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 John Hankin
- 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 1
- 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 510, Fenchurch Avenue, London, EC3M 5AG
IIF 6 IIF 7 IIF 8 (more)(less)10, Fenchurch Avenue, London, EC3M 5AG, England
IIF 1610, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
IIF 17 IIF 18Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
IIF 19 IIF 20 IIF 21 (more)(less)Laurence Pountney Hill, London, EC4R 0HH
IIF 27Laurence Pountney Hill, London, EC4R 0HH, England
IIF 28
- British director born in April 1959
Hankin, Trevor John
Resident in England
Registered addresses and corresponding companies19, Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 29Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
IIF 30 IIF 31 IIF 32Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 33 IIF 3410, Fenchurch Avenue, London, EC3M 5AG
IIF 35Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
IIF 36
- 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 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 23 - 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 25 - 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 15 - 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 20 - 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 18 - Director → ME
- 8
- 9
EDGER INVESTMENTS LIMITED
0054342510 Fenchurch Avenue, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2009-02-24 ~ 2020-06-29IIF 11 - 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 24 - Director → ME2019-05-07 ~ 2020-06-29IIF 35 - 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 4 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 21 - 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 17 - 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 26 - 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 28 - Director → ME2004-05-26 ~ 2008-03-06IIF 5 - 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 22 - Director → ME - 20
SEH MANAGER LIMITED
06939560Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (23 parents, 1 offspring)Officer2018-04-16 ~ 2020-08-28IIF 33 - Director → ME - 21
SEH NOMINEE LIMITED
0693957419 Portsmouth Road, Cobham, SurreyActive Corporate (23 parents, 1 offspring)Officer2018-04-16 ~ 2020-08-28IIF 29 - Director → ME - 22
SES MANAGER LIMITED
07826169Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (25 parents, 2 offsprings)Officer2018-04-16 ~ 2020-08-28IIF 30 - Director → ME - 23
SES NOMINEE LIMITED
07826279Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (23 parents, 1 offspring)Officer2018-04-16 ~ 2020-08-28IIF 31 - Director → ME - 24GS ONE LIMITED - 1996-03-1510 Fenchurch Avenue, London, EnglandActive Corporate (20 parents)Officer2009-02-24 ~ 2020-06-29IIF 12 - 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 36 - 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 37 - 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 2 - Director → ME - 30INTERCEDE 1821 LIMITED - 2002-12-13The Firs, Main Street, Alne, York, YorkshireActive Corporate (8 parents)Officer2021-05-04 ~ nowIIF 3 - Director → ME
- 31
- 32GS TWO LIMITED - 1996-03-1510 Fenchurch Avenue, LondonActive Corporate (20 parents)Officer2009-02-24 ~ 2020-06-29IIF 6 - Director → ME
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