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.
Hinds, Trevor
- British born in May 1957
Hinds, Trevor
Resident in United Kingdom
Registered addresses and corresponding companies14, Park Row, Nottingham, NG1 6GR, United Kingdom
IIF 1
- British born in May 1957
Hinds, Trevor
Resident in England
Registered addresses and corresponding companies21, Castle View, Duffield, Belper, DE56 4DN, England
IIF 221 Castle View, Duffield, Belper, Derbyshire, DE56 4DN
IIF 3 IIF 421, Castle View, Duffield, Belper, Derbyshire, DE56 4DN, England
IIF 521, Castle View, Duffield, Belper, Derbyshire, DE56 4DN, United Kingdom
IIF 614, Park Row, Nottingham, NG1 6GR, England
IIF 7
- British consultant born in May 1957
Hinds, Trevor
Resident in England
Registered addresses and corresponding companies21 Castle View, Duffield, Belper, Derbyshire, DE56 4DN
IIF 8
- British director born in May 1957
Hinds, Trevor
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 12
- born in May 1957
Hinds, Trevor
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hinds, Trevor
21 Castle View, Duffield, Belper, Derbyshire, DE56 4DN
IIF 15
- British born in May 1957
Mr Trevor Hinds
Resident in England
Registered addresses and corresponding companies
- 1
AVN FINANCIAL SERVICES LLP
- 2008-10-06 OC340384147 Temple Chambers Temple Avenue, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)11,001 GBP2024-04-30Officer2008-09-26 ~ 2013-06-13IIF 14 - 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 11 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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)Equity (Company account)Retained earnings (accumulated losses)-53,942 GBP2024-09-30Officer2017-04-01 ~ nowIIF 2 - Director → ME
- 4
CASTLE MARKETING SERVICES LTD
1125445914 Park Row, Nottingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)17,246 GBP2019-03-31Officer2018-03-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-03-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
CRIS.UK.COM LIMITED
0547390714 Park Row, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-9,411 GBP2024-03-31Officer2005-06-07 ~ nowIIF 4 - Director → ME2008-10-06 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 8 - Director → ME - 7
GENESIS MARKETING LLP
OC37079414 Park Row, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2011-12-14 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to surplus assets - 75% or more → OE - 8
IMMANIS LIMITED
0380085314 Park Row, Nottingham, Nottinghamshire, United KingdomActive Corporate (5 parents)Equity (Company account)-878 GBP2024-03-31Officer1999-07-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
PRIVATE CLIENT ONLINE (TRUST CORPORATION) LIMITED
1079841814 Park Row, Nottingham, United KingdomActive Corporate (3 parents)Equity (Company account)250,000 GBP2024-06-30Officer2017-06-01 ~ nowIIF 1 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 10
PRIVATE CLIENT ONLINE (WILLS) LIMITED
1161406914 Park Row, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)13,727 GBP2024-03-31Officer2018-10-22 ~ nowIIF 5 - Director → ME - 11
PRIVATE CLIENT ONLINE LIMITED
0983639314 Park Row, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)29,558 GBP2024-03-31Officer2015-10-22 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THE WHITE LABEL WILL COMPANY LIMITED
10169436Network House, 110/112 Lancaster Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-05-31Officer2016-05-09 ~ dissolvedIIF 9 - Director → ME - 13TECHOMEDIA LTD - 2012-02-0314 Park Row, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)-16,485 GBP2024-03-31Officer2014-04-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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