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.
Banks, Claire Elizabeth
- British accountantRegistered addresses and corresponding companies
Banks, Claire Elizabeth
60 Tychbourne Drive, Merrow Park, Guildford, GU4 7DH
IIF 1
- British Registered addresses and corresponding companies
Ellis, Claire Elizabeth
- British accountant born in March 1970Registered addresses and corresponding companies
Banks, Claire Elizabeth
Sophy Cottage, Ripley Road, East Clandon, Surrey, GU4 7SG
IIF 4
- British group fc born in March 1970Registered addresses and corresponding companies
Banks, Claire Elizabeth
Sophy Cottage, Ripley Road, East Clandon, Surrey, GU4 7SG
IIF 5
- Registered addresses and corresponding companies
Banks, Claire Elizabeth
57a, Great Suffolk Street, London, SE1 0BB, England
IIF 6Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA
IIF 7Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA, England
IIF 8 IIF 9Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA, United Kingdom
IIF 10Tempus Wharf, Bermondsey Wall West, London, SE16 4SA, England
IIF 11
- British born in March 1970Registered addresses and corresponding companies
Ellis, Claire Elizabeth
Sophy Cottage, Ripley Road, East Clandon, Surrey, GU4 7SG
IIF 12
- British born in March 1970
Banks, Claire Elizabeth
Resident in England
Registered addresses and corresponding companiesTempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA
IIF 13Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA, England
IIF 14 IIF 15 IIF 16 (more)Tempus Wharf, 29a, Bermondsey Wall West, London, SE16 4SA, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Tempus Wharf, Bermondsey Wall West, London, SE16 4SA, England
IIF 22
- British chartered accountant born in March 1970
Banks, Claire Elizabeth
Resident in England
Registered addresses and corresponding companiesTempus Wharf, Bermondsey Wall West, London, SE16 4SA, England
IIF 23
- Registered addresses and corresponding companies
Banks, Claire
Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA, England
IIF 24
- 1
3C CONSULTANTS LTD
09404660Clearways Accountants, Clearways, Colley Way, Reigate, Surrey, EnglandActive Corporate (5 parents)Officer2020-04-08 ~ 2020-09-28IIF 23 - Director → ME - 2
ALTAIR AFRICA LIMITED
11695681Tempus Wharf, 29a Bermondsey Wall West, London, United KingdomActive Corporate (3 parents)Officer2019-12-09 ~ nowIIF 20 - Director → ME - 3
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED
07463003Tempus Wharf, 29a Bermondsey Wall West, LondonActive Corporate (14 parents, 5 offsprings)Officer2019-07-24 ~ nowIIF 13 - Director → ME2017-09-28 ~ nowIIF 7 - Secretary → ME - 4
ALTAIR INTERNATIONAL CONSULTANCY LIMITED
12154292Tempus Wharf, Bermondsey Wall West, London, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 22 - Director → ME2019-08-13 ~ nowIIF 11 - Secretary → ME - 5Tempus Wharf, 29a Bermondsey Wall West, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-07-24 ~ nowIIF 16 - Director → ME2016-12-31 ~ nowIIF 9 - Secretary → ME
- 6GENERAL INDUSTRIES PLC - 2016-08-30Tempus Wharf, 29a Bermondsey Wall West, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2019-07-24 ~ nowIIF 19 - Director → ME2019-07-24 ~ nowIIF 10 - Secretary → ME
- 7Tempus Wharf 29a Bermondsey Wall West, London, EnglandActive Corporate (2 parents)Officer2024-02-23 ~ nowIIF 17 - Director → ME
- 8
BALIS BUSINESS SOLUTIONS LIMITED
0581981349 Sandbeck Court, Bawtry, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2006-05-17 ~ dissolvedIIF 12 - Director → ME2006-05-17 ~ dissolvedIIF 3 - Secretary → ME - 9
BALIS SECURITY LIMITED
0593474749 Sandbeck Court, Bawtry, Doncaster, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2006-09-14 ~ dissolvedIIF 2 - Secretary → ME - 10LYNTEX UK LIMITED - 1999-11-12Tempus Wharf, 29a Bermondsey Wall West, London, EnglandActive Corporate (15 parents)Officer2020-01-31 ~ nowIIF 21 - Director → ME2020-01-31 ~ nowIIF 24 - Secretary → ME
- 11
FINANCIAL INFORMATION COMPANY LIMITED
02677059Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2018-03-18Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (16 parents)Officer2011-04-18 ~ 2012-12-07IIF 6 - Secretary → ME - 12
AQUILA TREASURY SERVICES LIMITED
- 2017-11-07 10765424Tempus Wharf, 29a Bermondsey Wall West, London, United KingdomActive Corporate (4 parents)Officer2017-05-11 ~ nowIIF 18 - Director → ME - 13
OAKS CONSULTANCY LTD
06524130Tempus Wharf, 29a Bermondsey Wall West, London, EnglandActive Corporate (9 parents)Officer2019-06-10 ~ nowIIF 14 - Director → ME2019-06-10 ~ nowIIF 8 - Secretary → ME - 14
SDP REGENERATION SERVICES 2 LIMITED
04626963Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2024-03-111 More London Place, LondonDissolved Corporate (22 parents)Officer2003-01-10 ~ 2005-05-18IIF 4 - Director → ME2003-01-10 ~ 2003-08-05IIF 1 - Secretary → ME - 15
HACAS EXCHEQUER SERVICES LIMITED
- 2005-01-25 02653098CHACS LIMITED - 1997-07-01Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (21 parents)Officer2002-10-01 ~ 2005-05-18IIF 5 - Director → ME - 16
UK HOUSING AND RESEARCH SERVICES LIMITED
07588688Tempus Wharf, 29a Bermondsey Wall West, London, EnglandActive Corporate (5 parents)Officer2025-10-01 ~ nowIIF 15 - Director → ME
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