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, Paul Edmund
Levy, Paul Edmund
British Registered addresses and corresponding companiesLevy, Paul Edmund
British lawyerRegistered addresses and corresponding companies
IIF 4
Oxford House, Talbot Avenue, London, N2 0LS
Levy, Paul Edmund
British secretaryRegistered addresses and corresponding companies
IIF 5 Oxford House, Talbot Avenue, London, N2 0LS
Levy, Paul Edmund
British solicitorRegistered addresses and corresponding companiesLevy, Paul Edmund
born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Oxford House, Talbot Avenue, London, N2 0LS
Levy, Paul Edmund
British businessman born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Oxford House, Talbot Avenue, East Finchley, London, N2 0LS, England
Levy, Paul Edmund
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesLevy, Paul Edmund
British investor born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Churchill House 137-139, Brent Street, London, NW4 4DJ
Levy, Paul Edmund
British solicitor born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Edmund Levy
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Oxford House, Talbot Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer
2021-05-28 ~ nowIIF 14 - Director → MEPerson with significant control 2021-05-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 2 Oxford House Talbot Avenue, East Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2010-07-05 ~ dissolvedIIF 12 - Director → ME
- 3 Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2006-05-19 ~ dissolvedIIF 4 - Secretary → ME
- 4 Oxford House, Talbot Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5 19 Catherine Place, LondonDissolved Corporate (2 parents)Officer 2007-12-10 ~ dissolvedIIF 1 - Secretary → ME
- 6 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2007-12-04 ~ dissolvedIIF 2 - Secretary → ME
- 1 The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)Officer 2006-05-19 ~ 2008-10-15IIF 7 - Secretary → ME
- 2 11 Chartwell Road, Northwood, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)1,100 GBP2024-05-31Officer 2005-12-22 ~ 2007-02-13IIF 3 - Secretary → ME
- 3 10 Wornington Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-164,451 GBP2021-08-31Officer 2006-10-13 ~ 2019-03-28IIF 10 - Secretary → ME
- 4SHINEOVER LIMITED - 1990-04-20 Fifth Floor 10 St Bride Street, LondonDissolved Corporate (5 parents, 38 offsprings)Equity (Company account)2 GBP2021-03-31Officer 2002-05-22 ~ 2004-11-19IIF 18 - Director → ME
- 5 67-68 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer 2006-10-13 ~ 2012-07-21IIF 8 - Secretary → ME
- 6 Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-262,778 GBP2024-08-31Officer 2007-09-06 ~ 2014-04-05IIF 9 - Secretary → ME
- 7
KQ1 LTD
- nowMIRAMAR LEGAL (UK) LTD - 2013-11-20UKVE LTD - 2011-05-25 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2010-01-19 ~ 2012-05-01IIF 15 - Director → ME - 8MIRAMAR LEGAL LLP - 2013-03-22 434 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer 2009-05-18 ~ 2012-04-30IIF 11 - LLP Designated Member → ME
- 9 11 Chartwell Road, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2006-06-23 ~ 2007-02-13IIF 5 - Secretary → ME
- 10 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, EnglandDissolved Corporate (1 parent)Officer 2010-08-02 ~ 2011-01-19IIF 16 - Director → ME
- 11TARGET LIVING LIMITED - 2011-09-29 1 Hans Street, LondonActive Corporate (2 parents)Equity (Company account)557,617 GBP2024-03-31Officer 2001-11-19 ~ 2002-04-05IIF 17 - Director → ME
- 12QMS HOLDINGS LIMITED - 2007-09-04 2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,841,349 GBP2016-01-31Officer 2006-02-16 ~ 2007-11-01IIF 6 - Secretary → ME
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