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, Christopher Charles
- British born in April 1949
Banks, Christopher Charles
Resident in England
Registered addresses and corresponding companies3, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England
IIF 125, Lonsdale Road, London, SW13 9JP, England
IIF 2 IIF 3287, Kings Road, London, SW3 5EW, England
IIF 43, St Stephen’s Gardens, Twickenham, London, TW1 2LT, England
IIF 532, Willoughby Road, London, N8 0JG, United Kingdom
IIF 6First Floor Offices, Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 7Suite 2, First Floor, Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 8
- British company director born in April 1949
Banks, Christopher Charles
Resident in England
Registered addresses and corresponding companies - born in April 1949
Banks, Christopher Charles
Resident in United Kingdom
Registered addresses and corresponding companies17 Beverley Road, London, , SW13 0LX,
IIF 11
- British born in April 1949
Banks, Christopher Charles
Resident in United Kingdom
Registered addresses and corresponding companies3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 123, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 13 IIF 143, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England
IIF 15Floor 10, City House, Overgate Centre, Dundee, DD1 1UQ, Scotland
IIF 1617 Beverley Road, London, SW13 0LX
IIF 17 IIF 18 IIF 19 (more)(less)17, Beverley Road, London, SW13 0LX, United Kingdom
IIF 27 IIF 28Suffolk Life, 153 Princes Street, Ipswich, Suffolk, IP1 1QJ, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Banks, Christopher Charles
3, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 30
- British born in April 1949
Mr Christopher Charles Banks
Resident in England
Registered addresses and corresponding companiesSuite 1, First Floor Offices, The Old Sorting Office , Station Road, Barnes, London, SW13 0LF, United Kingdom
IIF 3125, Lonsdale Road, London, SW13 9JP, England
IIF 32 IIF 3332, Willoughby Road, London, N8 0JG, United Kingdom
IIF 34First Floor Offices, Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 35 IIF 36Suite 2, Old Sorting Office (first Floor), 21 Station Road, London, SW13 0LF, England
IIF 37Suite 1, First Floor Offices, The Old Sorting Office, Station Road, Barnes, SW13 0LF, United Kingdom
IIF 38
- British born in April 1949
Mr Chris Banks
Resident in England
Registered addresses and corresponding companies - British born in April 1949
Mr Christopher Charles Banks
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
151 TPR LTD
12985825Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-26 during the appointment or period of control
Due to be dissolved on 2024-05-16 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (5 parents)Officer2020-10-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-30 ~ dissolvedIIF 34 - Has significant influence or control → OE - 2
BERKELEY CHARTERHOUSE LIMITED
01715597Suite 2, First Floor Old Sorting Office, 21 Station Road, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer(before 1991-11-30) ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 3PADSTOW HARBOUR DEVELOPMENTS LIMITED - 2020-08-0629 York Street, London, EnglandActive Corporate (6 parents)Officer2020-08-12 ~ 2021-02-03IIF 2 - Director → MEPerson with significant control2020-08-12 ~ 2021-05-26IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 4CB 2019 LIMITED - now
CURTIS BANKS INVESTMENT MANAGEMENT LTD
- 2019-11-06 070209403 Temple Quay, Temple Back East, BristolDissolved Corporate (5 parents)Officer2009-09-21 ~ 2017-06-06IIF 26 - Director → ME - 5
- 6Insolvency (Case 1) In administration
Administration started on 2009-03-09 during the appointment or period of control
Administration ended on 2010-02-27 during the appointment or period of controlCOBALT CAPITAL LIMITED - 2005-05-11EU LOANS LTD - 2002-11-20DUNEBASE CONSULTANTS LIMITED - 2000-02-03Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (10 parents, 1 offspring)Officer2007-04-30 ~ dissolvedIIF 25 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2009-03-09 during the appointment or period of control
Administration ended on 2010-03-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2013-09-03 during the appointment or period of controlCOBALT PARTNERSHIP LLP
- 2005-05-13 OC312642C/o Mazars Llp, Tower Bridge House St Katharines Way, LondonDissolved Corporate (20 parents, 1 offspring)Officer2005-04-08 ~ dissolvedIIF 11 - LLP Designated Member → ME - 8
COLSTON TRUSTEES LIMITED
