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.
Mr Daniel Levy
- British born in May 1975
Mr Daniel Levy
Resident in United Kingdom
Registered addresses and corresponding companiesNorthside House, Mount Pleasant, Barnet, EN4 9EE, England
IIF 1Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
IIF 2Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE, England
IIF 3Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE, United Kingdom
IIF 4C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 5137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England
IIF 6 IIF 7
- British born in May 1975
Levy, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1975
Levy, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesNorthside House, Mount Pleasant, Barnet, EN4 9EE, England
IIF 11Northside House, Mount Pleasant, Barnet, EN4 9EE, United Kingdom
IIF 12Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE, United Kingdom
IIF 13C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 14Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
IIF 15
- British managing director born in May 1975
Levy, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesNorthside House, Mount Pleasant, Barnet, Herts, EN4 9EE, United Kingdom
IIF 16
- British born in May 1975
Mr Daniel Levy
Resident in England
Registered addresses and corresponding companiesNorthside House, Mount Pleasant, Barnet, EN4 9EE
IIF 17
- British company directorRegistered addresses and corresponding companies
Levy, Daniel
Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
IIF 18
- 1
DAJ ACCOMMODATION PROVIDERS LIMITED
0651269012 Bridgford Road, West Bridgford, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2008-02-25 ~ dissolvedIIF 10 - Director → ME - 2
DANIEL LEVY LIMITED
12293350C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2019-11-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-11-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
DRML CONSULTING LTD
15012507137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-07-19 ~ nowIIF 9 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
GOR BUSINESS SERVICES LTD
14377298C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2022-09-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
INNOVATIVE BRANDS LIMITED
10715696Northside House, Mount Pleasant, Barnet, Herts, United KingdomDissolved Corporate (2 parents)Officer2017-04-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 6Northside House, Mount Pleasant, BarnetDissolved Corporate (3 parents)Officer2012-05-18 ~ 2022-11-07IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-07IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Unit 9 Sky Business Park, Eversley Way, Egham, Surrey, EnglandActive Corporate (6 parents)Officer2006-01-25 ~ 2022-11-07IIF 15 - Director → ME2006-01-25 ~ 2022-11-07IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-07IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8
OVERBOARD SUPPLIES LIMITED
11695198137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)Officer2018-11-26 ~ nowIIF 8 - Director → MEPerson with significant control2018-11-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9
RJD CONSTRUCTION LIMITED
08371436Northside House, Mount Pleasant, Barnet, HertsDissolved Corporate (4 parents)Officer2013-01-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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