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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lavin, Carl Anthony

    Related profiles found in government register
  • Lavin, Carl Anthony
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Tenzing Private Equity, Heddon House, 49-151 Regent Street, London, W1B 4JD

      IIF 1 IIF 2 IIF 3
    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 4 IIF 5 IIF 6
    • One Valpy, Valpy Street, Reading, RG1 1AR, England

      IIF 7
  • Lavin, Carl Anthony
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Farm Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UG, England

      IIF 8
  • Lavin, Carl Anthony
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Valpy, Valpy Street, Reading, RG1 1AR, England

      IIF 9 IIF 10 IIF 11
    • One Valpy, Valpy Street, Reading, RG1 1AR, United Kingdom

      IIF 12
    • Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, United Kingdom

      IIF 13
  • Lavin, Carl Anthony
    British founder & ceo born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Farm Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UG, United Kingdom

      IIF 14
  • Lavin, Carl Anthony
    British investment director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1 Candy Park, New Chester Road, Brombrough, Wirral, CH62 3PE

      IIF 15
  • Lavin, Carl Anthony
    British investment executive born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Farm Crescent, London, Hertfordshire, AL2 1UG

      IIF 16
  • Lavin, Carl Anthony
    British partner - finance born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lavin, Carl Anthony
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, St James's Market, London, SW1Y 4AH, England

      IIF 21
    • Heddon House, 149-151 Regent Street, London, London, W1B 4JD, United Kingdom

      IIF 22
  • Mr Carl Anthony Lavin
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Cherry Hill, St. Albans, AL2 3AT, England

      IIF 23
child relation
Offspring entities and appointments
Active 14
  • 1
    ATHENA MIDCO LIMITED
    15036039
    Ground Floor, 19 New Road, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-28 ~ now
    IIF 2 - Director → ME
  • 2
    ATHENA TOPCO LIMITED
    15035586
    Ground Floor, 19 New Road, Brighton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-28 ~ now
    IIF 3 - Director → ME
  • 3
    ATHENA UK HOLDCO LIMITED
    - now 15033263
    ATHENA BIDCO LIMITED
    - 2023-08-01 15033263
    Ground Floor, 19 New Road, Brighton, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-07-27 ~ now
    IIF 1 - Director → ME
  • 4
    BEST KIDS APPS : GAMES FOR BABIES, PRESCHOOL TODDLERS, YOUNG BOYS AND GIRLS LTD
    07919082
    31 Farm Crescent, London Colney, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-23 ~ dissolved
    IIF 14 - Director → ME
  • 5
    BIGPLAY DIGITAL LIMITED
    - now 07587381
    BIGPLAY STUDIOS LIMITED
    - 2012-04-03 07587381
    BIGPLAYINGDAY LIMITED
    - 2011-07-19 07587381
    27 Cherry Hill, St. Albans, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,630 GBP2017-03-31
    Officer
    2011-04-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
  • 6
    L7 SOFTWARE LIMITED
    08097454
    Carl Lavin, Fountain Court 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-08 ~ dissolved
    IIF 13 - Director → ME
  • 7
    PROJECT SEMAPHORE BIDCO LIMITED
    16304789 16304728
    Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-10 ~ now
    IIF 4 - Director → ME
  • 8
    PROJECT SEMAPHORE MIDCO LIMITED
    16304728 16304789
    Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 6 - Director → ME
  • 9
    PROJECT SEMAPHORE TOPCO LIMITED
    16304621
    Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 5 - Director → ME
  • 10
    STELLA BIDCO LIMITED
    11459939
    6th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 20 - Director → ME
  • 11
    STELLA HOLDCO LIMITED
    11459838
    6th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-11 ~ dissolved
    IIF 17 - Director → ME
  • 12
    STELLA MIDCO LIMITED
    11459691
    6th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-11 ~ dissolved
    IIF 19 - Director → ME
  • 13
    STELLA TOPCO LIMITED
    11459606
    6th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-11 ~ dissolved
    IIF 18 - Director → ME
  • 14
    TENZING PRIVATE EQUITY LLP
    - now OC402700 LP017760, LP021041
    TENZING LLP - 2016-06-15 09850536
    Heddon House, 149-151 Regent Street, London, London, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2022-05-03 ~ now
    IIF 22 - LLP Designated Member → ME
Ceased 8
  • 1
    BULLITT BIDCO LIMITED
    - now 10914890
    MUSTANG BIDCO LIMITED
    - 2017-09-20 10914890
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2019-03-05
    IIF 7 - Director → ME
  • 2
    BULLITT DEBTCO LIMITED
    - now 10914634
    MUSTANG DEBTCO LIMITED
    - 2017-09-20 10914634
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2017-08-14 ~ 2019-03-05
    IIF 9 - Director → ME
  • 3
    BULLITT MIDCO LIMITED
    - now 10914099
    MUSTANG MIDCO LIMITED
    - 2017-09-20 10914099 14657624
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2019-03-05
    IIF 10 - Director → ME
  • 4
    BULLITT NOMINEE LIMITED
    10948588
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2017-09-06 ~ 2019-03-05
    IIF 12 - Director → ME
  • 5
    BULLITT TOPCO LIMITED
    - now 10913058
    MUSTANG TOPCO LIMITED
    - 2017-09-19 10913058
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-14 ~ 2019-03-05
    IIF 11 - Director → ME
  • 6
    CECP ADVISORS LLP
    OC357077
    1 St James's Market, London, England
    Active Corporate (48 parents)
    Officer
    2020-01-01 ~ 2021-12-15
    IIF 21 - LLP Member → ME
  • 7
    SMART TECHNOLOGIES (GB) LIMITED
    - now 06633671
    CONTINENTAL SHELF 448 LIMITED
    - 2008-11-18 06633671 02954531, 02954543, 02983915... (more)
    27-28 Eastcastle Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,238,401 GBP2024-03-31
    Officer
    2008-11-11 ~ 2010-06-28
    IIF 16 - Director → ME
  • 8
    SMART-STORAGE LIMITED
    05147638
    41 Craven Road, Broadheath, Altrincham, England
    Active Corporate (4 parents)
    Officer
    2011-03-03 ~ 2011-04-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.