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
Banks, Claire Elizabeth
British accountant born in March 1970Registered addresses and corresponding companies
IIF 1
Sophy Cottage, Ripley Road, East Clandon, Surrey, GU4 7SG
Banks, Claire Elizabeth
British group fc born in March 1970Registered addresses and corresponding companies
IIF 2 Sophy Cottage, Ripley Road, East Clandon, Surrey, GU4 7SG
Banks, Claire Elizabeth
British accountantRegistered addresses and corresponding companies
IIF 3 60 Tychbourne Drive, Merrow Park, Guildford, GU4 7DH
Banks, Claire Elizabeth
British chartered accountant born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 4 Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA
IIF 5 IIF 6 Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA, England
IIF 7 IIF 8 IIF 9 Tempus Wharf, 29a, Bermondsey Wall West, London, SE16 4SA, United Kingdom
IIF 10 IIF 11 Tempus Wharf, Bermondsey Wall West, London, SE16 4SA, England
Banks, Claire Elizabeth
British finance director born in March 1970Resident in England
Registered addresses and corresponding companiesBanks, Claire Elizabeth
Registered addresses and corresponding companies
IIF 14 57a, Great Suffolk Street, London, SE1 0BB, England
IIF 15 Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA
IIF 16 IIF 17 Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA, England
IIF 18 Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA, United Kingdom
IIF 19 Tempus Wharf, Bermondsey Wall West, London, SE16 4SA, England
Banks, Claire
Registered addresses and corresponding companies
IIF 20 Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA, England
- 1 Tempus Wharf, 29a Bermondsey Wall West, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer
2019-12-09 ~ nowIIF 13 - director → ME - 2 Tempus Wharf, 29a Bermondsey Wall West, LondonCorporate (3 parents, 2 offsprings)Officer 2019-07-24 ~ nowIIF 4 - director → ME 2017-09-28 ~ nowIIF 15 - secretary → ME
- 3 Tempus Wharf, Bermondsey Wall West, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2019-08-13 ~ nowIIF 10 - director → ME 2019-08-13 ~ nowIIF 19 - secretary → ME
- 4AQUILA TREASURY AND FINANCE SOLUTIONS LIMITED - 2024-03-19MURJA LIMITED - 2017-11-14 Tempus Wharf, 29a Bermondsey Wall West, London, EnglandCorporate (3 parents, 1 offspring)Officer 2019-07-24 ~ nowIIF 6 - director → ME 2016-12-31 ~ nowIIF 17 - secretary → ME
- 5GENERAL INDUSTRIES PLC - 2016-08-30 Tempus Wharf, 29a Bermondsey Wall West, London, United KingdomCorporate (4 parents, 6 offsprings)Officer 2019-07-24 ~ nowIIF 8 - director → ME 2019-07-24 ~ nowIIF 18 - secretary → ME
- 6ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED - 2024-03-19 Tempus Wharf 29a Bermondsey Wall West, London, EnglandCorporate (2 parents)Officer 2024-02-23 ~ nowIIF 12 - director → ME
- 7
FINALYSIS UK LIMITED
- nowLYNTEX UK LIMITED - 1999-11-12 Tempus Wharf, 29a Bermondsey Wall West, London, EnglandCorporate (3 parents)Equity (Company account)450 GBP2024-03-31Officer 2020-01-31 ~ nowIIF 9 - director → ME 2020-01-31 ~ nowIIF 20 - secretary → ME - 8
MURJA LIMITED
- nowAQUILA TREASURY AND FINANCE SOLUTIONS LIMITED - 2017-11-14AQUILA TREASURY SERVICES LIMITED - 2017-11-07 Tempus Wharf, 29a Bermondsey Wall West, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-05-11 ~ nowIIF 7 - director → ME - 9 Tempus Wharf, 29a Bermondsey Wall West, London, EnglandCorporate (3 parents)Profit/Loss (Company account)202,537 GBP2018-04-01 ~ 2019-03-31Officer 2019-06-10 ~ nowIIF 5 - director → ME 2019-06-10 ~ nowIIF 16 - secretary → ME
- 1 Clearways Accountants, Clearways, Colley Way, Reigate, Surrey, EnglandCorporate (2 parents)Equity (Company account)209,894 GBP2024-03-31Officer 2020-04-08 ~ 2020-09-28IIF 11 - director → ME
- 2 Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved corporate (1 parent)Officer 2011-04-18 ~ 2012-12-07IIF 14 - secretary → ME
- 3 1 More London Place, LondonDissolved corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,428,000 GBP2017-12-31Officer 2003-01-10 ~ 2005-05-18IIF 1 - director → ME 2003-01-10 ~ 2003-08-05IIF 3 - secretary → ME
- 4HACAS EXCHEQUER SERVICES LIMITED - 2005-01-25CHACS LIMITED - 1997-07-01 Kings Orchard Queen Street, St. Philips, BristolDissolved corporate (2 parents)Officer 2002-10-01 ~ 2005-05-18IIF 2 - director → ME
