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, Claire Elizabeth
- British accountant born in March 1970Registered addresses and corresponding companies
Banks, Claire Elizabeth
Sophy Cottage, Ripley Road, East Clandon, Surrey, GU4 7SG
IIF 1
- British group fc born in March 1970Registered addresses and corresponding companies
Banks, Claire Elizabeth
Sophy Cottage, Ripley Road, East Clandon, Surrey, GU4 7SG
IIF 2
- British born in March 1970Registered addresses and corresponding companies
Ellis, Claire Elizabeth
Sophy Cottage, Ripley Road, East Clandon, Surrey, GU4 7SG
IIF 3
- British accountantRegistered addresses and corresponding companies
Banks, Claire Elizabeth
60 Tychbourne Drive, Merrow Park, Guildford, GU4 7DH
IIF 4
- British born in March 1970
Banks, Claire Elizabeth
Resident in England
Registered addresses and corresponding companiesTempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA
IIF 5Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA, England
IIF 6 IIF 7 IIF 8 (more)Tempus Wharf, 29a, Bermondsey Wall West, London, SE16 4SA, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Tempus Wharf, Bermondsey Wall West, London, SE16 4SA, England
IIF 14
- British chartered accountant born in March 1970
Banks, Claire Elizabeth
Resident in England
Registered addresses and corresponding companiesTempus Wharf, Bermondsey Wall West, London, SE16 4SA, England
IIF 15
- British Registered addresses and corresponding companies
Ellis, Claire Elizabeth
- Registered addresses and corresponding companies
Banks, Claire Elizabeth
57a, Great Suffolk Street, London, SE1 0BB, England
IIF 18Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA
IIF 19Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA, England
IIF 20 IIF 21Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA, United Kingdom
IIF 22Tempus Wharf, Bermondsey Wall West, London, SE16 4SA, England
IIF 23
- Registered addresses and corresponding companies
Banks, Claire
Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA, England
IIF 24
- 1
3C CONSULTANTS LTD
09404660Clearways Accountants, Clearways, Colley Way, Reigate, Surrey, EnglandActive Corporate (5 parents)Officer2020-04-08 ~ 2020-09-28IIF 15 - Director → ME - 2
ALTAIR AFRICA LIMITED
11695681Tempus Wharf, 29a Bermondsey Wall West, London, United KingdomActive Corporate (3 parents)Officer2019-12-09 ~ nowIIF 12 - Director → ME - 3
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED
07463003Tempus Wharf, 29a Bermondsey Wall West, LondonActive Corporate (14 parents, 5 offsprings)Officer2019-07-24 ~ nowIIF 5 - Director → ME2017-09-28 ~ nowIIF 19 - Secretary → ME - 4
ALTAIR INTERNATIONAL CONSULTANCY LIMITED
12154292Tempus Wharf, Bermondsey Wall West, London, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 14 - Director → ME2019-08-13 ~ nowIIF 23 - Secretary → ME - 5Tempus Wharf, 29a Bermondsey Wall West, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-07-24 ~ nowIIF 8 - Director → ME2016-12-31 ~ nowIIF 21 - Secretary → ME
- 6GENERAL INDUSTRIES PLC - 2016-08-30Tempus Wharf, 29a Bermondsey Wall West, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2019-07-24 ~ nowIIF 11 - Director → ME2019-07-24 ~ nowIIF 22 - Secretary → ME
- 7Tempus Wharf 29a Bermondsey Wall West, London, EnglandActive Corporate (2 parents)Officer2024-02-23 ~ nowIIF 9 - Director → ME
- 8
BALIS BUSINESS SOLUTIONS LIMITED
0581981349 Sandbeck Court, Bawtry, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2006-05-17 ~ dissolvedIIF 3 - Director → ME2006-05-17 ~ dissolvedIIF 17 - Secretary → ME - 9
BALIS SECURITY LIMITED
0593474749 Sandbeck Court, Bawtry, Doncaster, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2006-09-14 ~ dissolvedIIF 16 - Secretary → ME - 10LYNTEX UK LIMITED - 1999-11-12Tempus Wharf, 29a Bermondsey Wall West, London, EnglandActive Corporate (15 parents)Officer2020-01-31 ~ nowIIF 13 - Director → ME2020-01-31 ~ nowIIF 24 - Secretary → ME
- 11
FINANCIAL INFORMATION COMPANY LIMITED
02677059Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2018-03-18Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (16 parents)Officer2011-04-18 ~ 2012-12-07IIF 18 - Secretary → ME - 12
AQUILA TREASURY SERVICES LIMITED
- 2017-11-07 10765424Tempus Wharf, 29a Bermondsey Wall West, London, United KingdomActive Corporate (4 parents)Officer2017-05-11 ~ nowIIF 10 - Director → ME - 13
OAKS CONSULTANCY LTD
06524130Tempus Wharf, 29a Bermondsey Wall West, London, EnglandActive Corporate (9 parents)Officer2019-06-10 ~ nowIIF 6 - Director → ME2019-06-10 ~ nowIIF 20 - Secretary → ME - 14
SDP REGENERATION SERVICES 2 LIMITED
04626963Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2024-03-111 More London Place, LondonDissolved Corporate (22 parents)Officer2003-01-10 ~ 2005-05-18IIF 1 - Director → ME2003-01-10 ~ 2003-08-05IIF 4 - Secretary → ME - 15
HACAS EXCHEQUER SERVICES LIMITED
- 2005-01-25 02653098CHACS LIMITED - 1997-07-01Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (21 parents)Officer2002-10-01 ~ 2005-05-18IIF 2 - Director → ME - 16
UK HOUSING AND RESEARCH SERVICES LIMITED
07588688Tempus Wharf, 29a Bermondsey Wall West, London, EnglandActive Corporate (5 parents)Officer2025-10-01 ~ nowIIF 7 - Director → ME
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