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.
Levene, Howard
Levene, Howard
British certified accountant born in March 1946Resident in United Kingdom
Registered addresses and corresponding companiesLevene, Howard
British certified chartered accountant born in March 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
37, Warren Street, London, W1T 6AD, United Kingdom
Levene, Howard
British chartered certified accountant born in March 1946Resident in United Kingdom
Registered addresses and corresponding companiesLevene, Howard
British none born in March 1946Resident in United Kingdom
Registered addresses and corresponding companiesLevene, Howard
born in March 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 37, Warren Street, London, W1T 6AD
Howard Levene
British born in March 1946Resident in United Kingdom
Registered addresses and corresponding companiesLevene, Howard
British certified accountant born in March 1946Registered addresses and corresponding companiesMr Howard Levene
British born in March 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 2, Anthony Close, Mill Hill, London, NW7 4QS, United Kingdom
Levene, Howard
born in March 1946Resident in England
Registered addresses and corresponding companies
IIF 22 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Levene, Howard
British Registered addresses and corresponding companiesLevene, Howard
Registered addresses and corresponding companies
IIF 25 37, Warren Street, London, W1T 6AD, United Kingdom
- 1 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (274 parents, 1 offspring)Officer
2011-04-03 ~ nowIIF 22 - llp-member → ME - 2 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (2 parents)Equity (Company account)167,105 GBP2023-12-31Officer 1994-01-10 ~ nowIIF 10 - director → MEPerson with significant control 2022-04-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
LLH PROPERTIES LTD
- nowHAM PROPERTIES LIMITED - 2021-02-27 37 Warren Street, LondonCorporate (3 parents)Officer 2004-07-20 ~ nowIIF 1 - director → ME 2004-07-20 ~ nowIIF 25 - secretary → ME - 4 37 Warren Street, LondonDissolved corporate (4 parents)Officer 2006-01-20 ~ dissolvedIIF 4 - director → ME 2006-01-20 ~ dissolvedIIF 24 - secretary → ME
- 5 37 Warren Street, London, United KingdomDissolved corporate (2 parents)Officer 2016-09-02 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 2nd Floor, 38 Warren Street, LondonDissolved corporate (3 parents)Officer 2003-05-29 ~ dissolvedIIF 7 - director → ME
- 1 Galley Lane, Barnet, Hertfordshire, United KingdomCorporate (6 parents)Profit/Loss (Company account)-198,773 GBP2023-07-01 ~ 2024-06-30Officer 2016-05-31 ~ 2017-10-08IIF 13 - director → ME 2008-04-29 ~ 2010-04-27IIF 12 - director → ME 2001-04-24 ~ 2003-04-29IIF 19 - director → ME ~ 1997-04-30IIF 20 - director → MEPerson with significant control 2017-05-30 ~ 2017-11-07IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 37 Warren Street, London, United KingdomDissolved corporateOfficer 2013-05-21 ~ 2013-09-17IIF 6 - director → ME
- 3SDS SOLUTIONS (UK) LIMITED - 2002-10-18SDS E-SERVICES LIMITED - 2001-03-01 C/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved corporate (2 parents)Officer 2004-03-02 ~ 2012-03-08IIF 9 - director → ME 2004-12-01 ~ 2012-03-08IIF 23 - secretary → ME
- 4 37 Warren Street, LondonDissolved corporate (3 parents)Current Assets (Company account)100 GBP2015-07-31Officer 2012-09-13 ~ 2016-03-31IIF 5 - director → ME
- 5 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (12 parents, 4 offsprings)Equity (Company account)4,090,253 GBP2024-03-31Officer 2014-06-03 ~ 2016-03-31IIF 8 - director → ME
- 6 4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (2 parents)Officer 2010-05-06 ~ 2014-11-26IIF 15 - director → ME
- 7 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (19 parents, 9 offsprings)Officer 2010-05-05 ~ 2016-03-31IIF 16 - llp-designated-member → ME
- 8 37 Warren Street, LondonDissolved corporate (4 parents)Equity (Company account)12,334 GBP2019-07-31Officer 2009-11-30 ~ 2016-03-31IIF 14 - director → ME
- 9SILVER LEVENE CORPORATE FINANCE LIMITED - 2001-04-30NEWTREE ENTERPRISES LIMITED - 1998-01-29 37 Warren Street, LondonDissolved corporate (2 parents)Equity (Company account)1,099 GBP2023-07-31Officer 2003-06-11 ~ 2016-03-31IIF 3 - director → ME
- 10
SL HR LIMITED
- nowSL HUMAN RESOURCES LIMITED - 2004-09-28 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (4 parents)Equity (Company account)1,144 GBP2023-07-31Officer 2003-03-04 ~ 2016-03-31IIF 2 - director → ME
