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 Ashley Levett
Mr Ashley Levett
British born in July 1960Resident in Monaco
Registered addresses and corresponding companies
IIF 1
49, Albemarle Street, London, W1S 4JR, England
Levett, Ashley Mark
British ceo born in July 1960Resident in Monaco
Registered addresses and corresponding companies
IIF 2 48 Dover Street, Dover Street, London, W1S 4FF, England
Levett, Ashley Mark
British director born in July 1960Resident in Monaco
Registered addresses and corresponding companies
IIF 3 The Bothy, The Peat Spade Inn, Longstock, Stockbridge, Hampshire, SO20 6DR, United Kingdom
Ashley Mark Levett
British, born in July 1960Registered addresses and corresponding companies
IIF 4 Emilie Palace, Bloc B, 3 Avenue Princess Grace, Monaco, MC98000, Monaco
Levett, Ashley Mark
British commodity broker born in July 1960Registered addresses and corresponding companies
IIF 5 Bighton Manor, Bighton, Alresford, Hampshire, SO24 9RA
Levett, Ashley Mark
British company director born in July 1960Registered addresses and corresponding companies
IIF 6 Emilie Palace, Avenue Princesse Grace, Monte Carlo, Mc98000, Monaco
Levett, Ashley Mark
British entrepreneur born in July 1960Registered addresses and corresponding companies
IIF 7 4b Emilie Palace, Avenue Princesse Grace, Monte Carlo, Mc98000, Monaco
Levett, Ashley Mark
British metal trader born in July 1960Registered addresses and corresponding companies
IIF 8 Bighton Manor, Bighton, Alresford, Hampshire, SO24 9RA
- 1 Winterbotham Place, Marlborough & Queen Streets, P.o Box, Nassau, BahamasCorporate (2 parents)Beneficial owner
2012-07-09 ~ nowIIF 4 - Has significant influence or control → OE
- 1
EQUALS MONEY PLC
- nowFAIRFX PLC - 2022-09-13FAIRFX LIMITED - 2006-06-21BONDCO 1132 LIMITED - 2005-12-07 3rd Floor, Vintners Place, 68 Upper Thames Street, LondonCorporate (9 parents, 5 offsprings)Officer 2006-03-29 ~ 2006-05-23IIF 6 - director → ME - 2
HOTEL DU VIN LIMITED
- nowTHE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08STEELRAY NO. 98 LIMITED - 1996-06-28 3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2003-09-24 ~ 2004-10-01IIF 7 - director → ME - 3 49 Albemarle Street, London, EnglandCorporate (2 parents)Equity (Company account)-4,760,688 GBP2023-12-31Officer 2014-12-04 ~ 2017-01-01IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2024-12-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4FAIRPACE LIMITED - 2007-03-07 C/o Hjs Chartered Accountants, 12 - 14 Carton Place, Southampton, HampshireDissolved corporate (2 parents)Equity (Company account)-61,122 GBP2021-02-28Officer 2009-12-23 ~ 2012-12-31IIF 3 - director → ME
- 5
TREND ANALYSIS LIMITED
- nowGUSTBOND LIMITED - 1987-12-03 2 St Andrews Place, Lewes, East Sussex, EnglandCorporate (2 parents)Equity (Company account)79,908 GBP2024-04-30Officer 1991-12-31 ~ 1995-06-15IIF 8 - director → ME - 6
WRC NUNS ROAD LIMITED
- nowWINCHESTER RUGBY CLUB LIMITED - 1999-05-27MIDLEX SIXTY NINE LIMITED - 1994-09-05 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, EnglandCorporate (2 parents)Equity (Company account)-231,122 GBP2024-03-31Officer 1994-12-13 ~ 1995-06-15IIF 5 - director → ME
