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.
Levy, Daniel Elie
- British born in March 1983
Levy, Daniel Elie
Resident in England
Registered addresses and corresponding companies12, Glenwood Close, Leicester, LE2 2PW, England
IIF 1 IIF 212, Glenwood Close, Stoneygate, Leicester, LE2 2PW
IIF 312, Glenwood Close, Stoneygate, Leicester, Leicestershire, LE2 2PW, United Kingdom
IIF 4169, Glen Road, Oadby, Leicester, LE2 4RJ, United Kingdom
IIF 524, Mandervell Road, Oadby, Leicester, LE2 5LQ, England
IIF 63 Glenwood Close, 3 Glenwood Close, Leicester, LE2 2PW, United Kingdom
IIF 756-58, Queens Road, Leicester, LE2 1TU, England
IIF 89a, Leicester Road, Blaby, Leicester, LE8 4GR, England
IIF 9
- 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 United Kingdom
Registered addresses and corresponding companies - British 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 19
- 1
BROOKLYN OADBY LIMITED
0985499039 The Parade, Oadby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 17 - Director → ME - 2
CASA LEICESTER LTD
104969359a Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2019-09-19 ~ nowIIF 9 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 14 - 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 16 - Director → ME - 4
DL RESTAURANTS LTD
0937550556-58 Queens Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2015-01-06 ~ dissolvedIIF 8 - Director → ME - 5
DON LEONE LIMITED
06702758West Walk House, 99 Princess Road East, LeicesterDissolved Corporate (1 parent)Officer2008-09-19 ~ dissolvedIIF 3 - Director → ME - 6
FUSION EDUCATION LTD
11391174169 Glen Road, Oadby, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-05-31 ~ dissolvedIIF 5 - Director → ME - 7
LE-ONE RESTAURANT LIMITED
07913310West Walk House, 99 Princess Road East, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 19 - Director → ME - 8
LEICESTERDEVELOPERS LTD
1290482924 Mandervell Road, Oadby, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-09-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LEONE BISTRO LIMITED
071789884 Spa Lane, Wigston, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2010-03-04 ~ dissolvedIIF 4 - Director → ME - 10
MAINTENANCELEICESTER LTD
1412326812 Glenwood Close, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-05-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-05-23 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11
REFURB LEICESTER LTD
1384256512 Glenwood Close, Leicester, EnglandDissolved Corporate (2 parents)Officer2022-01-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ROMANS LEICESTER LTD
10746723169 Glen Road, Oadby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-04-28 ~ dissolvedIIF 15 - Director → ME - 13
- 14
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 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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