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.
Lavin, Simon Patrick, Mr.
- British company director born in July 1975
Lavin, Simon Patrick, Mr.
Resident in England
Registered addresses and corresponding companies2a Warwick Street, Southam, Warwick, Warwickshire, CV47 0HD
IIF 1
- British consultant born in July 1975
Lavin, Simon Patrick, Mr.
Resident in England
Registered addresses and corresponding companiesSuite 12 A--, 8 Shepherd Market, London, W1J 7JY, England
IIF 2
- British director born in July 1975
Lavin, Simon Patrick, Mr.
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1975
Lavin, Simon Patrick, Mr.
Resident in England
Registered addresses and corresponding companies2a Warwick Street, Southam, Warwick, Warwickshire, CV47 0HD
IIF 6
- British born in July 1975
Lavin, Simon Patrick
Resident in England
Registered addresses and corresponding companies - British company director born in July 1975
Lavin, Simon Patrick
Resident in England
Registered addresses and corresponding companies - British director born in July 1975
Lavin, Simon Patrick
Resident in England
Registered addresses and corresponding companiesUnit 4f, Adams Way, Springfield Business Park, Alcester, B49 6PU, England
IIF 13
- British Registered addresses and corresponding companies
Lavin, Simon Patrick, Mr.
- British born in July 1975
Mr Simon Patrick Lavin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lavin, Simon Patrick
- 1Unit F Adams Way, Springfield Business Park, Alcester, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2014-06-25 ~ nowIIF 8 - Director → ME
- 2Unit F Adams Way, Springfield Business Park, Alcester, Warwickshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,900,139 GBP2024-12-31Officer2012-12-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 3Unit 4f Adams Way, Springfield Business Park, Alcester, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-08-31Officer2019-08-29 ~ dissolvedIIF 13 - Director → ME
- 4LAVIN PROPERTIES LTD - 2008-08-26SPA SHOPPING LIMITED - 2004-05-07Glebe Farm, Ashorne, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)63,209 GBP2024-12-31Officer2003-08-22 ~ nowIIF 9 - Director → ME2004-09-06 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-08-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 5Unit 1, Hollyhouse, Queensway, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2005-09-23 ~ dissolvedIIF 5 - Director → ME2005-09-23 ~ dissolvedIIF 15 - Secretary → ME
- 1
A PILECI FASHION LIMITED
- nowHILLY BILLY LIMITED - 2004-10-2110 John Street, Stratford On Avon, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2004-07-30 ~ 2010-03-24IIF 1 - Director → ME - 2Unit 4f Adams Way, Springfield Business Park, Alcester, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-08-31Person with significant control2019-08-29 ~ 2019-11-19IIF 18 - Has significant influence or control → OE
- 3
IMAGES PLUS LIMITED
- nowBCOMP 262 LIMITED - 2005-08-0348-50 High Street, Cheltenham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-196,131 GBP2024-12-31Officer2019-11-19 ~ 2023-05-12IIF 10 - Director → ME - 4Unit 7a Radford Crescent, Billericay, EnglandActive Corporate (2 parents)Equity (Company account)91,174 GBP2024-03-31Officer2008-11-14 ~ 2012-11-30IIF 11 - Director → ME2008-11-14 ~ 2012-11-30IIF 21 - Secretary → ME
- 5
PILTEC LIMITED
- nowPILTEC RUBBER & PLASTICS LIMITED - 2017-11-27Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)452,225 GBP2024-07-31Officer2007-05-15 ~ 2013-10-15IIF 12 - Director → ME - 6Unit 7a Radford Crescent, Billericay, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)14,658 GBP2024-03-31Officer2004-01-01 ~ 2012-11-30IIF 3 - Director → ME2004-08-23 ~ 2012-11-30IIF 16 - Secretary → ME
- 7
SPA SHOPPING LIMITED
- nowLOADSASTUFF LIMITED - 2004-05-13HMS TECHNOLOGY LIMITED - 2003-07-248 Southampton Road, Ringwood, Hampshire, EnglandDissolved Corporate (1 parent)Officer2004-01-01 ~ 2007-06-01IIF 4 - Director → ME2004-08-23 ~ 2007-06-01IIF 17 - Secretary → ME - 8Suite 12 A-- 8 Shepherd Market, London, EnglandDissolved Corporate (1 parent)Officer2011-05-01 ~ 2012-04-01IIF 2 - Director → ME
- 9Hurlingham Studios, Ranelagh Gardens, LondonDissolved Corporate (1 parent)Current Assets (Company account)4,048 GBP2015-08-31Officer2006-08-03 ~ 2007-05-23IIF 6 - Director → ME2006-08-03 ~ 2007-05-23IIF 14 - Secretary → ME
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