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 Alan Levy
Mr Alan Levy
American born in July 1938Resident in United States
Registered addresses and corresponding companies
IIF 1
13 Tankerton Terrace, Mitcham Road, Croydon, CR0 3HJ, England
Mr Alan D Levy
American born in July 1938Resident in United States
Registered addresses and corresponding companies
IIF 2 68, Ferndene Road, London, SE24 0AB, England
Mrs Abby J Levy
American born in July 1938Resident in United States
Registered addresses and corresponding companies
IIF 3 Suite 1606, 10490 Wilshire Blvd, Los Angeles, California, 90024, United States
Levy, Alan David
American co director born in July 1938Resident in United States
Registered addresses and corresponding companies
IIF 4 910 N. Roxbury Drive, Beverly Hills, California, 90210, 90210, Usa
Levy, Alan David
American company director born in July 1938Resident in United States
Registered addresses and corresponding companiesMs Abby J. Levy
American born in May 1943Resident in United States
Registered addresses and corresponding companies
IIF 9 Prices Cottage, Horselees Road, Boughton-under-blean, Faversham, Kent, ME13 9TQ, England
Mr Alan Levy
United States born in July 1938Resident in United States
Registered addresses and corresponding companies
IIF 10 910, N Roxbury Drive, Beverley Hills, California, 90210, Usa
Levy, Abby J
American director and company secretary born in March 1943Resident in United States
Registered addresses and corresponding companies
IIF 11 Suite 1606, 10490 Wilshire Blvd, Los Angeles, California, United States
Levy, Abby J.
American company director born in May 1943Resident in United States
Registered addresses and corresponding companies
IIF 12 Prices Cottage, Horselees Road, Boughton-under-blean, Faversham, Kent, ME13 9TQ, England
- 1 Prices Cottage Horselees Road, Boughton-under-blean, Faversham, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Person with significant control
2016-12-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2TISHMAN WEST MANAGEMENT LIMITED - 1993-09-29ORBREED LIMITED - 1989-09-12 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3DELTACROSS INVESTMENTS LIMITED - 2005-02-02 Prices Cottage Horselees Road, Boughton-under-blean, Faversham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-5,081,233 GBP2024-12-31Person with significant control 2023-10-23 ~ nowIIF 9 - Has significant influence or control → OE
- 4NEWGOLD TRADING LIMITED - 2005-02-02 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer 2005-02-10 ~ dissolvedIIF 8 - Director → ME
- 1KINWICK INTERNATIONAL LIMITED - 1999-01-13TISHMAN INTERNATIONAL PROPERTY SERVICES LIMITED - 1997-11-19 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-13,492 GBP2014-12-30Officer 1993-02-23 ~ 1997-10-15IIF 4 - Director → ME
- 2 Prices Cottage Horselees Road, Boughton-under-blean, Faversham, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2023-10-31 ~ 2024-12-31IIF 11 - Director → ME 2006-03-15 ~ 2022-11-17IIF 5 - Director → MEPerson with significant control 2020-04-01 ~ 2022-11-18IIF 2 - Ownership of shares – 75% or more → OE
- 3DELTACROSS INVESTMENTS LIMITED - 2005-02-02 Prices Cottage Horselees Road, Boughton-under-blean, Faversham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-5,081,233 GBP2024-12-31Officer 2005-02-10 ~ 2023-10-23IIF 6 - Director → ME 2023-10-23 ~ 2024-12-31IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2023-10-23IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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