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, Roger Howard
Banks, Roger Howard
British Registered addresses and corresponding companiesBanks, Roger Howard
British businessRegistered addresses and corresponding companies
IIF 3
Po Box 5344, Po Box 5344, Kingston, Act 2604, Australia
Banks, Roger Howard
British chartered accountantRegistered addresses and corresponding companiesBanks, Roger Howard
British chartered accountant born in July 1947Registered addresses and corresponding companiesBanks, Roger Howard
Registered addresses and corresponding companiesBanks, Roger Howard
British chartered accountant born in July 1947Resident in Australia
Registered addresses and corresponding companies
IIF 12 49 Richter Close, Fadden Hills, Act, 2904, Australia
Banks, Roger Howard
British company director born in July 1947Resident in Australia
Registered addresses and corresponding companies
IIF 13 49 Richter Close, Fadden Hills, Act, 2904, Australia
Banks, Roger Howard
Australian retired born in July 1947Resident in Australia
Registered addresses and corresponding companies
IIF 14 Not Applicable, Po Box 5344, Kingston, Act 2604, Australia
Mr Roger Howard Banks
Australian born in July 1947Resident in Australia
Registered addresses and corresponding companies
IIF 15 Blue Domes, Po Box 5344, Kingston, Australian Capital Territory, Australia
- 1
KEPCO LIMITED
- nowK.E. PROPERTY CONVERSIONS (SW1) LIMITED - 1984-06-29 Far Views 11 Ringbourne Copse, Barton Stacey, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1,743 GBP2024-09-30Officer
~ nowIIF 14 - Director → ME ~ nowIIF 3 - Secretary → MEPerson with significant control 2022-06-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 140 Tachbrook Street, London, EnglandActive Corporate (5 parents)Equity (Company account)18,742 GBP2024-03-31Officer 1991-06-05 ~ 1995-11-08IIF 9 - Director → ME 1991-06-05 ~ 1995-02-07IIF 5 - Secretary → ME
- 2D2000 UNDERWRITING LIMITED - 2013-03-26REFAL 564 LIMITED - 1999-09-30 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1999-10-20 ~ 2013-02-13IIF 13 - Director → ME 1999-10-20 ~ 2002-03-31IIF 10 - Secretary → ME
- 3KERRY LONDON CITY LIMITED - 2007-06-20LONSDALE INSURANCE BROKERS LIMITED - 2006-05-05KERRY LONSDALE LIMITED - 2008-07-24LONSDALE BMH LIMITED - 2003-05-02FLORIS LIMITED - 1996-10-24 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (1 parent, 1 offspring)Officer 1996-09-12 ~ 2001-01-18IIF 8 - Director → ME 1996-09-12 ~ 2001-01-18IIF 11 - Secretary → ME
- 4 7th Floor 21 Lombard Street, LondonDissolved Corporate (2 parents)Officer ~ 2004-01-08IIF 6 - Director → ME ~ 2004-01-08IIF 1 - Secretary → ME
- 5RAYMORT LIMITED - 2002-04-18 7th Floor 21 Lombard Street, LondonDissolved Corporate (2 parents)Officer 2002-04-16 ~ 2009-01-14IIF 12 - Director → ME 2002-04-16 ~ 2004-11-20IIF 4 - Secretary → ME
- 6WARWICK SQUARE GARDEN COMPANY LIMITED - 1994-07-18CALVERHILL LIMITED - 1992-01-09 140 Tachbrook Street, London, EnglandActive Corporate (17 parents)Equity (Company account)350,427 GBP2024-09-30Officer ~ 1995-07-12IIF 7 - Director → ME ~ 1994-09-07IIF 2 - Secretary → ME
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