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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lavin, Dennis Francis

child relation
Offspring entities and appointments 30
  • 1
    BECK PROPERTIES LIMITED
    03916254
    Dissolved Corporate (10 parents)
    Officer
    2004-04-01 ~ 2005-05-25
    IIF 25 - Director → ME
  • 2
    BENTINCK FINANCE (UK) LIMITED
    - now 02112180
    EDSACO FINANCE LIMITED
    - 1998-03-09 02112180
    Dissolved Corporate (16 parents)
    Officer
    2004-03-10 ~ 2006-01-31
    IIF 5 - Director → ME
    (before 1992-06-10) ~ 1997-09-03
    IIF 22 - Director → ME
  • 3
    BRISTLEKARN LIMITED
    01437991
    Active Corporate (20 parents, 85 offsprings)
    Officer
    (before 1992-08-01) ~ 1997-08-27
    IIF 3 - Director → ME
  • 4
    CLAUGHBANE LIMITED
    05236126
    Dissolved Corporate (9 parents)
    Officer
    2004-12-13 ~ 2006-01-31
    IIF 21 - Director → ME
  • 5
    COUNTY HALL GALLERY LIMITED
    - now 03493256
    SOUTHBANK MUSEUM OF ART LIMITED
    - 2000-02-15 03493256
    POTENT INVESTMENTS LIMITED - 1999-10-08
    Dissolved Corporate (19 parents)
    Officer
    1999-12-13 ~ 2003-10-17
    IIF 12 - Director → ME
  • 6
    EPASSPORTE LIMITED
    04952217
    Dissolved Corporate (7 parents)
    Officer
    2003-11-04 ~ 2006-01-31
    IIF 19 - Director → ME
  • 7
    EUROPEAN FUTURES LIMITED
    - now 03092261
    GAZELLE ASSOCIATES LIMITED - 1996-09-25
    Dissolved Corporate (17 parents)
    Officer
    2004-05-17 ~ 2006-01-31
    IIF 4 - Director → ME
  • 8
    FARWAY MANAGEMENT LIMITED
    07408684
    Dissolved Corporate (9 parents)
    Officer
    2012-01-06 ~ 2013-08-29
    IIF 29 - Director → ME
  • 9
    FINANCE & PARTICIPATIONS LIMITED
    - now 03460637
    TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-24
    Dissolved Corporate (18 parents)
    Officer
    2004-09-10 ~ 2006-01-31
    IIF 24 - Director → ME
  • 10
    GAMEFORCE LIMITED
    08884709
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 30 - Director → ME
  • 11
    INCREDIBULL WORLD LIMITED
    - now 04789452
    INCREDIBULL PR LIMITED - 2011-08-24
    BIDEAWHILE 403 LIMITED - 2003-07-05
    Dissolved Corporate (10 parents)
    Officer
    2014-07-07 ~ 2015-07-01
    IIF 31 - Director → ME
  • 12
    INTEGRAMA CONSULTANTS LIMITED
    - now 03353355
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    Active Corporate (29 parents)
    Officer
    2004-09-28 ~ 2006-01-31
    IIF 9 - Director → ME
  • 13
    KREST STONE LIMITED
    07408859
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-10 ~ 2024-03-06
    IIF 27 - Director → ME
    2015-03-09 ~ 2023-11-10
    IIF 32 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-11-10
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 14
    LAYTON DEVELOPMENTS LIMITED
    03836932
    Dissolved Corporate (13 parents)
    Officer
    2004-11-26 ~ 2006-01-31
    IIF 14 - Director → ME
  • 15
    MERCHANT FINANCE HOLDINGS LIMITED - now
    INTERNATIONAL MERCHANT FINANCE LIMITED - 2015-02-21
    CHILTERN INTERNATIONAL FINANCE LIMITED - 1999-04-22
    EDSACO TRADE FINANCE LIMITED
    - 1998-03-10 02008781
    C.S.I. EDSACO TRADE FINANCE LIMITED
    - 1995-04-24 02008781
    BENTON COMPANY FORMATIONS LIMITED
    - 1994-04-15 02008781
    CLIFTON COMPANY FORMATIONS LIMITED
