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, David Franklin
- British born in January 1943
Banks, David Franklin
Resident in England
Registered addresses and corresponding companies - British company director born in January 1943
Banks, David Franklin
Resident in England
Registered addresses and corresponding companies - British executive born in January 1943
Banks, David Franklin
Resident in England
Registered addresses and corresponding companies - British finance director born in January 1943
Banks, David Franklin
Resident in England
Registered addresses and corresponding companies - British investment banker born in January 1943
Banks, David Franklin
Resident in England
Registered addresses and corresponding companies - British partner reins limited born in January 1943
Banks, David Franklin
Resident in England
Registered addresses and corresponding companies1, King Street, London, EC2V 8AU, England
IIF 20
- born in January 1943
Banks, David Franklin
Resident in England
Registered addresses and corresponding companies - British director born in January 1943Registered addresses and corresponding companies
Banks, David Franklin
St Catherines Court Herbert Road, Solihull, West Midlands, B91 3QE
IIF 23
- Usa investment banker born in January 1943
Banks, David Franklin
Resident in Canada
Registered addresses and corresponding companies12, Church Row, London, NW3 6UT, United Kingdom
IIF 24
- British born in January 1943
Mr David Franklin Banks
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, First Floor South, London, W1W 6XH, England
IIF 2512, Church Row, Hampstead, London, NW3 6UT, England
IIF 26 IIF 2712, Church Row, London, NW3 6UT, United Kingdom
IIF 285th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 29 IIF 30C/o Gordon Dadds Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 31
- American born in January 1943
Banks, David Franklin
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 32
- American born in January 1943
David Franklin Banks
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 33
Related profiles found in government register
Offspring entities and appointments
25
- 1ANGEL TRAINS GROUP LIMITED - now
GRS HOLDING COMPANY LIMITED
- 2002-01-18 03086378123 Victoria Street, LondonActive Corporate (82 parents, 4 offsprings)Officer1995-09-29 ~ 1997-12-18IIF 12 - Director → ME - 2
BRUEGGER LLP
OC3231615th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2015-11-19 ~ 2020-12-31IIF 21 - LLP Member → MEPerson with significant control2016-04-06 ~ 2020-12-31IIF 29 - Right to appoint or remove members → OEIIF 29 - Right to surplus assets - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 3
STAMFORD (UK) LIMITED
- 2014-02-26 08553816Passmore Weeks & Richardson, 2 Beacon End Courtyard, London Road, Stanway, Colchester, EnglandActive Corporate (10 parents)Equity (Company account)-10,172 GBP2024-06-30Officer2013-06-03 ~ 2014-12-16IIF 20 - Director → ME - 4
CARBAN LLP
OC3788425th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2012-09-27 ~ nowIIF 22 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove members → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to surplus assets - 75% or more → OE - 5
CARLYLE BANKS & CO. LIMITED
07364333David Banks, 12 Church Row, Hampstead, London, EnglandActive Corporate (5 parents)Equity (Company account)38,797 GBP2024-09-30Officer2010-09-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 6
GULFSTREAM LIMITED
09419100C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-02-28Officer2015-02-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 7HANOVER FOUNDATIONS - now
THE HANOVER FOUNDATION
- 2007-07-06 02732441THE GHN FOUNDATION
- 1993-02-17 02732441Fleet House, 8-12 New Bridge Street, LondonDissolved Corporate (37 parents)Officer1992-07-17 ~ 1998-11-30IIF 17 - Director → ME - 8
JOY YOGA LIMITED
09459145Arnold House 2 New Road, Brading, Sandown, Isle Of Wight, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-286,225 GBP2024-06-30Officer2015-02-27 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-31IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LEGEND AND LEGACY VENTURES LIMITED
