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.
Levine, Jeremy
- British born in February 1969
Levine, Jeremy
Resident in England
Registered addresses and corresponding companiesGreenhill Main Road, Sheffield, South Yorkshire, S8 7RH
IIF 1
- British born in February 1969
Levine, Jeremy David
Resident in England
Registered addresses and corresponding companies70-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, England
IIF 2 IIF 3 IIF 4 (more)(less)Hope Chapel, Brook Hill Thorpe Hesley, Rotherham, South Yorkshire, S61 2QE
IIF 6201, Upwell Street, Sheffield, South Yorkshire, S4 8AL, England
IIF 7Evogo Ltd, Upwell Street, Sheffield, S4 8AL, England
IIF 8
- British co director born in February 1969
Levine, Jeremy David
Resident in England
Registered addresses and corresponding companies70-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, England
IIF 9
- British director born in February 1969
Levine, Jeremy David
Resident in England
Registered addresses and corresponding companies - British sales born in February 1969
Levine, Jeremy David
Resident in England
Registered addresses and corresponding companiesHope Chapel, Brook Hill Thorpe Hesley, Rotherham, South Yorkshire, S61 2QE
IIF 14
- British born in February 1969
Levine, Jeremy
Resident in Gibraltar
Registered addresses and corresponding companies201, Upwell Street, Sheffield, S4 8AL, England
IIF 15
- born in February 1969
Levine, Jeremy David
Resident in England
Registered addresses and corresponding companiesSt Philip's House, 4 St Philip's Place, Birmingham, B3 2PP, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Levine, Jeremy David
- British born in February 1969
Levine, Jeremy David
Resident in Gibraltar
Registered addresses and corresponding companies70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, England
IIF 20 IIF 21 IIF 22 (more)(less)70-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, United Kingdom
IIF 24201, Upwell Street, Sheffield, S4 8AL, England
IIF 25 IIF 26201, Upwell Street, Sheffield, South Yorkshire, S4 8AL, England
IIF 27 IIF 28 IIF 29 (more)(less)Access House, 41 Clun Street, Sheffield, South Yorkshire, S4 7JS, England
IIF 31
- British born in February 1969
Jeremy David Levine
Resident in England
Registered addresses and corresponding companies70-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Levine, Jeremy David
- British born in February 1969
Levine, Jeremy David
Resident in United Kingdom
Registered addresses and corresponding companies70-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, United Kingdom
IIF 36
- British director born in February 1969
Levine, Jeremy David
Resident in United Kingdom
Registered addresses and corresponding companiesThompson Close, Whittington Moor, Chesterfield, S41 9AZ, England
IIF 37
- Registered addresses and corresponding companies
Levine, Jeremy
201, Upwell Street, Sheffield, South Yorkshire, S4 8AL, England
IIF 38
- British born in February 1969
Mr Jeremy David Levine
Resident in England
Registered addresses and corresponding companiesThompson Close, Whittington Moor, Chesterfield, S41 9AZ, England
IIF 3970-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, England
IIF 40 IIF 41 IIF 42 (more)(less)201 Upwell Street, Sheffield, South Yorkshire, S4 8AL, England
IIF 45 IIF 46 IIF 47Evogo Ltd, Upwell Street, Sheffield, S4 8AL, England
IIF 48
- British born in February 1969
Mr Jeremy Levine
Resident in Spain
Registered addresses and corresponding companies201, Upwell Street, Sheffield, South Yorkshire, S4 8AL, England
IIF 49
- British born in February 1969
Mr Jeremy David Levine
Resident in Spain
Registered addresses and corresponding companies70-72, Nottingham Road, Mansfield, NG18 1BN, England
IIF 5070-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, England
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in February 1969
Jeremy David Levine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1969
Mr Jeremy David Levine
Resident in Gibraltar
Registered addresses and corresponding companies
- 1
ALTON FORK TRUCK SERVICES LIMITED
04711997201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (8 parents)Officer2016-12-16 ~ nowIIF 4 - Director → ME2016-12-16 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-12-12 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
- 3
CARS AND FINANCE LIMITED
0557707070-72 Nottingham Road, Mansfield, NottinghamshireDissolved Corporate (4 parents)Officer2005-09-28 ~ 2006-06-01IIF 14 - Director → ME - 4
COPA CAFE LTD
- 2021-03-23 13249814201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)Officer2021-03-08 ~ nowIIF 29 - Director → MEPerson with significant control2021-03-08 ~ 2022-04-06IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 5
EVOGO ASSET FINANCE LIMITED
16461690201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (5 parents)Officer2025-05-20 ~ nowIIF 20 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 54 - Has significant influence or control → OE - 6201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents, 10 offsprings)Officer2018-05-30 ~ nowIIF 36 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 7201 Upwell Street, Sheffield, EnglandActive Corporate (9 parents, 4 offsprings)Officer2002-12-05 ~ nowIIF 24 - Director → ME2004-10-04 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
