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.
Applin, Trevor
Applin, Trevor
British chartered accountant born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 1
66 Wigmore Street, London, W1U 2SB
IIF 2 82 St John Street, London, EC1M 4JN
IIF 3 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 4 IIF 5 IIF 6 (more) 322 Midtown, High Holborn, London, WC1V 7PB
IIF 8 82, St. John Street, London, EC1M 4JN, United Kingdom
IIF 9 3rd, Floor, Crown House 151 High Road, Loughton, Essex, IG10 4LG
IIF 10 IIF 11 3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
IIF 12 IIF 13 IIF 14 (more) 5 Stockwood, Cheltenham Drive, Thundersley, Essex, SS7 3SP
Applin, Trevor
British none born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 16 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG
Applin, Trevor
born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 17 Crown House, 151 High Road, Loughton, Essex, IG10 4LG
Applin, Trevor
British cRegistered addresses and corresponding companies
IIF 18 5 Stockwood, Cheltenham Drive, Thundersley, Essex, SS7 3SP
Applin, Trevor
British chartered accountantRegistered addresses and corresponding companies
- 1
19 WEST STREET LIMITED
- nowABS EPSOM LIMITED - 2013-02-12 82 St. John Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)429 GBP2015-09-30Officer
2013-02-27 ~ dissolvedIIF 8 - Director → ME - 2 Crown House, 151 High Road, Loughton, EssexActive Corporate (6 parents, 1 offspring)Officer 2011-01-13 ~ nowIIF 17 - LLP Designated Member → ME
- 3 3rd Floor Crown House, 151 High Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,847,517 GBP2024-03-31Officer 2012-03-12 ~ nowIIF 10 - Director → ME
- 4 The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (6 parents)Equity (Company account)913,674 GBP2023-03-31Officer 2016-05-03 ~ dissolvedIIF 11 - Director → ME
- 5 3rd Floor Crown House, 151 High Road, Loughton, EssexActive Corporate (4 parents, 2 offsprings)Equity (Company account)5 GBP2025-02-28Officer 2010-09-13 ~ nowIIF 16 - Director → ME
- 6
PASS TRAINING LIMITED
- nowLEVY GEE TRAINING LIMITED - 1989-04-10BALLZONE LIMITED - 1986-09-02 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (3 parents)Officer 2005-05-31 ~ dissolvedIIF 7 - Director → ME 2005-05-31 ~ dissolvedIIF 20 - Secretary → ME - 7MORGAN CORPORATE FINANCE LIMITED - 2002-02-21MBS MANAGEMENT SERVICES LIMITED - 1993-07-01M.B.H. MANAGEMENT SERVICES LIMITED - 1990-11-12M.B. & H. SERVICES LIMITED - 1985-03-22PENFORGE LIMITED - 1980-12-31 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 6 - Director → ME
- 8VANTIS MORGAN NEVILL LIMITED - 2003-12-15MORGAN NEVILL LIMITED - 2002-04-26 Fti Consulting, 322 Midtown, High Holborn, LondonDissolved Corporate (2 parents)Officer 2009-01-16 ~ dissolvedIIF 5 - Director → ME
- 9
VANTIS GROUP LIMITED
- nowGOODFLOW LIMITED - 2001-11-23 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (6 parents)Officer 2002-02-21 ~ dissolvedIIF 4 - Director → ME - 10
VANTIS TAX LIMITED
- nowMOONSHORE LIMITED - 2004-01-08 Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2005-03-08 ~ dissolvedIIF 3 - Director → ME
- 1 6th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2005-05-31 ~ 2010-07-14IIF 1 - Director → ME 2005-05-31 ~ 2010-07-14IIF 19 - Secretary → ME
- 2 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2005-05-31 ~ 2007-05-02IIF 15 - Director → ME 2005-05-31 ~ 2007-05-02IIF 22 - Secretary → ME
- 3MAGNOLIA ROCHFORD LIMITED - 2016-02-26ROCHFORD HUNDRED RUGBY FOOTBALL CLUB LIMITED - 2021-06-30 Magnolia Road, Hawkwell, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)-92,648 GBP2024-05-31Officer 2016-09-05 ~ 2019-03-20IIF 9 - Director → ME
- 4
VANTIS AUDIT LIMITED
- nowAV AUDIT LIMITED - 2002-07-02HLB AV AUDIT PLC - 2006-04-03VANTIS AUDIT PLC - 2012-12-06HLB VANTIS AUDIT PLC - 2012-12-06 82 St John Street, LondonDissolved Corporate (2 parents)Equity (Company account)-93,710 GBP2021-11-30Officer 2005-05-31 ~ 2005-06-09IIF 13 - Director → ME 2005-05-31 ~ 2005-06-09IIF 21 - Secretary → ME - 5VANTIS MORGAN NEVILL LIMITED - 2003-12-15MORGAN NEVILL LIMITED - 2002-04-26 Fti Consulting, 322 Midtown, High Holborn, LondonDissolved Corporate (2 parents)Officer 1991-08-20 ~ 2006-03-23IIF 14 - Director → ME 2007-05-17 ~ 2007-05-23IIF 12 - Director → ME
- 6
VANTIS GROUP LIMITED
- nowGOODFLOW LIMITED - 2001-11-23 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (6 parents)Officer 2002-02-21 ~ 2002-05-02IIF 18 - Secretary → ME - 7 Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (5 parents)Officer 2002-04-22 ~ 2009-12-17IIF 2 - Director → ME
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