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.
Norman, Trevor Lennard
Norman, Trevor Lennard
British accountantRegistered addresses and corresponding companies
IIF 1
1 Le Jardin De L'est, La Rue Des Buttes, St Mary, Jersey, JE3 3DG, Channel Islands
Norman, Trevor Lennard
British accountant born in November 1956Registered addresses and corresponding companies
IIF 2 St James House, New St James Place, St Helier, Jersey, JE4 8WH, Channel Islands
Norman, Trevor Lennard
British born in November 1956Resident in Jersey
Registered addresses and corresponding companiesNorman, Trevor Lennard
British chartered accountant trust cd born in November 1956Resident in Jersey
Registered addresses and corresponding companies
IIF 5 1 Le Jardin De L'est, La Rue Des Buttes, St Mary, Jersey, JE3 3DG, Channel Islands
Norman, Trevor Lennard
British company director born in November 1956Resident in Jersey
Registered addresses and corresponding companiesNorman, Trevor Lennard
British director born in November 1956Resident in Jersey
Registered addresses and corresponding companiesNorman, Trevor Lennard
British none born in November 1956Resident in Jersey
Registered addresses and corresponding companies
IIF 21 Templar House, Don Road, St Helier, Jersey, Channel Isles, JE1 2TR
- 1 Floor 24 125 Old Broad Street, LondonDissolved Corporate (2 parents)Officer
2012-09-14 ~ dissolvedIIF 21 - Director → ME
- 1NEWINCCO 427 LIMITED - 2005-06-30 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (2 parents)Officer 2006-10-12 ~ 2009-01-16IIF 19 - Director → ME
- 2NEWINCCO 426 LIMITED - 2005-06-30 Grant Thornton, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved CorporateOfficer 2006-10-12 ~ 2008-10-16IIF 16 - Director → ME
- 3SCOOPPLAIN LIMITED - 2002-01-24 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (2 parents)Officer 2006-10-12 ~ 2009-01-16IIF 17 - Director → ME
- 4 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (4 parents)Equity (Company account)-1,114,547 GBP2024-12-31Officer 2006-06-23 ~ 2009-10-09IIF 11 - Director → ME
- 5
CENTRAL AND SHOP LIMITED
- nowCENTRAL AND SHOP HOLDINGS LIMITED - 2002-05-10 Templar House, Don Road, St Helier, Channel IslandsConverted / Closed Corporate (3 parents)Officer 1999-07-01 ~ 2008-04-10IIF 15 - Nominee Director → ME - 6 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (2 parents)Officer 2010-03-31 ~ 2012-04-02IIF 9 - Director → ME
- 7 Old Printers Yard, 156 South Street, Dorking, SurreyDissolved Corporate (2 parents)Officer 1994-02-14 ~ 2000-08-24IIF 1 - Secretary → ME
- 8 Aprirose House 48a High Street, Edgware, MiddlesexDissolved Corporate (2 parents)Officer 2010-03-31 ~ 2012-04-02IIF 10 - Director → ME
- 9FUNDAMENTAL SERVICES (UK) LIMITED - 2013-12-05 29 Farm Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-04 ~ 2014-03-18IIF 7 - Director → ME
- 10SHELFCO (NO. 3277) LIMITED - 2006-10-27 3 St. James's Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer 2017-11-08 ~ 2022-04-30IIF 14 - Director → ME
- 11SHELFCO (NO.3315) LIMITED - 2006-10-27 3 St. James's Square, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2023-12-31Officer 2017-11-08 ~ 2022-04-30IIF 13 - Director → ME
- 12 Flat 4 60 Knollys Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)7 GBP2024-07-31Officer 2010-10-01 ~ 2013-01-08IIF 12 - Nominee Director → ME
- 13COBCO 730 LIMITED - 2006-01-13 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (2 parents)Officer 2010-03-31 ~ 2012-04-02IIF 8 - Director → ME
- 14 Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer 2006-10-12 ~ 2009-01-16IIF 20 - Director → ME
- 15 Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer 2006-10-12 ~ 2009-01-16IIF 18 - Director → ME
- 16 Aprirose House 48a High Street, Edgware, MiddlesexDissolved Corporate (2 parents)Officer 2010-03-31 ~ 2012-04-02IIF 6 - Director → ME
- 17 53a Bassett Road, LondonActive Corporate (4 parents)Equity (Company account)6,790 GBP2024-12-31Officer 1994-11-23 ~ 2000-11-20IIF 2 - Director → ME
- 18
RMC (SO) LIMITED
- nowRMC TREASURY LIMITED - 2003-06-23AVESA NO. 2 LIMITED - 2003-06-18 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2002-09-17 ~ 2003-06-13IIF 3 - Nominee Director → ME - 19
RMC TREASURY LIMITED
- nowAVESA NO. 1 LIMITED - 2003-06-23 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-09-17 ~ 2003-06-20IIF 4 - Nominee Director → ME - 20LAWGRA (NO.258) LIMITED - 1994-09-09 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-335,056 GBP2024-04-30Officer 1998-04-29 ~ 2006-03-06IIF 5 - Director → ME
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