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.
Hankin, Trevor John
- British born in April 1959
Hankin, Trevor John
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in April 1959
Hankin, Trevor John
Resident in England
Registered addresses and corresponding companiesThe Granary, Church Road, Great Bookham, Surrey, KT23 3JP
IIF 410, Fenchurch Avenue, London, EC3M 5AG
IIF 5 IIF 6 IIF 7 (more)(less)10, Fenchurch Avenue, London, EC3M 5AG, England
IIF 1510, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
IIF 16 IIF 17Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
IIF 18 IIF 19 IIF 20 (more)(less)Laurence Pountney Hill, London, EC4R 0HH
IIF 26Laurence Pountney Hill, London, EC4R 0HH, England
IIF 27
- British director born in April 1959
Hankin, Trevor John
Resident in England
Registered addresses and corresponding companies19, Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 28Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
IIF 29 IIF 30 IIF 31Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 32 IIF 3310, Fenchurch Avenue, London, EC3M 5AG
IIF 34Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
IIF 35
- British surveyor born in April 1959
Hankin, Trevor John
Resident in England
Registered addresses and corresponding companiesThe Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB
IIF 36
- British born in April 1959
Mr Trevor John Hankin
Resident in England
Registered addresses and corresponding companiesThe Stables 19, High Street, Hillmorton, Rugby, Warwickshire, CV21 4EG
IIF 37
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-092089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2009-02-24 ~ 2012-11-29IIF 22 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-09WAYBAY LIMITED - 1985-05-10Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2009-02-24 ~ 2012-11-29IIF 24 - Director → ME - 3
- 4
- 5WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14FRIARY GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1893) LIMITED - 2000-06-1510 Fenchurch Avenue, LondonActive Corporate (35 parents, 2 offsprings)Officer2013-10-10 ~ 2020-06-29IIF 14 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-09JADEHOLD LIMITED - 1984-08-16Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2009-02-24 ~ 2012-11-29IIF 19 - Director → ME - 73408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-0810 Fenchurch Avenue, London, England, United KingdomActive Corporate (31 parents)Officer2006-01-28 ~ 2020-08-28IIF 17 - Director → ME
- 8
- 9
EDGER INVESTMENTS LIMITED
0054342510 Fenchurch Avenue, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2009-02-24 ~ 2020-06-29IIF 10 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Dissolved on 2023-01-173585TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-09C/o Mazars Llp 1st Floor, 2 Chamberlain Square, BirminghamDissolved Corporate (13 parents, 3 offsprings)Officer2009-02-11 ~ 2010-06-28IIF 23 - Director → ME2019-05-07 ~ 2020-06-29IIF 34 - Director → ME - 11
- 12
- 13
HANKIN CONSULTANCY LIMITED
13048088Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-03 during the appointment or period of control
Commencement of winding up on 2025-10-08 during the appointment or period of controlThe Stables 19 High Street, Hillmorton, Rugby, WarwickshireLiquidation Corporate (2 parents)Officer2020-11-27 ~ nowIIF 3 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 14
LEGALFUTURE LIMITED
03635545Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-09Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (13 parents)Officer2009-02-24 ~ 2012-11-29IIF 20 - Director → ME - 153409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-0810 Fenchurch Avenue, London, England, United KingdomActive Corporate (30 parents)Officer2006-01-28 ~ 2020-08-28IIF 16 - Director → ME
- 16
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25
Dissolved on 2018-06-19LENWORTH INVESTMENTS LIMITED - 1988-05-20C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (29 parents)Officer2009-02-24 ~ 2017-07-27IIF 25 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-30
Dissolved on 2015-03-05Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2011-05-11 ~ 2012-11-29IIF 27 - Director → ME2004-05-26 ~ 2008-03-06IIF 4 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-18
Dissolved on 2020-05-27PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer2009-02-24 ~ 2012-10-03IIF 21 - Director → ME - 20
SEH MANAGER LIMITED
06939560Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (23 parents, 1 offspring)Officer2018-04-16 ~ 2020-08-28IIF 32 - Director → ME - 21
SEH NOMINEE LIMITED
0693957419 Portsmouth Road, Cobham, SurreyActive Corporate (23 parents, 1 offspring)Officer2018-04-16 ~ 2020-08-28IIF 28 - Director → ME - 22
SES MANAGER LIMITED
07826169Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (25 parents, 2 offsprings)Officer2018-04-16 ~ 2020-08-28IIF 29 - Director → ME - 23
SES NOMINEE LIMITED
07826279Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (23 parents, 1 offspring)Officer2018-04-16 ~ 2020-08-28IIF 30 - Director → ME - 24GS ONE LIMITED - 1996-03-1510 Fenchurch Avenue, London, EnglandActive Corporate (20 parents)Officer2009-02-24 ~ 2020-06-29IIF 11 - Director → ME
- 25
ST EDWARD HOMES LIMITED
05857216Berkeley House, 19 Portsmouth, Road, Cobham, SurreyActive Corporate (36 parents, 3 offsprings)Officer2018-04-16 ~ 2020-08-28IIF 35 - Director → ME - 26
- 27
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2018-04-23PRECIS (714) LIMITED - 1988-05-19Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer2009-02-09 ~ 2011-06-24IIF 36 - Director → ME - 29
THE MILLENNIUM QUARTER TRUST LIMITED
03962470Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, EnglandActive Corporate (36 parents)Officer2000-07-11 ~ 2003-07-28IIF 1 - Director → ME - 30INTERCEDE 1821 LIMITED - 2002-12-13The Firs, Main Street, Alne, York, YorkshireActive Corporate (8 parents)Officer2021-05-04 ~ nowIIF 2 - Director → ME
- 31
- 32GS TWO LIMITED - 1996-03-1510 Fenchurch Avenue, LondonActive Corporate (20 parents)Officer2009-02-24 ~ 2020-06-29IIF 5 - Director → ME
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