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

Banks, William Lawrence

    Related profiles found in government register
  • Banks, William Lawrence
    British banker born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, William Lawrence
    British business consultant born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgebourne, Kington, Herefordshire, HR5 3EG

      IIF 8
  • Banks, William Lawrence
    British company director born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgebourne, Kington, Herefordshire, HR5 3EG

      IIF 9 IIF 10
  • Banks, William Lawrence
    British consultant born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgebourne, Kington, Herefordshire, HR5 3EG

      IIF 11 IIF 12 IIF 13

    • Ridgebourne, Ridgebourne, Kington, Herefordshire, HR5 3EG, United Kingdom

      IIF 14

    • Old Change House 128, Queen Victoria Street, London, EC4V 4BJ

      IIF 15
  • Banks, William Lawrence
    British director born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgebourne, Kington, Herefordshire, HR5 3EG

      IIF 16

    • Old Change House 128, Queen Victoria Street, London, EC4V 4BJ

      IIF 17
  • Banks, William Lawrence
    British merchant banker born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, William Lawrence
    British retired born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Police Station, Market Hall Street, Kington, Herefordshire, HR5 3DP, United Kingdom

      IIF 25
  • Banks, William Lawrence
    British company director born in June 1938

    Registered addresses and corresponding companies

    • Flat 8 65 Hamilton Terrace, London, NW8 9QX

      IIF 26
  • Banks, William Lawrence
    British company director - merchant banker born in June 1938

    Registered addresses and corresponding companies

    • 25 Copthall Avenue, London, EC2R 7DR

      IIF 27
  • Banks, William Lawrence
    British investment banker born in June 1938

