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
Individuals in focus
Banks, William Lawrence
Banks, William Lawrence
British banker born in June 1938Resident in United Kingdom
Registered addresses and corresponding companiesBanks, William Lawrence
British business consultant born in June 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Ridgebourne, Kington, Herefordshire, HR5 3EG
Banks, William Lawrence
British company director born in June 1938Resident in United Kingdom
Registered addresses and corresponding companiesBanks, William Lawrence
British consultant born in June 1938Resident in United Kingdom
Registered addresses and corresponding companiesBanks, William Lawrence
British director born in June 1938Resident in United Kingdom
Registered addresses and corresponding companiesBanks, William Lawrence
British merchant banker born in June 1938Resident in United Kingdom
Registered addresses and corresponding companiesBanks, William Lawrence
British retired born in June 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Old Police Station, Market Hall Street, Kington, Herefordshire, HR5 3DP, United Kingdom
Banks, William Lawrence
British company director born in June 1938Registered addresses and corresponding companies
IIF 26 Flat 8 65 Hamilton Terrace, London, NW8 9QX
Banks, William Lawrence
British company director - merchant banker born in June 1938Registered addresses and corresponding companies
IIF 27 25 Copthall Avenue, London, EC2R 7DR
Banks, William Lawrence
British investment banker born in June 1938Registered addresses and corresponding companies
IIF 28 25 Copthall Avenue, London, EC2R 7DR
Banks, William Lawrence
British merchant banker born in June 1938Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
30
- 1
AMBRIAN PLC
- nowEAST WEST RESOURCES PLC - 2014-08-19AMBRIAN CAPITAL PLC - 2012-07-05GOLDEN PROSPECT PLC - 2006-11-13GOLDEN PROSPECT MINING COMPANY PLC - 1999-02-12SWINLEY TUBBS PLC - 1996-04-11 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (6 parents)Officer
2004-09-20 ~ 2011-08-04IIF 17 - Director → ME - 2
CAPB LIMITED
- nowCA PREMIER BANKING LIMITED - 2013-05-15ROBERT FLEMING & CO.LIMITED - 2001-07-23 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer ~ 1998-04-15IIF 24 - Director → ME - 3FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13KENLEY CONSULTANTS LIMITED - 1988-07-21DIRECTPLACE LIMITED - 1987-12-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1994-04-27 ~ 1994-08-18IIF 21 - Director → ME
- 4 The Chelsea Physic Garden, 66 Royal Hospital Road, LondonActive Corporate (10 parents, 1 offspring)Officer ~ 2003-05-01IIF 7 - Director → ME
- 5 Christ Church, Fournier Street Spitalfields, LondonDissolved Corporate (10 parents)Officer 1995-11-14 ~ 2003-12-02IIF 3 - Director → ME
- 6
DISTIL PLC
- nowBLAVOD WINES AND SPIRITS PLC - 2014-04-28BLAVOD EXTREME SPIRITS PLC - 2009-08-05BLAVOD BLACK VODKA PLC - 2004-01-20BLACK VODKA LIMITED - 2001-02-09WOODWICK LIMITED - 1999-05-21 201 Temple Chambers 3-7 Temple Avenue, LondonActive Corporate (4 parents, 3 offsprings)Officer 2001-06-29 ~ 2011-01-25IIF 12 - Director → ME - 7ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13GLOWTRY LIMITED - 1988-10-22 1 More London Place, LondonDissolved Corporate (3 parents, 20 offsprings)Officer 1995-07-31 ~ 1999-04-16IIF 29 - Director → ME
- 8 The Fred Bulmer Centre, Wall Street, HerefordActive Corporate (12 parents)Officer 2002-06-24 ~ 2011-03-15IIF 13 - Director → ME
- 9 Bishop Grosseteste University, Lincoln, Longdales Road, Lincoln, United KingdomActive Corporate (11 parents)Officer ~ 1993-09-15IIF 27 - Director → ME
- 10ARROWSAVE LIMITED - 1986-12-05 The Royal Horticultural Society, 80 Vincent Square, LondonActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-01-31Officer ~ 1992-01-01IIF 6 - Director → ME
