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, Simon Patrick
Lavin, Simon Patrick
Registered addresses and corresponding companiesLavin, Simon Patrick, Mr.
British Registered addresses and corresponding companiesLavin, Simon Patrick
British company director born in July 1975Resident in England
Registered addresses and corresponding companiesLavin, Simon Patrick
British director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 13
Unit 4f, Adams Way, Springfield Business Park, Alcester, B49 6PU, England
Lavin, Simon Patrick, Mr.
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 14 2a Warwick Street, Southam, Warwick, Warwickshire, CV47 0HD
Lavin, Simon Patrick, Mr.
British consultant born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 15 Suite 12 A--, 8 Shepherd Market, London, W1J 7JY, England
Lavin, Simon Patrick, Mr.
British director born in July 1975Resident in England
Registered addresses and corresponding companiesLavin, Simon Patrick, Mr.
British managing director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 19 2a Warwick Street, Southam, Warwick, Warwickshire, CV47 0HD
Mr Simon Patrick Lavin
British born in July 1975Resident in England
Registered addresses and corresponding companies
- 1 Unit F Adams Way, Springfield Business Park, Alcester, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer
2014-06-25 ~ nowIIF 9 - Director → ME - 2 Unit F Adams Way, Springfield Business Park, Alcester, Warwickshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,900,139 GBP2024-12-31Officer 2012-12-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-12-13 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Unit 4f Adams Way, Springfield Business Park, Alcester, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-08-31Officer 2019-08-29 ~ dissolvedIIF 13 - Director → ME
- 4LAVIN PROPERTIES LTD - 2008-08-26SPA SHOPPING LIMITED - 2004-05-07 Glebe Farm, Ashorne, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)63,209 GBP2024-12-31Officer 2003-08-22 ~ nowIIF 11 - Director → ME 2004-09-06 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-08-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 5 Unit 1, Hollyhouse, Queensway, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer 2005-09-23 ~ dissolvedIIF 18 - Director → ME 2005-09-23 ~ dissolvedIIF 4 - Secretary → ME
- 1
A PILECI FASHION LIMITED
- nowHILLY BILLY LIMITED - 2004-10-21 10 John Street, Stratford On Avon, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2004-07-30 ~ 2010-03-24IIF 14 - Director → ME - 2 Unit 4f Adams Way, Springfield Business Park, Alcester, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-08-31Person with significant control 2019-08-29 ~ 2019-11-19IIF 20 - Has significant influence or control → OE
- 3
IMAGES PLUS LIMITED
- nowBCOMP 262 LIMITED - 2005-08-03 48-50 High Street, Cheltenham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-196,131 GBP2024-12-31Officer 2019-11-19 ~ 2023-05-12IIF 8 - Director → ME - 4 Unit 7a Radford Crescent, Billericay, EnglandActive Corporate (2 parents)Equity (Company account)91,174 GBP2024-03-31Officer 2008-11-14 ~ 2012-11-30IIF 10 - Director → ME 2008-11-14 ~ 2012-11-30IIF 1 - Secretary → ME
- 5
PILTEC LIMITED
- nowPILTEC RUBBER & PLASTICS LIMITED - 2017-11-27 Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)452,225 GBP2024-07-31Officer 2007-05-15 ~ 2013-10-15IIF 12 - Director → ME - 6 Unit 7a Radford Crescent, Billericay, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)14,658 GBP2024-03-31Officer 2004-01-01 ~ 2012-11-30IIF 16 - Director → ME 2004-08-23 ~ 2012-11-30IIF 5 - Secretary → ME
- 7
SPA SHOPPING LIMITED
- nowLOADSASTUFF LIMITED - 2004-05-13HMS TECHNOLOGY LIMITED - 2003-07-24 8 Southampton Road, Ringwood, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2004-01-01 ~ 2007-06-01IIF 17 - Director → ME 2004-08-23 ~ 2007-06-01IIF 6 - Secretary → ME - 8 Suite 12 A-- 8 Shepherd Market, London, EnglandDissolved Corporate (1 parent)Officer 2011-05-01 ~ 2012-04-01IIF 15 - Director → ME
- 9 Hurlingham Studios, Ranelagh Gardens, LondonDissolved Corporate (1 parent)Current Assets (Company account)4,048 GBP2015-08-31Officer 2006-08-03 ~ 2007-05-23IIF 19 - Director → ME 2006-08-03 ~ 2007-05-23IIF 3 - Secretary → ME
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