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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

Banks, Martin Allan

child relation
Offspring entities and appointments 20
  • 1
    BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED
    - now 00937372
    WATES (ASHFORD) INVESTMENTS LIMITED - 1986-07-11
    Active Corporate (7 parents)
    Officer
    2001-05-10 ~ 2004-03-15
    IIF 9 - Secretary → ME
  • 2
    BELENDALE
    04119753
    Active Corporate (9 parents)
    Officer
    2000-12-08 ~ 2017-01-27
    IIF 2 - Secretary → ME
  • 3
    CADELEIGH ESTATES LIMITED
    04716527
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2003-04-08 ~ 2003-09-11
    IIF 10 - Secretary → ME
  • 4
    CADELEIGH NOMINEE LIMITED
    04767177
    Active Corporate (5 parents)
    Officer
    2003-05-16 ~ 2022-08-22
    IIF 4 - Secretary → ME
  • 5
    CROWN HOUSE (TADWORTH) LIMITED
    01475677
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-04-03 ~ 2017-01-27
    IIF 13 - Secretary → ME
  • 6
    D.M.ESTATES LIMITED
    01043790
    Active Corporate (8 parents)
    Officer
    2001-05-10 ~ 2003-09-11
    IIF 1 - Secretary → ME
  • 7
    DOWNS VIEW (INVESTMENTS) LIMITED
    00581065
    Active Corporate (8 parents)
    Officer
    2000-12-22 ~ 2017-01-27
    IIF 8 - Secretary → ME
  • 8
    EDIFICIO HEADLEY LIMITED
    06490141
    Active Corporate (8 parents)
    Officer
    2008-01-31 ~ 2017-01-27
    IIF 5 - Secretary → ME
  • 9
    EDWARD INVESTMENTS LIMITED
    00654559
    Active Corporate (8 parents)
    Officer
    2000-12-22 ~ 2017-01-27
    IIF 19 - Secretary → ME
  • 10
    FARTHING ESTATES LIMITED
    02954224
    Active Corporate (8 parents)
    Officer
    2003-08-22 ~ 2017-01-27
    IIF 15 - Secretary → ME
    1996-12-31 ~ 1998-07-17
    IIF 16 - Secretary → ME
  • 11
    LOTHIAN PROPERTIES LIMITED
    02489464
    Active Corporate (5 parents)
    Officer
    2000-12-22 ~ 2017-01-27
    IIF 7 - Secretary → ME
  • 12
    REGENCY PROPERTIES (TADWORTH) LIMITED
    - now 01506903
    REGENCY WORKS (TADWORTH) LIMITED - 1985-10-22
    Active Corporate (7 parents)
    Officer
    2001-05-10 ~ 2004-03-15
    IIF 17 - Secretary → ME
  • 13
    RESIDUAL ASSETS LIMITED
    04716526
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-04-12 ~ 2017-01-27
    IIF 11 - Secretary → ME
  • 14
    SOUTHERN PROVINCIAL LIMITED
    03022000
    Active Corporate (5 parents)
    Officer
    2005-01-12 ~ 2017-01-27
    IIF 3 - Secretary → ME
  • 15
    SURREY HIGHLANDS LTD
    05321800
    Active Corporate (5 parents)
    Officer
    2004-12-29 ~ 2017-01-27
    IIF 12 - Secretary → ME
  • 16
    TUDOR BEECH MANAGEMENT COMPANY LTD
    11707394
    Active Corporate (3 parents)
    Officer
    2018-12-03 ~ 2019-04-30
    IIF 21 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-04-30
    IIF 22 - Ownership of shares – 75% or more → OE
  • 17
    WARBLEOAK
    04119647
    Active Corporate (7 parents)
    Officer
    2000-12-08 ~ 2003-09-11
    IIF 6 - Secretary → ME
  • 18
    WOODCOTE ESTATES LIMITED
    04716715
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2003-04-08 ~ 2017-01-27
    IIF 14 - Secretary → ME
  • 19
    WOODCOTE NOMINEE LIMITED
    04766978
    Active Corporate (6 parents)
    Officer
    2003-05-16 ~ 2017-01-27
    IIF 18 - Secretary → ME
  • 20
    WOODGAVIL LIMITED
    06964823
    Active Corporate (6 parents)
    Officer
    2009-07-16 ~ 2017-01-27
    IIF 20 - Secretary → ME

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