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 Holger James Levey
- British born in July 1945
Mr Holger James Levey
Resident in England
Registered addresses and corresponding companies - British born in July 1945
Levey, Holger James
Resident in England
Registered addresses and corresponding companies24, Hunstanton, Norfolk, Hunstanton, Norfolk, PE36 6AP, United Kingdom
IIF 924, Northgate, Hunstanton, Norfolk, PE36 6AP
IIF 1024, Northgate, Hunstanton, Norfolk, PE36 6AP, England
IIF 1124, Northgate, Hunstanton, PE36 6AP, England
IIF 12 IIF 13 IIF 14 (more)24, Sutton House, 24 Northgate, Hunstanton, Norfolk, PE36 6AP, England
IIF 18
- British born in July 1974
Mrs Michelle Levey
Resident in England
Registered addresses and corresponding companies24, Northgate, Hunstanton, Norfolk, PE36 6AP
IIF 19
- British born in July 1945
Mrs Michelle Pul-ling Levey
Resident in England
Registered addresses and corresponding companies24, Northgate, Hunstanton, PE36 6AP, England
IIF 20
- British born in July 1974
Mrs Michelle Pul-ling Levey
Resident in England
Registered addresses and corresponding companies24, Northgate, Hunstanton, PE36 6AP, England
IIF 21
- British director born in July 1945
Levey, Holger James
Resident in United Kingdom
Registered addresses and corresponding companies - British director sales and marketing born in July 1945
Levey, Holger James
Resident in United Kingdom
Registered addresses and corresponding companies26 Kedleston Court, Norbury Close Allestree, Derby, Derbyshire, DE22 2QF
IIF 25
- British born in July 1974
Levey, Michelle Pul-ling
Resident in England
Registered addresses and corresponding companies - British born in July 1945
Mrs Michelle Pul-ling Levey
Resident in United Kingdom
Registered addresses and corresponding companies24, Hunstanton, Norfolk, Hunstanton, Norfolk, PE36 6AP, United Kingdom
IIF 28
- British chef born in July 1945
Levey, Michelle Pul-ling
Resident in United Kingdom
Registered addresses and corresponding companies24, Hunstanton, Norfolk, Hunstanton, Norfolk, PE36 6AP, United Kingdom
IIF 29
- 124 Northgate, Hunstanton, EnglandActive Corporate (2 parents)Officer2024-02-26 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 4 - Has significant influence or control → OE
- 224 Northgate, Hunstanton, NorfolkActive Corporate (1 parent)Equity (Company account)-39,247 GBP2020-03-31Officer2017-01-14 ~ nowIIF 10 - Director → MEPerson with significant control2019-05-20 ~ nowIIF 2 - Has significant influence or control → OE
- 324 Northgate, Hunstanton, EnglandDissolved Corporate (2 parents)Officer2021-02-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 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
- 4
THE HEMPORIUM SHOP LTD
- nowMILAGRO NORFOLK LTD - 2019-06-24HUNSTANTON CATERING LIMITED - 2019-05-2224 Hunstanton, Norfolk, Hunstanton, Norfolk, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,588 GBP2021-06-30Officer2019-01-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 524 Northgate, Hunstanton, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-11-17 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 624 Northgate, Hunstanton, EnglandActive Corporate (1 parent)Equity (Company account)-1,820 GBP2024-12-31Officer2022-03-19 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 6 - Has significant influence or control → OE
- 7
THE WASH TRADING LTD
- nowLUGGAGE RACK LTD. - 2020-11-04RETAIL MARKET INCENTIVES LIMITED - 2009-03-1724 Northgate, Hunstanton, NorfolkActive Corporate (1 parent)Equity (Company account)-5,780 GBP2024-06-30Officer2008-06-09 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 824 Northgate, Hunstanton, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 124 Northgate, Hunstanton, EnglandActive Corporate (2 parents)Officer2025-02-18 ~ 2025-06-04IIF 27 - Director → ME
- 2DERBY & DERBYSHIRE BUSINESS VENTURE - 2006-05-09Commerce House Millennium Way, Dunston Road, Chesterfield, Derbyshire, EnglandActive Corporate (3 parents)Officer1995-02-09 ~ 1998-03-16IIF 25 - Director → ME
- 3
INFOMILL LIMITED
- nowEGHB 58 LIMITED - 1996-07-11Hanover House, Queen Charlotte Street, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,987,100 GBP2023-12-29Officer1997-07-07 ~ 2002-08-01IIF 22 - Director → ME - 4INSTEP 4U LIMITED - 2002-11-064 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United KingdomDissolved Corporate (2 parents)Officer2002-10-17 ~ 2005-11-28IIF 23 - Director → ME
- 5
PARTSARENA.COM LIMITED
- nowARGUS EYE LIMITED - 2000-06-21Pentagon House, Sir Frank Whittle Road, DerbyDissolved Corporate (3 parents)Officer2000-03-21 ~ 2004-07-08IIF 24 - Director → ME - 624 Northgate, Hunstanton, NorfolkActive Corporate (1 parent)Equity (Company account)-39,247 GBP2020-03-31Officer2013-03-13 ~ 2019-05-01IIF 26 - Director → ME2013-05-13 ~ 2014-01-01IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-01IIF 19 - Ownership of shares – 75% or more → OE
- 7
THE HEMPORIUM SHOP LTD
- nowMILAGRO NORFOLK LTD - 2019-06-24HUNSTANTON CATERING LIMITED - 2019-05-2224 Hunstanton, Norfolk, Hunstanton, Norfolk, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,588 GBP2021-06-30Officer2019-01-08 ~ 2019-06-15IIF 29 - Director → MEPerson with significant control2019-01-08 ~ 2019-05-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 824 Northgate, Hunstanton, EnglandActive Corporate (1 parent)Equity (Company account)-1,820 GBP2024-12-31Officer2020-12-14 ~ 2022-03-19IIF 15 - Director → MEPerson with significant control2020-12-14 ~ 2025-10-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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