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 Steven Levy
Mr Steven Levy
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesLevy, Steven
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Ground Floor, St Georges House, 31 Bridge Street, Witham, Essex, CM8 1DY, United Kingdom
Levy, Steven
British none born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 St. Georges House, 31 Bridge Street, Witham, Essex, CM8 1DY
Levy, Steven
British solicitor born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 59, Ronald Hill Grove, Westcliff-on-sea, Essex, SS9 2JB
Levy, Steven
born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Ground Floor, St Georges House, 31 Bridge Street, Witham, Essex, CM8 1DY
- 1 St. Georges House, 31 Bridge Street, Witham, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)578,204 GBP2023-07-31Officer
2010-07-20 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Ground Floor St Georges House, 31 Bridge Street, Witham, EssexActive Corporate (6 parents)Net Assets/Liabilities (Company account)147,421 GBP2023-07-31Officer 2009-07-02 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 3 Ground Floor St Georges House, 31 Bridge Street, Witham, Essex, United KingdomActive Corporate (2 parents)Officer 2023-09-22 ~ nowIIF 4 - Director → MEPerson with significant control 2023-09-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 59 Ronald Hill Grove, Westcliff-on-sea, EssexActive Corporate (11 parents)Officer 2016-01-14 ~ 2020-10-15IIF 6 - Director → ME
