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
Individuals in focus
Applin, Trevor
- British born in May 1954
Applin, Trevor
Resident in England
Registered addresses and corresponding companies66 Wigmore Street, London, W1U 2SB
IIF 1 IIF 2 IIF 3 (more)(less)82 Saint John Street, London, EC1M 4JN
IIF 26 IIF 27 IIF 2882 St John Street, London, E1CM 4JN
IIF 2982 St John Street, London, EC1M 4JN
IIF 30 IIF 31 IIF 32 (more)(less)82,st John Street, London, EC1M 4JN
IIF 35Torrington House, 47 Holywell, Hill, St Albans, Herts, AL1 1HD
IIF 3682, St John Street, London, EC1M 4JN
IIF 373rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG
IIF 383rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
IIF 39
- British chartered accountant born in May 1954
Applin, Trevor
Resident in England
Registered addresses and corresponding companies66 Wigmore Street, London, W1U 2SB
IIF 4082 St John Street, London, EC1M 4JN
IIF 41200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 42322 Midtown, High Holborn, London, WC1V 7PB
IIF 43 IIF 44 IIF 45 (more)(less)82, St. John Street, London, EC1M 4JN, United Kingdom
IIF 473rd, Floor, Crown House 151 High Road, Loughton, Essex, IG10 4LG
IIF 483rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
IIF 495 Stockwood, Cheltenham Drive, Thundersley, Essex, SS7 3SP
IIF 50 IIF 51 IIF 52 (more)(less)
- born in May 1954
Applin, Trevor
Resident in England
Registered addresses and corresponding companiesCrown House, 151 High Road, Loughton, Essex, IG10 4LG
IIF 54
- British Registered addresses and corresponding companies
Applin, Trevor
66 Wigmore Street, London, W1U 2SB
IIF 55 IIF 56 IIF 57 (more)(less)Torrington House, 47 Holywell, Hill, St Albans, Herts, AL1 1HD
IIF 79
- British cRegistered addresses and corresponding companies
Applin, Trevor
5 Stockwood, Cheltenham Drive, Thundersley, Essex, SS7 3SP
IIF 80
- British chartered accountantRegistered addresses and corresponding companies
Applin, Trevor
Related profiles found in government register
Offspring entities and appointments
52
- 1ABS EPSOM LIMITED - 2013-02-1282 St. John Street, LondonDissolved Corporate (5 parents)Officer2013-02-27 ~ dissolvedIIF 47 - Director → ME
- 2
ACCOUNTEX LIMITED
0340725882 Saint John Street, LondonDissolved Corporate (9 parents)Officer2002-08-29 ~ dissolvedIIF 28 - Director → ME - 366 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2005-05-31 ~ dissolvedIIF 3 - Director → ME2005-05-31 ~ dissolvedIIF 75 - Secretary → ME
- 4
ALTERNATIVE DEBT SOLUTIONS LIMITED
05594418Torrington House, 47 Holywell, Hill, St Albans, HertsDissolved Corporate (4 parents)Officer2005-10-17 ~ dissolvedIIF 36 - Director → ME2005-10-17 ~ dissolvedIIF 79 - Secretary → ME - 5
ALWYNS LLP
OC355771Crown House, 151 High Road, Loughton, EssexActive Corporate (9 parents, 2 offsprings)Officer2011-01-13 ~ nowIIF 54 - LLP Designated Member → ME - 6
ALWYNS PARTNERS LIMITED
075609293rd Floor Crown House, 151 High Road, Loughton, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-03-12 ~ nowIIF 39 - Director → ME - 7TOKYO MARUI CO. LIMITED - 2000-02-1582 St John Street, LondonDissolved Corporate (6 parents)Officer2002-04-15 ~ dissolvedIIF 29 - Director → ME
- 8
BRADNEY & CO LIMITED
0358021482 St John Street, LondonDissolved Corporate (8 parents)Officer2002-04-15 ~ dissolvedIIF 32 - Director → ME - 9
CONNOR WARIN LIMITED