    - 1986-05-14 02008781
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    (before 1992-08-01) ~ 1997-09-03
    IIF 15 - Director → ME
  • 16
    OVERSEAS THOROUGHBRED RACING STUD FARMS LIMITED
    - now 02188313
    DOVERISE LIMITED - 1987-12-03
    Dissolved Corporate (8 parents)
    Officer
    2000-11-10 ~ 2006-01-31
    IIF 26 - Secretary → ME
  • 17
    PINEGROVE ENTERPRISES LIMITED
    04504297
    Dissolved Corporate (11 parents)
    Officer
    2004-07-02 ~ 2006-01-31
    IIF 17 - Director → ME
  • 18
    REGENT FINANCE LIMITED
    02978826
    Dissolved Corporate (15 parents)
    Officer
    2004-04-30 ~ 2006-01-31
    IIF 11 - Director → ME
  • 19
    ROY EXPORT LIMITED
    04161897
    Dissolved Corporate (12 parents)
    Officer
    2004-11-17 ~ 2006-01-31
    IIF 10 - Director → ME
  • 20
    SAFFRON TAX PARTNERS LLP
    OC348037
    Active Corporate (12 parents)
    Officer
    2009-08-20 ~ 2009-12-31
    IIF 28 - LLP Designated Member → ME
  • 21
    SCEPTRE CONSULTANTS LIMITED
    01780675
    Active Corporate (25 parents, 295 offsprings)
    Officer
    (before 1992-08-01) ~ 1997-09-03
    IIF 1 - Director → ME
  • 22
    SILVEREX INVESTMENTS LIMITED
    03468020
    Dissolved Corporate (19 parents)
    Officer
    2004-03-10 ~ 2006-01-31
    IIF 7 - Director → ME
  • 23
    TREATBASE LIMITED
    02196761
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-08-02) ~ 1992-03-19
    IIF 2 - Director → ME
  • 24
    UNITED CONSULTANCY SERVICES LIMITED
    04581380
    Dissolved Corporate (8 parents)
    Officer
    2003-05-13 ~ 2006-01-31
    IIF 13 - Director → ME
  • 25
    VERFIDES - now
    FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
    MEESPIERSON INTERTRUST LIMITED
    - 2006-05-15 00962596
    INTERTRUST LIMITED
    - 2002-12-02 00962596
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2002-09-27 ~ 2006-01-31
    IIF 6 - Director → ME
  • 26
    VERFIDES INTERNATIONAL (LONDON) LIMITED - now
    FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST INTERNATIONAL LIMITED - 2006-05-15
    INTERTRUST INTERNATIONAL LIMITED - 2002-12-02
    CITY PARTNERS LIMITED
    - 1998-02-17 03441279
    Dissolved Corporate (13 parents)
    Officer
    1997-09-29 ~ 1998-01-12
    IIF 8 - Director → ME
  • 27
    VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - now
    VERFIDES (LONDON) LIMITED - 2017-04-07
    FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST (LONDON) LIMITED
    - 2006-05-15 03514397
    INTERTRUST (LONDON) LIMITED - 2002-12-02
    Active Corporate (13 parents, 18 offsprings)
    Officer
    2004-03-10 ~ 2006-01-31
    IIF 16 - Director → ME
  • 28
    VERFIDES TRUST SERVICES (LONDON) LIMITED - now
    FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON TRUST SERVICES (UK) LIMITED
    - 2006-05-15 03149990
    HARLAWN LIMITED - 1996-02-14
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2002-09-09 ~ 2006-01-31
    IIF 20 - Director → ME
  • 29
    WANTAGE ASSOCIATES LIMITED - now
    ASTON MEDICAL LIMITED
    - 2006-09-26 03472932
    Dissolved Corporate (16 parents)
    Officer
    2003-02-27 ~ 2006-01-31
    IIF 23 - Director → ME
  • 30
    WOOLBRIDGE ASSOCIATES LIMITED
    03391159
    Active Corporate (21 parents)
    Officer
    2004-11-01 ~ 2006-01-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.