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.
Civval, Trevor Andrew
- born in June 1962
Civval, Trevor Andrew
Resident in Scotland
Registered addresses and corresponding companies1, Carey Lane, London, EC2V 8AE
IIF 1
- 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 4
- 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 8
- 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 9
- 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 12
- 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 13
- 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 14Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
IIF 151, Carey Lane, London, EC2V 8AE
IIF 16 IIF 17Fourth Floor, 1 Carey Lane, London, EC2V 8AE
IIF 181st Floor, Suite 6, Stuart House, Eskmills Park, Station Road, Musselburgh, East Lothian, EH21 7PB, Scotland
IIF 19
- 1
ABCHURCH CORPORATE FINANCE LLP
OC3314021 Carey Lane, LondonDissolved Corporate (2 parents)Officer2007-09-14 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ABCHURCH INVESTMENTS LLP
OC3314031 Carey Lane, LondonDissolved Corporate (2 parents)Officer2007-09-14 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CHANGES EAST LOTHIAN
SC2300981st Floor, Suite 6, Stuart House, Eskmills Park, Station Road, Musselburgh, East Lothian, ScotlandActive Corporate (55 parents)Equity (Company account)147,264 GBP2021-03-31Officer2024-08-13 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-13 ~ 2025-04-17IIF 19 - Has significant influence or control over the trustees of a trust → OE - 4
FECKLESS MINORITY PRODUCTIONS LTD
SC7977415 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2024-02-05 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5FIRST PORT FOR SOCIAL ENTREPRENEURS SCOTLAND LIMITED - 2021-11-167 Montgomery Street Lane, Edinburgh, ScotlandActive Corporate (50 parents, 1 offspring)Officer2023-05-11 ~ 2024-09-17IIF 9 - Director → ME
- 6
HENRY DUNCAN FOUNDATION
SC374879C/o Corra Foundation, Office Suite 30, Pure Offices, 4 Lochside Way, Edinburgh, United KingdomActive Corporate (18 parents)Equity (Company account)0 GBP2018-03-31Officer2016-08-04 ~ 2020-06-11IIF 10 - Director → MEPerson with significant control2017-02-02 ~ 2020-06-11IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PENFIDA CORPORATE ADVISORY LIMITED
126686611 Carey Lane, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-03-31Officer2020-06-13 ~ dissolvedIIF 8 - Director → ME - 8
PENFIDA LTD
08020393Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (7 parents, 2 offsprings)Officer2012-04-04 ~ 2022-09-21IIF 12 - Director → ME - 91 Carey Lane, LondonDissolved Corporate (9 parents)Officer2005-12-08 ~ 2014-03-31IIF 4 - LLP Designated Member → ME
- 10Fourth Floor, 1 Carey Lane, LondonDissolved Corporate (2 parents)Officer2016-03-25 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 111 Carey Lane, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer2014-03-26 ~ dissolvedIIF 13 - Director → ME
- 12
LLOYDS TSB FOUNDATION FOR SCOTLAND
- 2017-08-23 SC096068TSB FOUNDATION FOR SCOTLAND - 1997-01-01Office Suite 30, Pure Offices, 4 Lochside Way, Edinburgh, United KingdomActive Corporate (76 parents)Officer2013-12-05 ~ 2020-06-11IIF 11 - Director → ME - 13
THE DOLLYWOOD FOUNDATION UK
06400437167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Officer2023-06-21 ~ nowIIF 6 - Director → ME
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