04753612Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-04 during the appointment or period of control
Dissolved on 2024-11-15 during the appointment or period of controlThe Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (18 parents)Officer2016-05-03 ~ dissolvedIIF 49 - Director → ME - 10DENE SECRETARIAL SERVICES LIMITED - 2000-03-24PADAVENTURE LIMITED - 1991-05-0982 St John Street, LondonDissolved Corporate (8 parents, 62 offsprings)Officer2002-04-15 ~ dissolvedIIF 33 - Director → ME
- 11
DJRT LIMITED
073743803rd Floor Crown House, 151 High Road, Loughton, EssexActive Corporate (5 parents, 5 offsprings)Officer2010-09-13 ~ nowIIF 38 - Director → ME - 12
GOING FOR GOLD LIMITED
0327921466 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2005-05-31 ~ dissolvedIIF 6 - Director → ME2005-05-31 ~ dissolvedIIF 76 - Secretary → ME - 13LEVY, GEE NOMINEES LIMITED - 1991-09-1766 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2005-05-31 ~ dissolvedIIF 5 - Director → ME2005-05-31 ~ dissolvedIIF 57 - Secretary → ME
- 14
MYDEBTEXIT LIMITED
0587563982 St John Street, LondonDissolved Corporate (4 parents)Officer2006-07-13 ~ dissolvedIIF 34 - Director → ME - 15
NMGW LIMITED
0428440966 Wigmore Street, LondonDissolved Corporate (14 parents)Officer2005-05-31 ~ dissolvedIIF 23 - Director → ME2005-05-31 ~ dissolvedIIF 56 - Secretary → ME - 16HEDONIST CONSULTANTS LIMITED - 1999-02-05GLOVER CONSULTANTS LIMITED - 1998-12-1566 Wigmore Street, LondonDissolved Corporate (16 parents)Officer2005-05-31 ~ dissolvedIIF 21 - Director → ME2005-05-31 ~ dissolvedIIF 61 - Secretary → ME
- 17
NUMERICA AUDIT LIMITED
0505731266 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2005-05-31 ~ dissolvedIIF 12 - Director → ME2005-05-31 ~ dissolvedIIF 73 - Secretary → ME - 18LEVY GEE HOLDINGS LIMITED - 2001-10-30FLOLITE LIMITED - 1999-01-1866 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2005-05-31 ~ dissolvedIIF 24 - Director → ME2005-05-31 ~ dissolvedIIF 58 - Secretary → ME
- 19
NUMERICA DIRECTORS LIMITED
0430617066 Wigmore Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2005-05-31 ~ dissolvedIIF 18 - Director → ME2005-05-31 ~ dissolvedIIF 64 - Secretary → ME - 20NUMERICA FINANCIAL SERVICES LIMITED - 2002-02-2866 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2005-05-31 ~ 2010-07-14IIF 7 - Director → ME2005-05-31 ~ 2010-07-14IIF 74 - Secretary → ME
- 21NUMERICA FORENSIC LIMITED - 2002-07-1966 Wigmore Street, LondonDissolved Corporate (18 parents)Officer2005-05-31 ~ dissolvedIIF 20 - Director → ME2005-05-31 ~ dissolvedIIF 70 - Secretary → ME
- 22NUMERICA NORTH EAST LIMITED - 2004-05-1266 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2005-05-31 ~ dissolvedIIF 8 - Director → ME2005-05-31 ~ dissolvedIIF 72 - Secretary → ME
- 23NUMERICA LIMITED - 2004-05-2066 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2005-05-31 ~ dissolvedIIF 4 - Director → ME2005-05-31 ~ dissolvedIIF 66 - Secretary → ME
- 24NUMERICA NORTH WEST LIMITED - 2004-05-20NUMERICA HOLDINGS LIMITED - 2004-05-12NUMERICA OPERATIONS LIMITED - 2001-10-10NUMERICA GROUP LIMITED - 2001-08-2066 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2005-05-31 ~ dissolvedIIF 16 - Director → ME2005-05-31 ~ dissolvedIIF 63 - Secretary → ME
- 25NUMERICA SERVICES LIMITED - 2001-10-3066 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2005-05-31 ~ dissolvedIIF 14 - Director → ME2005-05-31 ~ dissolvedIIF 77 - Secretary → ME
