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.
Levine, Jeremy David
- British born in February 1969
Levine, Jeremy David
Resident in Gibraltar
Registered addresses and corresponding companies70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, England
IIF 1 IIF 2 IIF 3 (more)(less)70-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, United Kingdom
IIF 5201, Upwell Street, Sheffield, S4 8AL, England
IIF 6 IIF 7201, Upwell Street, Sheffield, South Yorkshire, S4 8AL, England
IIF 8 IIF 9 IIF 10 (more)(less)Access House, 41 Clun Street, Sheffield, South Yorkshire, S4 7JS, England
IIF 12
- British born in February 1969
Levine, Jeremy
Resident in Gibraltar
Registered addresses and corresponding companies201, Upwell Street, Sheffield, S4 8AL, England
IIF 13
- British born in February 1969
Levine, Jeremy David
Resident in England
Registered addresses and corresponding companies70-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, England
IIF 14 IIF 15 IIF 16 (more)(less)Hope Chapel, Brook Hill Thorpe Hesley, Rotherham, South Yorkshire, S61 2QE
IIF 18201, Upwell Street, Sheffield, South Yorkshire, S4 8AL, England
IIF 19Evogo Ltd, Upwell Street, Sheffield, S4 8AL, England
IIF 20
- British co director born in February 1969
Levine, Jeremy David
Resident in England
Registered addresses and corresponding companies70-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, England
IIF 21
- British director born in February 1969
Levine, Jeremy David
Resident in England
Registered addresses and corresponding companies - British sales born in February 1969
Levine, Jeremy David
Resident in England
Registered addresses and corresponding companiesHope Chapel, Brook Hill Thorpe Hesley, Rotherham, South Yorkshire, S61 2QE
IIF 26
- British born in February 1969
Levine, Jeremy David
Resident in United Kingdom
Registered addresses and corresponding companies70-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, United Kingdom
IIF 27
- British director born in February 1969
Levine, Jeremy David
Resident in United Kingdom
Registered addresses and corresponding companiesThompson Close, Whittington Moor, Chesterfield, S41 9AZ, England
IIF 28
- British born in February 1969
Levine, Jeremy
Resident in England
Registered addresses and corresponding companiesGreenhill Main Road, Sheffield, South Yorkshire, S8 7RH
IIF 29
- British Registered addresses and corresponding companies
Levine, Jeremy David
- British born in February 1969
Mr Jeremy David Levine
Resident in Gibraltar
Registered addresses and corresponding companies - born in February 1969
Levine, Jeremy David
Resident in England
Registered addresses and corresponding companiesSt Philip's House, 4 St Philip's Place, Birmingham, B3 2PP, United Kingdom
IIF 36
- British born in February 1969
Mr Jeremy Levine
Resident in Spain
Registered addresses and corresponding companies201, Upwell Street, Sheffield, South Yorkshire, S4 8AL, England
IIF 37
- Registered addresses and corresponding companies
Levine, Jeremy David
- British born in February 1969
Mr Jeremy David Levine
Resident in England
Registered addresses and corresponding companiesThompson Close, Whittington Moor, Chesterfield, S41 9AZ, England
IIF 4170-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, England
IIF 42 IIF 43 IIF 44 (more)(less)201 Upwell Street, Sheffield, South Yorkshire, S4 8AL, England
IIF 47 IIF 48 IIF 49Evogo Ltd, Upwell Street, Sheffield, S4 8AL, England
IIF 50
- British born in February 1969
Mr Jeremy David Levine
Resident in Spain
Registered addresses and corresponding companies70-72, Nottingham Road, Mansfield, NG18 1BN, England
IIF 5170-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, England
IIF 52 IIF 53 IIF 54 (more)(less)
- British born in February 1969
Jeremy David Levine
Resident in England
Registered addresses and corresponding companies70-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, United Kingdom
IIF 56
- Registered addresses and corresponding companies
Levine, Jeremy
201, Upwell Street, Sheffield, South Yorkshire, S4 8AL, England
IIF 57
- British born in February 1969
Jeremy David Levine
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALTON FORK TRUCK SERVICES LIMITED
04711997201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (8 parents)Officer2016-12-16 ~ nowIIF 16 - Director → ME2016-12-16 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-12-12 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
- 3
CARS AND FINANCE LIMITED
0557707070-72 Nottingham Road, Mansfield, NottinghamshireDissolved Corporate (4 parents)Officer2005-09-28 ~ 2006-06-01IIF 26 - Director → ME - 4
COPA CAFE LTD
- 2021-03-23 13249814201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)Officer2021-03-08 ~ nowIIF 10 - Director → MEPerson with significant control2021-03-08 ~ 2022-04-06IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 5
EVOGO ASSET FINANCE LIMITED
16461690201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (5 parents)Officer2025-05-20 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 55 - Has significant influence or control → OE - 6201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents, 10 offsprings)Officer2018-05-30 ~ nowIIF 27 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 7201 Upwell Street, Sheffield, EnglandActive Corporate (9 parents, 4 offsprings)Officer2002-12-05 ~ nowIIF 5 - Director → ME2004-10-04 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