SDB1 LTD
- 2020-03-18 11737452Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (12 parents, 6 offsprings)Officer2019-02-04 ~ 2023-09-19IIF 37 - Director → MEPerson with significant control2019-02-04 ~ 2019-04-02IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 9Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United KingdomActive Corporate (11 parents)Officer2018-05-10 ~ 2023-09-19IIF 12 - Director → MEPerson with significant control2018-05-10 ~ 2019-01-24IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
EVOLUTION LOANS LIMITED
06803955Thompson Close, Whittington Moor, ChesterfieldActive Corporate (8 parents)Officer2009-01-28 ~ 2023-09-19IIF 9 - Director → ME2009-01-28 ~ 2023-10-01IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-02IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 11Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-05-30 ~ 2023-09-19IIF 13 - Director → MEPerson with significant control2018-05-30 ~ 2019-04-02IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
EXTRA TIME SPORTS BAR LTD
13248468201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)Officer2021-03-05 ~ nowIIF 30 - Director → MEPerson with significant control2021-03-05 ~ 2022-04-06IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 13
HELIGAN PANDORA LLP
OC435589St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (27 parents)Officer2021-02-18 ~ nowIIF 16 - LLP Member → ME - 14
INSTANT CAR FINANCE LIMITED
04011901Instant Finance 33b Wath Road, Mexborough, South YorkshireDissolved Corporate (6 parents)Officer2003-12-11 ~ 2006-01-10IIF 6 - Director → ME2003-12-11 ~ 2006-02-20IIF 19 - Secretary → ME - 15I.T. INSTALLATIONS LIMITED - 2017-03-02Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-02-01
Date of completion or termination of CVA on 2015-03-16SWIRLBYTE LIMITED - 1995-03-22201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 28 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 16
JLTS1 LTD
14119999201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Officer2022-05-20 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-20 ~ 2022-09-30IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 17
LEVINE DUNSTAN DEVELOPMENTS LIMITED
- 2025-05-12 11014954201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)Officer2017-10-16 ~ nowIIF 7 - Director → ME2017-10-16 ~ nowIIF 38 - Secretary → MEPerson with significant control2017-10-16 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 18
LEVINE INVESTMENT CO LTD
11999376201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Officer2019-05-16 ~ nowIIF 21 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 19
COPA LIMITED
- 2023-05-25 13259092COPA (ECCLESALL ROAD) LTD
- 2021-04-23 13259092COPA (ECCLESALLL ROAD) LTD
- 2021-03-15 13259092201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Officer2021-03-11 ~ nowIIF 22 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 20
EVOLUTION E-COMMERCE LIMITED
- 2013-01-14 07187921Evogo Ltd, Upwell Street, Sheffield, EnglandActive Corporate (5 parents)Officer2010-03-12 ~ nowIIF 8 - Director → ME2010-03-12 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE - 21
NDH (MACCLESFIELD) LTD
1346153470 - 72 Nottingham Road, Mansfield, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2021-06-17 ~ nowIIF 3 - Director → MEPerson with significant control2021-06-17 ~ nowIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 22
NEXUS DRY HIRE LIMITED
09590906Unit H2 Redwood Court, Tytherington Business Park, Macclesfield, Cheshire, EnglandActive Corporate (4 parents)Officer2017-05-04 ~ nowIIF 2 - Director → ME2017-03-01 ~ 2017-05-04IIF 10 - Director → ME - 23
PROHAS LIMITED
118007585 Town Hall Street, Grimsby, Lincolnshire, EnglandActive Corporate (5 parents)Officer2019-02-01 ~ 2020-11-19IIF 11 - Director → MEPerson with significant control2019-02-01 ~ 2020-11-16IIF 41 - Has significant influence or control → OE - 24
RESERVOIR FESTIVAL LTD
14874417201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Officer2023-05-17 ~ nowIIF 23 - Director → ME - 25WAKECO (149) LIMITED - 1999-12-24Access House, 41 Clun Street, Sheffield, South Yorkshire, EnglandActive Corporate (19 parents)Officer2019-08-05 ~ nowIIF 31 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
- 26
SHEFFIELD F.C. THE OLDEST FOOTBALL CLUB IN THE WORLD' EST 1857 LTD.
03088676Home Of Football C/o Coach & Horses, Sheffield Road, Dronfield, DerbyshireActive Corporate (24 parents, 4 offsprings)Officer2022-09-20 ~ nowIIF 15 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE - 27
SHEFFIELD TRANSPORT SPORTS CLUB LIMITED
02633142Greenhill Main Road, Sheffield, South YorkshireActive Corporate (28 parents)Officer2023-06-19 ~ nowIIF 1 - Director → ME - 28
JLCS1 LIMITED
- 2023-11-27 12857601201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)Officer2020-09-04 ~ nowIIF 27 - Director → MEPerson with significant control2020-09-04 ~ 2022-08-03IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 29
THE HILLSBOROUGH CLUB LTD
08237059201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (6 parents)Officer2020-06-05 ~ nowIIF 26 - Director → ME2020-06-05 ~ nowIIF 34 - Secretary → MEPerson with significant control2020-06-05 ~ 2020-06-05IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
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