- 26LEVY GEE ESPANA LIMITED - 2002-07-1966 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2005-05-31 ~ dissolvedIIF 25 - Director → ME2005-05-31 ~ dissolvedIIF 71 - Secretary → ME
- 27
NUMERICA TAX LIMITED
0425379566 Wigmore Street, LondonDissolved Corporate (17 parents)Officer2005-05-31 ~ dissolvedIIF 10 - Director → ME2005-05-31 ~ dissolvedIIF 55 - Secretary → ME - 28
NUMERICA TRUSTEE SERVICES LIMITED
045929926th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (10 parents)Officer2005-05-31 ~ 2010-07-14IIF 40 - Director → ME2005-05-31 ~ 2010-07-14IIF 81 - Secretary → ME - 29
NUMERICA TRUSTEES LIMITED
0455776366 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2005-05-31 ~ dissolvedIIF 15 - Director → ME2005-05-31 ~ dissolvedIIF 65 - Secretary → ME - 30Insolvency (Case 1) In administration
Administration started on 2010-06-30 during the appointment or period of control
Administration ended on 2011-01-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-25 during the appointment or period of control
Dissolved on 2012-09-20 during the appointment or period of controlLEVY GEE TRAINING LIMITED - 1989-04-10BALLZONE LIMITED - 1986-09-02Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (18 parents)Officer2005-05-31 ~ dissolvedIIF 46 - Director → ME2005-05-31 ~ dissolvedIIF 82 - Secretary → ME - 3166 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2005-05-31 ~ dissolvedIIF 19 - Director → ME2005-05-31 ~ dissolvedIIF 62 - Secretary → ME
- 32EVER 1717 LIMITED - 2002-03-0466 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2005-05-31 ~ dissolvedIIF 22 - Director → ME2005-05-31 ~ dissolvedIIF 60 - Secretary → ME
- 33
PRACTICE TRACK LIMITED
02290840Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-13
Dissolved on 2023-06-275th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (32 parents)Officer2005-05-31 ~ 2007-05-02IIF 53 - Director → ME2005-05-31 ~ 2007-05-02IIF 84 - Secretary → ME - 34
PRIMESTALL LIMITED
0364025066 Wigmore Street, LondonDissolved Corporate (15 parents)Officer2005-05-31 ~ dissolvedIIF 11 - Director → ME2005-05-31 ~ dissolvedIIF 67 - Secretary → ME - 35
QPC NOMINEES LIMITED
0550694066 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2007-05-15 ~ 2010-07-14IIF 1 - Director → ME - 36
- 37
- 3866 Wigmore Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2005-05-31 ~ dissolvedIIF 13 - Director → ME2005-05-31 ~ dissolvedIIF 68 - Secretary → ME
- 39TURNAROUND MANAGEMENT INTERNATIONAL LIMITED - 1999-05-1866 Wigmore Street, LondonDissolved Corporate (16 parents)Officer2005-05-31 ~ dissolvedIIF 17 - Director → ME2005-05-31 ~ dissolvedIIF 69 - Secretary → ME
- 40VANTIS AUDIT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2025-04-28VANTIS AUDIT PLC - 2012-12-06HLB VANTIS AUDIT PLC - 2012-12-06HLB AV AUDIT PLC
- 2006-04-03 04277427AV AUDIT LIMITED - 2002-07-0282 St John Street, LondonDissolved Corporate (26 parents)Officer2005-05-31 ~ 2005-06-09IIF 51 - Director → ME2005-05-31 ~ 2005-06-09IIF 83 - Secretary → ME - 41Insolvency (Case 1) In administration
Administration started on 2010-06-29 during the appointment or period of control
Administration ended on 2011-11-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-22 during the appointment or period of control
Dissolved on 2013-01-31 during the appointment or period of controlMORGAN CORPORATE FINANCE LIMITED
- 2002-02-21 01425890MBS MANAGEMENT SERVICES LIMITED
