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)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)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
- 12089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09 04829505, 05242151, 04274181... (more)Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2009-02-24 ~ 2012-11-29IIF 23 - Director → ME
- 2WAYBAY LIMITED - 1985-05-10Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2009-02-24 ~ 2012-11-29IIF 25 - Director → ME
- 33398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11 06471807, 03599128, 03640941... (more)10 Fenchurch Avenue, LondonActive Corporate (27 parents)Equity (Company account)100 GBP2018-12-31Officer2006-01-25 ~ 2020-06-04IIF 13 - Director → ME
- 43399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11 06471807, 03599128, 03640941... (more)10 Fenchurch Avenue, LondonActive Corporate (27 parents)Equity (Company account)100 GBP2018-12-31Officer2006-01-25 ~ 2020-06-04IIF 7 - Director → ME
- 5FRIARY GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1893) LIMITED - 2000-06-15 03958799, 03289107, 05503281... (more)10 Fenchurch Avenue, LondonActive Corporate (35 parents, 2 offsprings)Officer2013-10-10 ~ 2020-06-29IIF 15 - Director → ME
- 6JADEHOLD LIMITED - 1984-08-16Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2009-02-24 ~ 2012-11-29IIF 20 - Director → ME
- 73408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 06471807, 03599128, 03640941... (more)10 Fenchurch Avenue, London, England, United KingdomActive Corporate (31 parents)Officer2006-01-28 ~ 2020-08-28IIF 18 - Director → ME
- 83401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 06471807, 03599128, 03640941... (more)10 Fenchurch Avenue, LondonActive Corporate (18 parents)Equity (Company account)2 GBP2018-12-31Officer2006-01-25 ~ 2020-06-05IIF 9 - Director → ME
- 9
EDGER INVESTMENTS LIMITED
0054342510 Fenchurch Avenue, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2009-02-24 ~ 2020-06-29IIF 11 - Director → ME - 103585TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-09 06471807, 03599128, 03640941... (more)C/o Mazars Llp 1st Floor, 2 Chamberlain Square, BirminghamDissolved Corporate (11 parents, 3 offsprings)Officer2019-05-07 ~ 2020-06-29IIF 35 - Director → ME2009-02-11 ~ 2010-06-28IIF 24 - Director → ME
- 1110 Fenchurch Avenue, LondonDissolved Corporate (11 parents)Officer2019-05-07 ~ 2020-06-29IIF 8 - Director → ME2009-02-11 ~ 2010-08-19IIF 19 - Director → ME
- 1210 Fenchurch Avenue, LondonDissolved Corporate (11 parents)Officer2019-05-07 ~ 2020-06-29IIF 14 - Director → ME2009-02-11 ~ 2010-08-19IIF 27 - Director → ME
- 13
HANKIN CONSULTANCY LIMITED
13048088140a Tachbrook Street, London, EnglandActive Corporate (1 parent)Equity (Company account)295,583 GBP2025-08-31Officer2020-11-27 ~ 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
03635545Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (11 parents)Officer2009-02-24 ~ 2012-11-29IIF 21 - Director → ME - 153409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 06471807, 03599128, 03640941... (more)10 Fenchurch Avenue, London, England, United KingdomActive Corporate (30 parents)Officer2006-01-28 ~ 2020-08-28IIF 17 - Director → ME
- 163412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 06471807, 03599128, 03640941... (more)10 Fenchurch Avenue, LondonActive Corporate (17 parents)Equity (Company account)2 GBP2018-12-31Officer2006-01-25 ~ 2020-06-05IIF 10 - Director → ME
- 17LENWORTH INVESTMENTS LIMITED - 1988-05-20C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (27 parents)Officer2009-02-24 ~ 2017-07-27IIF 26 - Director → ME
- 18
3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2004-05-27 05124580 06471807, 03599128, 03640941... (more)Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (12 parents)Officer2004-05-26 ~ 2008-03-06IIF 5 - Director → ME2011-05-11 ~ 2012-11-29IIF 28 - Director → ME - 19PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13 02290132C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (17 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
ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED
09129997Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2018-04-16 ~ 2020-08-28IIF 34 - Director → ME - 27
ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED
09048712Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (20 parents)Officer2018-04-16 ~ 2020-08-28IIF 32 - Director → ME - 28PRECIS (714) LIMITED - 1988-05-19 06111591, 04992355, 02233990... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (32 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 - 2002-12-13 05569424, 06378165, 06300210... (more)The Firs, Main Street, Alne, York, YorkshireActive Corporate (8 parents)Equity (Company account)-22,067 GBP2024-12-30Officer2021-05-04 ~ nowIIF 3 - Director → ME
- 31
WESSGATE LIMITED
- 2002-07-26 04257224DWSCO 2199 LIMITED - 2001-11-13 04336910, 05120741, 04336908... (more)10 Fenchurch Avenue, LondonActive Corporate (19 parents)Equity (Company account)1 GBP2018-12-31Officer2002-07-15 ~ 2020-06-03IIF 16 - Director → ME - 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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