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

Banes, Alan Lawrence

    Related profiles found in government register
  • Banes, Alan Lawrence
    British none born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vic, The Cut, London, SE1 8NB

      IIF 1
  • Banes, Alan Lawrence
    British solicitor born in July 1946

    Resident in England

    Registered addresses and corresponding companies
  • Banes, Alan Lawrence
    born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 179, Great Portland Street, London, W1W 5LS, England

      IIF 49
  • Banes, Alan Lawrence
    British solicitor born in July 1956

    Registered addresses and corresponding companies

    • 23 Friern Mount Drive, London, N20 9DP

      IIF 50
  • Banes, Alan Lawrence
    British

    Registered addresses and corresponding companies
  • Banes, Alan Lawrence
    British solicitor

    Registered addresses and corresponding companies
  • Mr Alan Lawrence Banes
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 89 IIF 90

    • No.1 London Bridge, London, SE1 9BG, England

      IIF 91

    • Galla House, 695 High Road, North Finchley London, N12 0BT

      IIF 92 IIF 93
  • Banes, Alan Lawrence

    Registered addresses and corresponding companies

    • 19, Cavendish Square, London, W1A 2AW, England

      IIF 94 IIF 95

    • 19, Cavendish Square, London, W1A 2AW, United Kingdom

      IIF 96
  • Mr Alan Lawrence Banes
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vic The Cut, London, SE1 8NB, England

