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 Hinds
- British born in May 1957
Mr Trevor Hinds
Resident in England
Registered addresses and corresponding companies - British born in May 1957
Mr Trevor Hinds
Resident in United Kingdom
Registered addresses and corresponding companies14, Park Row, Nottingham, NG1 6GR, United Kingdom
IIF 8
- British born in May 1957
Hinds, Trevor
Resident in England
Registered addresses and corresponding companies21, Castle View, Castle View, Duffield, Belper, DE56 4DN, England
IIF 921, Castle View, Duffield, Belper, DE56 4DN, England
IIF 1021 Castle View, Duffield, Belper, Derbyshire, DE56 4DN
IIF 11 IIF 1221, Castle View, Duffield, Belper, Derbyshire, DE56 4DN, England
IIF 1321, Castle View, Duffield, Belper, Derbyshire, DE56 4DN, United Kingdom
IIF 1414, Park Row, Nottingham, NG1 6GR, England
IIF 15
- British consultant born in May 1957
Hinds, Trevor
Resident in England
Registered addresses and corresponding companies21 Castle View, Duffield, Belper, Derbyshire, DE56 4DN
IIF 16
- British director born in May 1957
Hinds, Trevor
Resident in England
Registered addresses and corresponding companies - born in May 1957
Hinds, Trevor
Resident in England
Registered addresses and corresponding companies - British born in May 1957
Hinds, Trevor
Resident in United Kingdom
Registered addresses and corresponding companies14, Park Row, Nottingham, NG1 6GR, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Hinds, Trevor
21 Castle View, Duffield, Belper, Derbyshire, DE56 4DN
IIF 23
- 1
AVN FINANCIAL SERVICES LLP
- 2008-10-06 OC340384147 Temple Chambers Temple Avenue, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2008-09-26 ~ 2013-06-13IIF 21 - LLP Designated Member → ME - 2
BIT INTRODUCERS LTD
103124421st Floor, Copthall House, New Road, Stourbridge, West Midlands, EnglandDissolved Corporate (2 parents)Officer2016-08-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3THE BOND REGISTER LTD - 2016-01-0821 Castle View, Duffield, Belper, EnglandActive Corporate (3 parents)Officer2017-04-01 ~ nowIIF 10 - Director → ME
- 4
CASTLE MARKETING SERVICES LTD
1125445914 Park Row, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2018-03-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-03-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
CRIS.UK.COM LIMITED
0547390714 Park Row, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Officer2005-06-07 ~ nowIIF 12 - Director → ME2008-10-06 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
AVN WEALTH MANAGEMENT LIMITED
- 2010-05-20 06178562Avn House, 7 Midland Way, Barlborough Links, Barlborough, DerbyshireDissolved Corporate (2 parents, 1 offspring)Officer2007-03-22 ~ 2013-06-13IIF 16 - Director → ME - 7
GENESIS MARKETING LLP
OC37079414 Park Row, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2011-12-14 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to surplus assets - 75% or more → OE - 8
IMMANIS LIMITED
0380085314 Park Row, Nottingham, Nottinghamshire, United KingdomActive Corporate (5 parents)Officer1999-07-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
LEMONS.LIFE LIMITED
1264815286-90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2026-02-09 ~ nowIIF 9 - Director → ME - 10
PRIVATE CLIENT ONLINE (TRUST CORPORATION) LIMITED
1079841814 Park Row, Nottingham, United KingdomActive Corporate (3 parents)Officer2017-06-01 ~ nowIIF 22 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 11
PRIVATE CLIENT ONLINE (WILLS) LIMITED
1161406914 Park Row, Nottingham, EnglandActive Corporate (2 parents)Officer2018-10-22 ~ nowIIF 13 - Director → ME - 12
PRIVATE CLIENT ONLINE LIMITED
0983639314 Park Row, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-10-22 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
THE WHITE LABEL WILL COMPANY LIMITED
10169436Network House, 110/112 Lancaster Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-05-09 ~ dissolvedIIF 17 - Director → ME - 14TECHOMEDIA LTD - 2012-02-0314 Park Row, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer2014-04-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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