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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Banks, Richard Lee
- British born in June 1951
Banks, Richard Lee
Resident in Wales
Registered addresses and corresponding companiesTwo, Central Square, Cardiff, CF10 1FS, Wales
IIF 1Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England
IIF 2 IIF 3 IIF 4Riverside, Padstow, Cornwall, PL28 8BY
IIF 5The Seafood Restaurant, Riverside, Padstow, Cornwall, PL28 8BY, United Kingdom
IIF 64th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
IIF 7Apex Plaza, Forbury Road, Reading, RG1 1AX
IIF 8
- British company director born in June 1951
Banks, Richard Lee
Resident in Wales
Registered addresses and corresponding companiesThe Seafood Restaurant, Riverside, Padstow, Cornwall, PL28 8BY, England
IIF 9
- British born in June 1951
Banks, Richard Lee
Resident in England
Registered addresses and corresponding companiesOne, Thomas More Square, London, E1W 1YN, England
IIF 10White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL
IIF 11 IIF 12 IIF 13 (more)(less)
- British Registered addresses and corresponding companies
Banks, Richard Lee
White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL
IIF 20
- British born in June 1951
Banks, Richard Lee
Resident in United Kingdom
Registered addresses and corresponding companies21 St.thomas Street, Bristol, BS1 6JS
IIF 21C/o Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
IIF 22Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
IIF 23Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
IIF 24 IIF 25 IIF 26Ukar Corporate Services Limited, Croft Road, Bingley, West Yorkshire, BD16 2UA, England
IIF 27Computershare Mortgage Services Limited, Aire Valley House, Croft Road, Crossflatts, West Yorkshire, BD16 2UA, England
IIF 28Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England
IIF 29Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG
IIF 30 IIF 31 IIF 32 (more)(less)First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
IIF 48 IIF 493rd Floor, 22 Arlington Street, London, SW1A 1RD
IIF 50
Related profiles found in government register
Offspring entities and appointments
44
- 1A & L CF JUNE (3) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-22SOVEREIGN INVESTMENT LIMITED
- 2003-07-08 02345838THE SOVEREIGN BUILDING LIMITED - 1993-10-15Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (34 parents)Officer1996-11-12 ~ 2000-08-23IIF 31 - Director → ME - 2RUFFLER BANK PLC - 2009-06-24LORDSVALE FINANCE PLC - 1996-03-29Apex Plaza, Forbury Road, ReadingActive Corporate (68 parents, 4 offsprings)Officer2020-09-01 ~ 2026-01-05IIF 8 - Director → ME
- 3AC ACQUISITIONS LIMITED - 2014-09-30ALDERMORE GROUP LIMITED - 2014-09-30Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, BerkshireActive Corporate (52 parents, 3 offsprings)Officer2020-09-01 ~ 2026-01-05IIF 7 - Director → ME
- 4ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-23Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (46 parents)Officer1996-03-01 ~ 2000-08-01IIF 42 - Director → ME2001-10-25 ~ 2007-03-30IIF 17 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2016-07-08CHANCELOCAL LIMITED - 1990-08-06Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (28 parents)Officer2002-09-02 ~ 2008-07-07IIF 19 - Director → ME1996-11-12 ~ 2000-08-23IIF 36 - Director → ME - 6
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11
Dissolved on 2010-03-14ALLIANCE & LEICESTER GROUP LIMITED - 1993-07-29TRUSHELFCO (NO.1356) LIMITED - 1989-02-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (15 parents)Officer2001-03-09 ~ 2008-07-07IIF 12 - Director → ME - 8ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01GARRICK CORPORATION LIMITED - 1992-09-25ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24TRUSHELFCO (NO. 1618) LIMITED - 1991-01-092 Triton Square, Regent's Place, London, United KingdomActive Corporate (44 parents)Officer2000-11-03 ~ 2001-09-20IIF 30 - Director → ME2002-01-01 ~ 2002-09-09IIF 34 - Director → ME
