2024-03-31Officer 2005-07-06 ~ 2014-04-24IIF 12 - Director → ME
- 7 St Joseph''s Catholic College, Ocotal Way, SwindonActive Corporate (13 parents)Officer 2011-07-07 ~ 2014-03-10IIF 10 - Director → ME
- 8ISA MANAGERS' ASSOCIATION - 1998-07-14TAX INCENTIVISED SAVINGS ASSOCIATION - 2019-06-04PROFESSIONAL ISA MANAGERS' ASSOCIATION - 2007-06-01 Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, ClevelandActive Corporate (8 parents, 3 offsprings)Equity (Company account)188,416 GBP2025-06-30Officer 2015-11-20 ~ 2024-11-19IIF 5 - Director → ME
- 9 6 The Courtyard, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (3 parents)Officer 2005-07-06 ~ 2014-04-24IIF 13 - Director → ME
- 10SUN BANK PLC - 2004-01-13CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17SUN BANKING CORPORATION LIMITED - 1998-04-06CONFEDERATION BANK LIMITED - 1994-12-01 Nationwide House, Pipers Way, SwindonActive Corporate (5 parents, 2 offsprings)Officer 2009-04-01 ~ 2010-02-01IIF 8 - Director → ME
- 11FIRST FORTUNE ASSETS LIMITED - 1977-12-31COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23 Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Officer 2009-04-01 ~ 2010-02-01IIF 7 - Director → ME
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