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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Banszky, Caroline Janet

    Related profiles found in government register
  • Banszky, Caroline Janet
    British accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • 6 Rylett Crescent, London, W12 9RL

      IIF 1
    • C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 2
  • Banszky, Caroline Janet
    British chartered accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Banszky, Caroline Janet
    British chartered accouuntant born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • 6 Rylett Crescent, London, W12 9RL

      IIF 11
  • Banszky, Caroline Janet
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • 16, Palace Street, London, SW1E 5JD

      IIF 12
    • 6 Rylett Crescent, London, W12 9RL

      IIF 13 IIF 14
    • Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 15
    • First Floor, 16-17, Little Portland Street, London, W1W 8BP, England

      IIF 16
  • Banszky, Caroline Janet
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Banszky, Caroline Janet
    British managing director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • 6 Rylett Crescent, London, W12 9RL

      IIF 59
    • 6, Rylett Crescent, London, W12 9RL, England

      IIF 60
    • Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 61
  • Banszky, Caroline Janet
    British merchant banker born in July 1953

    Registered addresses and corresponding companies
  • Branszky, Caroline Janet
    British director born in July 1953

    Registered addresses and corresponding companies
    • 6 Rylett Crescent, London, W12 9RL

      IIF 64
  • Banszky, Caroline Janet
    British chartered accountant

    Registered addresses and corresponding companies
    • 6 Rylett Crescent, London, W12 9RL

