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, Timothy David Robert
Banks, Timothy David Robert
British director born in November 1967Resident in England
Registered addresses and corresponding companiesBanks, Timothy David Robert
British finance director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 8
6th Floor, 2, London Wall Place, London, EC2Y 5AU
Banks, Timothy David Robert
British finance director born in November 1967Registered addresses and corresponding companies
IIF 9 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, United Kingdom
Banks, Timothy David Robert
British ceo born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesBanks, Timothy David Robert
British chief executive officer born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesBanks, Timothy David Robert
British director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesBanks, Timothy David Robert
British directorRegistered addresses and corresponding companiesBanks, Timothy David Robert
Registered addresses and corresponding companies
IIF 24 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, United Kingdom
Mr Timothy David Robert Banks
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Weir House, Hurst Road, East Molesey, KT8 9AY, England
- 1 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer
2020-02-27 ~ nowIIF 16 - Director → ME - 2 128 City Road, London, United KingdomActive Corporate (3 parents)Officer 2019-11-01 ~ nowIIF 18 - Director → ME
- 3 Weir House, Hurst Road, East Molesey, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2020-02-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-02-07 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4OCTAGON (HAMPTON CRT) LIMITED - 2024-12-24 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2022-03-14 ~ nowIIF 17 - Director → ME
- 5
LDO REALISATIONS LIMITED
- nowGORSECROWN LIMITED - 1980-12-31OCTAGON DEVELOPMENTS LIMITED - 2024-12-24 2nd Floor 110 Cannon Street, LondonIn Administration Corporate (2 parents, 10 offsprings)Officer 2007-07-26 ~ nowIIF 7 - Director → ME 2007-06-30 ~ nowIIF 23 - Secretary → ME - 6OCTAGON BROADOAKS HOLDINGS LIMITED - 2024-12-24 6th Floor, 2 London Wall Place, LondonIn Administration Corporate (2 parents, 1 offspring)Officer 2016-11-28 ~ nowIIF 8 - Director → ME
- 7
LHO REALISATIONS LIMITED
- nowOCTAGON HOMES LIMITED - 2024-12-24 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2015-05-19 ~ nowIIF 5 - Director → ME 2007-06-30 ~ nowIIF 22 - Secretary → ME - 8 One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-07-31Officer 2023-07-24 ~ nowIIF 10 - Director → ME
- 9 Weir House, Hurst Road, East MoleseyActive Corporate (3 parents)Officer 2009-02-04 ~ nowIIF 9 - Director → ME 2007-06-30 ~ nowIIF 24 - Secretary → ME
- 10 128 City Road, London, United KingdomActive Corporate (3 parents)Officer 2024-04-13 ~ nowIIF 13 - Director → ME
- 11 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-10-25 ~ nowIIF 12 - Director → ME
- 12 128 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2008-01-24 ~ nowIIF 1 - Director → ME 2007-07-30 ~ nowIIF 20 - Secretary → ME
- 13 128 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2015-05-12 ~ nowIIF 4 - Director → ME 2007-06-30 ~ nowIIF 21 - Secretary → ME
- 14 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-04-13 ~ nowIIF 14 - Director → ME
- 1 Bridge House, Broad Street, Teddington, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2021-05-25 ~ 2023-06-15IIF 19 - Director → ME
- 2LDCO REALISATIONS LIMITED - 2025-02-06OCTAGON (CLARENDON DRIVE) LIMITED - 2024-12-24 19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,269 GBP2024-03-31Officer 2023-04-24 ~ 2025-02-04IIF 6 - Director → ME
- 3 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2021-12-15 ~ 2023-09-04IIF 11 - Director → ME
- 4OCTAGON MORE LANE HOLDINGS LIMITED - 2024-12-24 128 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2022-09-15 ~ 2025-06-27IIF 2 - Director → ME
- 5SGI ESHER DEVELOPMENT LTD - 2023-02-02 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-43,683 GBP2022-02-28Officer 2022-10-06 ~ 2025-06-27IIF 3 - Director → ME
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