06867955Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2009-04-02 ~ 2017-12-08IIF 13 - Director → ME2009-04-02 ~ 2017-12-08IIF 30 - Secretary → ME - 9CURTIS BANKS GROUP LIMITED - nowSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (29 parents, 11 offsprings)Officer2012-02-02 ~ 2017-09-04IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-31IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Colston Tower, Colston Street, Bristol, United KingdomDissolved Corporate (2 parents)Officer2010-07-02 ~ dissolvedIIF 28 - Director → ME
- 11
- 12
FOXLEASE HOLDINGS LTD
- 2025-01-17 15791488Suite 1 First Floor Offices, The Old Sorting Office , Station Road, Barnes, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-06-20 ~ 2024-12-11IIF 9 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 13
FOXLEASE LTD
15791128Suite 1 First Floor Offices, The Old Sorting Office, Station Road, Barnes, United KingdomDissolved Corporate (5 parents)Officer2024-06-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-06-20 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2018-02-06IPS CONSULTING (LONDON & BRISTOL) LTD
- 1995-09-08 02247808IPS ASSOCIATES LIMITED
- 1993-02-25 02247808STEPHEN PARKER ASSOCIATES LIMITED
- 1992-02-28 02247808MINTWALK LIMITED
- 1988-06-02 02247808David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (5 parents, 2 offsprings)Officer(before 1992-10-31) ~ 1999-11-05IIF 18 - Director → ME - 15
- 16IPS PENSIONS LIMITED - now
IPS ACTUARIAL SERVICES LIMITED
- 2007-05-03 02601833Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (53 parents, 1 offspring)Officer1991-09-27 ~ 1998-09-22IIF 17 - Director → ME - 17
KEEL SQUARE CONSULTING LIMITED
14531310Suite 2 Old Sorting Office (first Floor), 21 Station Road, London, EnglandActive Corporate (4 parents)Officer2022-12-08 ~ nowIIF 5 - Director → MEPerson with significant control2022-12-08 ~ 2024-12-12IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 18
LANE END HOLDINGS GROUP LTD
15202241First Floor Offices Old Sorting Office, 21 Station Road, London, EnglandActive Corporate (4 parents)Person with significant control2023-10-10 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 19
HARFORD PROPERTY HOLDINGS LTD
- 2023-11-23 14702392First Floor Offices Old Sorting Office, 21 Station Road, London, EnglandActive Corporate (2 parents)Officer2023-03-03 ~ nowIIF 7 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 20
MILLFIELD MARINE LTD
1399615725 Lonsdale Road, London, EnglandDissolved Corporate (1 parent)Officer2022-03-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 21
MONTPELIER PENSION TRUSTEES LIMITED
05802677Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (30 parents)Officer2011-05-13 ~ 2017-12-08IIF 1 - Director → ME - 22
OLD SORTING OFFICE LTD
07079099Suite 2, First Floor Old Sorting Office, 21 Station Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-04-23 ~ nowIIF 8 - Director → ME2009-11-17 ~ 2011-01-01IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-26IIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 23
PIECELINE LIMITED
046070793 Temple Quay, Temple Back East, Bristol, EnglandLive but Receiver Manager on at least one charge Corporate (12 parents)Officer2008-07-18 ~ nowIIF 20 - Director → ME - 24
R TOWNHOUSE LTD
10984494Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-22 during the appointment or period of control7 St Petersgate, StockportLiquidation Corporate (10 parents)Officer2018-09-19 ~ 2018-12-06IIF 4 - Director → MEPerson with significant control2018-09-19 ~ nowIIF 41 - Has significant influence or control as a member of a firm → OE - 25ROWAN & COMPANY CAPITAL MANAGEMENT LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31IPS CAPITAL MANAGEMENT PLC
- 1999-10-01 02201679IPS LAMONT PUBLIC LIMITED COMPANY
- 1991-08-16 02201679EASTCOVE LIMITED
- 1987-12-21 0220167915 Canada Square, LondonDissolved Corporate (54 parents, 1 offspring)Officer(before 1992-11-26) ~ 1995-07-28IIF 19 - Director → ME - 26SUFFOLK LIFE GROUP PLC - 2012-11-19153 Princes Street, Ipswich, SuffolkActive Corporate (56 parents, 2 offsprings)Officer2016-05-25 ~ 2017-06-12IIF 29 - Director → ME
- 27
ALLIANCE TRUST (SIPP-BAILLIE) LIMITED
- 2013-02-08 SC340871Greenside 12 Blenheim Place, Edinburgh, United KingdomActive Corporate (24 parents)Officer2013-01-18 ~ 2017-12-08IIF 16 - Director → ME - 28
ALLIANCE TRUST PENSIONS LIMITED
- 2013-01-28 02178783WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01BLOOMSBURY TRUSTEES LIMITED - 1992-03-02Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (56 parents, 18 offsprings)Officer2013-01-18 ~ 2017-12-08IIF 14 - Director → ME - 29QUAYSHELFCO 375 LIMITED - 1991-09-10Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (58 parents, 3 offsprings)Officer1994-07-20 ~ 1996-08-01IIF 24 - Director → ME
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