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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

Mr Nicholas Leslie Banks

    Related profiles found in government register
  • Mr Nicholas Leslie Banks
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Charles Avenue, Grundisburgh, Woodbridge, Suffolk, IP13 6TH, United Kingdom

      IIF 1
  • Banks, Nicholas Leslie
    British accountant born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 820 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, United Kingdom

      IIF 2

    • icon of address 820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

      IIF 3 IIF 4 IIF 5

    • icon of address Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, United Kingdom

      IIF 7

    • icon of address 565 Foxhall Road, Ipswich, Suffolk, IP3 8LX

      IIF 8 IIF 9
  • Banks, Nicholas Leslie
    British chartered accountant born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Beechwood Drive, Ipswich, Suffolk, IP3 8UW, United Kingdom

      IIF 10

    • icon of address Ipswich Sports Club, Henley Road, Ipswich, Suffolk, IP1 4NJ, England

      IIF 11
  • Banks, Nicholas Leslie
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom

      IIF 12

    • icon of address Fitzroy House, Crown Street, Ipswich, IP1 3LG, England

      IIF 13

    • icon of address Ipswich Sports Club, Henley Road, Ipswich, IP1 4NJ, United Kingdom

      IIF 14
  • Banks, Nicholas Leslie
    born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

      IIF 15
  • Banks, Nicholas Leslie

    Registered addresses and corresponding companies

    • icon of address No 2 Hall Cottages, Willisham, Ipswich, Suffolk, IP8 4SL, England

      IIF 16
child relation
Offspring entities and appointments
Active 11
  • 1
    SCRUTTON BLAND LLP - 2024-04-08
    SCRUTTON BLAND ACCOUNTANTS LLP - 2017-03-10
    SCRUTTON BLAND CORPORATE FINANCE LLP - 2011-01-07
    SCRUTTON BLAND SERVICES LLP - 2005-01-24
    icon of address 820 The Crescent, Colchester Business Park, Colchester, Essex
    Active Corporate (14 parents)
    Officer
    icon of calendar 2007-07-17 ~ now
    IIF 15 - LLP Designated Member → ME
  • 2
    SCRUTTON BLAND NOMINEES - 2024-05-25
    icon of address Fitzroy House, Crown Street, Ipswich, Suffolk
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address Charles Avenue, Grundisburgh, Woodbridge, Suffolk
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    PRETTY 129 LIMITED - 1989-04-11
    icon of address 565 Foxhall Road, Ipswich, Suffolk
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-10 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address 4 Beechwood Drive, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 10 - Director → ME
  • 6
    SCRUTTON BLAND IFA LIMITED - 2013-04-29
    icon of address 820 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2018-10-16 ~ dissolved
    IIF 5 - Director → ME
  • 7
    SCRUTTON BLAND INSURANCE BROKERS LIMITED - 2018-10-18
    BLAND & SON INSURANCE BROKERS LIMITED - 2005-11-03
    SCRUTTON BLAND LIMITED - 2003-09-12
    BLAND & SON INSURANCE BROKERS LIMITED - 2003-07-16
    J. CLEMENTSON LIMITED - 2002-05-31
    icon of address 820 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,800 GBP2020-03-31
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    IIF 4 - Director → ME
  • 8
    SUMER GROUP BIDCO 9 LIMITED - 2023-12-01
    icon of address The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 12 - Director → ME
  • 9
    SUMER GROUP BIDCO 10 LIMITED - 2024-04-08
    icon of address Fitzroy House, Crown Street, Ipswich, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address 820 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2018-10-16 ~ dissolved
    IIF 6 - Director → ME
  • 11
    ST. ELIZABETH HOSPICE (SUFFOLK) - 2023-07-03
    icon of address 565 Foxhall Road, Ipswich, Suffolk
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    IIF 9 - Director → ME
Ceased 5
  • 1
    SCRUTTON BLAND NOMINEES - 2024-05-25
    icon of address Fitzroy House, Crown Street, Ipswich, Suffolk
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-29 ~ 2012-04-16
    IIF 16 - Secretary → ME
  • 2
    icon of address Ipswich Sports Club, Henley Road, Ipswich, Suffolk, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,626,950 GBP2023-12-31
    Officer
    icon of calendar 2019-10-28 ~ 2021-08-17
    IIF 11 - Director → ME
  • 3
    icon of address Ipswich Sports Club, Henley Road, Ipswich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,084 GBP2023-12-31
    Officer
    icon of calendar 2018-03-21 ~ 2021-08-17
    IIF 14 - Director → ME
  • 4
    SCRUTTON BLAND LIMITED - 2017-03-09
    BLAND & SON LIMITED - 2003-09-15
    BLAND & SON INSURANCE BROKERS LIMITED - 2002-05-31
    BLAND & SON (INSURANCE CONSULTANTS) LIMITED - 1984-04-02
    icon of address 910 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    655,261 GBP2021-03-31
    Officer
    icon of calendar 2015-02-01 ~ 2021-09-01
    IIF 3 - Director → ME
  • 5
    HOWNOR40 LIMITED - 2018-10-18
    icon of address 820 The Crescent Colchester Business Park, Colchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,392,651 GBP2023-03-31
    Officer
    icon of calendar 2018-08-01 ~ 2024-03-28
    IIF 2 - Director → ME

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