SDB1 LTD
- 2020-03-18 11737452Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (12 parents, 6 offsprings)Officer2019-02-04 ~ 2023-09-19IIF 28 - Director → MEPerson with significant control2019-02-04 ~ 2019-04-02IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 9Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United KingdomActive Corporate (11 parents)Officer2018-05-10 ~ 2023-09-19IIF 24 - Director → MEPerson with significant control2018-05-10 ~ 2019-01-24IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
EVOLUTION LOANS LIMITED
06803955Thompson Close, Whittington Moor, ChesterfieldActive Corporate (8 parents)Officer2009-01-28 ~ 2023-09-19IIF 21 - Director → ME2009-01-28 ~ 2023-10-01IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-02IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 11Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-05-30 ~ 2023-09-19IIF 25 - Director → MEPerson with significant control2018-05-30 ~ 2019-04-02IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
EXTRA TIME SPORTS BAR LTD
13248468201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)Officer2021-03-05 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-05 ~ 2022-04-06IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 13
HELIGAN PANDORA LLP
OC435589St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (27 parents)Officer2021-02-18 ~ nowIIF 36 - LLP Member → ME - 14
INSTANT CAR FINANCE LIMITED
04011901Instant Finance 33b Wath Road, Mexborough, South YorkshireDissolved Corporate (6 parents)Officer2003-12-11 ~ 2006-01-10IIF 18 - Director → ME2003-12-11 ~ 2006-02-20IIF 32 - Secretary → ME - 15I.T. INSTALLATIONS LIMITED - 2017-03-02Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-02-01
Date of completion or termination of CVA on 2015-03-16SWIRLBYTE LIMITED - 1995-03-22201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 16
JLTS1 LTD
14119999201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Officer2022-05-20 ~ nowIIF 17 - Director → MEPerson with significant control2022-05-20 ~ 2022-09-30IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 17
LEVINE DUNSTAN DEVELOPMENTS LIMITED
- 2025-05-12 11014954201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)Officer2017-10-16 ~ nowIIF 19 - Director → ME2017-10-16 ~ nowIIF 57 - Secretary → MEPerson with significant control2017-10-16 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 18
LEVINE INVESTMENT CO LTD
11999376201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Officer2019-05-16 ~ nowIIF 2 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 19
COPA LIMITED
- 2023-05-25 13259092COPA (ECCLESALL ROAD) LTD
- 2021-04-23 13259092COPA (ECCLESALLL ROAD) LTD
- 2021-03-15 13259092201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Officer2021-03-11 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 20
EVOLUTION E-COMMERCE LIMITED
- 2013-01-14 07187921Evogo Ltd, Upwell Street, Sheffield, EnglandActive Corporate (5 parents)Officer2010-03-12 ~ nowIIF 20 - Director → ME2010-03-12 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE - 21
NDH (MACCLESFIELD) LTD
1346153470 - 72 Nottingham Road, Mansfield, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2021-06-17 ~ nowIIF 15 - Director → MEPerson with significant control2021-06-17 ~ nowIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 22
NEXUS DRY HIRE LIMITED
09590906Unit H2 Redwood Court, Tytherington Business Park, Macclesfield, Cheshire, EnglandActive Corporate (4 parents)Officer2017-05-04 ~ nowIIF 14 - Director → ME2017-03-01 ~ 2017-05-04IIF 22 - Director → ME - 23
PROHAS LIMITED
118007585 Town Hall Street, Grimsby, Lincolnshire, EnglandActive Corporate (5 parents)Officer2019-02-01 ~ 2020-11-19IIF 23 - Director → MEPerson with significant control2019-02-01 ~ 2020-11-16IIF 43 - Has significant influence or control → OE - 24
RESERVOIR FESTIVAL LTD
14874417201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Officer2023-05-17 ~ nowIIF 4 - Director → ME - 25WAKECO (149) LIMITED - 1999-12-24Access House, 41 Clun Street, Sheffield, South Yorkshire, EnglandActive Corporate (19 parents)Officer2019-08-05 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
- 26
SHEFFIELD F.C. THE OLDEST FOOTBALL CLUB IN THE WORLD' EST 1857 LTD.
03088676Home Of Football C/o Coach & Horses, Sheffield Road, Dronfield, DerbyshireActive Corporate (24 parents, 4 offsprings)Officer2022-09-20 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE - 27
SHEFFIELD TRANSPORT SPORTS CLUB LIMITED
02633142Greenhill Main Road, Sheffield, South YorkshireActive Corporate (28 parents)Officer2023-06-19 ~ nowIIF 29 - Director → ME - 28
JLCS1 LIMITED
- 2023-11-27 12857601201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)Officer2020-09-04 ~ nowIIF 8 - Director → MEPerson with significant control2020-09-04 ~ 2022-08-03IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 29
THE HILLSBOROUGH CLUB LTD
08237059201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (6 parents)Officer2020-06-05 ~ nowIIF 7 - Director → ME2020-06-05 ~ nowIIF 39 - Secretary → MEPerson with significant control2020-06-05 ~ 2020-06-05IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
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