- 11IMPERIAL INNOVATIONS LIMITED - 2019-03-01IMPERIAL COLLEGE INNOVATIONS LIMITED - 2005-12-28IMPERIAL EXPLOITATION LIMITED - 1998-03-25TAKESHAKE LIMITED - 1986-11-18 2nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 1997-08-01 ~ 2001-01-16IIF 2 - Director → ME
- 12
J.P. MORGAN (SC) LIMITED
- nowBRITANNIC SYNDICATE LIMITED - 2003-09-29 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer ~ 1992-03-20IIF 28 - Director → ME - 13 Old Police Station, Market Hall Street, Kington, HerefordshireDissolved Corporate (4 parents)Equity (Company account)-1,089 GBP2021-03-31Officer 2015-01-05 ~ 2022-06-14IIF 25 - Director → ME
- 14 10 Norwich Street, LondonActive Corporate (14 parents)Officer 2000-06-21 ~ 2006-06-30IIF 26 - Director → ME
- 15 Lucton School, Lucton, Leominster, EnglandActive Corporate (4 parents, 2 offsprings)Officer ~ 1994-08-05IIF 20 - Director → ME
- 16CALEDONIAN PUBLISHING LIMITED - 2003-09-04CALEDONIAN NEWSPAPER PUBLISHING LIMITED - 1993-12-31PACIFIC SHELF 456 LIMITED - 1992-04-08 125 Fullarton Drive, Glasgow East Investment Park, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer 1992-10-30 ~ 1996-10-18IIF 23 - Director → ME
- 17 80 Vincent Sq, LondonActive Corporate (4 parents)Officer ~ 1995-01-01IIF 16 - Director → ME
- 18
RFC AMBRIAN LIMITED
- nowAMBRIAN PARTNERS LIMITED - 2012-05-01CAMBRIAN PARTNERS LIMITED - 2002-12-02ROCK INVESTORS LIMITED - 2001-12-04HILLGATE (239) LIMITED - 2001-07-12 Octagon Point, Cheapside, London, EnglandActive Corporate (3 parents)Officer 2002-07-03 ~ 2011-08-04IIF 15 - Director → ME - 19
RFIB (UK) LIMITED
- nowROBERT FLEMING INSURANCE BROKERS (U.K.) LIMITED - 2004-04-01R.W. HOLMES AND ASSOCIATES LIMITED - 1987-10-23COUNTREACH LIMITED - 1987-06-23 71 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1992-11-26IIF 19 - Director → ME - 20
RFIB GROUP LIMITED
- nowROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01FOURPARKS LIMITED - 1980-12-31 71 Fenchurch Street, London, United KingdomDissolved Corporate (1 parent, 5 offsprings)Officer ~ 1999-06-30IIF 30 - Director → ME - 21
RFIB MARINE LIMITED
- nowROBERT FLEMING MARINE LTD - 2004-04-01BRACE BROKERS LIMITED - 1982-04-15 71 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1992-11-26IIF 22 - Director → ME - 22 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer ~ 1998-03-31IIF 18 - Director → ME
- 23CHARIS (36) LIMITED - 1994-07-18 Hergest Estate Office, Ridgebourne Road, Kington, HerefordshireDissolved Corporate (8 parents)Officer 1994-06-28 ~ 2018-05-22IIF 8 - Director → ME
- 24
THE HEALTH FOUNDATION
- nowTHE PPP FOUNDATION - 2003-07-09PPP HEALTHCARE MEDICAL TRUST LIMITED - 2001-12-31PPP MEDICAL TRUST LIMITED - 1996-08-02 8 Salisbury Square, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer 1999-05-26 ~ 2003-05-13IIF 10 - Director → ME - 25 5 College Cloisters, Cathedral Close, HerefordActive Corporate (8 parents)Officer 1995-12-18 ~ 2013-07-29IIF 1 - Director → ME
- 26CHARIS (9) LIMITED - 1990-05-16 5 College Cloisters, Cathedral Close, Hereford, HerefordshireActive Corporate (12 parents)Equity (Company account)0 GBP2023-12-31Officer ~ 2019-12-06IIF 4 - Director → ME
- 27JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC - 2008-04-30FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 2004-06-07MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-01 60 Victoria Embankment, LondonActive Corporate (7 parents)Officer ~ 2004-06-03IIF 11 - Director → ME
- 28THE WYE FOUNDATION - 2002-12-09 The Right Bank The Square, Talgarth, Brecon, WalesActive Corporate (13 parents)Officer 1998-06-20 ~ 2001-01-04IIF 9 - Director → ME
- 29 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2004-04-15 ~ 2022-11-30IIF 14 - Director → ME
- 30STEEL CASTINGS INVESTMENTS PLC - 1997-03-18STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16 Parkway Avenue, SheffieldActive Corporate (5 parents, 14 offsprings)Officer 1997-01-23 ~ 2002-05-31IIF 5 - Director → ME
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