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 Dennis Francis Lavin

    Related profiles found in government register
  • Mr Dennis Francis Lavin
    British born in May 1955

    Resident in Jersey

    Registered addresses and corresponding companies

    • Travers Lodge, Travers Farm Lane, St. Brelade, Jersey, JE3 8LA

      IIF 1

    • Travers Lodge, Travers Farm Lane, St. Brelade, Jersey, JE3 8LA, Jersey

      IIF 2
  • Lavin, Dennis Francis
    British consultant born in May 1955

    Resident in Jersey

    Registered addresses and corresponding companies

    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 3
  • Lavin, Dennis Francis
    British company director born in May 1955

    Registered addresses and corresponding companies
  • Lavin, Dennis Francis
    British director born in May 1955

    Registered addresses and corresponding companies

    • 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

      IIF 24
  • Lavin, Dennis Francis
    born in May 1955

    Registered addresses and corresponding companies

    • 51 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB

      IIF 25
  • Lavin, Dennis Francis
    British consultant born in May 1955

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Travers Lodge, Travers Farm Lane, St. Brelade, JE3 8LA, Jersey

      IIF 26
  • Lavin, Dennis Francis
    British director born in May 1955

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • 18, South Street, Mayfair, London, W1K 1DG, United Kingdom

      IIF 27

    • 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 28

    • 5th Floor, Cheapside House, 138 Cheapside, London, EC2V 6BJ

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 28 - director → ME
  • 2
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,195,754 GBP2023-12-31
    Person with significant control
    2023-11-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    Studio 3-11 92 Lots Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2005-05-25
    IIF 23 - director → ME
  • 2
    EDSACO FINANCE LIMITED - 1998-03-09
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-10 ~ 2006-01-31
    IIF 7 - director → ME
    ~ 1997-09-03
    IIF 20 - director → ME
  • 3
    5th Floor, 86 Jermyn Street, London
    Corporate (4 parents, 10 offsprings)
    Officer
    ~ 1997-08-27
    IIF 6 - director → ME
  • 4
    Suite A, 6 Honduras Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-12-13 ~ 2006-01-31
    IIF 19 - director → ME
  • 5
    SOUTHBANK MUSEUM OF ART LIMITED - 2000-02-15
    POTENT INVESTMENTS LIMITED - 1999-10-08
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-12-13 ~ 2003-10-17
    IIF 13 - director → ME
  • 6
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-06 ~ 2013-08-29
    IIF 27 - director → ME
  • 7
    TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-24
    6th Floor, 94 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-10 ~ 2006-01-31
    IIF 22 - director → ME
  • 8
    INCREDIBULL PR LIMITED - 2011-08-24
    BIDEAWHILE 403 LIMITED - 2003-07-05
    6th Floor 110 High Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-07 ~ 2015-07-01
    IIF 29 - director → ME
  • 9
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-09-28 ~ 2006-01-31
    IIF 10 - director → ME
  • 10
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,195,754 GBP2023-12-31
    Officer
    2023-11-10 ~ 2024-03-06
    IIF 3 - director → ME
    2015-03-09 ~ 2023-11-10
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 11
    INTERNATIONAL MERCHANT FINANCE LIMITED - 2015-02-21
    CHILTERN INTERNATIONAL FINANCE LIMITED - 1999-04-22
    EDSACO TRADE FINANCE LIMITED - 1998-03-10
    C.S.I. EDSACO TRADE FINANCE LIMITED - 1995-04-24
    BENTON COMPANY FORMATIONS LIMITED - 1994-04-15
    CLIFTON COMPANY FORMATIONS LIMITED - 1986-05-14
    Egyptian House, 170 Piccadilly, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    487,993 GBP2016-08-31
    Officer
    ~ 1997-09-03
    IIF 14 - director → ME
  • 12
    5 Bourlet Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-07-02 ~ 2006-01-31
    IIF 16 - director → ME
  • 13
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-30 ~ 2006-01-31
    IIF 12 - director → ME
  • 14
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-17 ~ 2006-01-31
    IIF 11 - director → ME
  • 15
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    30,752 GBP2024-03-31
    Officer
    2009-08-20 ~ 2009-12-31
    IIF 25 - llp-designated-member → ME
  • 16
    5th Floor, 86 Jermyn Street, London
    Corporate (2 parents)
    Officer
    ~ 1997-09-03
    IIF 4 - director → ME
  • 17
    5th Floor 86 Jermyn Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-03-10 ~ 2006-01-31
    IIF 9 - director → ME
  • 18
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-03-19
    IIF 5 - director → ME
  • 19
    VERFIDES
    - now
    FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
    MEESPIERSON INTERTRUST LIMITED - 2006-05-15
    INTERTRUST LIMITED - 2002-12-02
    5th Floor, 86 Jermyn Street, London
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,628,854 GBP2023-12-31
    Officer
    2002-09-27 ~ 2006-01-31
    IIF 8 - director → ME
  • 20
    FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST INTERNATIONAL LIMITED - 2006-05-15
    INTERTRUST INTERNATIONAL LIMITED - 2002-12-02
    CITY PARTNERS LIMITED - 1998-02-17
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    1997-09-29 ~ 1998-01-12
    IIF 24 - director → ME
  • 21
    VERFIDES (LONDON) LIMITED - 2017-04-07
    FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
    INTERTRUST (LONDON) LIMITED - 2002-12-02
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents, 16 offsprings)
    Officer
    2004-03-10 ~ 2006-01-31
    IIF 15 - director → ME
  • 22
    FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON TRUST SERVICES (UK) LIMITED - 2006-05-15
    HARLAWN LIMITED - 1996-02-14
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-09-09 ~ 2006-01-31
    IIF 18 - director → ME
  • 23
    ASTON MEDICAL LIMITED - 2006-09-26
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-27 ~ 2006-01-31
    IIF 21 - director → ME
  • 24
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,244,898 GBP2023-12-31
    Officer
    2004-11-01 ~ 2006-01-31
    IIF 17 - director → ME

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