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, Carl Anthony
- British born in March 1977
Lavin, Carl Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 Candy Park, New Chester Road, Brombrough, Wirral, CH62 3PE
IIF 131, Farm Crescent, London, Hertfordshire, AL2 1UG
IIF 26th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)C/o Tenzing Private Equity, Heddon House, 49-151 Regent Street, London, W1B 4JD
IIF 7 IIF 8 IIF 9Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
IIF 10 IIF 11 IIF 12One Valpy, Valpy Street, Reading, RG1 1AR, England
IIF 13 IIF 14 IIF 15 (more)(less)One Valpy, Valpy Street, Reading, RG1 1AR, United Kingdom
IIF 1731, Farm Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UG, England
IIF 1831, Farm Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UG, United Kingdom
IIF 19Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, United Kingdom
IIF 20
- born in March 1977
Lavin, Carl Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Mr Carl Anthony Lavin
Resident in United Kingdom
Registered addresses and corresponding companies27, Cherry Hill, St. Albans, AL2 3AT, England
IIF 23
- 1
- 2
ATHENA TOPCO LIMITED
15035586Ground Floor, 19 New Road, Brighton, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-07-28 ~ nowIIF 9 - Director → ME - 3
- 4
BEST KIDS APPS : GAMES FOR BABIES, PRESCHOOL TODDLERS, YOUNG BOYS AND GIRLS LTD
0791908231 Farm Crescent, London Colney, St. Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2012-01-23 ~ dissolvedIIF 19 - Director → ME - 5
BIGPLAY STUDIOS LIMITED
- 2012-04-03 07587381BIGPLAYINGDAY LIMITED
- 2011-07-19 0758738127 Cherry Hill, St. Albans, EnglandDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-10
Dissolved on 2025-11-118th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents, 1 offspring)Officer2017-08-14 ~ 2019-03-05IIF 13 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-13
Dissolved on 2020-08-22MUSTANG DEBTCO LIMITED
- 2017-09-20 109146341 More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2017-08-14 ~ 2019-03-05IIF 14 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-13
Dissolved on 2020-08-221 More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2017-08-14 ~ 2019-03-05IIF 15 - Director → ME - 9
BULLITT NOMINEE LIMITED
10948588Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-13
Dissolved on 2020-08-221 More London Place, LondonDissolved Corporate (10 parents)Officer2017-09-06 ~ 2019-03-05IIF 17 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-13
Dissolved on 2020-08-22MUSTANG TOPCO LIMITED
- 2017-09-19 109130581 More London Place, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2017-08-14 ~ 2019-03-05IIF 16 - Director → ME - 11
CECP ADVISORS LLP
OC3570771 St James's Market, London, EnglandActive Corporate (106 parents)Officer2020-01-01 ~ 2021-12-15IIF 21 - LLP Member → ME - 12
L7 SOFTWARE LIMITED
08097454Carl Lavin, Fountain Court 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 20 - Director → ME - 13
- 14
- 15
PROJECT SEMAPHORE TOPCO LIMITED
16304621Heddon House, 149-151 Regent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-03-10 ~ nowIIF 11 - Director → ME - 1627-28 Eastcastle Street, LondonActive Corporate (13 parents)Officer2008-11-11 ~ 2010-06-28IIF 2 - Director → ME
- 17
SMART-STORAGE LIMITED
0514763841 Craven Road, Broadheath, Altrincham, EnglandActive Corporate (17 parents, 1 offspring)Officer2011-03-03 ~ 2011-04-01IIF 1 - Director → ME - 18
- 19
STELLA HOLDCO LIMITED
114598386th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-07-11 ~ dissolvedIIF 3 - Director → ME - 20
- 21
STELLA TOPCO LIMITED
114596066th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-07-11 ~ dissolvedIIF 4 - Director → ME - 22TENZING LLP - 2016-06-15Heddon House, 149-151 Regent Street, London, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2022-05-03 ~ nowIIF 22 - LLP Designated Member → ME
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