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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, Jonathan Ian

    Related profiles found in government register
  • Banks, Jonathan Ian
    British born in February 1969

    Resident in Australia

    Registered addresses and corresponding companies

    • 1st Floor 740 Aztec West, Aztec West, Almondsbury, Bristol, BS32 4UF, England

      IIF 1

    • 8 Pinkers Court, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 2

    • Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ

      IIF 3

    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, United Kingdom

      IIF 4

    • Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • Unit 8, Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, South Gloucestershire, BS35 3QH, United Kingdom

      IIF 10

    • Unit 8 Pinkers Court Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 11 IIF 12

    • 24 Neptune Court, Ocean Way, Cardiff, CF24 5PJ

      IIF 13

    • Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 14

    • Unit 8, Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 15 IIF 16
  • Mr Jonathan Ian Banks
    British born in February 1969

    Resident in Australia

    Registered addresses and corresponding companies

    • 8 Pinkers Court, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 17

    • Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 18 IIF 19 IIF 20

    • Unit 8 Pinkers Court Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 21

    • Unit 8, Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

      IIF 22
  • Banks, Jonathan
    British born in February 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Lysander House, Catbrain Lane, Bristol, BS10 7TQ, United Kingdom

      IIF 23
  • Jonathan Ian Banks
    British born in February 1969

    Resident in Australia

    Registered addresses and corresponding companies

    • 1st Floor 740 Aztec West, Aztec West, Almondsbury, Bristol, BS32 4UF, England

      IIF 24
  • Banks, Jonathan Ian
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helmont House, Churchill Way, Cardiff, CF10 3HE

      IIF 25
  • Banks, Jonathan Ian
    British Citizen born in February 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Helmont House, Churchill Way, Cardiff, CF10 2HE

      IIF 26
  • Jonathan Ian Banks
    British born in February 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Lysander House, Catbrain Lane, Bristol, BS10 7TQ, England

      IIF 27
  • Mr Jonathan Ian Banks
    English born in February 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, England

      IIF 28
child relation
Offspring entities and appointments 19
  • 1
    AVONBRIDGE HOLDINGS LIMITED
    12995012
    8 Pinkers Court Gloucester Road, Rudgeway, Bristol, England
    Active Corporate (5 parents)
    Officer
    2021-05-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CASTARA LAW LIMITED
    - now 05987227
    WILLIAM GRAHAM LAW LIMITED
    - 2024-11-05 05987227
    THOMAS GRAHAM LAW LIMITED - 2007-02-02
    24 Neptune Court, Ocean Way, Cardiff
    Active Corporate (8 parents)
    Officer
    2024-09-30 ~ now
    IIF 13 - Director → ME
  • 3
    FOXHILLS GROUP LIMITED
    12852054
    Unit 8, Pinkers Court Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-11-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-10-11 ~ 2026-02-03
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    FOXHILLS INVESTMENTS LIMITED
    13233686
    Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
    Active Corporate (6 parents)
    Officer
    2021-02-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-08-05 ~ 2026-02-03
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    FOXHILLS JEWELLERS LIMITED
    - now 00301930
    PARSONS JEWELLERS LIMITED - 2020-07-31
    W.D.HEAVEN LIMITED - 2002-12-19
    Unit 8, Pinkers Court Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
    Active Corporate (12 parents)
    Officer
    2022-11-22 ~ now
    IIF 16 - Director → ME
  • 6
    ICS RISK SOLUTIONS LIMITED
    FC035415
    Greystone Trust Company Limited, 18 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (5 parents)
    Officer
    2018-06-29 ~ now
    IIF 8 - Director → ME
  • 7
    LEGAL PROTECTION GROUP LIMITED
    10096688 09632587
    Unit 8 Pinkers Court, Briarland Office Park Gloucester Road, Rudgeway, Bristol, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-06-28 ~ now
    IIF 6 - Director → ME
  • 8
    LEI GROUP HOLDINGS LTD
    11226974
    Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    LEI INVESTMENTS LIMITED
    11593347
    Lysander House, Catbrain Lane, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 23 - Director → ME
  • 10
    LGL HOLDINGS LIMITED
    15496347
    Unit 8 Pinkers Court Briarlands Office Park Gloucester Road, Rudgeway, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    LPG LAW LIMITED
    14898967
    Unit 8 Pinkers Court Briarlands Office Park Gloucester Road, Rudgeway, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-29 ~ 2023-05-29
    IIF 12 - Director → ME
  • 12
    LYSANDER LAW HOLDINGS LTD
    12372929
    1st Floor 740 Aztec West Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-08-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-12-20 ~ 2020-06-30
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    2021-08-05 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    LYSANDER LAW LIMITED
    10320538
    Insolvency (Case 1) In administration
    Administration started on 2023-09-22 during the appointment or period of control
    Administration ended on 2025-09-12 during the appointment or period of control
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-08-09 ~ 2021-08-05
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    NEW LAW SOLICITORS LLP
    OC333752
    Helmont House, Churchill Way, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 25 - LLP Member → ME
  • 15
    NEWLAW LEGAL LIMITED
    - now 07200038
    NEWLAW (NO.2) LIMITED
    - 2010-06-07 07200038
    Helmont House, Churchill Way, Cardiff
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2010-03-23 ~ 2014-02-28
    IIF 26 - Director → ME
  • 16
    PAPILIO (HERITAGE) LTD
    08725078
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-16
    11c Kingsmead Square, Bath
    Liquidation Corporate (9 parents)
    Officer
    2022-11-15 ~ 2025-12-05
    IIF 10 - Director → ME
  • 17
    SOMERSET BRIDGE GROUP LIMITED
    11737836
    Lysander House Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2018-12-21 ~ 2021-08-05
    IIF 4 - Director → ME
  • 18
    SOMERSET BRIDGE INSURANCE SERVICES LIMITED
    - now 06334001
    ELDON INSURANCE SERVICES LIMITED
    - 2019-12-06 06334001
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2013-09-05 ~ 2021-08-05
    IIF 3 - Director → ME
  • 19
    WE ARE CLAIMS HOLDINGS LIMITED
    12982792
    26 Julian Road, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-24 ~ 2021-10-18
    IIF 5 - Director → ME
    Person with significant control
    2021-08-02 ~ 2021-10-18
    IIF 18 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.