      IIF 97
child relation
Offspring entities and appointments
Active 11
  • 1
    Park House, 26 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 75 - secretary → ME
  • 2
    Galla House, 695 High Road, North Finchley London
    Dissolved corporate (2 parents)
    Equity (Company account)
    92,511 GBP2017-03-31
    Officer
    2009-05-11 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 3
    Galla House, 695 High Road, North Finchley London
    Corporate (4 parents)
    Equity (Company account)
    1,805,498 GBP2024-03-31
    Officer
    2009-05-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 4
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2011-06-02 ~ dissolved
    IIF 43 - director → ME
  • 5
    OLD VIC PRODUCTIONS (USA) LIMITED - 2016-03-23
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -412,613 GBP2017-12-31
    Officer
    2008-02-07 ~ dissolved
    IIF 63 - secretary → ME
  • 6
    GREENE LIGHT FILMS LIMITED - 2010-04-26
    OLD VIC PRODUCTIONS (FILMS) LIMITED - 2007-02-26
    OLD VIC PRODUCTIONS (FLIM) LIMITED - 2006-03-24
    SPRINT 1092 LIMITED - 2006-03-20
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -185,415 GBP2017-12-31
    Officer
    2006-03-17 ~ dissolved
    IIF 84 - secretary → ME
  • 7
    32 Haverhill Road, Stapleford, Cambridge
    Corporate (9 parents)
    Officer
    2011-02-03 ~ now
    IIF 2 - director → ME
  • 8
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,500 GBP2017-12-31
    Officer
    2002-05-07 ~ dissolved
    IIF 83 - secretary → ME
  • 9
    THE SAM COLLINS THEATRE - 1997-11-21
    Park House, 26 North End Road, London
    Dissolved corporate (3 parents)
    Officer
    1995-11-30 ~ dissolved
    IIF 34 - director → ME
    1995-11-30 ~ dissolved
    IIF 72 - secretary → ME
  • 10
    No.1 London Bridge, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-20 ~ dissolved
    IIF 47 - director → ME
    2000-10-20 ~ dissolved
    IIF 86 - secretary → ME
  • 11
    73 Cornhill, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1992-11-21 ~ now
    IIF 41 - director → ME
    1992-11-21 ~ now
    IIF 61 - secretary → ME
Ceased 68
  • 1
    GH2 LIMITED - 1999-02-09
    8a Playfield Crescent, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,198 GBP2023-11-30
    Officer
    1998-11-19 ~ 2024-06-05
    IIF 85 - secretary → ME
  • 2
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 50 - director → ME
  • 3
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 29 - director → ME
  • 4
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 9 - director → ME
  • 5
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 22 - director → ME
  • 6
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 12 - director → ME
  • 7
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 36 - director → ME
  • 8
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 35 - director → ME
  • 9
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 7 - director → ME
  • 10
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 23 - director → ME
  • 11
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 28 - director → ME
  • 12
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -63,650 GBP2023-12-31
    Person with significant control
    2017-05-19 ~ 2019-09-10
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 13
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-20 ~ 2021-05-20
    IIF 62 - secretary → ME
  • 14
    New Bridge Street House 30-34, New Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-27 ~ 2009-06-26
    IIF 30 - director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,054,910 GBP2023-12-31
    Person with significant control
    2017-04-26 ~ 2019-09-10
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 16
    MILLTHORPE LIMITED - 1985-10-04
    Flat 3 27 Arkwright Road, London
    Corporate (2 parents)
    Equity (Company account)
    -166 GBP2023-03-31
    Officer
    ~ 2018-11-21
    IIF 52 - secretary → ME
  • 17
    DOWNING CLASSIC VCT 3 PLC - 2004-09-24
    3 Field Court, Gray's Inn, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2000-10-19 ~ 2000-10-26
    IIF 21 - director → ME
  • 18
    Two Snowhill, Snowhill Queensway, Birmingham, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-11-11 ~ 2010-11-17
    IIF 4 - director → ME
  • 19
    DOWNING PROTECTED VCT VI PLC - 2010-07-28
    Two Snowhill, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2007-01-19
    IIF 20 - director → ME
  • 20
    DOWNING PROTECTED VCT VII PLC - 2010-07-28
    Two Snowhill, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2007-01-19
    IIF 38 - director → ME
  • 21
    DOWNING PROTECTED VCT VIII PLC - 2010-05-26
    3 Field Court, London
    Dissolved corporate (5 parents)
    Officer
    2007-09-17 ~ 2007-10-09
    IIF 14 - director → ME
  • 22
    DOWNING PROTECTED VCT IX PLC - 2010-05-26
    3 Field Court, London
    Dissolved corporate (5 parents)
    Officer
    2007-09-17 ~ 2007-10-09
    IIF 16 - director → ME
  • 23
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-02 ~ 2024-04-30
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-30
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    LEISURE BOX PLC - 2000-01-21
    QUEEN'S ICE PLC - 1998-09-14
    Park House, 26 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-05 ~ 2000-11-20
    IIF 60 - secretary → ME
  • 25
    OVP US INVESTMENTS LIMITED - 2016-03-23
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -282,240 GBP2023-12-31
    Officer
    2008-02-07 ~ 2021-02-10
    IIF 81 - secretary → ME
  • 26
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,443,620 GBP2023-03-31
    Officer
    2003-04-04 ~ 2007-09-14
    IIF 68 - secretary → ME
  • 27
    HAZEL RENEWABLE ENERGY VCT1 PLC - 2019-03-07
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2010-09-16 ~ 2010-09-28
    IIF 42 - director → ME
    2010-09-16 ~ 2010-09-28
    IIF 94 - secretary → ME
  • 28
    HAZEL RENEWABLE ENERGY VCT2 PLC - 2019-03-07
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2010-09-16 ~ 2010-09-28
    IIF 6 - director → ME
    2010-09-16 ~ 2010-09-28
    IIF 95 - secretary → ME
  • 29
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    243,111 GBP2022-12-31
    Officer
    2003-04-04 ~ 2021-02-10
    IIF 82 - secretary → ME
  • 30
    PICCARD LIMITED - 2003-06-05
    27 Old Gloucester Street, London, England, England
    Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-07-31 ~ 2018-04-30
    IIF 44 - director → ME
  • 31
    PANORAM LIMITED - 2003-07-06
    No.1 London Bridge, London
