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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Lucie Anh Francis Banham

    Related profiles found in government register
  • Mrs Lucie Anh Francis Banham
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ms Lucie Anh Francis Banham
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF

      IIF 4 IIF 5

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 6 IIF 7
  • Banham, Lucie Anh Francis
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Banham, Lucie Anh Francis
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 30
  • Banham, Lucie Anh Francis
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF

      IIF 31 IIF 32

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 33 IIF 34 IIF 35

    • 2, Waterside Way, Northampton, Northamptonshire, NN4 7XD, Uk

      IIF 36
child relation
Offspring entities and appointments
Active 29
  • 1
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 12 - director → ME
  • 2
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,146.88 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 8 - director → ME
  • 3
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,146.88 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 14 - director → ME
  • 4
    LOST KEYS.COM LIMITED - 2014-06-24
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Officer
    2023-05-02 ~ now
    IIF 17 - director → ME
  • 5
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 23 - director → ME
  • 6
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 9 - director → ME
  • 7
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 29 - director → ME
  • 8
    BANHAMS PATENT LOCKS HOLDINGS LIMITED - 2019-12-13
    20 Thornsett Road, London
    Corporate (12 parents, 1 offspring)
    Officer
    2012-09-13 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    20 Thornsett Road, London
    Corporate (13 parents, 21 offsprings)
    Officer
    2009-08-03 ~ now
    IIF 33 - director → ME
  • 10
    BANHAM CLOSE PROTECTION LIMITED - 2015-02-12
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 16 - director → ME
  • 11
    20 Thornsett Road, London
    Corporate (12 parents, 3 offsprings)
    Officer
    2012-09-13 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 5 - Has significant influence or control → OE
  • 12
    20 Thornsett Road, London, England
    Corporate (8 parents)
    Officer
    2011-11-23 ~ now
    IIF 35 - director → ME
  • 13
    WATERSIDE 30 LIMITED - 2021-05-14
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 15 - director → ME
  • 14
    WATERSIDE 24 LIMITED - 2015-08-13
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 20 - director → ME
  • 15
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 28 - director → ME
  • 16
    SECURISYS LINK LIMITED - 2012-02-09
    WATERSIDE11 LIMITED - 2010-07-16
    20 Thornsett Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 34 - director → ME
  • 17
    CENTRAL MONITORING SERVICES LIMITED - 2010-04-06
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 21 - director → ME
  • 18
    WATERSIDE 12 LIMITED - 2010-11-17
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 24 - director → ME
  • 19
    WATERSIDE 24 LIMITED - 2013-07-16
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 10 - director → ME
  • 20
    BIDMENT LIMITED - 1982-11-25
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,721,914 GBP2021-12-31
    Officer
    2021-01-29 ~ now
    IIF 22 - director → ME
  • 21
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 25 - director → ME
  • 22
    20 Thornsett Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,283 GBP2020-12-31
    Officer
    2021-01-29 ~ now
    IIF 27 - director → ME
  • 23
    CLOSE LINK SECURITY LIMITED - 2012-02-09
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 11 - director → ME
  • 24
    WATERSIDE 20 LIMITED - 2012-05-02
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 30 - director → ME
  • 25
    BANHAM HOME INSURANCE SERVICES LIMITED - 2008-06-06
    DEODAR INSURANCE SERVICES LIMITED - 1998-11-24
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 18 - director → ME
  • 26
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,344 GBP2022-02-28
    Officer
    2022-06-29 ~ now
    IIF 13 - director → ME
  • 27
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 19 - director → ME
  • 28
    55 Baker Street, London
    Dissolved corporate (11 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 36 - director → ME
  • 29
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 26 - director → ME
Ceased 5
  • 1
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    20 Thornsett Road, London
    Corporate (13 parents, 21 offsprings)
    Person with significant control
    2016-10-30 ~ 2023-05-02
    IIF 4 - Has significant influence or control → OE
  • 2
    20 Thornsett Road, London, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-18
    IIF 7 - Has significant influence or control → OE
  • 3
    SECURISYS LINK LIMITED - 2012-02-09
    WATERSIDE11 LIMITED - 2010-07-16
    20 Thornsett Road, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    IIF 6 - Has significant influence or control → OE
  • 4
    BIDMENT LIMITED - 1982-11-25
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,721,914 GBP2021-12-31
    Person with significant control
    2021-01-29 ~ 2022-01-11
    IIF 2 - Has significant influence or control → OE
  • 5
    20 Thornsett Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,283 GBP2020-12-31
    Person with significant control
    2021-01-29 ~ 2022-02-21
    IIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.