- 1993-07-01 01425890M.B.H. MANAGEMENT SERVICES LIMITED
- 1990-11-12 01425890M.B. & H. SERVICES LIMITED
- 1985-03-22 01425890PENFORGE LIMITED
- 1980-12-31 01425890Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (18 parents)Officer(before 1992-05-23) ~ dissolvedIIF 45 - Director → ME - 42Insolvency (Case 1) In administration
Administration started on 2010-06-29 during the appointment or period of control
Administration ended on 2011-06-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-07 during the appointment or period of control
Dissolved on 2012-08-16 during the appointment or period of controlVANTIS MORGAN NEVILL LIMITED
- 2003-12-15 02639185MORGAN NEVILL LIMITED
- 2002-04-26 02639185Fti Consulting, 322 Midtown, High Holborn, LondonDissolved Corporate (17 parents)Officer2009-01-16 ~ dissolvedIIF 44 - Director → ME1991-08-20 ~ 2006-03-23IIF 52 - Director → ME2007-05-17 ~ 2007-05-23IIF 50 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2010-06-29 during the appointment or period of control
Administration ended on 2011-06-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-07 during the appointment or period of control
Dissolved on 2014-04-21 during the appointment or period of controlGOODFLOW LIMITED - 2001-11-23Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (13 parents)Officer2002-02-21 ~ dissolvedIIF 43 - Director → ME2002-02-21 ~ 2002-05-02IIF 80 - Secretary → ME - 44
VANTIS INVESTMENT STRATEGIES LIMITED
0695603082 St John Street, LondonDissolved Corporate (6 parents)Officer2009-07-08 ~ 2010-07-14IIF 37 - Director → ME - 45
VANTIS MORTON THORNTON LIMITED
0437509882 Saint John Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-05-11 ~ dissolvedIIF 26 - Director → ME - 46MCS NOMINEES LIMITED - 2002-09-2382,st John Street, LondonDissolved Corporate (17 parents, 603 offsprings)Officer2007-05-11 ~ dissolvedIIF 35 - Director → ME
- 47LEVY GEE SERVICES LIMITED - 2001-10-30PARFAX LIMITED - 1994-02-0366 Wigmore Street, LondonDissolved Corporate (15 parents)Officer2005-05-31 ~ dissolvedIIF 9 - Director → ME2005-05-31 ~ dissolvedIIF 78 - Secretary → ME
- 48
VANTIS PLC
04321397Insolvency (Case 1) In administration
Administration started on 2010-06-29
Administration ended on 2011-06-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-07
Dissolved on 2020-09-02Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2002-04-22 ~ 2009-12-17IIF 41 - Director → ME - 49
VANTIS REDHEAD FRENCH LIMITED
0503623082 Saint John Street, LondonDissolved Corporate (8 parents)Officer2004-02-05 ~ dissolvedIIF 27 - Director → ME - 50
- 51Insolvency (Case 1) In administration
Administration started on 2010-09-02 during the appointment or period of control
Administration ended on 2011-08-17 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-07-20 during the appointment or period of control
Commencement of winding up on 2011-08-17 during the appointment or period of control
Conclusion of winding up on 2023-03-29 during the appointment or period of control
Dissolved on 2023-09-05 during the appointment or period of controlMOONSHORE LIMITED - 2004-01-08Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2005-03-08 ~ dissolvedIIF 42 - Director → ME - 52
VANTIS TRUST CORPORATION LIMITED
0626528082 St John Street, LondonDissolved Corporate (8 parents)Officer2007-05-31 ~ 2010-07-14IIF 30 - Director → ME
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