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, David Franklin
- born in January 1943
Banks, David Franklin
Resident in England
Registered addresses and corresponding companies - Usa born in January 1943
Banks, David Franklin
Resident in Canada
Registered addresses and corresponding companies12, Church Row, London, NW3 6UT, United Kingdom
IIF 3
- British born in January 1943Registered addresses and corresponding companies
Banks, David Franklin
St Catherines Court Herbert Road, Solihull, West Midlands, B91 3QE
IIF 4
- British born in January 1943
Banks, David Franklin
Resident in England
Registered addresses and corresponding companies2, Beacon End Courtyard, London Road, Colchester, Essex, CO3 0NU
IIF 51, King Street, London, EC2V 8AU, England
IIF 61, London Bridge, London, SE1 9BG
IIF 7101, New Cavendish Street, First Floor South, London, W1W 6XH, England
IIF 812 Church Row, Hampstead, London, NW3 6UT
IIF 9 IIF 10 IIF 11 (more)(less)12, Church Row, London, NW3 6UT, England
IIF 2212, Church Row, London, NW3 6UT, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 27
- 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 28
- 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 2912, Church Row, Hampstead, London, NW3 6UT, England
IIF 30 IIF 3112, Church Row, London, NW3 6UT, United Kingdom
IIF 325th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 33 IIF 34C/o Gordon Dadds Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 35
- 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 36
- 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 11 - Director → ME - 2ATKINS RETAIL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-05
Dissolved on 2010-03-14N.PEAL AND CO.LIMITED
- 2007-03-08 0056082216 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (16 parents)Officer1992-01-15 ~ 1994-01-31IIF 16 - Director → ME - 3
BRUEGGER LLP
OC3231615th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2015-11-19 ~ 2020-12-31IIF 1 - LLP Member → MEPerson with significant control2016-04-06 ~ 2020-12-31IIF 33 - Right to appoint or remove members → OEIIF 33 - Right to surplus assets - 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 4
- 5
- 6
CARBAN LLP
OC3788425th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2012-09-27 ~ nowIIF 2 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to surplus assets - 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove members → OE - 7
CARLYLE BANKS & CO. LIMITED
07364333David Banks, 12 Church Row, Hampstead, London, EnglandActive Corporate (5 parents)Officer2010-09-02 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-05
Dissolved on 2010-07-23GERARD, ATKINS AND COMPANY LTD. - 1987-02-02FULGID LIMITED - 1987-01-0116 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (14 parents)Officer1992-01-16 ~ 1994-01-31IIF 15 - Director → ME - 9
GULFSTREAM LIMITED
09419100C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OEIIF 31 - Right to appoint or remove directors → OE - 10
- 11
JOY YOGA LIMITED
09459145Arnold House 2 New Road, Brading, Sandown, Isle Of Wight, United KingdomActive Corporate (2 parents)Officer2015-02-27 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-31IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LEGEND AND LEGACY VENTURES LIMITED
12872720101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (4 parents)Officer2020-09-11 ~ nowIIF 28 - Director → MEPerson with significant control2020-09-11 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13PARAGON 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 4 - Director → ME - 14PENNA 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)Officer1996-11-28 ~ 2000-05-03IIF 9 - Director → ME - 15PENNA CONSULTING LIMITED - now
EDGETOP PUBLIC LIMITED COMPANY
- 1996-03-12 0314268510 Bishops Square, London, EnglandActive Corporate (37 parents, 22 offsprings)Officer1996-02-20 ~ 2009-09-24IIF 19 - Director → ME - 16PENNA 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)Officer1995-01-25 ~ 1998-06-24IIF 17 - Director → ME
- 17SANDERS & SIDNEY PLC - 1991-06-06THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-3110 Bishops Square, London, EnglandActive Corporate (38 parents)Officer1994-12-22 ~ 2004-12-06IIF 10 - Director → ME
- 18PENNA PLC - nowPENNA SANDERS & SIDNEY PLC - 2001-05-30GROUP COUNSELLING SERVICES LIMITED - 1991-06-06DOREHAVEN CONSULTANTS LIMITED - 1985-08-0910 Bishops Square, London, EnglandActive Corporate (47 parents, 8 offsprings)Officer1995-10-16 ~ 1998-08-12IIF 12 - Director → ME
- 19
PENNA TRUSTEES LIMITED
02941870Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Officer1995-01-25 ~ 1998-11-16IIF 18 - Director → ME - 20
POST PRODUCTION FINANCE LIMITED
0790429612 Church Row, LondonDissolved Corporate (5 parents)Officer2012-05-29 ~ dissolvedIIF 3 - Director → ME - 21
PROJECT POLUNIN LIMITED
10571461Regina House, 124 Finchley Road, LondonActive Corporate (3 parents)Officer2017-01-18 ~ nowIIF 26 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 32 - Has significant influence or control → OE - 22
REINS LIMITED
081751732 Beacon End Courtyard, London Road, Colchester, EssexActive Corporate (8 parents)Officer2013-05-14 ~ 2015-01-09IIF 5 - Director → ME - 23
SARAJEVOTHEMOVIE LIMITED
- 2017-03-14 09332241SARAJEVO THE MOVIE LTD
- 2014-12-18 09332241101 New Cavendish Street, First Floor South, London, EnglandActive Corporate (6 parents)Officer2014-11-28 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 24
SARAJEVOTHEFILM LIMITED
0861717312 Church Row, London, EnglandDissolved Corporate (1 parent)Officer2013-07-19 ~ dissolvedIIF 22 - Director → ME - 25
SELBY MILLSMITH LIMITED
01904916Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer1997-03-18 ~ 1998-03-24IIF 21 - Director → ME - 26
- 27
THE CATHY MARSTON PROJECT
054256381st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (10 parents)Officer2011-11-15 ~ nowIIF 27 - Director → ME - 28
THE UK FRIENDS OF THE NATIONAL BALLET OF CANADA
099504171 London Bridge, LondonDissolved Corporate (4 parents)Officer2016-01-13 ~ dissolvedIIF 7 - Director → ME
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