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
Individuals in focus
Banks, Ian David
- born in April 1972
Banks, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1972
Banks, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, England
IIF 3 IIF 4 IIF 5 (more)(less)C/o Imbiba At The Loft, 1-3 Langley Court, Covent Garden, London, WC2E 9JY, United Kingdom
IIF 11
- British born in April 1972
Banks, Ian David
Resident in England
Registered addresses and corresponding companies5a, Church Lane, Weston Turville, Aylesbury, HP22 5SQ, England
IIF 12Halton Tennis Centre, Chestnut End, Halton, Aylesbury, HP22 5PD, England
IIF 13Silver Birch House, 5a Church Lane, Weston Turville, Aylesbury, HP22 5SQ, United Kingdom
IIF 1489 Wilsthorpe Road, Breaston, Derby, DE72 3EA
IIF 15Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP
IIF 16Ellesborough House, Kew Place, High Wycombe, Buckinghamshire, HP11 1QW, United Kingdom
IIF 17168, Church Road, Hove, BN3 2DL, England
IIF 18 IIF 19 IIF 20 (more)(less)133, Whitechapel High Street, London, E1 7PT, England
IIF 22 IIF 23 IIF 24 (more)(less)8th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, England
IIF 28 IIF 29 IIF 30 (more)(less)9, Holles Street, London, W1G 0BD, England
IIF 35Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 36The Oaks, The Street, Selmeston, East Sussex, BN26 6UD
IIF 37
- British born in April 1972
Banks, Ian
Resident in United Kingdom
Registered addresses and corresponding companies168, Church Road, Hove, BN3 2DL, England
IIF 38
- British born in November 1975
Banks, Ian David
Resident in England
Registered addresses and corresponding companies - English born in November 1975
Banks, Ian David
Resident in England
Registered addresses and corresponding companies92, Hill View Road, Rotherham, S61 2AJ, England
IIF 42
- British Registered addresses and corresponding companies
Banks, Ian David
89 Wilsthorpe Road, Breaston, Derby, DE72 3EA
IIF 43
- Registered addresses and corresponding companies
Banks, Ian David
- British born in April 1972
Mr Ian David Banks
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Banks, Ian
Silver Birch House, 5a Church Lane, Weston Turville, Aylesbury, HP22 5SQ, United Kingdom
IIF 49
- British born in November 1975
Mr Ian David Banks
Resident in England
Registered addresses and corresponding companies - English born in November 1975
Mr Ian David Banks
Resident in England
Registered addresses and corresponding companies92, Hill View Road, Rotherham, S61 2AJ, England
IIF 53
Related profiles found in government register
Offspring entities and appointments
42
- 1
A.I FACILITIES MANAGEMENT LTD
1618462892 Hill View Road, Rotherham, EnglandActive Corporate (2 parents)Officer2025-01-15 ~ nowIIF 40 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
A.I PROPERTIES (YORKSHIRE) LTD
1703199992 Hill View Road, Rotherham, EnglandActive Corporate (2 parents)Officer2026-02-13 ~ nowIIF 42 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 3
BLUE TACO LIMITED
136217778th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Officer2021-09-14 ~ 2026-03-13IIF 10 - Director → ME - 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-02-01 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2025-03-13Insolvency (Case 2) In administration
Administration started on 2025-03-13LONDON LICENSED PROPERTY LIMITED - 2012-10-05UPPER RICHMOND (NO.25) LIMITED - 2011-07-123rd Floor 37 Frederick Place, BrightonIn Administration Corporate (20 parents)Officer2019-07-17 ~ 2021-05-10IIF 36 - Director → ME - 58th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (6 parents)Officer2021-09-15 ~ 2026-03-13IIF 34 - Director → ME
- 6
EAT DRINK RETRO LIMITED
133351688th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (5 parents)Officer2021-04-14 ~ 2026-03-13IIF 29 - Director → ME - 78th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Officer2021-09-14 ~ 2026-03-13IIF 28 - Director → ME
- 8HECTOR CAPITAL LIMITED - nowHECTOR HOLDINGS LIMITED - 2020-10-15
WE ARE BAR HOLDINGS LIMITED
- 2019-04-23 0977766120 Boulevard Apartments 33 Ufford Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2015-10-30 ~ 2019-01-03IIF 22 - Director → ME - 9
IDB DEVELOPMENTS LTD
15259169348 Shirehall Road, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-11-03 ~ nowIIF 39 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 10
IMBIBA GROWTH LLP
OC402076The Loft, 1-3 Langley Court, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer2025-05-12 ~ nowIIF 1 - LLP Member → ME - 11
IMBIBA II (FP) LLP
OC443335The Loft, 1-3 Langley Court, London, United KingdomActive Corporate (15 parents)Officer2025-06-30 ~ nowIIF 2 - LLP Member → ME - 12
KEW PLACE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
04633417Mrs C V Sylvester, Ellesborough House, Kew Place, High Wycombe, BuckinghamshireActive Corporate (12 parents)Officer2011-01-31 ~ 2021-01-13IIF 17 - Director → ME - 13
KORNICIS INVESTMENTS LIMITED
