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 Registered addresses and corresponding companies
Applin, Trevor
66 Wigmore Street, London, W1U 2SB
IIF 1 IIF 2 IIF 3 (more)(less)Torrington House, 47 Holywell, Hill, St Albans, Herts, AL1 1HD
IIF 25
- British cRegistered addresses and corresponding companies
Applin, Trevor
5 Stockwood, Cheltenham Drive, Thundersley, Essex, SS7 3SP
IIF 26
- British chartered accountantRegistered addresses and corresponding companies
Applin, Trevor
- born in May 1954
Applin, Trevor
Resident in England
Registered addresses and corresponding companiesCrown House, 151 High Road, Loughton, Essex, IG10 4LG
IIF 31
- British born in May 1954
Applin, Trevor
Resident in England
Registered addresses and corresponding companies66 Wigmore Street, London, W1U 2SB
IIF 32 IIF 33 IIF 34 (more)(less)82 Saint John Street, London, EC1M 4JN
IIF 57 IIF 58 IIF 5982 St John Street, London, E1CM 4JN
IIF 6082 St John Street, London, EC1M 4JN
IIF 61 IIF 62 IIF 63 (more)(less)82,st John Street, London, EC1M 4JN
IIF 66Torrington House, 47 Holywell, Hill, St Albans, Herts, AL1 1HD
IIF 6782, St John Street, London, EC1M 4JN
IIF 683rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG
IIF 693rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
IIF 70
- British chartered accountant born in May 1954
Applin, Trevor
Resident in England
Registered addresses and corresponding companies66 Wigmore Street, London, W1U 2SB
IIF 7182 St John Street, London, EC1M 4JN
IIF 72200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 73322 Midtown, High Holborn, London, WC1V 7PB
IIF 74 IIF 75 IIF 76 (more)(less)82, St. John Street, London, EC1M 4JN, United Kingdom
IIF 783rd, Floor, Crown House 151 High Road, Loughton, Essex, IG10 4LG
IIF 793rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
IIF 805 Stockwood, Cheltenham Drive, Thundersley, Essex, SS7 3SP
IIF 81 IIF 82 IIF 83 (more)(less)
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 78 - Director → ME
- 2
ACCOUNTEX LIMITED
0340725882 Saint John Street, LondonDissolved Corporate (9 parents)Officer2002-08-29 ~ dissolvedIIF 59 - Director → ME - 366 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2005-05-31 ~ dissolvedIIF 34 - Director → ME2005-05-31 ~ dissolvedIIF 21 - Secretary → ME
- 4
ALTERNATIVE DEBT SOLUTIONS LIMITED
05594418Torrington House, 47 Holywell, Hill, St Albans, HertsDissolved Corporate (4 parents)Officer2005-10-17 ~ dissolvedIIF 67 - Director → ME2005-10-17 ~ dissolvedIIF 25 - Secretary → ME - 5
ALWYNS LLP
OC355771Crown House, 151 High Road, Loughton, EssexActive Corporate (9 parents, 2 offsprings)Officer2011-01-13 ~ nowIIF 31 - 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 70 - Director → ME - 7TOKYO MARUI CO. LIMITED - 2000-02-1582 St John Street, LondonDissolved Corporate (6 parents)Officer2002-04-15 ~ dissolvedIIF 60 - Director → ME
- 8
BRADNEY & CO LIMITED
0358021482 St John Street, LondonDissolved Corporate (8 parents)Officer2002-04-15 ~ dissolvedIIF 63 - 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 80 - 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 64 - Director → ME
- 11
DJRT LIMITED
073743803rd Floor Crown House, 151 High Road, Loughton, EssexActive Corporate (5 parents, 5 offsprings)Officer2010-09-13 ~ nowIIF 69 - Director → ME - 12
GOING FOR GOLD LIMITED
0327921466 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2005-05-31 ~ dissolvedIIF 37 - Director → ME2005-05-31 ~ dissolvedIIF 22 - Secretary → ME - 13LEVY, GEE NOMINEES LIMITED - 1991-09-1766 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2005-05-31 ~ dissolvedIIF 36 - Director → ME2005-05-31 ~ dissolvedIIF 3 - Secretary → ME
- 14
MYDEBTEXIT LIMITED
0587563982 St John Street, LondonDissolved Corporate (4 parents)Officer2006-07-13 ~ dissolvedIIF 65 - Director → ME - 15
NMGW LIMITED
0428440966 Wigmore Street, LondonDissolved Corporate (14 parents)Officer2005-05-31 ~ dissolvedIIF 54 - Director → ME2005-05-31 ~ dissolvedIIF 2 - Secretary → ME - 16HEDONIST CONSULTANTS LIMITED - 1999-02-05GLOVER CONSULTANTS LIMITED - 1998-12-1566 Wigmore Street, LondonDissolved Corporate (16 parents)Officer2005-05-31 ~ dissolvedIIF 52 - Director → ME2005-05-31 ~ dissolvedIIF 7 - Secretary → ME
- 17
NUMERICA AUDIT LIMITED
0505731266 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2005-05-31 ~ dissolvedIIF 43 - Director → ME2005-05-31 ~ dissolvedIIF 19 - Secretary → ME - 18LEVY GEE HOLDINGS LIMITED - 2001-10-30FLOLITE LIMITED - 1999-01-1866 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2005-05-31 ~ dissolvedIIF 55 - Director → ME2005-05-31 ~ dissolvedIIF 4 - Secretary → ME
- 19
NUMERICA DIRECTORS LIMITED
