Mr Martin Lesley Edward Banks
Mr Martin Lesley Edward Banks — UK person (psc:IuXQR5Sl6eOHWxi8hVLYL24P6Hs). 1 holding. Every claim linked to its source.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Mr Martin Lesley Edward Banks
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Martin Lesley Edward Banks — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mr Martin Lesley Edward Banks is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mr Martin Lesley Edward Banks is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- TDR GROUNDWORKS LIMITEDAlso holds roles at 4 other companies
- Mrs Hayley Carterbeneficial owner
- Mrs Catrina Andrea Banksbeneficial owner
- Mr Kenneth Peter Carterbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mr Martin Lesley Edward Banks?
- What is Mr Martin Lesley Edward Banks's risk level?
- Where does Mr Martin Lesley Edward Banks appear across sources?