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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 6
  • 1
    Lisa Jennings
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Newman, Lynne Diane
    Pa/Secretary born in December 1950
    Individual (13 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Cassandro, Kevin Francis
    Director born in November 1949
    Individual (17 offsprings)
    Officer
    2012-01-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Newman, Adam Zak
    Commodities Broker born in May 1987
    Individual (13 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Newman, John Felix
    Estate Agent/Director born in May 1946
    Individual (18 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Carter, Melvyn Julian
    Director born in May 1954
    Individual (36 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LEVEL NOMINEES NO.2 LIMITED

Period: 2009-01-26 ~ 2021-03-16
Company number: 06802019
Registered name
LEVEL NOMINEES NO.2 LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-07-31
1 GBP2018-07-31
Net Assets/Liabilities
1 GBP2019-07-31
1 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
1 GBP2019-07-31
1 GBP2018-07-31

  • LEVEL NOMINEES NO.2 LIMITED
    Info
    Registered number 06802019
    66 Prescot Street, London E1 8NN
    PRIVATE LIMITED COMPANY incorporated on 2009-01-26 and dissolved on 2021-03-16 (12 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.