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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

Mr Joseph Lionel Banks

    Related profiles found in government register
  • Mr Joseph Lionel Banks
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Joseph Lionel
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Joseph Lionel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    A.W.PROPERTIES LIMITED
    00629304
    Active Corporate (7 parents)
    Officer
    2004-07-11 ~ now
    IIF 12 - Director → ME
    2020-01-19 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    DOMINBANK NOMINEES LIMITED
    00326877
    Dissolved Corporate (24 parents)
    Officer
    2014-03-21 ~ 2018-03-29
    IIF 10 - Director → ME
    2014-03-21 ~ 2017-12-13
    IIF 15 - Secretary → ME
  • 3
    RAMIUS UK LTD
    - now 04382500
    RAMIUS CAPITAL INTERNATIONAL LTD. - 2008-03-20
    Active Corporate (14 parents)
    Officer
    2024-07-01 ~ now
    IIF 4 - Director → ME
  • 4
    TD BANK EUROPE LIMITED
    - now 02734652
    TORONTO DOMINION BANK EUROPE LIMITED - 2000-07-13
    Active Corporate (73 parents)
    Officer
    2019-10-10 ~ now
    IIF 8 - Director → ME
  • 5
    TD EXECUTION SERVICES LIMITED
    - now 06262150
    COWEN EXECUTION SERVICES LIMITED
    - 2024-12-06 06262150
    CONVERGEX LIMITED - 2017-05-30
    BNY CONVERGEX LIMITED - 2009-06-22
    Active Corporate (37 parents)
    Officer
    2024-10-01 ~ now
    IIF 5 - Director → ME
  • 6
    TD SECURITIES LIMITED
    - now 02650118
    TORONTO DOMINION INVESTMENTS LIMITED - 2000-07-13
    Dissolved Corporate (61 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 6 - Director → ME
  • 7
    TORONTO DOMINION HOLDINGS (U.K.) LIMITED
    01455450
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2019-10-10 ~ dissolved
    IIF 7 - Director → ME
    2014-04-04 ~ 2014-04-04
    IIF 16 - Secretary → ME
  • 8
    TORONTO DOMINION INTERNATIONAL LIMITED
    - now 01443170
    TORONTO DOMINION INTERNATIONAL BANK LIMITED - 1983-06-03
    Dissolved Corporate (27 parents)
    Officer
    2014-03-21 ~ 2018-03-29
    IIF 9 - Director → ME
    2014-03-21 ~ 2017-12-13
    IIF 14 - Secretary → ME
  • 9
    TORONTO DOMINION INVESTMENTS B.V.
    FC027051 02650118
    Converted / Closed Corporate (17 parents)
    Officer
    2019-10-15 ~ now
    IIF 11 - Director → ME
  • 10
    TRINOMIAL LIMITED
    02743386
    Dissolved Corporate (9 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 3 - Director → ME
    2020-04-05 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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