12872720101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (4 parents)Equity (Company account)-574,119 GBP2024-09-30Officer2020-09-11 ~ nowIIF 32 - Director → MEPerson with significant control2020-09-11 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 10PARAGON BANKING GROUP PLC - now
THE PARAGON GROUP OF COMPANIES PLC
- 2017-09-21 02336032NATIONAL HOME LOANS HOLDINGS PLC
- 1997-03-03 02336032GILTFIND PUBLIC LIMITED COMPANY - 1989-02-2851 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (45 parents, 87 offsprings)Officer1995-04-28 ~ 1998-10-30IIF 23 - Director → ME - 11PENNA BBM LIMITED - now
BBM ASSOCIATES LIMITED
- 2001-03-27 02038943BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09URGENTNOTION LIMITED - 1986-10-24Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (25 parents)Total Assets Less Current Liabilities (Company account)171,140 GBP2016-03-31Officer1996-11-28 ~ 2000-05-03IIF 8 - Director → ME - 12PENNA CONSULTING LIMITED - now
EDGETOP PUBLIC LIMITED COMPANY
- 1996-03-12 0314268510 Bishops Square, London, EnglandActive Corporate (36 parents, 22 offsprings)Officer1996-02-20 ~ 2009-09-24IIF 9 - Director → ME - 13PENNA EXECUTIVE COACHING LIMITED - nowGARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01STEELBEECH LIMITED - 1982-01-28Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (30 parents)Total Assets Less Current Liabilities (Company account)-762,603 GBP2016-03-31Officer1995-01-25 ~ 1998-06-24IIF 15 - Director → ME
- 14SANDERS & SIDNEY PLC - 1991-06-06THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-3110 Bishops Square, London, EnglandActive Corporate (37 parents)Officer1994-12-22 ~ 2004-12-06IIF 2 - Director → ME
- 15PENNA PLC - nowPENNA SANDERS & SIDNEY PLC - 2001-05-30GROUP COUNSELLING SERVICES LIMITED - 1991-06-06DOREHAVEN CONSULTANTS LIMITED - 1985-08-0910 Bishops Square, London, EnglandActive Corporate (45 parents, 8 offsprings)Officer1995-10-16 ~ 1998-08-12IIF 3 - Director → ME
- 16
PENNA TRUSTEES LIMITED
02941870Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer1995-01-25 ~ 1998-11-16IIF 16 - Director → ME - 17
POST PRODUCTION FINANCE LIMITED
0790429612 Church Row, LondonDissolved Corporate (5 parents)Officer2012-05-29 ~ dissolvedIIF 24 - Director → ME - 18
PROJECT POLUNIN LIMITED
10571461Regina House, 124 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)-163,209 GBP2021-06-30Officer2017-01-18 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 28 - Has significant influence or control → OE - 19
REINS LIMITED
081751732 Beacon End Courtyard, London Road, Colchester, EssexActive Corporate (8 parents)Equity (Company account)42,788 GBP2024-08-31Officer2013-05-14 ~ 2015-01-09IIF 18 - Director → ME - 20
SARAJEVOTHEMOVIE LIMITED
- 2017-03-14 09332241SARAJEVO THE MOVIE LTD
- 2014-12-18 09332241101 New Cavendish Street, First Floor South, London, EnglandActive Corporate (6 parents)Equity (Company account)-295,558 GBP2023-11-30Officer2014-11-28 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SARAJEVOTHEFILM LIMITED
0861717312 Church Row, London, EnglandDissolved Corporate (1 parent)Officer2013-07-19 ~ dissolvedIIF 10 - Director → ME - 22
SELBY MILLSMITH LIMITED
01904916Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Total Assets Less Current Liabilities (Company account)-312,171 GBP2016-03-31Officer1997-03-18 ~ 1998-03-24IIF 14 - Director → ME - 23WOODSTOCK SKITZ LIMITED - 1997-01-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-03-31Officer1997-03-18 ~ 2002-08-16IIF 13 - Director → ME
- 24
THE CATHY MARSTON PROJECT
054256381st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (10 parents)Officer2011-11-15 ~ nowIIF 7 - Director → ME - 25
THE UK FRIENDS OF THE NATIONAL BALLET OF CANADA
099504171 London Bridge, LondonDissolved Corporate (4 parents)Officer2016-01-13 ~ dissolvedIIF 19 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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