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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, Lee Richard

    Related profiles found in government register
  • Banks, Lee Richard
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • The Briars, Castledon Road, Downham, Billericay, Essex, CM11 1LH, England

      IIF 1

    • H&c Business Centre, Teesway, North Tees Industrial Estate, Stockton On Tees, Cleveland, TS18 2RS, England

      IIF 2

    • H&c Training & Business Centre, Teesway, North Tees Industrial Estate, Stockton-on-tees, Cleveland, TS18 2RS, England

      IIF 3

    • 21, Napier Crescent, Wickford, Essex, SS12 9NB, England

      IIF 4

    • Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14
  • Banks, Lee Richard
    British directors born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 15
  • Banks, Lee Richard
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Papenburg Road, Canvey Island, Essex, SS8 9PW

      IIF 16
  • Banks, Lee Richard
    British

    Registered addresses and corresponding companies

    • 30 Papenburg Road, Canvey Island, Essex, SS8 9PW

      IIF 17

    • 35a, Marine Approach, Canvey Island, Essex, SS8 0AL

      IIF 18
  • Mr Lee Richard Banks
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite G7, Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 19

    • Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 20 IIF 21
  • Lee Richard Banks
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 22 IIF 23 IIF 24

    • Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 25
  • Mr Lee Banks
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 26 IIF 27
child relation
Offspring entities and appointments 16
  • 1
    GOLF STUFF LTD
    13893611
    Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-02-04 ~ 2025-09-27
    IIF 15 - Director → ME
    Person with significant control
    2022-02-04 ~ 2025-09-26
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    JJJ SITE SERVICES LTD
    - now 08843760
    JJJ ASBESTOS REMOVAL LTD - 2014-02-25
    H&c Business Centre Teesway, North Tees Industrial Estate, Stockton On Tees, Cleveland, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 2 - Director → ME
  • 3
    LB TECH SOLUTIONS LTD
    08385347
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (6 parents)
    Officer
    2013-02-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-13
    IIF 26 - Has significant influence or control → OE
  • 4
    LB ESTATES LTD
    08364277
    Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (2 parents)
    Officer
    2013-01-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LBCG ESTATES LTD
    14170727
    Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (4 parents)
    Officer
    2022-06-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-06-14 ~ 2024-06-13
    IIF 23 - Has significant influence or control → OE
  • 6
    LBFS ACCOUNTANTS LTD
    09301826
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (2 parents)
    Officer
    2014-11-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    LBFS CONSULTANCY LTD
    10439337
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-10-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-10-20 ~ 2025-04-06
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    LBFS FINANCE LTD
    16237325 13849308
    Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 6 - Director → ME
  • 9
    LBFS HOLDINGS LTD
    14431526
    Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    LBFS OUTSOURCING LTD
    - now 13849308
    LBFS FINANCE LTD
    - 2022-09-29 13849308 16237325
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-01-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-01-14 ~ 2024-01-04
    IIF 25 - Has significant influence or control → OE
  • 11
    LBFS RECRUITMENT LTD
    11003982
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    NCIS LTD - now
    KEAN TRAINING SERVICES LTD - 2019-05-03
    H & C TRAINING & BUSINESS CENTRE LTD
    - 2016-03-03 07812901
    ESSENTIAL OFFICE PARTNERS LTD
    - 2013-11-05 07812901
    H&c Training & Business Centre Teesway, North Tees Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (3 parents)
    Officer
    2011-10-17 ~ 2015-11-01
    IIF 3 - Director → ME
  • 13
    PENPOINT OFFICE LIMITED
    08542464
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-17
    Dissolved on 2020-03-10
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-04-06 ~ 2016-02-01
    IIF 1 - Director → ME
  • 14
    PREMIUM VEHICLE MANAGEMENT LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-28
    Dissolved on 2026-04-16
    PREMIUM VEHICLE HIRE SOLUTIONS LTD
    - 2023-06-23 11116750
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2020-05-11 ~ 2023-05-09
    IIF 9 - Director → ME
  • 15
    PROPERTY DEVELOPMENT (ESSEX) LTD
    06266593
    35a Marine Approach, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 16 - Director → ME
    2007-06-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 16
    RICHMOND RESIDENTS MANAGEMENT COMPANY LIMITED
    05675036
    21 Napier Crescent, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 4 - Director → ME
    2008-08-11 ~ 2012-12-31
    IIF 18 - Secretary → ME

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