- 9BRADFORD & BINGLEY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-08
Commencement of winding up on 2025-12-105th Floor Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (54 parents, 6 offsprings)Officer2009-05-01 ~ 2016-06-05IIF 25 - Director → ME - 10CHERITON RESOURCES 14 LIMITED - now
SOVEREIGN BUSINESS FINANCE LIMITED
- 2003-04-09 01663480SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17BULLION LEISURE LIMITED - 1983-03-08LINTELSOUND LIMITED - 1983-02-02Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (29 parents)Officer1996-11-12 ~ 2000-08-23IIF 44 - Director → ME - 11FUJITSU SERVICES (PATHWAY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-25
Dissolved on 2013-01-03ICL PATHWAY LIMITED
- 2002-03-27 03011561PATHWAY GROUP LIMITED
- 1996-05-29 03011561MAIDHAVEN LIMITED - 1995-04-068 Princes Parade, Liverpool, MerseysideDissolved Corporate (31 parents)Officer1995-09-08 ~ 1997-11-07IIF 45 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-23
Dissolved on 2018-08-01ROMBURG INVESTMENTS LIMITED - 1986-12-12Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (22 parents)Officer1996-09-09 ~ 2002-10-05IIF 39 - Director → ME - 13GOLAR FREEZE LIMITED - now
SOVEREIGN FREEZE LIMITED
- 2011-01-17 FC0245062nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, BermudaConverted / Closed Corporate (18 parents)Officer2003-04-28 ~ 2008-07-07IIF 47 - Director → ME - 14GOLAR GIMI LIMITED - now
SOVEREIGN HILLI LIMITED
- 2010-11-25 FC0245092nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, BermudaConverted / Closed Corporate (18 parents)Officer2003-04-28 ~ 2008-07-07IIF 35 - Director → ME - 15GOLAR HILLI LIMITED - now
SOVEREIGN KHANNUR LIMITED
- 2010-11-25 FC0245102nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, BermudaConverted / Closed Corporate (17 parents)Officer2003-04-28 ~ 2008-07-07IIF 33 - Director → ME - 16GOLAR KHANNUR LIMITED - now
SOVEREIGN GIMI LIMITED
- 2010-11-24 FC0245072nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, BermudaConverted / Closed Corporate (18 parents)Officer2003-04-28 ~ 2008-07-07IIF 40 - Director → ME - 17
- 18ICICI BANK UK LIMITED - 2006-10-30One, Thomas More Square, London, EnglandActive Corporate (35 parents)Officer2009-12-01 ~ 2014-06-30IIF 10 - Director → ME
- 19
LANDMARK MORTGAGES PLC
- 2016-07-18 03273685NORTHERN ROCK PLC - 2009-12-315 Churchill Place, 10th Floor, London, EnglandActive Corporate (74 parents, 6 offsprings)Officer2010-10-01 ~ 2016-07-18IIF 29 - Director → ME - 20
LEAS COUNTRY PARK MANAGEMENT LIMITED
020913134 Greenfield Road, Holmfirth, West YorkshireActive Corporate (40 parents)Officer(before 1992-07-24) ~ 2014-08-22IIF 38 - Director → ME - 21THE LIVERPOOL COMPACT - 2004-02-11C/o Bwm Accountants Castle Chambers, 43 Castle Street, Liverpool, EnglandDissolved Corporate (58 parents)Officer2005-07-12 ~ dissolvedIIF 11 - Director → ME2007-07-11 ~ 2015-06-15IIF 20 - Secretary → ME
- 22MARYLEBONE COMMERCIAL FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12A & L CF MARCH (1) LIMITED - 2006-09-21SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17NORDEN MOTOR COMPANY LIMITED - 1983-02-15A.P. KING & CO. LIMITED - 1982-05-06POULTLAND LIMITED - 1981-12-3130 Gresham Street, LondonDissolved Corporate (33 parents)Officer1996-11-12 ~ 2000-08-23IIF 46 - Director → ME - 23
- 24Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-08
Commencement of winding up on 2025-12-10BRADFORD & BINGLEY MORTGAGES - 1997-11-04BURGINHALL 351 LIMITED - 1989-09-255th Floor Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (37 parents, 1 offspring)Officer2009-05-01 ~ 2016-06-05IIF 26 - Director → ME - 25
MOTONOVO FINANCE LIMITED
11556144Two, Central Square, Cardiff, WalesActive Corporate (25 parents)Officer2020-09-01 ~ 2026-01-05IIF 1 - Director → ME - 26Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (7 parents)Officer2013-08-19 ~ 2016-06-05IIF 24 - Director → ME
