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.
Ms Sharon Levy
- British born in May 1972
Ms Sharon Levy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972
Ms Sharon Levy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1972
Sharon Levy
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 6
- British born in May 1972
Levy, Sharon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1972
Levy, Sharon
Resident in United Kingdom
Registered addresses and corresponding companies1, Olive Road, London, NW2 6BX, England
IIF 10
- British director born in September 1972
Levy, Sharon
Resident in United Kingdom
Registered addresses and corresponding companiesLawford House, Albert Place, London, N3 1QA, United Kingdom
IIF 11
- British entrepreneur born in September 1972
Levy, Sharon
Resident in United Kingdom
Registered addresses and corresponding companies7, Dehar Crescent, London, NW9 7BD, England
IIF 12
- British born in May 1972
Miss Sharon Levy
Resident in England
Registered addresses and corresponding companiesFlat G, 11 Lyndhurst Road, London, NW3 5PX, England
IIF 13
- British born in May 1972
Levy, Sharon
Resident in England
Registered addresses and corresponding companiesFlat G, 11 Lyndhurst Road, London, NW3 5PX, England
IIF 14
- British director born in May 1972Registered addresses and corresponding companies
Levy, Sharon
1 Olive Road, London, NW2 3BQ
IIF 15
- British director born in September 1972
Levy, Sharon
Resident in Uk
Registered addresses and corresponding companiesLawfordhouse, Albert Place, London, N3 1QA, Uk
IIF 16
- 1Flat G, 11 Lyndhurst Road, London, EnglandActive Corporate (2 parents)Officer2024-06-21 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
CATTAUI SASSOON LIMITED
10139300788 - 790 Finchley Road, London, EnglandDissolved Corporate (3 parents)Officer2016-04-21 ~ dissolvedIIF 16 - Director → ME - 3
CATTAUI SASSOON TRADING LTD
10422158Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
ELM FAM INVESTMENTS LTD
120073031st Floor 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Officer2019-05-21 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
ELM REAL ESTATE LTD
106201681st Floor 314 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2017-02-15 ~ nowIIF 8 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
MINENE UK LIMITED
- 2022-03-04 070258831 Olive Road, London, EnglandDissolved Corporate (3 parents)Officer2016-11-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7
MLE PROPERTY LIMITED
10431986C/o Valentine & Co, Galley House, BarnetLiquidation Corporate (2 parents)Officer2016-10-17 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ORAHMEN LTD
120666287 Dehar Crescent, London, EnglandDissolved Corporate (1 parent)Officer2019-06-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-06-24 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
PHOENIX LOGISTICS LIMITED
03448576163 Herne Hill, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2005-02-08 ~ 2007-03-29IIF 15 - Director → ME
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