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.
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Levy, Denise Joan
Levy, Denise Joan
British company director born in April 1961Resident in England
Registered addresses and corresponding companiesLevy, Denise Joan
British business woman born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Muttons, Wineham Lane, Bolney, Haywards Heath, RH17 5SD, England
Levy, Denise Joan
British company secretary/director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Levy, Denise
British Registered addresses and corresponding companies
IIF 5 Gardeners Barn, Gardeners Farm, Fluxslane, Epping, Essex, CM16 7PF
Levy, Denise Joan
Registered addresses and corresponding companies
IIF 6 6-8, Freeman Street, Grimsby, N E Lincolnshire, DN32 7AA
- 1 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandCorporate (2 parents)Equity (Company account)6 GBP2024-03-31Officer
2006-03-30 ~ nowIIF 3 - director → ME - 2
DNG INVESTMENTS LIMITED
- nowG LEVY PROFESSIONAL SERVICES LIMITED - 2004-06-02TOPHAT PROFESSIONAL SERVICES LIMITED - 2002-10-04ROOKSWOOD (ANTIQUES) LIMITED - 2000-12-28 Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (3 parents)Equity (Company account)527,623 GBP2023-10-31Officer 2021-01-01 ~ nowIIF 4 - director → ME - 3 6-8 Freeman Street, Grimsby, N E LincolnshireDissolved corporate (2 parents)Officer 2016-08-23 ~ dissolvedIIF 2 - director → ME 2016-08-23 ~ dissolvedIIF 6 - secretary → ME
- 1
DNG INVESTMENTS LIMITED
- nowG LEVY PROFESSIONAL SERVICES LIMITED - 2004-06-02TOPHAT PROFESSIONAL SERVICES LIMITED - 2002-10-04ROOKSWOOD (ANTIQUES) LIMITED - 2000-12-28 Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (3 parents)Equity (Company account)527,623 GBP2023-10-31Officer 2001-04-18 ~ 2015-11-30IIF 1 - director → ME 2004-12-31 ~ 2015-11-30IIF 5 - secretary → ME
