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.
Banks, Darren James
Banks, Darren James
British bank official born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
50, Northern Trust, Bank Street, London, E14 5NT, England
Banks, Darren James
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesBanks, Darren James
British technical director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 525 Ferry Road, Edinburgh, Midlothian, EH5 2AW
Banks, Darren
British banker born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 50, Bank Street, London, E14 5NT, United Kingdom
Banks, Darren James
British banker born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 6 Bnp Paribas Securities Services London, 55 Moorgate, London, EC2R 6PA, England
Banks, Darren James
British vice president born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 7 One Canada Square, State Street Trustees Limited, London, E14 5AF
Banks, Darren
British banker born in March 1969Resident in England
Registered addresses and corresponding companies
- 1NT INVESTOR SERVICES LIMITED - 2020-07-28 50 Bank Street, London, United KingdomCorporate (10 parents, 8 offsprings)Officer
2021-03-02 ~ nowIIF 5 - director → ME - 2 50 Bank Street, London, United KingdomCorporate (4 parents)Officer 2023-11-08 ~ nowIIF 12 - director → ME
- 3 50 Bank Street, London, United KingdomCorporate (4 parents)Officer 2023-11-08 ~ nowIIF 13 - director → ME
- 4 50 Bank Street, Canary Wharf, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2016-04-05 ~ nowIIF 2 - director → ME
- 5 50 Bank Street, Canary Wharf, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2016-03-15 ~ nowIIF 3 - director → ME
- 6 50 Bank Street, Canary Wharf, London, United KingdomCorporate (4 parents)Officer 2022-08-01 ~ nowIIF 8 - director → ME
- 7 50 Bank Street, Canary Wharf, London, United KingdomCorporate (4 parents)Officer 2022-08-01 ~ nowIIF 9 - director → ME
- 8 50 Bank Street, London, EnglandCorporate (4 parents)Officer 2024-04-24 ~ nowIIF 10 - director → ME
- 9 50 Bank Street, London, EnglandCorporate (4 parents)Officer 2024-04-24 ~ nowIIF 11 - director → ME
- 1HERONTRAIL LIMITED - 1994-11-30 20 Churchill Place, LondonCorporate (5 parents, 1 offspring)Officer 2007-06-27 ~ 2013-01-31IIF 4 - director → ME
- 2DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED - 2023-10-12DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED LIMITED - 2019-11-19DEPOSITARY AND TRUSTEE ASSOCIATION - 2019-10-24 23 Camomile Street, Camomile Court, London, EnglandCorporate (9 parents)Officer 2014-06-19 ~ 2017-09-21IIF 1 - director → ME 2013-05-16 ~ 2014-02-07IIF 6 - director → ME 2006-03-22 ~ 2013-02-18IIF 7 - director → ME
