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.
Banbury, Martin James
- British born in April 1953
Banbury, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in April 1953
Banbury, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1953
Banbury, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies9 Little Cryfield, Cryfield, Coventry, West Midlands, CV4 7LB
IIF 13
- British director financial services born in April 1953
Banbury, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies9 Little Cryfield, Cryfield, Coventry, West Midlands, CV4 7LB
IIF 14
- British financial adviser born in April 1953
Banbury, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies9 Little Cryfield, Cryfield, Coventry, West Midlands, CV4 7LB
IIF 15
- British financial planner born in April 1953
Banbury, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies9 Little Cryfield, Cryfield, Coventry, West Midlands, CV4 7LB
IIF 16
- English born in April 1953
Banbury, Martin James
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EQ, England
IIF 17
- British born in April 1953
Mr Martin James Banbury
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1953
Banbury, Martin James
Resident in England
Registered addresses and corresponding companiesThe Coach House, 45a Lillington Road, Leamington Spa, Warwickshire, CV32 6LD
IIF 20
- 1Insolvency (Case 1) In administration
Administration started on 2010-01-25
Administration ended on 2011-01-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-13
Dissolved on 2018-11-30ROWAN (147) LIMITED - 2002-07-23Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (15 parents)Officer2002-10-01 ~ 2003-09-29IIF 14 - Director → ME - 2BBB NETWORK LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2007-08-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2018-02-06Insolvency (Case 1) In administration
Administration started on 2006-03-20MINDMAIN LIMITED
- 1990-07-19 02472302Floor 8 Central Square, 29 Wellington Street, Leeds, YorkshireDissolved Corporate (27 parents)Officer(before 1992-02-18) ~ 2005-06-09IIF 16 - Director → ME - 3Brunswick House, Birmingham Road, Redditch, WorcestershireDissolved Corporate (12 parents)Officer1993-03-10 ~ 2002-06-10IIF 3 - Director → ME
- 4BERKELEY PROPERTY MANAGEMENT LIMITED - 1993-09-10Norwich House, 22-30 Horsefair Street, Leicester, LeicestershireDissolved Corporate (13 parents, 1 offspring)Officer1995-06-05 ~ 2006-02-06IIF 13 - Director → ME
- 5Insolvency (Case 1) In administration
Administration started on 2006-03-20
Administration ended on 2016-09-14ALPHA TO OMEGA (UK) LIMITED - 2002-07-23CALIFORNIA (NO.4) LIMITED - 2002-05-13BERKELEY BERRY BIRCH LIMITED - 2002-01-047 More London Riverside, LondonDissolved Corporate (19 parents)Officer2002-12-03 ~ 2005-06-09IIF 15 - Director → ME - 6
UNIFIED DEFENCE LTD
- 2015-02-24 08590766Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (3 parents)Officer2013-07-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control → OE - 7
DIRECT PROTECT LTD
03280903Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-06-07 during the appointment or period of control
Dissolved on 2011-10-27 during the appointment or period of controlThe Zenith Building 5th Floor 26, Spring Gardens, ManchesterDissolved Corporate (17 parents)Officer2004-02-23 ~ dissolvedIIF 2 - Director → ME - 8HALO INVEST LTD - nowRESILIENT FUND MANAGERS LTD - 2023-12-05GHC FUND MANAGEMENT LIMITED - 2014-02-05OFFERPRIOR LIMITED - 1990-04-18100 Level 18, Bishopsgate, London, EnglandActive Corporate (26 parents, 1 offspring)Officer1995-06-05 ~ 2002-04-17IIF 6 - Director → ME
- 9
LANDLORD MORTGAGE CLAIMS LIMITED
13582515Silverglade Lodge, Lytton Road, Woking, Surrey, United KingdomActive Corporate (4 parents)Officer2021-08-24 ~ nowIIF 10 - Director → ME - 10
MERCIA STRATEGIES LTD
09524816Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-04-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SP MIDLANDS LIMITED
- 2006-09-01 05862821Hunters Lodge, Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2006-06-30 ~ dissolvedIIF 12 - Director → ME - 12
SILVER PLANET ASSET PROTECTION LIMITED
0583519522 Barn Rise, Wembley, MiddlesexDissolved Corporate (7 parents)Officer2006-06-02 ~ dissolvedIIF 4 - Director → ME - 13
SILVER PLANET FINANCE LIMITED
0583522122 Barn Rise, Wembley, MiddlesexDissolved Corporate (7 parents)Officer2006-06-02 ~ dissolvedIIF 1 - Director → ME - 14
SILVER PLANET FOREX LIMITED
0583522322 Barn Rise, Wembley, MiddlesexDissolved Corporate (7 parents)Officer2006-06-02 ~ dissolvedIIF 5 - Director → ME - 15
SILVER PLANET GROUP LIMITED
0583520522 Barn Rise, Wembley, MiddlesexDissolved Corporate (7 parents)Officer2006-06-02 ~ dissolvedIIF 11 - Director → ME - 16
SILVER PLANET PRODUCT DEVELOPMENT LIMITED
0583522722 Barn Rise, Wembley, MiddlesexDissolved Corporate (7 parents)Officer2006-06-02 ~ dissolvedIIF 8 - Director → ME - 17
SILVER PLANET PROPERTY LIMITED
0583522922 Barn Rise, Wembley, MiddlesexDissolved Corporate (7 parents)Officer2006-06-02 ~ dissolvedIIF 7 - Director → ME - 18
SPM TAX LLP
OC382022Hunters Lodge, Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2013-01-30 ~ 2015-04-05IIF 20 - LLP Designated Member → ME
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