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 Elie Levy
- British born in March 1983
Mr Daniel Elie Levy
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Levy, Daniel Elie
Resident in England
Registered addresses and corresponding companies9a, Leicester Road, Blaby, Leicester, LE8 4GR, England
IIF 6
- British builder born in March 1983
Levy, Daniel Elie
Resident in England
Registered addresses and corresponding companies3 Glenwood Close, 3 Glenwood Close, Leicester, LE2 2PW, United Kingdom
IIF 7
- British building contractor born in March 1983
Levy, Daniel Elie
Resident in England
Registered addresses and corresponding companies12, Glenwood Close, Leicester, LE2 2PW, England
IIF 8
- British carpenter born in March 1983
Levy, Daniel Elie
Resident in England
Registered addresses and corresponding companies12, Glenwood Close, Leicester, LE2 2PW, England
IIF 9
- British director born in March 1983
Levy, Daniel Elie
Resident in England
Registered addresses and corresponding companies56-58, Queens Road, Leicester, LE2 1TU, England
IIF 10
- British project manager born in March 1983
Levy, Daniel Elie
Resident in England
Registered addresses and corresponding companies24, Mandervell Road, Oadby, Leicester, LE2 5LQ, England
IIF 11
- British teacher born in March 1983
Levy, Daniel Elie
Resident in England
Registered addresses and corresponding companies169, Glen Road, Oadby, Leicester, LE2 4RJ, United Kingdom
IIF 12
- British bar born in March 1983
Levy, Daniel Elie
Resident in United Kingdom
Registered addresses and corresponding companies39, The Parade, Oadby, Leicester, LE2 5BB, United Kingdom
IIF 13
- British cafe born in March 1983
Levy, Daniel Elie
Resident in United Kingdom
Registered addresses and corresponding companies39, The Parade, Oadby, Leicester, LE2 5BB, United Kingdom
IIF 14
- British cafe bar born in March 1983
Levy, Daniel Elie
Resident in United Kingdom
Registered addresses and corresponding companies169, Glen Road, Oadby, Leicester, LE2 4RJ, United Kingdom
IIF 15
- British owner born in March 1983
Levy, Daniel Elie
Resident in United Kingdom
Registered addresses and corresponding companies56, Queens Rd, Leicester, LE2 1TU, United Kingdom
IIF 16
- British restauranteur born in March 1983
Levy, Daniel Elie Stephen
Resident in United Kingdom
Registered addresses and corresponding companies100, Knighton Church Road, Leicester, Leicestershire, LE2 3JH, United Kingdom
IIF 17
- 1
BROOKLYN OADBY LIMITED
0985499039 The Parade, Oadby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 14 - Director → ME - 2
CASA LEICESTER LTD
104969359a Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2019-09-19 ~ nowIIF 6 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DL OADBY LIMITED
0960387139 The Parade, Oadby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2015-05-21 ~ dissolvedIIF 13 - Director → ME - 4
DL RESTAURANTS LTD
0937550556-58 Queens Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2015-01-06 ~ dissolvedIIF 10 - Director → ME - 5
FUSION EDUCATION LTD
11391174169 Glen Road, Oadby, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-05-31 ~ dissolvedIIF 12 - Director → ME - 6
LE-ONE RESTAURANT LIMITED
07913310West Walk House, 99 Princess Road East, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 17 - Director → ME - 7
LEICESTERDEVELOPERS LTD
1290482924 Mandervell Road, Oadby, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-09-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAINTENANCELEICESTER LTD
1412326812 Glenwood Close, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-05-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-05-23 ~ 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 - 9
REFURB LEICESTER LTD
1384256512 Glenwood Close, Leicester, EnglandDissolved Corporate (2 parents)Officer2022-01-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ROMANS LEICESTER LTD
10746723169 Glen Road, Oadby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-04-28 ~ dissolvedIIF 15 - Director → ME - 11
D LEONE LIMITED
- 2015-07-22 0961018056 Queens Rd, Leicester, United KingdomDissolved Corporate (1 parent)Officer2015-05-27 ~ dissolvedIIF 16 - Director → ME - 12
STONEYGATE ESTATE LTD
115725013 Glenwood Close, 3 Glenwood Close, Leicester, United KingdomDissolved Corporate (1 parent)Officer2018-09-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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