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, Gil
Levy, Gil
British born in February 1974Resident in London
Registered addresses and corresponding companies
IIF 1
32, Old Burlington Street, London, W1S 3AT, United Kingdom
Levy, Gil
British financial services born in February 1974Resident in London
Registered addresses and corresponding companies
IIF 2 32, Old Burlington Street, London, W1S 3AT, United Kingdom
Levy, Gil
British financial services born in December 1974Resident in London
Registered addresses and corresponding companiesGilad, Levy
British director born in December 1974Resident in London
Registered addresses and corresponding companies
IIF 5 32, Old Burlington Street, London, Greater London, W1S 3AT, United Kingdom
Levy, Gilad
born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesLevy, Gilad
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesLevy, Gilad
British company director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 8 Grand Union Estate, Abbey Road, Park Royal, London, NW10 7UL, United Kingdom
Levy, Gilad
British consultant born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 14, Devonshire Place, London, London, W1G 6HX, United Kingdom
Levy, Gilad
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesLevy, Gilad
British finance born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Levy, Gilad
British fund manager born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesLevy, Gilad
British investment professional born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesLevy, Gilad
British managing director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesGilad, Levy
British director born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 23 1, Kidderpore Gardens, London, NW3 7SS, United Kingdom
Gilad Levy
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 24 Autogem House, Abbey Road, London, NW10 7GJ, England
Levy, Gil
Registered addresses and corresponding companiesMr Gilad Levy
English born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 27 Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
Mr Gilad Levy
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Kidderpore Gardens, London, EnglandDissolved Corporate (2 parents)Officer
2019-11-20 ~ dissolvedIIF 21 - Director → ME - 2 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-05-25 ~ nowIIF 18 - Director → MEPerson with significant control 2024-05-25 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Kidderpore Gardens, London, EnglandDissolved Corporate (3 parents)Officer 2020-02-12 ~ dissolvedIIF 13 - Director → ME
- 4 Unit 8 Grand Union Estate Abbey Road, Park Royal, London, United KingdomDissolved Corporate (4 parents)Officer 2021-03-22 ~ dissolvedIIF 10 - Director → ME
- 5 Autogem House, Abbey Road, London, EnglandActive Corporate (3 parents)Equity (Company account)303,144 GBP2024-03-31Officer 2021-03-24 ~ nowIIF 9 - Director → MEPerson with significant control 2022-11-01 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 6 1 Kidderpore Gardens, London, Nw3 7ss, Kidderpore Gardens, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-16,997 GBP2024-02-28Officer 2016-02-02 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 103 High Street, Waltham Cross Waltham Cross, Herts, United KingdomDissolved Corporate (1 parent)Officer 2011-04-05 ~ dissolvedIIF 15 - Director → ME
- 8 14 Devonshire Place, London, London, United KingdomDissolved Corporate (2 parents)Officer 2021-02-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-02-05 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 103 High Street, Waltham Cross, HertfordshireDissolved Corporate (2 parents)Officer 2013-04-24 ~ dissolvedIIF 16 - Director → ME
- 10 27 Sandringham Gardens, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-01-31Officer 2020-01-31 ~ dissolvedIIF 12 - Director → ME
- 11 Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-01-19 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 One, Great Cumberland Place, London, EnglandActive Corporate (13 parents, 8 offsprings)Officer 2019-09-03 ~ nowIIF 7 - LLP Member → ME
- 13 1 Kidderpore Gardens, London, EnglandDissolved Corporate (3 parents)Officer 2017-05-03 ~ dissolvedIIF 22 - Director → ME
- 1 15 Golden Square, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-07 ~ 2013-12-13IIF 20 - Director → ME
- 2
EECO BIOMASS NO. 1 LTD
- nowEECO NORTH EAST LED NO1. LTD - 2014-09-11 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer 2014-02-25 ~ 2014-08-22IIF 3 - Director → ME 2014-02-25 ~ 2014-03-13IIF 25 - Secretary → ME - 3 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2013-10-24 ~ 2014-08-22IIF 2 - Director → ME
- 4 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer 2014-02-04 ~ 2014-08-22IIF 4 - Director → ME 2014-02-04 ~ 2014-03-13IIF 26 - Secretary → ME
- 5 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer 2013-01-30 ~ 2013-04-03IIF 23 - Director → ME 2013-04-03 ~ 2014-08-22IIF 5 - Director → ME
- 6 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer 2013-12-18 ~ 2014-08-22IIF 1 - Director → ME
- 7 15 Golden Square, London, United KingdomDissolved Corporate (3 parents)Officer 2011-10-20 ~ 2013-12-13IIF 17 - Director → ME
- 8 15 Golden Square, London, United KingdomDissolved Corporate (3 parents)Officer 2011-10-20 ~ 2013-12-13IIF 19 - Director → ME
- 9 10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Officer 2013-12-04 ~ 2016-05-01IIF 14 - Director → ME
- 10 One, Great Cumberland Place, London, EnglandActive Corporate (13 parents, 8 offsprings)Officer 2011-03-31 ~ 2015-09-02IIF 6 - LLP Member → ME
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