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.
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Mr Trevor Michael Lake
- British born in January 1968
Mr Trevor Michael Lake
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Lake, Trevor Michael
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1968
Lake, Trevor Michael
Resident in England
Registered addresses and corresponding companies11 Wrentham Avenue, London, NW10 3HT
IIF 9
- British chartered accountant born in January 1968
Lake, Trevor Michael
Resident in England
Registered addresses and corresponding companiesThe Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 1011 Wrentham Avenue, London, NW10 3HT
IIF 11 IIF 12 IIF 13 (more)(less)
- British chartered accts born in January 1968
Lake, Trevor Michael
Resident in England
Registered addresses and corresponding companies11 Wrentham Avenue, London, NW10 3HT
IIF 15
- British director born in January 1968
Lake, Trevor Michael
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Mr Trevor Michael Lake
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1968
Lake, Trevor Michael
Resident in England
Registered addresses and corresponding companiesChancery Station House, 31-33 High Holborn, London, WC1V 6AX, England
IIF 21
- British chartered accountant born in January 1968Registered addresses and corresponding companies
Lake, Trevor Michael
52a Princess Road, London, NW6 5QX
IIF 22
- British Registered addresses and corresponding companies
Lake, Trevor Michael
11 Wrentham Avenue, London, NW10 3HT
IIF 23
- British chartered accountantRegistered addresses and corresponding companies
Lake, Trevor Michael
- 1AD BUSINESS RECOVERY LIMITED - now
LB INSOLVENCY SOLUTIONS LIMITED
- 2022-08-01 04715415LAKE BUSHELLS INSOLVENCY SOLUTIONS LIMITED
- 2007-03-30 04715415DALEFORGE LIMITED - 2003-04-25Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, EnglandActive Corporate (11 parents)Officer2003-11-27 ~ 2021-03-19IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 20 - Has significant influence or control → OE - 2AFFINIA LIMITED - nowThe Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (16 parents, 9 offsprings)Officer1997-02-14 ~ 2021-08-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 18 - Has significant influence or control → OE
- 3
- 4
INSPIRATION EAST LIMITED
0570893082c East Hill, ColchesterDissolved Corporate (1 parent)Officer2006-02-14 ~ dissolvedIIF 14 - Director → ME - 5
K D PROMOTIONS LIMITED
062204931 Vicarage Lane, Stratford, LondonDissolved Corporate (3 parents)Officer2007-04-20 ~ dissolvedIIF 23 - Secretary → ME - 6
KRRP LIMITED
1548855311 Wrentham Avenue, London, EnglandActive Corporate (2 parents)Officer2024-02-14 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (8 parents)Officer2020-09-08 ~ 2021-08-25IIF 10 - Director → ME
- 8
LB FINANCIAL SOLUTIONS LIMITED
07942025Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2012-02-08 ~ 2012-02-08IIF 16 - Director → ME - 9
- 10
ODC TRUSTEE LIMITED
1603426597 Bollo Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-22 ~ nowIIF 8 - Director → ME - 11The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (9 parents)Officer2003-01-29 ~ 2021-03-01IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-01IIF 19 - Has significant influence or control → OE
- 12
PRISK PUB CO LIMITED
059167931 Vicarage Lane, Stratford, LondonDissolved Corporate (2 parents)Officer2006-11-20 ~ 2010-12-06IIF 24 - Secretary → ME - 13
QUANTUM RACING CLUB LLP
OC433021Chancery Station House, 31-33 High Holborn, London, EnglandDissolved Corporate (6 parents)Officer2020-08-18 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2023-06-30 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 1482 East Hill, Colchester, EssexDissolved Corporate (6 parents)Officer2007-01-10 ~ dissolvedIIF 13 - Director → ME
- 15
RISE & SHARE LTD
1321068819th Floor 1 Westfield Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 16
RISE FINANCIAL ADVISORY LTD
1320162811 Wrentham Avenue, London, EnglandActive Corporate (4 parents)Officer2021-02-15 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17
THE 13 SEVINGTON STREET RESIDENTS ASSOCIATION LIMITED
0338988413 Sevington Street, LondonActive Corporate (11 parents)Officer1997-06-20 ~ 2000-05-09IIF 22 - Director → ME1997-06-20 ~ 2000-05-09IIF 25 - Secretary → ME
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