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

Banks, Joseph Lionel

    Related profiles found in government register
  • Banks, Joseph Lionel
    British chartered accountant born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 35, Orchard Drive, Chorleywood, Rickmansworth, WD3 5QN, England

      IIF 1
  • Banks, Joseph Lionel
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 11th, Floor, 1 Snowden Street, London, EC2A 2DQ

      IIF 2

    • 11th Floor, 1 Snowden Street, London, EC2A 2DQ, England

      IIF 3

    • 60, Threadneedle Street, London, EC2R 8AP

      IIF 4
  • Banks, Joseph Lionel
    British chartered accountant born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Oakington Avenue, Amersham, HP6 6SX, England

      IIF 5
  • Banks, Joseph Lionel
    British chief finanial officer born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Threadneedle Street, London, EC2R 8AP, United Kingdom

      IIF 6
  • Banks, Joseph Lionel
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Joseph Lionel

    Registered addresses and corresponding companies

    • 44, Oakington Avenue, Amersham, HP6 6SX, England

      IIF 11

    • 60, Threadneedle Street, London, EC2R 8AP

      IIF 12 IIF 13 IIF 14

    • 35, Orchard Drive, Chorleywood, Rickmansworth, WD3 5QN, England

      IIF 15
  • Mr Joseph Lionel Banks
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Oakington Avenue, Amersham, HP6 6SX, United Kingdom

      IIF 16

    • 44 Oakington Avenue, 44 Oakington Avenue, Little Chalfont, Buckinghamshire, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    35 Orchard Drive, Chorleywood, Rickmansworth, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,906,004 GBP2024-04-05
    Officer
    2004-07-11 ~ now
    IIF 1 - director → ME
    2020-01-19 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 2
    RAMIUS CAPITAL INTERNATIONAL LTD. - 2008-03-20
    11th Floor, 1 Snowden Street, London
    Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 2 - director → ME
  • 3
    TORONTO DOMINION BANK EUROPE LIMITED - 2000-07-13
    60 Threadneedle Street, London
    Corporate (9 parents)
    Officer
    2019-10-10 ~ now
    IIF 4 - director → ME
  • 4
    COWEN EXECUTION SERVICES LIMITED - 2024-12-06
    CONVERGEX LIMITED - 2017-05-30
    BNY CONVERGEX LIMITED - 2009-06-22
    11th Floor, 1 Snowden Street, London, England
    Corporate (7 parents)
    Officer
    2024-10-01 ~ now
    IIF 3 - director → ME
  • 5
    TORONTO DOMINION INVESTMENTS LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 7 - director → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2019-10-10 ~ dissolved
    IIF 8 - director → ME
  • 7
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2019-10-15 ~ now
    IIF 6 - director → ME
  • 8
    14 Bonhill Street, London
    Corporate (4 parents)
    Equity (Company account)
    1,116,933 GBP2021-12-31
    Officer
    2016-11-01 ~ now
    IIF 5 - director → ME
    2020-04-05 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 3
  • 1
    60 Threadneedle Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-21 ~ 2018-03-29
    IIF 10 - director → ME
    2014-03-21 ~ 2017-12-13
    IIF 13 - secretary → ME
  • 2
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-04-04 ~ 2014-04-04
    IIF 14 - secretary → ME
  • 3
    TORONTO DOMINION INTERNATIONAL BANK LIMITED - 1983-06-03
    60 Threadneedle Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-21 ~ 2018-03-29
    IIF 9 - director → ME
    2014-03-21 ~ 2017-12-13
    IIF 12 - secretary → ME

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