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

Tatham Banks, Jeffrey

    Related profiles found in government register
  • Tatham Banks, Jeffrey
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 21, D'arblay Street, London, W1F 8EF, Great Britain

      IIF 1
  • Tatham Banks, Jeffrey
    British fashion designer born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 2
  • Tatham Banks, Jeffrey
    British fashion designer born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 3
  • Tatham-banks, Jeffrey
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 21, D'arblay Street, London, W1F 8EF, United Kingdom

      IIF 4
  • Tatham-banks, Jeffrey
    British director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 5

    • 5th Floor Barnards Inn, 86 Fetter Lane, London, EC4A 1AD

      IIF 6 IIF 7
  • Tatham-banks, Jeffrey
    British company director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 8
  • Tatham-banks, Jeffrey
    British designer born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tatham-banks, Jeffrey
    British fashion designer born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 11
  • Banks, Jeffrey Tatham
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 12

    • 21, D'arblay Street, London, W1F 8EF, United Kingdom

      IIF 13
  • Banks, Jeffrey Tatham
    British designer born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Crowsley Park House, Crowsley, Oxfordshire, RG9 4JT

      IIF 14

    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 15

    • 21, D'arblay Street, London, W1F 8EF, United Kingdom

      IIF 16
  • Banks, Jeffrey Tatham
    British director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Westwood Studios, 9-15 Elcho Street, London, SW11 4AU

      IIF 17
  • Banks, Jeffrey Tatham
    British executive born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Crowsley Park House, Crowsley, Oxfordshire, RG9 4JT

      IIF 18
  • Banks, Jeffrey Tatham
    British fashion designer born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Banks, Jeffrey Tatham
    British managing director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Crowsley Park House, Crowsley, Oxfordshire, RG9 4JT

      IIF 25
  • Mr Jeffrey Tatham-banks
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 12 Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 26

    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 27
  • Jeffrey Tatham-banks
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 28
  • Mr Jeffrey Tatham-banks
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    PREMHAVEN LIMITED - 1987-02-19
    21 D'arblay Street, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 22 - director → ME
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -789,521 GBP2024-04-30
    Officer
    2007-12-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    SUNPLOY LIMITED - 1994-03-18
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,533,212 GBP2024-04-30
    Officer
    1995-10-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    FINLAW 283 LIMITED - 2001-06-22
    21 D'arblay Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,809 GBP2017-04-30
    Officer
    2002-04-08 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-08-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 7
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-01-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    106 Hampstead Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    46,390 GBP2018-04-30
    Officer
    2004-06-30 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 9
    21 D'arblay Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FASHION IN THE FIELD LIMITED - 2011-03-25
    21 D'arblay Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -13,044 GBP2016-04-30
    Officer
    2011-03-28 ~ dissolved
    IIF 4 - director → ME
  • 11
    LINISTAR LIMITED - 1989-09-12
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,605,955 GBP2024-04-30
    Officer
    ~ now
    IIF 19 - director → ME
  • 12
    DREN HOLD LIMITED - 1989-11-08
    106 Hampstead Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -15,819 GBP2018-04-30
    Officer
    1994-10-14 ~ dissolved
    IIF 24 - director → ME
  • 13
    21 D'arblay Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2004-02-23 ~ dissolved
    IIF 10 - director → ME
  • 14
    INNOVATIVE COROPRATION LIMITED - 2000-11-21
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2000-11-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,771 GBP2024-04-30
    Officer
    1992-08-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    21 D'arblay Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,426 GBP2016-04-30
    Officer
    2004-03-23 ~ dissolved
    IIF 9 - director → ME
  • 17
    2 Leman Street, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -125,282 GBP2024-04-30
    Officer
    ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 18
    EXPANDGIFT LIMITED - 1990-11-16
    106 Hampstead Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 19
    OFFERLOCAL LIMITED - 1990-08-06
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
Ceased 5
  • 1
    CASECOURT LIMITED - 1995-10-19
    Grantsfield Cottage, Kimbolton, Leominster, Herefordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    108,857 GBP2023-12-31
    Officer
    1995-10-06 ~ 1998-02-12
    IIF 18 - director → ME
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-07-28 ~ 2010-07-28
    IIF 7 - director → ME
    IIF 6 - director → ME
  • 3
    RECORD ADVANCE LIMITED - 1997-02-24
    Edison Road, Hams Hall Distribution Park, Coleshill, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,523,471 GBP2023-03-31
    Officer
    1998-07-31 ~ 2003-10-24
    IIF 25 - director → ME
  • 4
    MORADA LIMITED - 2005-05-10
    READCO 170 LIMITED - 1998-10-07
    Mazars House Gelderd Road, Morley, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1999-11-01 ~ 2004-10-15
    IIF 14 - director → ME
  • 5
    Westwood Studios, 9-15 Elcho Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-16 ~ 2024-07-29
    IIF 17 - director → ME

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