0430617066 Wigmore Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2005-05-31 ~ dissolvedIIF 49 - Director → ME2005-05-31 ~ dissolvedIIF 10 - Secretary → ME - 20NUMERICA FINANCIAL SERVICES LIMITED - 2002-02-2866 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2005-05-31 ~ 2010-07-14IIF 38 - Director → ME2005-05-31 ~ 2010-07-14IIF 20 - Secretary → ME
- 21NUMERICA FORENSIC LIMITED - 2002-07-1966 Wigmore Street, LondonDissolved Corporate (18 parents)Officer2005-05-31 ~ dissolvedIIF 51 - Director → ME2005-05-31 ~ dissolvedIIF 16 - Secretary → ME
- 22NUMERICA NORTH EAST LIMITED - 2004-05-1266 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2005-05-31 ~ dissolvedIIF 39 - Director → ME2005-05-31 ~ dissolvedIIF 18 - Secretary → ME
- 23NUMERICA LIMITED - 2004-05-2066 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2005-05-31 ~ dissolvedIIF 35 - Director → ME2005-05-31 ~ dissolvedIIF 12 - 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 47 - Director → ME2005-05-31 ~ dissolvedIIF 9 - Secretary → ME
- 25NUMERICA SERVICES LIMITED - 2001-10-3066 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2005-05-31 ~ dissolvedIIF 45 - Director → ME2005-05-31 ~ dissolvedIIF 23 - Secretary → ME
- 26LEVY GEE ESPANA LIMITED - 2002-07-1966 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2005-05-31 ~ dissolvedIIF 56 - Director → ME2005-05-31 ~ dissolvedIIF 17 - Secretary → ME
- 27
NUMERICA TAX LIMITED
0425379566 Wigmore Street, LondonDissolved Corporate (17 parents)Officer2005-05-31 ~ dissolvedIIF 41 - Director → ME2005-05-31 ~ dissolvedIIF 1 - Secretary → ME - 28
NUMERICA TRUSTEE SERVICES LIMITED
045929926th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (10 parents)Officer2005-05-31 ~ 2010-07-14IIF 71 - Director → ME2005-05-31 ~ 2010-07-14IIF 27 - Secretary → ME - 29
NUMERICA TRUSTEES LIMITED
0455776366 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2005-05-31 ~ dissolvedIIF 46 - Director → ME2005-05-31 ~ dissolvedIIF 11 - 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 77 - Director → ME2005-05-31 ~ dissolvedIIF 28 - Secretary → ME - 3166 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2005-05-31 ~ dissolvedIIF 50 - Director → ME2005-05-31 ~ dissolvedIIF 8 - Secretary → ME
- 32EVER 1717 LIMITED - 2002-03-0466 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2005-05-31 ~ dissolvedIIF 53 - Director → ME2005-05-31 ~ dissolvedIIF 6 - 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 84 - Director → ME2005-05-31 ~ 2007-05-02IIF 30 - Secretary → ME - 34
PRIMESTALL LIMITED
0364025066 Wigmore Street, LondonDissolved Corporate (15 parents)Officer2005-05-31 ~ dissolvedIIF 42 - Director → ME2005-05-31 ~ dissolvedIIF 13 - Secretary → ME - 35
QPC NOMINEES LIMITED
0550694066 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2007-05-15 ~ 2010-07-14IIF 32 - Director → ME - 36
- 37
- 3866 Wigmore Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2005-05-31 ~ dissolvedIIF 44 - Director → ME2005-05-31 ~ dissolvedIIF 14 - Secretary → ME
- 39TURNAROUND MANAGEMENT INTERNATIONAL LIMITED - 1999-05-1866 Wigmore Street, LondonDissolved Corporate (16 parents)Officer2005-05-31 ~ dissolvedIIF 48 - Director → ME2005-05-31 ~ dissolvedIIF 15 - 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 82 - Director → ME2005-05-31 ~ 2005-06-09IIF 29 - 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 76 - 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 75 - Director → ME1991-08-20 ~ 2006-03-23IIF 83 - Director → ME2007-05-17 ~ 2007-05-23IIF 81 - 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 74 - Director → ME2002-02-21 ~ 2002-05-02IIF 26 - Secretary → ME - 44
VANTIS INVESTMENT STRATEGIES LIMITED
0695603082 St John Street, LondonDissolved Corporate (6 parents)Officer2009-07-08 ~ 2010-07-14IIF 68 - Director → ME - 45
VANTIS MORTON THORNTON LIMITED
0437509882 Saint John Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-05-11 ~ dissolvedIIF 57 - Director → ME - 46MCS NOMINEES LIMITED - 2002-09-2382,st John Street, LondonDissolved Corporate (17 parents, 603 offsprings)Officer2007-05-11 ~ dissolvedIIF 66 - Director → ME
- 47LEVY GEE SERVICES LIMITED - 2001-10-30PARFAX LIMITED - 1994-02-0366 Wigmore Street, LondonDissolved Corporate (15 parents)Officer2005-05-31 ~ dissolvedIIF 40 - Director → ME2005-05-31 ~ dissolvedIIF 24 - 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 72 - Director → ME - 49
VANTIS REDHEAD FRENCH LIMITED
0503623082 Saint John Street, LondonDissolved Corporate (8 parents)Officer2004-02-05 ~ dissolvedIIF 58 - 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 73 - Director → ME - 52
VANTIS TRUST CORPORATION LIMITED
0626528082 St John Street, LondonDissolved Corporate (8 parents)Officer2007-05-31 ~ 2010-07-14IIF 61 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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