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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lavin, Carl Anthony

child relation
Offspring entities and appointments 22
  • 1
    ATHENA MIDCO LIMITED
    15036039 15033263
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-28 ~ now
    IIF 10 - Director → ME
  • 2
    ATHENA TOPCO LIMITED
    15035586
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-28 ~ now
    IIF 11 - Director → ME
  • 3
    ATHENA UK HOLDCO LIMITED
    - now 15033263
    ATHENA BIDCO LIMITED
    - 2023-08-01 15033263 15036039
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-27 ~ now
    IIF 9 - Director → ME
  • 4
    BEST KIDS APPS : GAMES FOR BABIES, PRESCHOOL TODDLERS, YOUNG BOYS AND GIRLS LTD
    07919082
    Dissolved Corporate (1 parent)
    Officer
    2012-01-23 ~ dissolved
    IIF 21 - Director → ME
  • 5
    BIGPLAY DIGITAL LIMITED
    - now 07587381
    BIGPLAY STUDIOS LIMITED
    - 2012-04-03 07587381
    BIGPLAYINGDAY LIMITED
    - 2011-07-19 07587381
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    BULLITT BIDCO LIMITED
    - now 10914890 10914099
    MUSTANG BIDCO LIMITED
    - 2017-09-20 10914890 14657986... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2019-03-05
    IIF 15 - Director → ME
  • 7
    BULLITT DEBTCO LIMITED
    - now 10914634
    MUSTANG DEBTCO LIMITED
    - 2017-09-20 10914634
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2019-03-05
    IIF 16 - Director → ME
  • 8
    BULLITT MIDCO LIMITED
    - now 10914099 10914890
    MUSTANG MIDCO LIMITED
    - 2017-09-20 10914099 14657624... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2019-03-05
    IIF 17 - Director → ME
  • 9
    BULLITT NOMINEE LIMITED
    10948588
    Dissolved Corporate (10 parents)
    Officer
    2017-09-06 ~ 2019-03-05
    IIF 19 - Director → ME
  • 10
    BULLITT TOPCO LIMITED
    - now 10913058
    MUSTANG TOPCO LIMITED
    - 2017-09-19 10913058
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2017-08-14 ~ 2019-03-05
    IIF 18 - Director → ME
  • 11
    CECP ADVISORS LLP
    OC357077
    Active Corporate (106 parents)
    Officer
    2020-01-01 ~ 2021-12-15
    IIF 1 - LLP Member → ME
  • 12
    L7 SOFTWARE LIMITED
    08097454
    Dissolved Corporate (1 parent)
    Officer
    2012-06-08 ~ dissolved
    IIF 22 - Director → ME
  • 13
    PROJECT SEMAPHORE BIDCO LIMITED
    16304789 16304728
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 12 - Director → ME
  • 14
    PROJECT SEMAPHORE MIDCO LIMITED
    16304728 16304789
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 14 - Director → ME
  • 15
    PROJECT SEMAPHORE TOPCO LIMITED
    16304621
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 13 - Director → ME
  • 16
    SMART TECHNOLOGIES (GB) LIMITED
    - now 06633671
    CONTINENTAL SHELF 448 LIMITED
    - 2008-11-18 06633671 06548811... (more)
    Active Corporate (13 parents)
    Officer
    2008-11-11 ~ 2010-06-28
    IIF 4 - Director → ME
  • 17
    SMART-STORAGE LIMITED
    05147638
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-03-03 ~ 2011-04-01
    IIF 3 - Director → ME
  • 18
    STELLA BIDCO LIMITED
    11459939 11459691
    Dissolved Corporate (3 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 8 - Director → ME
  • 19
    STELLA HOLDCO LIMITED
    11459838
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-11 ~ dissolved
    IIF 5 - Director → ME
  • 20
    STELLA MIDCO LIMITED
    11459691 11459939
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-11 ~ dissolved
    IIF 7 - Director → ME
  • 21
    STELLA TOPCO LIMITED
    11459606
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-11 ~ dissolved
    IIF 6 - Director → ME
  • 22
    TENZING PRIVATE EQUITY LLP
    - now OC402700 LP017760... (more)
    TENZING LLP - 2016-06-15
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2022-05-03 ~ now
    IIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.