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.
Levi, Israel
Levi, Israel
British company director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesLevi, Israel
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesLevi, Israel
British secretary born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Flat 3 Davis Court, Saw Mill Way, London, London, N16 6AG, United Kingdom
Mr Israel Levi
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesIsrael Levi
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat 3 Davis Court, Saw Mill Way, London, N16 6AG, England
Levi, Israel
British busnessman born in July 1978Resident in England
Registered addresses and corresponding companiesIsrael Levi
British born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 15 3 Davis Court, Saw Mill Way, London, N16 6AG, England
Mr Israel Levi
British born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 16 Flat 3, Davis Court, Saw Mill Way, London, N16 6AG, England
- 1 Flat 5, Davis Court, Saw Mill Way, London, EnglandDissolved corporate (1 parent)Equity (Company account)-48,716 GBP2022-11-30Officer
2020-02-03 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-02-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 Flat 5, Davis Court, Saw Mill Way, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2019-04-03 ~ nowIIF 4 - director → MEPerson with significant control 2019-04-03 ~ nowIIF 8 - Right to appoint or remove directors → OE
- 3 Flat 5 Davis Court, Saw Mill Way, London, EnglandDissolved corporate (1 parent)Officer 2020-12-17 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-12-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 Flat 3, Davis Court, Saw Mill Way, London, EnglandCorporate (1 parent)Equity (Company account)-48,352 GBP2023-09-30Officer 2020-09-24 ~ nowIIF 5 - director → MEPerson with significant control 2020-09-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 Flat 3 Davis Court, Saw Mill Way, London, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2022-12-15 ~ nowIIF 6 - director → MEPerson with significant control 2022-12-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 3 Davis Court, Saw Mill Way, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-21,305 GBP2023-07-31Officer 2016-07-14 ~ nowIIF 13 - director → MEPerson with significant control 2016-07-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1 26 Theydon Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-52,232 GBP2021-10-31Officer 2020-10-31 ~ 2021-06-25IIF 3 - director → MEPerson with significant control 2020-10-30 ~ 2021-06-25IIF 7 - Right to appoint or remove directors → OE
- 2 Flat 3 Davis Court, Saw Mill Way, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-39,381 GBP2023-07-31Officer 2016-07-11 ~ 2025-03-03IIF 14 - director → MEPerson with significant control 2016-07-11 ~ 2025-03-03IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