    Dissolved corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2003-07-31 ~ 2018-04-30
    IIF 45 - director → ME
  • 32
    HOWARDKENNEDYFSI LLP - 2014-10-27
    HOWARD KENNEDY LLP - 2013-01-31
    No.1 London Bridge, London
    Corporate (73 parents, 14 offsprings)
    Officer
    2011-03-31 ~ 2014-03-31
    IIF 49 - llp-member → ME
  • 33
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-02-16 ~ 2005-02-22
    IIF 24 - director → ME
  • 34
    KEYDATA INCOME 2 VCT PLC - 2005-02-22
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-02-16 ~ 2005-02-23
    IIF 69 - secretary → ME
  • 35
    KIJANI KENYA TRUST - 2009-11-25
    Galla House, 695 High Road, North Finchley, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,202 GBP2015-12-31
    Officer
    2004-01-23 ~ 2017-06-06
    IIF 64 - secretary → ME
  • 36
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,283 GBP2024-07-31
    Officer
    1999-01-13 ~ 2001-09-21
    IIF 10 - director → ME
    1999-01-13 ~ 2001-09-21
    IIF 73 - secretary → ME
  • 37
    QUEENS ICE SKATING LIMITED - 2000-02-04
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,898,383 GBP2022-12-31
    Officer
    1998-03-05 ~ 2000-11-20
    IIF 77 - secretary → ME
  • 38
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-08-31 ~ 2023-07-19
    IIF 66 - secretary → ME
  • 39
    The Old Vic, The Cut, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -541,805 GBP2019-08-31
    Officer
    2011-01-31 ~ 2020-10-01
    IIF 1 - director → ME
  • 40
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,060 GBP2022-12-31
    Officer
    1998-09-01 ~ 2007-09-14
    IIF 56 - secretary → ME
  • 41
    Our Lady Of Sion School, Gratwicke Road, Worthing, West Sussex
    Corporate (11 parents)
    Officer
    2007-02-06 ~ 2007-11-27
    IIF 19 - director → ME
    2007-02-06 ~ 2007-11-27
    IIF 71 - secretary → ME
  • 42
    73 Cornhill, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,630,329 GBP2023-03-31
    Officer
    2005-06-28 ~ 2006-03-22
    IIF 79 - secretary → ME
  • 43
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-10-19
    IIF 5 - director → ME
    2010-08-02 ~ 2010-10-19
    IIF 54 - secretary → ME
  • 44
    PUMA HIGH INCOME PROTECTED VCT PLC - 2009-11-05
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-07 ~ 2009-11-05
    IIF 32 - director → ME
    2009-10-07 ~ 2009-11-05
    IIF 58 - secretary → ME
  • 45
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-20 ~ 2005-01-10
    IIF 25 - director → ME
  • 46
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-05 ~ 2005-01-10
    IIF 26 - director → ME
  • 47
    26-28 Bedford Row, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-11-23 ~ 2010-11-29
    IIF 39 - director → ME
  • 48
    47 Frith Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2004-08-02 ~ 2021-02-10
    IIF 65 - secretary → ME
  • 49
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    37,368,594 GBP2022-12-31
    Officer
    2003-04-04 ~ 2004-05-01
    IIF 78 - secretary → ME
  • 50
    DOWNING FOUR VCT PLC - 2022-09-02
    DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
    DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-01-12 ~ 2009-01-21
    IIF 37 - director → ME
  • 51
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    121,628 GBP2022-12-31
    Officer
    2016-11-11 ~ 2020-10-02
    IIF 40 - director → ME
  • 52
    THE YORKSHIRE FOUNDATION - 2011-09-12
    Africa House, 70 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ 2009-11-02
    IIF 74 - secretary → ME
    2005-06-09 ~ 2005-06-13
    IIF 59 - secretary → ME
  • 53
    FAIRBANKING - 2010-11-23
    20-22 Wenlock Road, London
    Corporate (4 parents)
    Officer
    2008-06-19 ~ 2019-12-31
    IIF 51 - secretary → ME
  • 54
    The Old Vic, The Cut, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -160 GBP2019-08-31
    Officer
    2008-07-09 ~ 2019-12-05
    IIF 87 - secretary → ME
  • 55
    The Old Vic, The Cut, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,285 GBP2019-08-31
    Officer
    2004-07-27 ~ 2019-12-05
    IIF 67 - secretary → ME
  • 56
    The Old Vic, The Cut, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    174,101 GBP2019-08-31
    Officer
    2010-05-19 ~ 2019-12-05
    IIF 96 - secretary → ME
  • 57
    CHARTAID LIMITED - 1998-07-01
    The Old Vic, The Cut, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,898 GBP2021-08-31
    Officer
    1998-06-23 ~ 2021-05-20
    IIF 48 - director → ME
    1998-06-23 ~ 2019-12-05
    IIF 88 - secretary → ME
  • 58
    Richmond Theatre, The Green, Richmond, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    122,762 GBP2024-04-30
    Officer
    1991-11-06 ~ 2000-11-18
    IIF 53 - secretary → ME
  • 59
    WESTFORT LIMITED - 2004-09-03
    73 Cornhill, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    910,808 GBP2023-03-31
    Officer
    2003-11-27 ~ 2006-03-22
    IIF 70 - secretary → ME
  • 60
    18 St. Swithin's Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-08-07 ~ 2009-09-14
    IIF 31 - director → ME
    2009-08-07 ~ 2009-09-14
    IIF 80 - secretary → ME
  • 61
    TP25 VCT PLC - 2008-07-15
    18 St Swithin's Lane, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-09 ~ 2008-08-06
    IIF 33 - director → ME
    2008-06-09 ~ 2008-08-06
    IIF 76 - secretary → ME
  • 62
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (4 parents)
    Officer
    2007-11-08 ~ 2007-11-30
    IIF 13 - director → ME
  • 63
    18 St. Swithin's Lane, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2010-01-04
    IIF 17 - director → ME
    2009-10-13 ~ 2010-01-04
    IIF 57 - secretary → ME
  • 64
    TRIPLE POINT VCT 2 PLC - 2006-11-30
    18 St Swithins Lane, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-27 ~ 2006-12-05
    IIF 18 - director → ME
  • 65
    TP70 2008(I) VCT PLC - 2013-01-14
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2007-11-07 ~ 2007-11-30
    IIF 8 - director → ME
  • 66
    TRIPLE POINT VCT 2011 PLC - 2023-07-19
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-07-23 ~ 2010-09-07
    IIF 3 - director → ME
    2010-07-23 ~ 2010-09-07
    IIF 55 - secretary → ME
  • 67
    73 Cornhill, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -39,899 GBP2024-03-31
    Person with significant control
    2017-03-07 ~ 2019-09-10
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    Barker Storey Matthews, The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    17,442 GBP2023-10-31
    Officer
    2005-10-31 ~ 2006-01-04
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.