- 27NRAM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-08
Commencement of winding up on 2025-12-105th Floor Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (25 parents, 8 offsprings)Officer2015-06-24 ~ 2016-06-05IIF 22 - Director → ME - 28ODYSSEY MORTGAGE SERVICES LIMITED - now
COMPUTERSHARE MORTGAGE SERVICES LIMITED
- 2026-02-03 02466320SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09Harman House, 1 George Street, Uxbridge, London, EnglandActive Corporate (48 parents)Officer2016-06-13 ~ 2016-09-30IIF 28 - Director → ME2019-09-24 ~ 2026-02-01IIF 2 - Director → ME - 29SANTANDER ASSET FINANCE PLC - nowSOVEREIGN LEASING PLC - 1992-10-012 Triton Square, Regent's Place, LondonActive Corporate (38 parents, 8 offsprings)Officer2002-09-02 ~ 2008-07-07IIF 16 - Director → ME1996-11-12 ~ 2000-08-23IIF 37 - Director → ME
- 30THE SEAFOOD RESTAURANT (PADSTOW) LIMITED - 2009-11-24Riverside, Padstow, CornwallActive Corporate (11 parents, 1 offspring)Officer2021-08-31 ~ 2025-03-30IIF 5 - Director → ME
- 31LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05LITTLEWOODS7 LIMITED - 2003-02-20First Floor, Skyways House, Speke Road, Speke, Liverpool, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2014-03-21 ~ 2023-01-31IIF 49 - Director → ME
- 32
SOVEREIGN SPIRIT LIMITED
FC024508Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda, BermudaConverted / Closed Corporate (10 parents)Officer2003-04-28 ~ 2008-07-07IIF 32 - Director → ME - 33
STEIN'S TRADING LIMITED
09190817The Seafood Restaurant Riverside, Padstow, Cornwall, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-06-14 ~ 2025-03-30IIF 9 - Director → ME - 34PERCHLANE LIMITED - 1989-12-06Memphis Building Lingfield Point, Mcmullen Road, Darlington, EnglandActive Corporate (77 parents)Officer2015-03-30 ~ 2015-09-30IIF 21 - Director → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2024-02-28THE RITZ HOTEL CASINO LIMITED
- 2020-03-31 03329884THE RITZ HOTEL CASINO LTD. - 1997-07-24PRICECAN LIMITED - 1997-03-25Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2017-04-01 ~ 2020-05-31IIF 50 - Director → ME - 36
THE PREPAID CARD COMPANY LIMITED
06389076Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19
Dissolved on 2014-12-23Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2007-12-06 ~ 2008-07-07IIF 13 - Director → ME - 37
- 38TOPAZ FINANCE PLC - 2014-06-03ZESTBAY PLC - 2006-11-29Harman House, 1 George Street, Uxbridge, London, EnglandActive Corporate (52 parents, 2 offsprings)Officer2016-10-04 ~ 2026-02-01IIF 3 - Director → ME
- 39
UK ASSET RESOLUTION LIMITED
07301961C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, EnglandActive Corporate (25 parents, 6 offsprings)Officer2010-07-01 ~ 2016-06-05IIF 23 - Director → ME - 40
UKAR CORPORATE SERVICES LIMITED
08578384Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08
Dissolved on 2023-01-171 Bridgewater Place, Water Lane, LeedsDissolved Corporate (11 parents)Officer2013-06-20 ~ 2016-06-05IIF 27 - Director → ME - 41
VG CONSUMER FINANCE LIMITED
13386385First Floor, Skyways House Speke Road, Speke, Liverpool, United KingdomActive Corporate (9 parents)Officer2021-05-11 ~ 2023-01-31IIF 48 - Director → ME - 42
VISA EUROPE LIMITED
051399661 Sheldon Square, LondonActive Corporate (101 parents, 2 offsprings)Officer2006-08-14 ~ 2008-10-30IIF 14 - Director → ME - 43VISA EUROPE SERVICES LLC - now
VISA EUROPE SERVICES INC.
- 2017-03-20 FC025276Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United StatesActive Corporate (94 parents)Officer2006-08-14 ~ 2008-10-30IIF 15 - Director → ME - 44
VISA UK LIMITED
027448921 Sheldon Square, LondonActive Corporate (138 parents)Officer1992-10-16 ~ 1994-04-30IIF 41 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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