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 Stephen
Levy, Daniel Stephen
British born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
1 Hinde Street, Hinde Street, London, W1U 2AY, England
IIF 5 116, Piccadilly, London, W1J 7BJ, England
IIF 6 20, Old Bailey, London, EC4M 7AN, England
IIF 7 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 8 Schaller House, Wohl Campus For Jewish Education, 44a Albert Road, London, NW4 2SJ
Levy, Daniel Stephen
British hotelier born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 9 Winston House, 2 Dollis Park, London, Finchely, N3 1HF, England
Levy, Daniel Stephen
British company director born in February 1961Registered addresses and corresponding companies
IIF 10 22 Grosvenor Crescent Mews, London, SW1X 7EX
Levy, Daniel Stephen
British director born in February 1961Registered addresses and corresponding companies
IIF 11 22 Grosvenor Crescent Mews, London, SW1X 7EX
Levy, Daniel Stephen
British hotelier born in February 1961Registered addresses and corresponding companies
IIF 12 22 Grosvenor Crescent Mews, London, SW1X 7EX
Mr Daniel Stephen Levy
British born in February 1961Resident in England
Registered addresses and corresponding companiesLevy, Daniel Stephen
British company directorRegistered addresses and corresponding companiesLevy, Daniel
British company director born in February 1961Registered addresses and corresponding companies
IIF 18 741 High Road, London, N12 0BQ
- 1 4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-4,724,975 GBP2020-01-01 ~ 2020-12-31Officer
2017-10-05 ~ nowIIF 7 - Director → ME - 2 20 Old Bailey, London, EnglandActive Corporate (2 parents)Equity (Company account)573,911 GBP2024-04-30Officer ~ nowIIF 6 - Director → ME ~ nowIIF 17 - Secretary → ME
- 3 1 Hinde Street, Hinde Street, London, EnglandActive Corporate (4 parents)Equity (Company account)22 GBP2024-04-05Officer ~ nowIIF 3 - Director → MEPerson with significant control 2016-12-31 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Hinde Street, Hinde Street, London, EnglandActive Corporate (4 parents)Officer ~ nowIIF 1 - Director → MEPerson with significant control 2016-12-31 ~ nowIIF 15 - Has significant influence or control → OE
- 5
RALPH TRUSTEES LIMITED
- nowRALPH LEVY TRUSTEES LIMITED - 1986-03-14 1 Hinde Street, Hinde Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)32 GBP2024-09-30Officer ~ nowIIF 4 - Director → MEPerson with significant control 2016-12-31 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
STUDAN NOMINEES LIMITED
- nowSWITCHSUPER LIMITED - 1993-04-08 1 Hinde Street, Hinde Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-03-31Officer ~ nowIIF 2 - Director → ME - 7 87/91 Elstree Road, Bushey, HertsActive Corporate (15 parents)Net Assets/Liabilities (Company account)10,288,906 GBP2019-07-31Officer 2019-12-04 ~ nowIIF 5 - Director → ME
- 8 Schaller House Wohl Campus For Jewish Education, 44a Albert Road, LondonActive Corporate (8 parents)Officer 2016-02-24 ~ nowIIF 8 - Director → ME
- 1 4th Floor, Amelie House, 221 Golders Green Road, London, EnglandActive Corporate (4 parents)Equity (Company account)6,916 GBP2024-09-30Officer 1999-11-26 ~ 2001-09-30IIF 11 - Director → ME
- 2 Winston House, 2 Dollis Park, London, Finchely, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2014-09-30 ~ 2022-10-19IIF 9 - Director → ME
- 3 1 Hinde Street, Hinde Street, London, EnglandActive Corporate (4 parents)Officer ~ 2014-12-12IIF 16 - Secretary → ME
- 4
SSMRJM LIMITED
- nowTHE HOLDING COMPANY RETAIL LIMITED - 2022-08-24CLASSIC SOUND LIMITED - 1994-07-21THE HOLDING COMPANY LIMITED - 2022-08-18 Pearl Assurance House 319 Ballards Lane, Finchley, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)104,342 GBP2022-09-30Officer 1995-05-11 ~ 2002-05-07IIF 12 - Director → ME - 5 Unit 2, Finchley Industrial Centre, 879 High Road North Finchley, LondonDissolved Corporate (2 parents)Officer 1997-03-29 ~ 2003-01-01IIF 10 - Director → ME
- 6JOINT JEWISH CHARITABLE TRUST - 2000-06-26 4th Floor, Amelie House, 221 Golders Green Road, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer 1997-11-27 ~ 2001-09-13IIF 18 - Director → ME
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