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 Michael Lake
- British born in January 1968
Mr Trevor Michael Lake
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Mr Trevor Michael Lake
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Lake, Trevor Michael
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1968
Lake, Trevor Michael
Resident in England
Registered addresses and corresponding companies11 Wrentham Avenue, London, NW10 3HT
IIF 12
- British chartered accountant born in January 1968
Lake, Trevor Michael
Resident in England
Registered addresses and corresponding companies - British chartered accts born in January 1968
Lake, Trevor Michael
Resident in England
Registered addresses and corresponding companies11 Wrentham Avenue, London, NW10 3HT
IIF 18
- British director born in January 1968
Lake, Trevor Michael
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1968Registered addresses and corresponding companies
Lake, Trevor Michael
52a Princess Road, London, NW6 5QX
IIF 21
- born in January 1968
Lake, Trevor Michael
Resident in England
Registered addresses and corresponding companiesChancery Station House, 31-33 High Holborn, London, WC1V 6AX, England
IIF 22
- British Registered addresses and corresponding companies
Lake, Trevor Michael
11 Wrentham Avenue, London, NW10 3HT
IIF 23
- British chartered accountantRegistered addresses and corresponding companies
Lake, Trevor Michael
- 1AD BUSINESS RECOVERY LIMITED - now
LB INSOLVENCY SOLUTIONS LIMITED
- 2022-08-01 04715415LAKE BUSHELLS INSOLVENCY SOLUTIONS LIMITED
- 2007-03-30 04715415DALEFORGE LIMITED - 2003-04-25Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, EnglandActive Corporate (11 parents)Officer2003-11-27 ~ 2021-03-19IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 3 - Has significant influence or control → OE - 2AFFINIA LIMITED - nowThe Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (16 parents, 9 offsprings)Officer1997-02-14 ~ 2021-08-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 1 - Has significant influence or control → OE
- 3GYM4ALL HOLDINGS LIMITED - now20 Wyatt Drive, London, United KingdomDissolved Corporate (6 parents, 4 offsprings)Officer2009-11-10 ~ 2009-11-11IIF 20 - Director → ME
- 4
INSPIRATION EAST LIMITED
0570893082c East Hill, ColchesterDissolved Corporate (1 parent)Officer2006-02-14 ~ dissolvedIIF 17 - Director → ME - 5
K D PROMOTIONS LIMITED
062204931 Vicarage Lane, Stratford, LondonDissolved Corporate (3 parents)Officer2007-04-20 ~ dissolvedIIF 23 - Secretary → ME - 6
KRRP LIMITED
1548855311 Wrentham Avenue, London, EnglandActive Corporate (2 parents)Officer2024-02-14 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 7The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (8 parents)Officer2020-09-08 ~ 2021-08-25IIF 13 - Director → ME
- 8
LB FINANCIAL SOLUTIONS LIMITED
07942025Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2012-02-08 ~ 2012-02-08IIF 19 - Director → ME - 9
LAKE BUSHELLS FINANCIAL SERVICES LIMITED
- 2007-03-07 0350732882c East Hill, Colchester, EssexDissolved Corporate (6 parents)Officer1998-03-01 ~ dissolvedIIF 15 - Director → ME - 10
ODC TRUSTEE LIMITED
1603426597 Bollo Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-22 ~ nowIIF 11 - Director → ME - 11The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (9 parents)Officer2003-01-29 ~ 2021-03-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-01IIF 2 - Has significant influence or control → OE
- 12
PRISK PUB CO LIMITED
059167931 Vicarage Lane, Stratford, LondonDissolved Corporate (2 parents)Officer2006-11-20 ~ 2010-12-06IIF 24 - Secretary → ME - 13
QUANTUM RACING CLUB LLP
OC433021Chancery Station House, 31-33 High Holborn, London, EnglandDissolved Corporate (6 parents)Officer2020-08-18 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2023-06-30 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 1482 East Hill, Colchester, EssexDissolved Corporate (6 parents)Officer2007-01-10 ~ dissolvedIIF 16 - Director → ME
- 15
RISE & SHARE LTD
1321068819th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)Officer2021-02-18 ~ nowIIF 10 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 16
RISE FINANCIAL ADVISORY LTD
1320162811 Wrentham Avenue, London, EnglandActive Corporate (4 parents)Officer2021-02-15 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 17
THE 13 SEVINGTON STREET RESIDENTS ASSOCIATION LIMITED
0338988413 Sevington Street, LondonActive Corporate (11 parents)Officer1997-06-20 ~ 2000-05-09IIF 21 - Director → ME1997-06-20 ~ 2000-05-09IIF 25 - Secretary → ME
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