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.
Mr Larry Banda
- British born in February 1961
Mr Larry Banda
Resident in England
Registered addresses and corresponding companies11, Pontings Close, Blunsdon, Swindon, Wiltshire, SN26 7AH, United Kingdom
IIF 1
- British born in February 1961
Banda, Larry
Resident in England
Registered addresses and corresponding companies - British company director born in February 1961
Banda, Larry
Resident in England
Registered addresses and corresponding companies11, Pontings Close, Blunsdon, Swindon, Wiltshire, SN26 7AH, United Kingdom
IIF 4
- British director born in February 1961
Banda, Larry
Resident in England
Registered addresses and corresponding companies - British head of group telephony born in February 1961
Banda, Larry
Resident in England
Registered addresses and corresponding companiesSt Joseph''s Catholic College, Ocotal Way, Swindon, SN3 3LR, United Kingdom
IIF 11
- British head of mortgages born in February 1961
Banda, Larry
Resident in England
Registered addresses and corresponding companies - British non executive director born in February 1961
Banda, Larry
Resident in England
Registered addresses and corresponding companies - British born in February 1961
Banda, Larry
Resident in United Kingdom
Registered addresses and corresponding companiesDakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX, United Kingdom
IIF 17
- 1
BANDA MANAGEMENT CONSULTANCY LTD
1400292711 Pontings Close, Blunsdon, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2022-03-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-03-25 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2SPEED 1755 LIMITED - 1991-08-15Nationwide House, Pipers Way, SwindonActive Corporate (50 parents)Officer2009-04-01 ~ 2010-02-01IIF 10 - Director → ME
- 3CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04Nationwide House, Pipers Way, SwindonActive Corporate (50 parents)Officer2009-04-01 ~ 2010-02-01IIF 7 - Director → ME
- 4
MBL FINANCIAL SERVICES LIMITED
038868326 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (45 parents)Officer2005-07-06 ~ 2014-04-24IIF 12 - Director → ME - 5
MBL HOLDINGS LIMITED
- 2012-11-13 038873716 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (61 parents, 6 offsprings)Officer2005-07-06 ~ 2014-04-24IIF 15 - Director → ME - 6
MORTGAGE BRAIN LIMITED
020851876 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (46 parents, 2 offsprings)Officer2005-07-06 ~ 2014-04-24IIF 16 - Director → ME - 7MBL MORTGAGE PACKAGING LIMITED - 2000-01-126 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, WorcsActive Corporate (45 parents)Officer2005-07-06 ~ 2014-04-24IIF 13 - Director → ME
- 8ID CONNECT LTD. - 2023-07-25Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United KingdomActive Corporate (5 parents)Officer2024-03-22 ~ nowIIF 2 - Director → ME
- 9
ST JOSEPH'S CATHOLIC COLLEGE
07696999St Joseph''s Catholic College, Ocotal Way, SwindonActive Corporate (51 parents)Officer2011-07-07 ~ 2014-03-10IIF 11 - Director → ME - 10PROFESSIONAL ISA MANAGERS' ASSOCIATION - 2007-06-01ISA MANAGERS' ASSOCIATION - 1998-07-14Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, ClevelandActive Corporate (45 parents, 5 offsprings)Officer2015-11-20 ~ 2024-11-19IIF 6 - Director → ME
- 11
THE MORTGAGE TRADING EXCHANGE LIMITED
033406216 The Courtyard, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (43 parents)Officer2005-07-06 ~ 2014-04-24IIF 14 - Director → ME - 12SUN BANK PLC - 2004-01-13SUN BANKING CORPORATION LIMITED - 1998-04-06CONFEDERATION BANK LIMITED - 1994-12-01CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17Nationwide House, Pipers Way, SwindonActive Corporate (67 parents, 2 offsprings)Officer2009-04-01 ~ 2010-02-01IIF 9 - Director → ME
- 13
TISA COMMERCIAL ENTERPRISES LIMITED
14749391Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-03-22 ~ nowIIF 17 - Director → ME - 14
TISA UNIVERSAL REPORTING NETWORK LIMITED
12664213Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United KingdomActive Corporate (21 parents, 1 offspring)Officer2023-05-12 ~ nowIIF 3 - Director → ME - 15
TISATECH LIMITED
12699835Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United KingdomDissolved Corporate (14 parents)Officer2023-11-02 ~ dissolvedIIF 5 - Director → ME - 16COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01FIRST FORTUNE ASSETS LIMITED - 1977-12-31Nationwide House, Pipers Way, SwindonActive Corporate (70 parents)Officer2009-04-01 ~ 2010-02-01IIF 8 - Director → ME
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