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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
  • Mr Jonathan Ian Banks
    British born in February 1969

    Resident in Australia

    Registered addresses and corresponding companies
  • Banks, Jonathan
    British born in February 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Jonathan Ian Banks
    British born in February 1969

    Resident in Australia

    Registered addresses and corresponding companies
  • Banks, Jonathan Ian
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Jonathan Ian
    British Citizen born in February 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Jonathan Ian Banks
    British born in February 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Mr Jonathan Ian Banks
    English born in February 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    AVONBRIDGE HOLDINGS LIMITED
    12995012
    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
    Active Corporate (8 parents)
    Officer
    2024-09-30 ~ now
    IIF 13 - Director → ME
  • 3
    FOXHILLS GROUP LIMITED
    12852054
    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
    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
    Active Corporate (12 parents)
    Officer
    2022-11-22 ~ now
    IIF 16 - Director → ME
  • 6
    ICS RISK SOLUTIONS LIMITED
    FC035415
    Converted / Closed Corporate (5 parents)
    Officer
    2018-06-29 ~ now
    IIF 8 - Director → ME
  • 7
    LEGAL PROTECTION GROUP LIMITED
    10096688 09632587
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-06-28 ~ now
    IIF 6 - Director → ME
  • 8
    LEI GROUP HOLDINGS LTD
    11226974
    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
    Dissolved Corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 23 - Director → ME
  • 10
    LGL HOLDINGS LIMITED
    15496347
    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
    Dissolved Corporate (3 parents)
    Officer
    2023-05-29 ~ 2023-05-29
    IIF 12 - Director → ME
  • 12
    LYSANDER LAW HOLDINGS LTD
    12372929
    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
    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
    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
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2010-03-23 ~ 2014-02-28
    IIF 26 - Director → ME
  • 16
    PAPILIO (HERITAGE) LTD
    08725078
    Liquidation Corporate (9 parents)
    Officer
    2022-11-15 ~ 2025-12-05
    IIF 10 - Director → ME
  • 17
    SOMERSET BRIDGE GROUP LIMITED
    11737836
    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
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2013-09-05 ~ 2021-08-05
    IIF 3 - Director → ME
  • 19
    WE ARE CLAIMS HOLDINGS LIMITED
    12982792
    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.