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.
Mrs Michelle Louise Leveridge
Mrs Michelle Louise Leveridge
British born in March 1961Resident in England
Registered addresses and corresponding companiesMichelle Louise Leveridge
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesLeveridge, Michelle Louise
British company officer born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 5
7 Eton Thameside, 15 Brocas Street, Eton, Berkshire, SL4 6FB, England
Leveridge, Michelle Louise
British director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 6 Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Leveridge, Michelle Louise
British retired born in March 1961Resident in England
Registered addresses and corresponding companiesLeveridge, Michelle Louise
born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 9 Lower Wield House, Lower Wield, Alresford, Hampshire, SO24 9RX
- 1 Lower Wield House, Lower Wield, Alresford, HampshireActive Corporate (54 parents, 3 offsprings)Officer
2020-10-29 ~ nowIIF 9 - LLP Designated Member → ME - 2 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-07-31Officer 2015-07-07 ~ nowIIF 5 - Director → ME
- 3 2 County Gate, Staceys Street, Maidstone, Kent, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)0 GBP2024-02-28Officer 2022-02-17 ~ nowIIF 7 - Director → ME
- 4 2 County Gate, Staceys Street, Maidstone, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-02-28Officer 2022-02-17 ~ nowIIF 8 - Director → ME
- 5 Globe House Eclipse Park, Sittingbourne Road, Maidstone, KentActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)4,104,008 GBP2023-07-01 ~ 2024-06-30Person with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 6 Globe House Eclipse Park, Sittingbourne Road, Maidstone, KentActive Corporate (4 parents)Equity (Company account)2,618,237 GBP2024-03-31Officer 2018-03-06 ~ nowIIF 6 - Director → MEPerson with significant control 2018-12-22 ~ nowIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1 Globe House, Eclipse Park, Sittingbourne Road, Maidstone, KentActive Corporate (6 parents)Equity (Company account)15,688 GBP2024-06-30Person with significant control 2016-04-06 ~ 2022-10-22IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 2 Globe House Eclipse Park, Sittingbourne Road, Maidstone, KentActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)3,851,476 GBP2023-07-01 ~ 2024-06-30Person with significant control 2016-04-06 ~ 2022-10-25IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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