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, Graham
Levene, Graham
British company director born in December 1955Registered addresses and corresponding companies
IIF 1
6 Kendal Drive, Bramhall, Stockport, Cheshire, SK7 1DT
Levene, Graham
British director born in December 1955Registered addresses and corresponding companies
IIF 2 6 Kendal Drive, Bramhall, Stockport, Cheshire, SK7 1DT
Levene, Graham
British managing director born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 3 Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ
Levene, Graham
British director born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Graham Levene
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1STOCKPORT MOTOR BODIES LIMITED - 1999-08-27 Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)290,250 GBP2016-02-27Officer
1994-12-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2 Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, BoltonDissolved Corporate (1 parent)Officer 2013-02-08 ~ dissolvedIIF 3 - Director → ME
- 1 Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)Officer 2003-09-25 ~ 2004-06-04IIF 1 - Director → ME
- 2
KIANLOCKS LTD
- nowDAXMASTERS LTD - 2020-10-27 126 Osidge Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,677 GBP2024-03-31Officer 2018-01-22 ~ 2018-07-17IIF 4 - Director → MEPerson with significant control 2018-01-22 ~ 2018-08-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
NESARU INTERNATIONAL LTD
- nowCACTUS INTERNATIONAL LIMITED - 2007-05-02NESARU CONSULTING LIMITED - 2020-08-18 7 White Horse Grove, Westhoughton, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-2,507 GBP2024-07-31Officer 2000-04-27 ~ 2001-08-24IIF 2 - Director → ME - 4HIDRIVE VEHICLE RENTAL LIMITED - 2008-05-21SPECTRE DRIVE LIMITED - 2008-06-09SPECTRA DRIVE LIMITED - 2008-09-12 7 Longmead Avenue, Hazel Grove, Stockport, EnglandActive CorporateEquity (Company account)-211,556 GBP2021-08-25Officer 2001-09-19 ~ 2023-05-17IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2023-05-17IIF 9 - Ownership of shares – 75% or more → OE
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