    Registered addresses and corresponding companies

    • 25 Copthall Avenue, London, EC2R 7DR

      IIF 28
  • Banks, William Lawrence
    British merchant banker born in June 1938

    Registered addresses and corresponding companies

    • 13 Abercorn Place, London, NW8

      IIF 29

    • Flat 8 65 Hamilton Terrace, London, NW8 9QX

      IIF 30
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 30
  • 1
    EAST WEST RESOURCES PLC - 2014-08-19
    AMBRIAN CAPITAL PLC - 2012-07-05
    GOLDEN PROSPECT PLC - 2006-11-13
    GOLDEN PROSPECT MINING COMPANY PLC - 1999-02-12
    SWINLEY TUBBS PLC - 1996-04-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (6 parents)
    Officer
    2004-09-20 ~ 2011-08-04
    IIF 17 - director → ME
  • 2
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-04-15
    IIF 24 - director → ME
  • 3
    FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    DIRECTPLACE LIMITED - 1987-12-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-27 ~ 1994-08-18
    IIF 21 - director → ME
  • 4
    The Chelsea Physic Garden, 66 Royal Hospital Road, London
    Corporate (10 parents, 1 offspring)
    Officer
    ~ 2003-05-01
    IIF 7 - director → ME
  • 5
    Christ Church, Fournier Street Spitalfields, London
    Dissolved corporate (10 parents)
    Officer
    1995-11-14 ~ 2003-12-02
    IIF 3 - director → ME
  • 6
    BLAVOD WINES AND SPIRITS PLC - 2014-04-28
    BLAVOD EXTREME SPIRITS PLC - 2009-08-05
    BLAVOD BLACK VODKA PLC - 2004-01-20
    BLACK VODKA LIMITED - 2001-02-09
    WOODWICK LIMITED - 1999-05-21
    201 Temple Chambers 3-7 Temple Avenue, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-06-29 ~ 2011-01-25
    IIF 12 - director → ME
  • 7
    ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
    KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
    GLOWTRY LIMITED - 1988-10-22
    1 More London Place, London
    Dissolved corporate (3 parents, 20 offsprings)
    Officer
    1995-07-31 ~ 1999-04-16
    IIF 29 - director → ME
  • 8
    The Fred Bulmer Centre, Wall Street, Hereford
    Corporate (12 parents)
    Officer
    2002-06-24 ~ 2011-03-15
    IIF 13 - director → ME
  • 9
    Bishop Grosseteste University, Lincoln, Longdales Road, Lincoln, United Kingdom
    Corporate (11 parents)
    Officer
    ~ 1993-09-15
    IIF 27 - director → ME
  • 10
    ARROWSAVE LIMITED - 1986-12-05
    The Royal Horticultural Society, 80 Vincent Square, London
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    ~ 1992-01-01
    IIF 6 - director → ME
  • 11
    IMPERIAL INNOVATIONS LIMITED - 2019-03-01
    IMPERIAL COLLEGE INNOVATIONS LIMITED - 2005-12-28
    IMPERIAL EXPLOITATION LIMITED - 1998-03-25
    TAKESHAKE LIMITED - 1986-11-18
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1997-08-01 ~ 2001-01-16
    IIF 2 - director → ME
  • 12
    BRITANNIC SYNDICATE LIMITED - 2003-09-29
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-03-20
    IIF 28 - director → ME
  • 13
    Old Police Station, Market Hall Street, Kington, Herefordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,089 GBP2021-03-31
    Officer
    2015-01-05 ~ 2022-06-14
    IIF 25 - director → ME
  • 14
    10 Norwich Street, London
    Corporate (14 parents)
    Officer
    2000-06-21 ~ 2006-06-30
    IIF 26 - director → ME
  • 15
    Lucton School, Lucton, Leominster, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1994-08-05
    IIF 20 - director → ME
  • 16
    CALEDONIAN PUBLISHING LIMITED - 2003-09-04
    CALEDONIAN NEWSPAPER PUBLISHING LIMITED - 1993-12-31
    PACIFIC SHELF 456 LIMITED - 1992-04-08
    125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1992-10-30 ~ 1996-10-18
    IIF 23 - director → ME
  • 17
    80 Vincent Sq, London
    Corporate (4 parents)
    Officer
    ~ 1995-01-01
    IIF 16 - director → ME
  • 18
    AMBRIAN PARTNERS LIMITED - 2012-05-01
    CAMBRIAN PARTNERS LIMITED - 2002-12-02
    ROCK INVESTORS LIMITED - 2001-12-04
    HILLGATE (239) LIMITED - 2001-07-12
    Octagon Point, Cheapside, London, England
    Corporate (3 parents)
    Officer
    2002-07-03 ~ 2011-08-04
    IIF 15 - director → ME
  • 19
    ROBERT FLEMING INSURANCE BROKERS (U.K.) LIMITED - 2004-04-01
    R.W. HOLMES AND ASSOCIATES LIMITED - 1987-10-23
    COUNTREACH LIMITED - 1987-06-23
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-11-26
    IIF 19 - director → ME
  • 20
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    ~ 1999-06-30
    IIF 30 - director → ME
  • 21
    ROBERT FLEMING MARINE LTD - 2004-04-01
    BRACE BROKERS LIMITED - 1982-04-15
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-11-26
    IIF 22 - director → ME
  • 22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-03-31
    IIF 18 - director → ME
  • 23
    CHARIS (36) LIMITED - 1994-07-18
    Hergest Estate Office, Ridgebourne Road, Kington, Herefordshire
    Dissolved corporate (8 parents)
    Officer
    1994-06-28 ~ 2018-05-22
    IIF 8 - director → ME
  • 24
    THE PPP FOUNDATION - 2003-07-09
    PPP HEALTHCARE MEDICAL TRUST LIMITED - 2001-12-31
    PPP MEDICAL TRUST LIMITED - 1996-08-02
    8 Salisbury Square, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    1999-05-26 ~ 2003-05-13
    IIF 10 - director → ME
  • 25
    5 College Cloisters, Cathedral Close, Hereford
    Corporate (8 parents)
    Officer
    1995-12-18 ~ 2013-07-29
    IIF 1 - director → ME
  • 26
    CHARIS (9) LIMITED - 1990-05-16
    5 College Cloisters, Cathedral Close, Hereford, Herefordshire
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2019-12-06
    IIF 4 - director → ME
  • 27
    JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC - 2008-04-30
    FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 2004-06-07
    MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-01
    60 Victoria Embankment, London
    Corporate (7 parents)
    Officer
    ~ 2004-06-03
    IIF 11 - director → ME
  • 28
    THE WYE FOUNDATION - 2002-12-09
    The Right Bank The Square, Talgarth, Brecon, Wales
    Corporate (13 parents)
    Officer
    1998-06-20 ~ 2001-01-04
    IIF 9 - director → ME
  • 29
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2004-04-15 ~ 2022-11-30
    IIF 14 - director → ME
  • 30
    STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
    STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
    Parkway Avenue, Sheffield
    Corporate (5 parents, 14 offsprings)
    Officer
    1997-01-23 ~ 2002-05-31
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.