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.
Mr Trevor Andrew Civval
- British born in June 1962
Mr Trevor Andrew Civval
Resident in Scotland
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 1Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
IIF 21, Carey Lane, London, EC2V 8AE
IIF 3 IIF 4Fourth Floor, 1 Carey Lane, London, EC2V 8AE
IIF 51st Floor, Suite 6, Stuart House, Eskmills Park, Station Road, Musselburgh, East Lothian, EH21 7PB, Scotland
IIF 6
- British born in June 1962
Civval, Trevor Andrew
Resident in Scotland
Registered addresses and corresponding companies - British corporate finance adviser born in June 1962
Civval, Trevor Andrew
Resident in Scotland
Registered addresses and corresponding companies1 Carey Lane, London, EC2V 8AE, United Kingdom
IIF 10
- British director born in June 1962
Civval, Trevor Andrew
Resident in Scotland
Registered addresses and corresponding companies7, Montgomery Street Lane, Edinburgh, EH7 5JT, Scotland
IIF 11
- British financial adviser born in June 1962
Civval, Trevor Andrew
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1962
Civval, Trevor Andrew
Resident in None
Registered addresses and corresponding companies1, Carey Lane, London, EV2V 8AE, United Kingdom
IIF 14
- British united kingdom born in June 1962
Civval, Trevor Andrew
Resident in None
Registered addresses and corresponding companies1, Carey Lane, London, EC2V 8AE, United Kingdom
IIF 15
- born in June 1962
Civval, Trevor Andrew
Resident in Scotland
Registered addresses and corresponding companies1, Carey Lane, London, EC2V 8AE
IIF 16
- born in June 1962
Civval, Trevor Andrew
Resident in England
Registered addresses and corresponding companies - born in June 1962
Civval, Trevor Andrew
Resident in None
Registered addresses and corresponding companies32 Gilmour Road, Edinburgh, EH16 5NT
IIF 19
- 11 Carey Lane, LondonDissolved Corporate (2 parents)Officer2007-09-14 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Carey Lane, LondonDissolved Corporate (2 parents)Officer2007-09-14 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31st Floor, Suite 6, Stuart House, Eskmills Park, Station Road, Musselburgh, East Lothian, ScotlandActive Corporate (7 parents)Equity (Company account)147,264 GBP2021-03-31Officer2024-08-13 ~ nowIIF 9 - Director → ME
- 45 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2024-02-05 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Carey Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2020-06-13 ~ dissolvedIIF 10 - Director → ME
- 6Other registered number: OC316603Fourth Floor, 1 Carey Lane, LondonDissolved Corporate (2 parents)Officer2016-03-25 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 7
PENFIDA TRUSTEE LIMITED
- nowINTERCEDE 2485 LIMITED - 2014-03-261 Carey Lane, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2014-03-26 ~ dissolvedIIF 15 - Director → ME - 8167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2023-06-21 ~ nowIIF 8 - Director → ME
- 11st Floor, Suite 6, Stuart House, Eskmills Park, Station Road, Musselburgh, East Lothian, ScotlandActive Corporate (7 parents)Equity (Company account)147,264 GBP2021-03-31Person with significant control2024-08-13 ~ 2025-04-17IIF 6 - Has significant influence or control over the trustees of a trust → OE
- 2FIRST PORT FOR SOCIAL ENTREPRENEURS SCOTLAND LIMITED - 2021-11-167 Montgomery Street Lane, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer2023-05-11 ~ 2024-09-17IIF 11 - Director → ME
- 3C/o Corra Foundation, Office Suite 30, Pure Offices, 4 Lochside Way, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2018-03-31Officer2016-08-04 ~ 2020-06-11IIF 12 - Director → MEPerson with significant control2017-02-02 ~ 2020-06-11IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (4 parents)Officer2012-04-04 ~ 2022-09-21IIF 14 - Director → ME
- 5Other registered number: OC4075021 Carey Lane, LondonDissolved Corporate (2 parents)Officer2005-12-08 ~ 2014-03-31IIF 19 - LLP Designated Member → ME
- 6
THE CORRA FOUNDATION
- nowLLOYDS TSB FOUNDATION FOR SCOTLAND - 2017-08-23TSB FOUNDATION FOR SCOTLAND - 1997-01-01Office Suite 30, Pure Offices, 4 Lochside Way, Edinburgh, United KingdomActive Corporate (11 parents)Officer2013-12-05 ~ 2020-06-11IIF 13 - Director → ME
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