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, Martin Allan

    Related profiles found in government register
  • Banks, Martin Allan

    Registered addresses and corresponding companies

    • Ivy Cottage, Heathfield, Reigate Heath, Surrey, RH2 8QR

      IIF 1 IIF 2
  • Banks, Martin

    Registered addresses and corresponding companies

    • Ivy Cottage, Heathfield, Reigate Heath, Surrey, RH2 8QR, United Kingdom

      IIF 3
  • Banks, Martin Allan
    British

    Registered addresses and corresponding companies
  • Banks, Martin Allan
    British company secretary

    Registered addresses and corresponding companies
  • Banks, Martin Allan
    British accountant born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivy Cottage Heathfield, Reigate Heath, Reigate, RH2 8QR, England

      IIF 21
  • Mr Martin Allan Banks
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivy Cottage Heathfield, Reigate Heath, Reigate, RH2 8QR, England

      IIF 22
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    WATES (ASHFORD) INVESTMENTS LIMITED - 1986-07-11
    West Barton Little Silver, Cadeleigh, Tiverton, Devon
    Corporate (2 parents)
    Equity (Company account)
    7,173,104 GBP2023-12-31
    Officer
    2001-05-10 ~ 2004-03-15
    IIF 11 - secretary → ME
  • 2
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Corporate (4 parents)
    Equity (Company account)
    855,079 GBP2023-12-31
    Officer
    2000-12-08 ~ 2017-01-27
    IIF 5 - secretary → ME
  • 3
    West Barton Little Silver, Cadeleigh, Tiverton, Devon
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    13,293,503 GBP2023-12-31
    Officer
    2003-04-08 ~ 2003-09-11
    IIF 18 - secretary → ME
  • 4
    West Barton Little Silver, Cadeleigh, Tiverton, Devon
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2003-05-16 ~ 2022-08-22
    IIF 7 - secretary → ME
  • 5
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Corporate (2 parents, 1 offspring)
    Officer
    2002-04-03 ~ 2017-01-27
    IIF 13 - secretary → ME
  • 6
    West Barton Little Silver, Cadeleigh, Tiverton, Devon
    Corporate (2 parents)
    Equity (Company account)
    5,688,049 GBP2023-12-31
    Officer
    2001-05-10 ~ 2003-09-11
    IIF 4 - secretary → ME
  • 7
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Corporate (4 parents)
    Equity (Company account)
    151,473 GBP2023-12-31
    Officer
    2000-12-22 ~ 2017-01-27
    IIF 10 - secretary → ME
  • 8
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Corporate (2 parents)
    Equity (Company account)
    4,382,675 GBP2022-12-31
    Officer
    2008-01-31 ~ 2017-01-27
    IIF 17 - secretary → ME
  • 9
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Corporate (4 parents)
    Equity (Company account)
    65,998 GBP2023-12-31
    Officer
    2000-12-22 ~ 2017-01-27
    IIF 16 - secretary → ME
  • 10
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Corporate (3 parents)
    Equity (Company account)
    889,043 GBP2022-12-31
    Officer
    2003-08-22 ~ 2017-01-27
    IIF 14 - secretary → ME
    1996-12-31 ~ 1998-07-17
    IIF 1 - secretary → ME
  • 11
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Corporate (3 parents)
    Equity (Company account)
    39,292 GBP2023-12-31
    Officer
    2000-12-22 ~ 2017-01-27
    IIF 9 - secretary → ME
  • 12
    REGENCY WORKS (TADWORTH) LIMITED - 1985-10-22
    West Barton Little Silver, Cadeleigh, Tiverton, Devon
    Corporate (2 parents)
    Equity (Company account)
    7,083,329 GBP2023-12-31
    Officer
    2001-05-10 ~ 2004-03-15
    IIF 2 - secretary → ME
  • 13
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,306 GBP2023-12-31
    Officer
    2003-04-12 ~ 2017-01-27
    IIF 19 - secretary → ME
  • 14
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -555 GBP2022-12-31
    Officer
    2005-01-12 ~ 2017-01-27
    IIF 6 - secretary → ME
  • 15
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Corporate (2 parents)
    Equity (Company account)
    554,685 GBP2022-12-31
    Officer
    2004-12-29 ~ 2017-01-27
    IIF 12 - secretary → ME
  • 16
    3 Tudor Beech, Horley Lodge Lane, Redhill, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    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
    West Barton Little Silver, Cadeleigh, Tiverton, Devon
    Corporate (3 parents)
    Officer
    2000-12-08 ~ 2003-09-11
    IIF 8 - secretary → ME
  • 18
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-04-08 ~ 2017-01-27
    IIF 20 - secretary → ME
  • 19
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2003-05-16 ~ 2017-01-27
    IIF 15 - secretary → ME
  • 20
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Corporate (3 parents)
    Officer
    2009-07-16 ~ 2017-01-27
    IIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.