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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, Stephen Anthony

    Related profiles found in government register
  • Banks, Stephen Anthony
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 267, Princes Avenue, Palmers Green, London, N13 6HJ

      IIF 1

    • 267 Princes Avenue, Palmers Green, Greater London, N13 6HJ

      IIF 2

    • 267, Princes Avenue, Palmers Green, London, N13 6HJ, England

      IIF 3
  • Banks, Stephen Anthony
    British director born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Banks, Stephen Anthony
    British directors born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 26
  • Banks, Stephen Anthony
    British director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, Green Lanes, London, N13 5TU, United Kingdom

      IIF 27

    • 262, Green Lanes, Palmers Green, Greater London, N13 5TU, England

      IIF 28

    • 262, Green Lanes, Palmers Green, N13 5TU, England

      IIF 29

    • Nordens 406, Roding Lane South, Woodford, Woodford Green, IG8 8EY, United Kingdom

      IIF 30
  • Mr Stephen Anthony Banks
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Banks, Stephen
    British ceo born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18 Station Close, Potters Bar, Hertfordshire, EN6 1TL, England

      IIF 48
  • Mr Stephen Anthony Banks
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nordens 406, Roding Lane South, Woodford, Woodford Green, IG8 8EY, United Kingdom

      IIF 49

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 50
child relation
Offspring entities and appointments 31
  • 1
    B & A DISTRIBUTION LIMITED
    10664304
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    B&A GROUP BERMONDSEY LIMITED
    10301958
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-05-18 during the appointment or period of control
    Commencement of winding up on 2020-07-01 during the appointment or period of control
    Conclusion of winding up on 2025-04-07 during the appointment or period of control
    Dissolved on 2025-07-16 during the appointment or period of control
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2016-07-29 ~ 2016-11-14
    IIF 26 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 3
    B&A GROUP BIRMINGHAM LIMITED
    10299684
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 13 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 4
    B&A GROUP CANON STREET LIMITED
    10299695
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 25 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 5
    B&A GROUP CARDIFF LTD
    12178508
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    B&A GROUP CHELMSFORD LABORATORIES LIMITED
    10301191
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-28 ~ 2016-11-14
    IIF 19 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 7
    B&A GROUP ESSEX LIMITED
    - now 10299429
    B&A GROUP BARKINGSIDE LIMITED
    - 2017-03-17 10299429
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 17 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 8
    B&A GROUP FRANCHISE SERVICES LTD
    12178486
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 9
    B&A GROUP HOLDINGS LIMITED
    10299013
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-02-20 during the appointment or period of control
    Commencement of winding up on 2020-04-08 during the appointment or period of control
    Conclusion of winding up on 2023-01-30 during the appointment or period of control
    Dissolved on 2023-07-08 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 11 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 10
    B&A GROUP LABORATORIES LIMITED
    10301193
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-28 ~ 2016-11-14
    IIF 16 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 11
    B&A GROUP LEICESTER LIMITED
    10299728
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 18 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 12
    B&A GROUP LIMITED
    - now 08432871
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-02-14 during the appointment or period of control
    Commencement of winding up on 2020-04-01 during the appointment or period of control
    Conclusion of winding up on 2023-01-30 during the appointment or period of control
    Dissolved on 2023-07-08 during the appointment or period of control
    ONE STOP SHOP SOLUTIONS LTD
    - 2015-05-12 08432871
    6th Floor 9 Appold Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-03-06 ~ 2015-05-12
    IIF 6 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 13
    B&A GROUP LIVERPOOL STREET LIMITED
    - now 09964589
    SMILESLONDON LTD
    - 2017-04-05 09964589
    SIMILESLONDON LTD
    - 2016-01-22 09964589
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-22 ~ 2017-04-05
    IIF 48 - Director → ME
  • 14
    B&A GROUP MANCHESTER LIMITED
    10299434
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 24 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 15
    B&A GROUP MILTON KEYNES LIMITED
    10299680
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 22 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 16
    B&A GROUP WINCHESTER LIMITED
    10299500
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 21 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 17
    B&A GROUP WOKINGHAM LIMITED
    10299917
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-28 ~ 2016-11-14
    IIF 15 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 18
    CONCEPT LUXURY LTD
    - now 11260825
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-12-31 during the appointment or period of control
    Commencement of winding up on 2020-03-02 during the appointment or period of control
    Conclusion of winding up on 2022-02-14 during the appointment or period of control
    Dissolved on 2022-07-21 during the appointment or period of control
    B&A GROUP ELECTRICAL & AV LIMITED
    - 2019-08-08 11260825
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 19
    FIRST FIX ELECTRICAL LIMITED
    07971916
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 9 - Director → ME
  • 20
    GENIE4 LTD
    08010401
    24 Folkestone Road, Edmonton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-11 ~ 2012-08-23
    IIF 5 - Director → ME
  • 21
    MAJESTIC MARKETING LTD
    - now 08072198
    MAGESTIC MARKETING LTD
    - 2013-01-09 08072198
    267 Princes Avenue, Princes Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 7 - Director → ME
  • 22
    PERFECT PRACTICE SOLUTIONS LTD
    - now 10448111
    LONMOOR LIMITED
    - 2018-05-31 10448111
    Nordens 406 Roding Lane South, Woodford, Woodford Green, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 23
    SECOND CHANCE FITNESS LIMITED
    07087659
    6 Lodge Drive, Palmers Green, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 3 - Director → ME
  • 24
    SHAF PERSONAL TRAINING AND SPORTS MASSAGE LTD
    08137669
    267 Primces Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 27 - Director → ME
  • 25
    SHAPE HEALTH AND FITNESS LTD
    07500655 07747148
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-21 ~ dissolved
    IIF 28 - Director → ME
  • 26
    SHAPE HEALTH AND FITNESS MANAGEMENT FINANCES LTD
    08137476
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 8 - Director → ME
  • 27
    SHAPE HEALTH AND FITNESS PDQ LTD
    07747148 07500655
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-19 ~ dissolved
    IIF 29 - Director → ME
  • 28
    TCDC HOLDINGS LTD
    - now 12139834
    BOUTIQUE SMILES HOLDINGS LTD
    - 2020-01-30 12139834
    B&A GROUP HAMMERSMITH LTD
    - 2020-01-30 12139834
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (7 parents)
    Officer
    2019-08-05 ~ 2020-02-13
    IIF 14 - Director → ME
    Person with significant control
    2019-08-05 ~ 2020-01-30
    IIF 47 - Has significant influence or control → OE
  • 29
    THE FURNITURE SHOWROOM LONDON LTD
    08464233
    267 Princes Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-27 ~ dissolved
    IIF 4 - Director → ME
  • 30
    THE INDEX PEOPLE LTD
    07878422
    158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 10 - Director → ME
  • 31
    TRIANGLE HEALTH CLUB LIMITED
    - now 06553210
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-13 during the appointment or period of control
    Dissolved on 2012-01-13 during the appointment or period of control
    PERSONAL TRAINER INDEX LIMITED
    - 2008-07-29 06553210
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 1 - Director → ME
    2008-04-02 ~ 2010-07-21
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.