      IIF 65
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Law Debenture Corporate Services Limited Fifth Floor, 100 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-23 ~ dissolved
    IIF 2 - director → ME
  • 2
    First Floor, 16-17 Little Portland Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2018-02-22 ~ now
    IIF 16 - director → ME
  • 3
    INTEGRAFIN HOLDINGS LIMITED - 2018-02-23
    29 Clement's Lane, London
    Corporate (10 parents, 10 offsprings)
    Officer
    2018-08-22 ~ now
    IIF 18 - director → ME
  • 4
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 48 - director → ME
  • 5
    SEYMOURGLADE LIMITED - 2008-06-06
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ dissolved
    IIF 32 - director → ME
  • 6
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (9 parents)
    Officer
    2000-10-17 ~ dissolved
    IIF 13 - director → ME
Ceased 56
  • 1
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1 Knightsbridge, London, United Kingdom
    Corporate (11 parents, 33 offsprings)
    Officer
    2014-07-17 ~ 2023-06-29
    IIF 12 - director → ME
  • 2
    NOVAE CORPORATE UNDERWRITING LIMITED - 2019-05-07
    SVB UNDERWRITING LIMITED - 2006-05-18
    S V B LLOYD'S LIMITED - 1995-12-28
    52 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-01-01 ~ 2001-12-31
    IIF 25 - director → ME
  • 3
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM UNDERWRITING LIMITED - 2000-03-23
    CLM GROUP HOLDINGS LIMITED - 1999-02-24
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    52 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-10-18 ~ 2001-12-31
    IIF 31 - director → ME
  • 4
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    149 GBP2023-12-31
    Officer
    2010-09-23 ~ 2016-08-31
    IIF 47 - director → ME
    2002-08-30 ~ 2006-03-17
    IIF 37 - director → ME
  • 5
    ALLCHURCHES TRUST LIMITED - 2022-03-07
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2024-04-26
    IIF 17 - director → ME
  • 6
    9 Halkin Street, London
    Corporate (12 parents)
    Officer
    2015-05-20 ~ 2021-07-14
    IIF 60 - director → ME
  • 7
    LANS INVESTMENTS PLC - 2011-12-13
    LANS INVESTMENTS LIMITED - 2011-12-13
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ 2011-10-20
    IIF 19 - director → ME
  • 8
    HACKREMCO (NO.836) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 28 - director → ME
  • 9
    HACKREMCO (NO.837) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 35 - director → ME
  • 10
    HACKREMCO (NO.838) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 34 - director → ME
  • 11
    STRIVEMANS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 22 - director → ME
  • 12
    MOSSLEVEL LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 30 - director → ME
  • 13
    JAYMESH PROPERTIES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 24 - director → ME
  • 14
    CAVETECK INVESTMENTS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 38 - director → ME
  • 15
    SHINPINE SYSTEMS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 26 - director → ME
  • 16
    REDRISK SERVICES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 23 - director → ME
  • 17
    OVERTEL FINANCE LIMITED - 1993-10-05
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 29 - director → ME
  • 18
    NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
    New Court, St Swithin's Lane, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-07-31 ~ 1997-03-31
    IIF 62 - director → ME
  • 19
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-14 ~ 2001-12-31
    IIF 64 - director → ME
  • 20
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-06-21 ~ 2016-08-31
    IIF 61 - director → ME
  • 21
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-29 ~ 2016-08-31
    IIF 53 - director → ME
  • 22
    L.D.C. REPORTING SERVICES LIMITED - 2018-11-01
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-06-09 ~ 2016-08-31
    IIF 55 - director → ME
  • 23
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 396 offsprings)
    Officer
    2002-04-25 ~ 2016-08-31
    IIF 43 - director → ME
  • 24
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (8 parents, 33 offsprings)
    Officer
    2002-01-29 ~ 2016-08-31
    IIF 44 - director → ME
  • 25
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-09-23 ~ 2016-08-31
    IIF 40 - director → ME
  • 26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-10 ~ 2016-08-31
    IIF 56 - director → ME
  • 27
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-20 ~ 2002-09-02
    IIF 59 - director → ME
  • 28
    BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
    ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    2002-02-13 ~ 2016-08-31
    IIF 45 - director → ME
  • 29
    LAW DEBENTURE OVERSEAS LIMITED - 2004-12-24
    GARPASS LIMITED - 1980-12-31
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2002-02-13 ~ 2016-08-31
    IIF 52 - director → ME
  • 30
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2002-02-13 ~ 2016-08-31
    IIF 54 - director → ME
  • 31
    L.D.C. TRUSTEES LIMITED - 1999-06-29
    EAGLE STAR TRUST COMPANY LIMITED - 1990-11-16
    WATERLOO INDUSTRIAL CREDIT LIMITED - 1977-12-31
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2016-08-31
    IIF 46 - director → ME
  • 32
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2016-08-31
    IIF 51 - director → ME
  • 33
    P.I. DIRECT LIMITED - 2005-07-11
    P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1997-05-22
    ARTCREST LIMITED - 1996-12-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-27 ~ 2001-12-31
    IIF 8 - director → ME
    1997-08-01 ~ 1999-11-30
    IIF 10 - director → ME
  • 34
    SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06
    MAYHOLD LIMITED - 1999-08-23
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    113,000 GBP2018-12-31
    Officer
    1999-08-12 ~ 2000-03-03
    IIF 6 - director → ME
  • 35
    New Court, St Swithin's Lane, London
    Corporate (10 parents, 56 offsprings)
    Officer
    ~ 1997-03-31
    IIF 63 - director → ME
  • 36
    SVB CAPITAL 1 LIMITED - 2006-05-18
    CLM INSURANCE FUND LIMITED - 2004-11-30
    CLM INSURANCE FUND PLC - 2004-06-04
    PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
    21 Lombard Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-10-14 ~ 2001-12-31
    IIF 20 - director → ME
  • 37
    CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED - 2013-01-08
    NOVAE CAPITAL 2 LIMITED - 2006-08-15
    SVB CAPITAL 2 LIMITED - 2006-05-18
    SCT INVESTMENTS LIMITED - 2004-11-30
    SCT INVESTMENTS PUBLIC LIMITED COMPANY - 2004-06-04
    21 Lombard Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-07-20 ~ 2001-12-31
    IIF 21 - director → ME
  • 38
    NOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22
    SVB HOLDINGS AESOP TRUSTEE COMPANY LTD - 2006-05-18
    CRABSAND LIMITED - 2000-12-19
    21 Lombard Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-11-14 ~ 2001-12-31
    IIF 14 - director → ME
  • 39
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC - 2006-05-18
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    1998-07-20 ~ 2001-12-31
    IIF 33 - director → ME
  • 40
    SVB SYNDICATES LIMITED - 2006-05-18
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
    SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1997-04-14 ~ 1998-12-31
    IIF 1 - director → ME
  • 41
    ACTIONENDURE LIMITED - 1998-12-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-23 ~ 2006-12-08
    IIF 36 - director → ME
  • 42
    NOT2LATE LIMITED - 2015-11-11
    UPPERGEAR LIMITED - 2000-02-29
    91 Barrowgate Road, London
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2000-02-29 ~ 2013-11-22
    IIF 11 - director → ME
    2000-02-29 ~ 2013-11-22
    IIF 65 - secretary → ME
  • 43
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-10-31 ~ 2016-08-31
    IIF 58 - director → ME
  • 44
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2007-10-31 ~ 2016-08-31
    IIF 41 - director → ME
  • 45
    GRANGEGLADE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 3 - director → ME
  • 46
    LAPISDALE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 7 - director → ME
  • 47
    LAPISDOVE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 9 - director → ME
  • 48
    BARLEYTREE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 5 - director → ME
  • 49
    GRANGEMIST LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 4 - director → ME
  • 50
    42 Chapel Street, King's Lynn, Norfolk, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-11 ~ 2012-02-27
    IIF 27 - director → ME
  • 51
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 86 offsprings)
    Officer
    2002-02-13 ~ 2016-08-31
    IIF 50 - director → ME
  • 52
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (24 parents, 155 offsprings)
    Officer
    2002-02-13 ~ 2016-08-31
    IIF 42 - director → ME
  • 53
    THE SOLE TRUSTEE PLC - 2024-07-11
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2012-02-21 ~ 2016-08-31
    IIF 57 - director → ME
  • 54
    45 Albemarle Street, London, England
    Corporate (2 parents)
    Officer
    2012-05-18 ~ 2022-11-28
    IIF 15 - director → ME
  • 55
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2007-10-31 ~ 2016-08-31
    IIF 49 - director → ME
  • 56
    TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
    LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
    LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-07-11 ~ 2015-05-16
    IIF 39 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.