06750502Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Officer2015-10-30 ~ 2019-01-03IIF 24 - Director → ME - 14
KORNICIS PROPERTIES LIMITED
06750199Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Officer2015-10-30 ~ 2019-01-03IIF 27 - Director → ME - 15
KORNICIS TRADING LIMITED
06697509Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (9 parents)Officer2015-10-30 ~ 2019-01-03IIF 26 - Director → ME - 16
LONG ARM BURGER LIMITED
1327956310 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Officer2021-03-19 ~ dissolvedIIF 38 - Director → ME - 17
MCLARENBANKS LTD
11863499Silver Birch House 5a Church Lane, Weston Turville, Aylesbury, United KingdomActive Corporate (2 parents)Officer2019-03-06 ~ nowIIF 14 - Director → ME2019-03-06 ~ nowIIF 49 - Secretary → MEPerson with significant control2019-03-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
MEMORABLE PUBS LIMITED
05394775Manor House At Quorn, Woodhouse Road, Quorn, LeicestershireActive Corporate (5 parents)Officer2005-03-16 ~ 2009-07-01IIF 15 - Director → ME2005-03-16 ~ 2009-07-01IIF 43 - Secretary → ME - 19
PAPERPAINT LIMITED
06626035Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (10 parents)Officer2015-10-30 ~ 2019-01-03IIF 25 - Director → ME - 208th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (5 parents)Officer2022-06-15 ~ 2026-03-13IIF 3 - Director → ME
- 21
PICKLEBALL ENGLAND
11725199The Oaks, The Street, Selmeston, East SussexActive Corporate (17 parents)Officer2026-01-04 ~ nowIIF 37 - Director → ME - 22
PURPLE PICKLEBALL LTD
16790651Halton Tennis Centre Chestnut End, Halton, Aylesbury, EnglandActive Corporate (3 parents)Officer2025-11-21 ~ 2026-01-22IIF 13 - Director → MEPerson with significant control2025-11-21 ~ 2026-01-22IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SESSIONS ACCELERATOR LIMITED
132489038th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Officer2021-03-05 ~ 2026-03-13IIF 31 - Director → ME - 24
SESSIONS BOURNEMOUTH LTD
139103398th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Officer2022-02-11 ~ 2026-03-13IIF 19 - Director → ME - 258th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Officer2022-06-15 ~ 2026-03-13IIF 5 - Director → ME
- 268th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Officer2022-06-15 ~ 2026-03-13IIF 9 - Director → ME
- 278th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Officer2022-06-15 ~ 2026-03-13IIF 4 - Director → ME
- 288th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Officer2022-06-15 ~ 2026-03-13IIF 6 - Director → ME
- 298th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2021-03-05 ~ 2026-03-13IIF 33 - Director → ME
- 30
SESSIONS CK LTD
139102088th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Officer2022-02-11 ~ 2026-03-13IIF 18 - Director → ME - 31
SESSIONS HSK LTD
139098668th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Officer2022-02-11 ~ 2026-03-13IIF 21 - Director → ME - 32
- 33
SESSIONS MANCHESTER LTD
139101558th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Officer2022-02-11 ~ 2026-03-13IIF 20 - Director → ME - 34
SESSIONS MARKET LIMITED
117881608th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2020-10-12 ~ nowIIF 30 - Director → ME - 35
- 368th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (5 parents)Officer2022-06-15 ~ 2026-03-13IIF 7 - Director → ME
- 37
SHELTER HALL LIMITED
132495069 Holles Street, London, EnglandActive Corporate (7 parents)Officer2021-03-08 ~ 2025-03-31IIF 35 - Director → ME - 38
STAK PERFORMANCE LTD
171748295a Church Lane, Weston Turville, Aylesbury, EnglandActive Corporate (2 parents)Officer2026-04-22 ~ nowIIF 12 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 39
TRUE NORTH CONSULTANTS LIMITED
06798154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29 during the appointment or period of control
Dissolved on 2018-11-02 during the appointment or period of controlPurnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (4 parents)Officer2009-01-22 ~ dissolvedIIF 16 - Director → ME2009-01-22 ~ dissolvedIIF 44 - Secretary → ME - 40
UPHAM MANAGEMENT SERVICES LIMITED
16585806C/o Imbiba At The Loft, 1-3 Langley Court, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-07-16 ~ nowIIF 11 - Director → ME - 41Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-30
Date of completion or termination of CVA on 2022-09-28Insolvency (Case 2) In administration
Administration started on 2022-09-16KORNICIS GROUP LIMITED
- 2016-09-30 06626201MAINPAINT LIMITED - 2008-08-28C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (19 parents, 4 offsprings)Officer2015-10-30 ~ 2019-01-03IIF 23 - Director → ME - 42
YORKSHIRE BUILDING CONTRACTORS LTD
09455664348 Shirehall Road, Sheffield, United KingdomActive Corporate (3 parents)Officer2015-02-24 ~ nowIIF 41 - Director → ME2015-02-24 ~ 2017-11-25IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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