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.
Mr Benjamin Levy
- British born in June 1986
Mr Benjamin Levy
Resident in Spain
Registered addresses and corresponding companiesCharter House, 103-105 Leigh Road, Leigh-on-sea, Essex, SS9 1JL, United Kingdom
IIF 1
- British born in June 1986
Mr Benjamin George Levy
Resident in Spain
Registered addresses and corresponding companies - British born in June 1986
Levy, Benjamin George
Resident in Spain
Registered addresses and corresponding companies164, Station Road, Burnham-on-crouch, CM0 8HJ, England
IIF 5164, Station Road, Burnham-on-crouch, Essex, CM0 8HJ, United Kingdom
IIF 6103-105, Leigh Road, Leigh On Sea, Essex, SS9 1JL, United Kingdom
IIF 7 IIF 85/6, High Street, Leigh-on-sea, Essex, SS9 2EN, United Kingdom
IIF 9Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex, SS9 1JL, United Kingdom
IIF 10Charter House, 103-105 Leigh Road, Leigh-on-sea, SS9 1JL, United Kingdom
IIF 11Suite 5 Market Square Chambers, 4 West Street, Rochford, Essex, SS4 1AL, England
IIF 12Suite 5 Market Square Chambers, 4 West Street, Rochford, SS4 1AL, England
IIF 13Suites 4 & 5 Market Square Chambers, West Street, Rochford, SS4 1AL, England
IIF 14
- British born in June 1986
Mr Ben Levy
Resident in England
Registered addresses and corresponding companies - British director born in June 1986
Levy, Ben
Resident in England
Registered addresses and corresponding companies40, Common Approach, Benfleet, Essex, SS7 3LA, England
IIF 17
- English director born in June 1986
Levy, Benjamin
Resident in England
Registered addresses and corresponding companies138, Marine Parade, Leigh-on-sea, Essex, SS9 2RB, United Kingdom
IIF 18
- 1
ANGEL DEVELOPMENT COMPANY LIMITED
08920159Charter House, 103-105 Leigh Road, Leigh-on-sea, EssexActive Corporate (3 parents)Officer2014-09-18 ~ nowIIF 8 - Director → ME - 2
BELL SANDS ADMINISTRATION LIMITED
09577081Suite 5 Market Square Chambers, 4 West Street, Rochford, Essex, EnglandActive Corporate (8 parents)Officer2016-02-09 ~ nowIIF 12 - Director → ME - 3
COUNTRYSIDE STYLE LIMITED
10218896Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)Officer2016-06-07 ~ nowIIF 10 - Director → MEPerson with significant control2018-11-29 ~ 2020-01-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-03 ~ 2022-10-07IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HOUSE CERTAIN LIMITED
15999247164 Station Road, Burnham-on-crouch, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5LATCHINGTON PARK MANAGEMENT COMPANY LIMITED - 2018-01-29Suite 5 Market Square Chambers, 4 West Street, Rochford, EnglandActive Corporate (3 parents)Officer2018-04-24 ~ nowIIF 13 - Director → ME
- 6LEVACK ESTATES LIMITED - 2014-07-22Charter House, 103-105 Leigh Road, Leigh-on-sea, EssexActive Corporate (3 parents)Officer2014-09-18 ~ nowIIF 7 - Director → ME
- 7
RL SOUTH STREET PROPERTIES LIMITED
08961324Suites 4 & 5 Market Square Chambers, West Street, Rochford, EnglandActive Corporate (3 parents)Officer2015-11-12 ~ nowIIF 14 - Director → ME - 8
S J WARREN LIMITED
10493513Charter House, 103-105 Leigh Road, Leigh-on-sea, United KingdomActive Corporate (2 parents)Officer2016-11-23 ~ nowIIF 11 - Director → MEPerson with significant control2016-11-23 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
SOTOGRANDE LIMITED
11786026164 Station Road, Burnham-on-crouch, Essex, United KingdomActive Corporate (2 parents)Officer2019-01-24 ~ nowIIF 6 - Director → MEPerson with significant control2019-01-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
THE MAYFLOWER LEIGH-ON-SEA LIMITED
118213755/6 High Street, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)Officer2019-02-12 ~ nowIIF 9 - Director → ME - 11
WAFERS FOOTWEAR LTD
1048674340 Common Approach, Benfleet, Essex, EnglandDissolved Corporate (2 parents)Officer2016-11-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-18 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 12
WATCHCOMPANY LTD
09409888138 Marine Parade, Leigh-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 18 - Director → ME
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