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.
Lavin, Gareth Anthony
Lavin, Gareth Anthony
British business person born in May 1982Resident in Wales
Registered addresses and corresponding companies
IIF 1
The Old Pump House, Cysgod Y Bryn, Rhos On Sea, Colwyn Bay, LL28 4EW, Wales
Lavin, Gareth Anthony
British director born in May 1982Resident in Wales
Registered addresses and corresponding companies
IIF 2 Unit 102, Bowen Court, St. Asaph, LL17 0JE, United Kingdom
Lavin, Gareth Anthony
British hotelier born in May 1982Resident in Wales
Registered addresses and corresponding companies
IIF 3 25, Parc Castell, Llandudno Junction, Conwy, LL31 9GH, Wales
Mr Gareth Anthony Lavin
British born in May 1982Resident in Wales
Registered addresses and corresponding companiesLavin, Gareth Anthony
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 102, Bowen Court, St Asaph Business Park, St. Asaph, LL17 0JE, United Kingdom
- 1 Unit 102 Bowen Court, St Asaph Business Park, St. AsaphActive Corporate (2 parents)Equity (Company account)25,623 GBP2023-06-30Officer
2014-02-06 ~ nowIIF 7 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 102 Bowen Court, St. Asaph, United KingdomDissolved Corporate (2 parents)Equity (Company account)-58,821 GBP2021-08-31Officer 2017-09-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-09-22 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 The Old Pump House Cysgod Y Bryn, Rhos On Sea, Colwyn Bay, WalesActive Corporate (3 parents)Officer 2024-03-30 ~ nowIIF 1 - Director → MEPerson with significant control 2024-03-30 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1CONNCO 81 LIMITED - 2000-07-07 Friars House, Quaker Lane, Boston, Lincolnshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,629,284 GBP2015-11-30Officer 2000-07-19 ~ 2016-12-07IIF 3 - Director → ME
