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, Kristofor Graham
Banks, Kristofor Graham
British company director born in September 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 1
14, Braehead Place, Linlithgow, EH49 6EF, Scotland
Banks, Kristofor Graham
British company secretary/director born in September 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 2 87, Dundas Street, Edinburgh, EH3 6SD, Scotland
Banks, Kristofor Graham
British director born in September 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 3 10, Melville Street, Edinburgh, EH3 7NS, Scotland
Banks, Kristofor Graham
British financial advisor born in September 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 4 25b, Dundas Street, Edinburgh, Midlothian, EH3 6QQ, Scotland
Banks, Kristofor Graham
British independent financial advisor born in September 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 5 10, Melville Street, Edinburgh, EH3 7NS, Scotland
Banks, Kristofor Graham
born in September 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 6 10, Melville Street, Edinburgh, EH3 7NS
Mr Kristofor Graham Banks
British born in September 1982Resident in Scotland
Registered addresses and corresponding companies
- 1
DUNDAS WEALTH LTD
- nowPAUL FALLOWS LTD - 2012-01-17THE HAPPY BABY SHOP LTD. - 2011-11-23 98 Dundas Street, Edinburgh, Midlothian, ScotlandDissolved corporate (2 parents)Equity (Company account)-1,774 GBP2022-03-31Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 10 Melville Street, Edinburgh, ScotlandCorporate (4 parents)Equity (Company account)467,369 GBP2023-12-31Officer 2021-01-15 ~ nowIIF 5 - director → ME
- 3 10 Melville Street, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)554,017 GBP2023-12-31Officer 2021-02-25 ~ nowIIF 3 - director → ME
- 1 30a Raeburn Place, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)-32,746 GBP2024-04-30Officer 2013-06-28 ~ 2013-06-28IIF 2 - director → ME
- 2
DUNDAS WEALTH LTD
- nowPAUL FALLOWS LTD - 2012-01-17THE HAPPY BABY SHOP LTD. - 2011-11-23 98 Dundas Street, Edinburgh, Midlothian, ScotlandDissolved corporate (2 parents)Equity (Company account)-1,774 GBP2022-03-31Officer 2011-08-31 ~ 2012-12-01IIF 4 - director → ME - 3 10 Melville Street, EdinburghCorporate (2 parents)Officer 2016-03-01 ~ 2022-10-15IIF 6 - llp-member → ME
- 4 10 Melville Street, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)554,017 GBP2023-12-31Officer 2020-01-29 ~ 2020-06-18IIF 1 - director → MEPerson with significant control 2020-01-29 ~ 2020-06-18IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE 2021-02-25 ~ 2021-05-19IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
