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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.

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
  • Banks, Lee Richard
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • Banks, Lee Richard
    British md born in September 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Banks, Lee Richard
    British director

    Registered addresses and corresponding companies

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

      IIF 16
  • 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 17

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

      IIF 18 IIF 19
  • 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 20 IIF 21 IIF 22

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

      IIF 23
  • 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 24 IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    JJJ ASBESTOS REMOVAL LTD - 2014-02-25
    H&c Business Centre Teesway, North Tees Industrial Estate, Stockton On Tees, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 15 - Director → ME
  • 2
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    58,145 GBP2025-02-28
    Officer
    2013-02-01 ~ now
    IIF 8 - Director → ME
  • 3
    Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,742 GBP2024-01-31
    Officer
    2013-01-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,922 GBP2024-06-30
    Officer
    2022-06-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 21 - Has significant influence or control → OE
  • 5
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,880 GBP2024-11-30
    Officer
    2014-11-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    169,219 GBP2024-10-31
    Officer
    2016-10-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 2 - Director → ME
  • 8
    Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    306,256 GBP2024-10-31
    Officer
    2022-10-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    LBFS FINANCE LTD - 2022-09-29
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,026 GBP2024-01-31
    Officer
    2022-01-14 ~ now
    IIF 7 - Director → ME
  • 10
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,776 GBP2019-10-31
    Officer
    2017-10-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    21 Napier Crescent, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-08-11 ~ dissolved
    IIF 12 - Director → ME
Ceased 7
  • 1
    Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,968 GBP2024-02-28
    Officer
    2022-02-04 ~ 2025-09-27
    IIF 14 - Director → ME
    Person with significant control
    2022-02-04 ~ 2025-09-26
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    58,145 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ 2024-11-13
    IIF 24 - Has significant influence or control → OE
  • 3
    LBFS FINANCE LTD - 2022-09-29
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,026 GBP2024-01-31
    Person with significant control
    2022-01-14 ~ 2024-01-04
    IIF 23 - Has significant influence or control → OE
  • 4
    NCIS LTD
    - now
    KEAN TRAINING SERVICES LTD - 2019-05-03
    H & C TRAINING & BUSINESS CENTRE LTD - 2016-03-03
    ESSENTIAL OFFICE PARTNERS LTD - 2013-11-05
    H&c Training & Business Centre Teesway, North Tees Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -128,271 GBP2024-10-31
    Officer
    2011-10-17 ~ 2015-11-01
    IIF 11 - Director → ME
  • 5
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -31,868 GBP2015-05-31
    Officer
    2015-04-06 ~ 2016-02-01
    IIF 10 - Director → ME
  • 6
    PREMIUM VEHICLE HIRE SOLUTIONS LTD - 2023-06-23
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    27,908 GBP2023-12-31
    Officer
    2020-05-11 ~ 2023-05-09
    IIF 5 - Director → ME
  • 7
    21 Napier Crescent, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-08-11 ~ 2012-12-31
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.