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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, William Timothy

    Related profiles found in government register
  • Banks, William Timothy
    British accountant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 1
  • Banks, William Timothy
    British banker born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, Cannon Workshops, Cannon Drive, London, E14 4AS

      IIF 2
  • Banks, William Timothy
    British certified chartered accountant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1b, Meadfield Road, Langley, Berkshire, SL3 8HL

      IIF 3
  • Banks, William Timothy
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 4
  • Banks, William Timothy
    British consultant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Tech Adwiser Ltd, We Work, 1, Fore Street Avenue, London, EC2Y 9DT, United Kingdom

      IIF 5
  • Banks, William Timothy
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, Cannon Workshops, Cannon Drive, London, E14 4AS

      IIF 6

    • icon of address New House, Hatton Garden, London, EC1N 8JY, England

      IIF 7
  • Banks, William Timothy
    British director and company secretary born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Gainsborough Court, Walton-on-thames, KT12 1NH, England

      IIF 8
  • Banks, William Timothy
    British executive director & ceo - investment company born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address International House 24, Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 9
  • Banks, William
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New House, Hatton Garden, London, EC1N 8JY, England

      IIF 10
  • Banks, William Timothy
    British accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 11
  • Banks, William Timothy
    British accountant/banker born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Gainsborough Court, Walton-on-thames, Surrey, KT12 1NH

      IIF 12
  • Banks, William Timothy
    British ceo born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Gainsborough Court, Walton-on-thames, KT12 1NH, United Kingdom

      IIF 13
  • Banks, William Timothy
    British certified chartered accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William Timothy Banks
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63-66, Hatton Garden, Office 23, 5th Floor, London, EC1N 8LE, England

      IIF 18

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 19 IIF 20

    • icon of address 25, Gainsborough Court, Walton-on-thames, KT12 1NH, England

      IIF 21

    • icon of address Blue Horseshoe House, 25 Gainsborough Court, Walton-on-thames, Surrey, KT12 1NH

      IIF 22 IIF 23
  • Banks, William Timothy

    Registered addresses and corresponding companies

    • icon of address 1b, Meadfield Road, Langley, Berkshire, SL3 8HL, United Kingdom

      IIF 24
  • Mr William Timothy Banks
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 25

    • icon of address Blue Horseshoe House, 25 Gainsborough Court, Walton-on-thames, Surrey, KT12 1NH

      IIF 26
  • Banks, William

    Registered addresses and corresponding companies

    • icon of address 25, Gainsborough Court, Walton-on-thames, KT12 1NH, England

      IIF 27
  • Banks, Will

    Registered addresses and corresponding companies

    • icon of address 25, Gainsborough Court, Walton-on-thames, KT12 1NH, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Blue Horseshoe House, 25 Gainsborough Court, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-03-20 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-06-01 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 71-75 Shelton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-12-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-12-13 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 1b Meadfield Road, Langley, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2011-02-09 ~ dissolved
    IIF 24 - Secretary → ME
  • 4
    icon of address 25 Gainsborough Court, Walton-on-thames, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2016-08-10 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 25 Gainsborough Court, Walton-on-thames, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2016-09-30 ~ dissolved
    IIF 28 - Secretary → ME
Ceased 11
  • 1
    MERCANTILE MARINE FINANCE LIMITED - 2021-04-19
    HARMONIUM TRADING LIMITED - 2013-07-24
    icon of address 128 Cannon Workshops, Cannon Drive, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -132,618 GBP2023-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2018-04-01
    IIF 2 - Director → ME
    icon of calendar 2016-10-14 ~ 2016-10-14
    IIF 6 - Director → ME
  • 2
    icon of address Alizoy Uk Ltd Wework, 30 Churchill Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-03 ~ 2020-10-30
    IIF 5 - Director → ME
  • 3
    icon of address Blue Horseshoe House, 25 Gainsborough Court, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-08-01
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 4385, 09617559 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-01 ~ 2023-11-05
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2023-11-05
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    icon of address New House, Hatton Garden, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2019-09-18 ~ 2019-09-19
    IIF 10 - Director → ME
    icon of calendar 2018-09-12 ~ 2019-09-17
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-09-12 ~ 2019-09-17
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Nw11 8ln, 78 Office 59, 78 Golders Green Road, London, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2018-03-01
    IIF 14 - Director → ME
  • 7
    IQOPTION LTD - 2019-11-18
    icon of address St. Clare House, 30-33 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2020-04-01
    IIF 9 - Director → ME
  • 8
    icon of address Nw11 8ln, 78 Office 59, 78 Golders Green Road, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ 2018-03-01
    IIF 17 - Director → ME
  • 9
    icon of address Nw11 8ln, 78 Office 59, 78 Golders Green Road, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-01 ~ 2018-03-01
    IIF 15 - Director → ME
  • 10
    RML WASTE TO ENERGY (PRESTON) LTD - 2018-02-20
    icon of address Office 504 78 Golders Green Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-01 ~ 2018-03-01
    IIF 16 - Director → ME
  • 11
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-28 ~ 2020-01-15
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ 2019-08-02
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.