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.
Parent entities and officers
Inapplicable
Individuals in focus
Lavin, Dennis Francis
Lavin, Dennis Francis
British company director born in May 1955Registered addresses and corresponding companiesLavin, Dennis Francis
British director born in May 1955Registered addresses and corresponding companies
IIF 21
51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
Lavin, Dennis Francis
British consultant born in May 1955Resident in Jersey
Registered addresses and corresponding companies
IIF 22 C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England
Lavin, Dennis Francis
born in May 1955Registered addresses and corresponding companies
IIF 23 51 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB
Lavin, Dennis Francis
British consultant born in May 1955Resident in Channel Islands
Registered addresses and corresponding companies
IIF 24 Travers Lodge, Travers Farm Lane, St. Brelade, JE3 8LA, Jersey
Lavin, Dennis Francis
British director born in May 1955Resident in Channel Islands
Registered addresses and corresponding companiesMr Dennis Francis Lavin
British born in May 1955Resident in Jersey
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer
2014-02-10 ~ dissolvedIIF 26 - Director → ME - 2 C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,195,754 GBP2023-12-31Person with significant control 2023-11-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
Ceased
24
- 1 Studio 3-11 92 Lots Road, LondonDissolved Corporate (2 parents)Officer 2004-04-01 ~ 2005-05-25IIF 20 - Director → ME
- 2EDSACO FINANCE LIMITED - 1998-03-09 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2004-03-10 ~ 2006-01-31IIF 4 - Director → ME ~ 1997-09-03IIF 17 - Director → ME
- 3 5th Floor, 86 Jermyn Street, LondonActive Corporate (4 parents, 10 offsprings)Officer ~ 1997-08-27IIF 3 - Director → ME
- 4 Suite A, 6 Honduras Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-12-13 ~ 2006-01-31IIF 16 - Director → ME
- 5SOUTHBANK MUSEUM OF ART LIMITED - 2000-02-15POTENT INVESTMENTS LIMITED - 1999-10-08 C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer 1999-12-13 ~ 2003-10-17IIF 10 - Director → ME
- 6 18 South Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-06 ~ 2013-08-29IIF 25 - Director → ME
- 7TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-24 6th Floor, 94 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2004-09-10 ~ 2006-01-31IIF 19 - Director → ME
- 8BIDEAWHILE 403 LIMITED - 2003-07-05INCREDIBULL PR LIMITED - 2011-08-24 6th Floor 110 High Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2014-07-07 ~ 2015-07-01IIF 27 - Director → ME
- 9TELECAST CONSULTANTS LIMITED - 1998-08-12 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Officer 2004-09-28 ~ 2006-01-31IIF 7 - Director → ME
- 10 C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,195,754 GBP2023-12-31Officer 2015-03-09 ~ 2023-11-10IIF 24 - Director → ME 2023-11-10 ~ 2024-03-06IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2023-11-10IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Has significant influence or control → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 11INTERNATIONAL MERCHANT FINANCE LIMITED - 2015-02-21CLIFTON COMPANY FORMATIONS LIMITED - 1986-05-14C.S.I. EDSACO TRADE FINANCE LIMITED - 1995-04-24BENTON COMPANY FORMATIONS LIMITED - 1994-04-15EDSACO TRADE FINANCE LIMITED - 1998-03-10CHILTERN INTERNATIONAL FINANCE LIMITED - 1999-04-22 Egyptian House, 170 Piccadilly, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)487,993 GBP2016-08-31Officer ~ 1997-09-03IIF 11 - Director → ME
- 12 5 Bourlet Close, London, EnglandDissolved Corporate (2 parents)Officer 2004-07-02 ~ 2006-01-31IIF 13 - Director → ME
- 13 Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (2 parents)Officer 2004-04-30 ~ 2006-01-31IIF 9 - Director → ME
- 14 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2004-11-17 ~ 2006-01-31IIF 8 - Director → ME
- 15 8th Floor 1 Southampton Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)30,752 GBP2024-03-31Officer 2009-08-20 ~ 2009-12-31IIF 23 - LLP Designated Member → ME
- 16 5th Floor, 86 Jermyn Street, LondonActive Corporate (2 parents)Officer ~ 1997-09-03IIF 1 - Director → ME
- 17 5th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer 2004-03-10 ~ 2006-01-31IIF 6 - Director → ME
- 18 Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (1 parent)Officer ~ 1992-03-19IIF 2 - Director → ME
- 19
VERFIDES
- nowINTERTRUST LIMITED - 2002-12-02FORTIS INTERTRUST (UK) LIMITED - 2007-11-05MEESPIERSON INTERTRUST LIMITED - 2006-05-15 5th Floor, 86 Jermyn Street, LondonActive Corporate (5 parents, 6 offsprings)Net Assets/Liabilities (Company account)1,515,569 GBP2024-12-31Officer 2002-09-27 ~ 2006-01-31IIF 5 - Director → ME - 20FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED - 2007-11-06CITY PARTNERS LIMITED - 1998-02-17MEESPIERSON INTERTRUST INTERNATIONAL LIMITED - 2006-05-15INTERTRUST INTERNATIONAL LIMITED - 2002-12-02 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 1997-09-29 ~ 1998-01-12IIF 21 - Director → ME
- 21MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15VERFIDES (LONDON) LIMITED - 2017-04-07FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06INTERTRUST (LONDON) LIMITED - 2002-12-02 5th Floor, 86 Jermyn Street, LondonActive Corporate (3 parents, 16 offsprings)Officer 2004-03-10 ~ 2006-01-31IIF 12 - Director → ME
- 22FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED - 2007-11-06MEESPIERSON TRUST SERVICES (UK) LIMITED - 2006-05-15HARLAWN LIMITED - 1996-02-14 5th Floor, 86 Jermyn Street, LondonActive Corporate (3 parents, 4 offsprings)Officer 2002-09-09 ~ 2006-01-31IIF 15 - Director → ME
- 23ASTON MEDICAL LIMITED - 2006-09-26 5th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2003-02-27 ~ 2006-01-31IIF 18 - Director → ME
- 24 2nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,020,761 GBP2024-12-31Officer 2004-11-01 ~ 2006-01-31IIF 14 - Director → ME
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