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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

De Banke, Simon Victor

    Related profiles found in government register
  • De Banke, Simon Victor
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Rosemary Court, Chadwick End, West Midlands, B93 0BJ, United Kingdom

      IIF 1

    • Unit 9, & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands, B93 0BJ, England

      IIF 2 IIF 3 IIF 4

    • Unit 9, Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands, B93 0BJ, England

      IIF 5
  • De Banke, Simon Victor
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands, B93 0BJ, England

      IIF 6 IIF 7
  • De Banke, Simon Victor
    born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Rosemary Court, Chadwick End, Soilhull, West Midlands, B93 0BJ, England

      IIF 8
  • De Banke, Simon Victor
    born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9 & 10 Rosemary Court, Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BJ, England

      IIF 9
  • De Banke, Simon Victor
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9 & 10 Rosemary Court, Oldwich Lane West, Chadwick End, Solihull, B93 0BJ, United Kingdom

      IIF 10

    • Unit 9 & 10, Rosemary Court, Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BJ, England

      IIF 11 IIF 12

    • Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands, B93 0BJ, United Kingdom

      IIF 13

    • Unit 9 And 10 Rosemary Court, Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BJ, United Kingdom

      IIF 14 IIF 15
  • De Banke, Simon Victor
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9 & 10, Rosemary Court, Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BJ, England

      IIF 16
  • Debanke, Simon Victor
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9 & 10, Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands, B93 0BJ, England

      IIF 17
  • Debanke, Simon Victor
    British software design

    Registered addresses and corresponding companies

    • Unit 9 & 10, Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands, B93 0BJ, England

      IIF 18
  • De Banke, Simon Victor

    Registered addresses and corresponding companies

    • Unit 9, Rosemary Court, Chadwick End, West Midlands, B93 0BJ, United Kingdom

      IIF 19

    • Unit 9 & 10, Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands, B93 0BJ, England

      IIF 20
  • Mr Simon Victor De Banke
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    BYTEOPOLIS LIMITED
    13276950
    Unit 9 & 10 Rosemary Court Oldwich Lane West Chadwick End, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-18 ~ now
    IIF 13 - Director → ME
  • 2
    DE BANKE AVIATION LLP
    OC367071
    Unit 9 & 10, Rosemary Court Chadwick End, Soilhull, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 3
    DE BANKE AVIATION LLP
    OC424147
    Unit 9 & 10 Rosemary Court Oldwich Lane West, Chadwick End, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 29 - Has significant influence or control → OE
  • 4
    DE BANKE GROUP LIMITED
    - now 04025383
    SCOOBYNET LIMITED
    - 2011-03-17 04025383
    NAYCROFT LIMITED
    - 2001-06-01 04025383
    Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2000-08-02 ~ now
    IIF 17 - Director → ME
    2003-03-31 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    IP CENTRUM ANNUITIES LIMITED
    08574905
    Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2013-06-18 ~ now
    IIF 2 - Director → ME
  • 6
    IP CENTRUM GLOBAL SERVICES LIMITED
    09117572
    Unit 9 & 10, Rosemary Court Oldwich Lane West, Chadwick End, Solihull, West Midlands
    Active Corporate (1 parent)
    Officer
    2014-07-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    IP CENTRUM GROUP LIMITED
    09295562
    Unit 9 And 10 Rosemary Court Oldwich Lane West, Chadwick End, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-11-04 ~ now
    IIF 14 - Director → ME
  • 8
    IP CENTRUM LIMITED
    - now 06974743
    EUROPAT LIMITED
    - 2013-05-10 06974743
    Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands
    Active Corporate (8 parents)
    Officer
    2009-10-01 ~ now
    IIF 4 - Director → ME
    2010-04-01 ~ now
    IIF 20 - Secretary → ME
  • 9
    IPC ANNUITIES LIMITED
    09053409
    Unit 9 & 10, Rosemary Court Oldwich Lane West, Chadwick End, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 16 - Director → ME
  • 10
    IPC RENEWALS LIMITED
    09294247
    Unit 9 And 10 Rosemary Court Oldwich Lane West, Chadwick End, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2014-11-04 ~ now
    IIF 15 - Director → ME
  • 11
    IPC TECHNOLOGIES LIMITED
    09053250
    Unit 9 & 10, Rosemary Court Oldwich Lane West, Chadwick End, Solihull, West Midlands
    Active Corporate (1 parent)
    Officer
    2014-05-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    LITTLE PORTALS LIMITED
    08369255
    Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 7 - Director → ME
  • 13
    MEDIA MARKETPLACE LIMITED
    08157565
    Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    STAGE ONE TECHNOLOGY LIMITED
    - now 07810999
    STAGE ONE MOTORSPORT LIMITED
    - 2012-03-22 07810999
    Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2011-10-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 15
    STAGE ONE WORLD RALLY SERVICES LIMITED
    - now 07323670
    STAGE ONE TECHNOLOGY LIMITED
    - 2012-03-15 07323670
    Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-07-22 ~ now
    IIF 1 - Director → ME
    2010-07-22 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 16
    TESSCHOOB LIMITED
    08156962
    Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2012-07-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 17
    THE TABLE FOOD AND BEVERAGES LTD
    14756095
    Unit 9 & 10 Rosemary Court Oldwich Lane West, Chadwick End, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE

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