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.
Dr Maurice Louis David Levi
Dr Maurice Louis David Levi
British born in February 2016Resident in England
Registered addresses and corresponding companies
IIF 1
11, Cricketers View, Shadwell, Leeds, LS17 8WD, England
Dr Maurice Louis David Levi
British born in February 1949Resident in England
Registered addresses and corresponding companiesLevi, Maurice Louis David, Dr
British Registered addresses and corresponding companies
IIF 4 Suite 3b, Kings House, 1 King Street, Leeds, LS1 2HH, England
Levi, Maurice Louis David, Dr
British born in February 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Elm House, 68 Rawdon Road, Horsforth, Leeds, West Yorkshire, LS18 5EW
Levi, Maurice Louis David, Dr
British dental surgeon born in February 1949Resident in United Kingdom
Registered addresses and corresponding companiesLevi, Maurice Louis David, Dr
Registered addresses and corresponding companies
IIF 8 11, Cricketers View, Shadwell, Leeds, LS17 8WD, England
- 1 11 Cricketers View, Shadwell, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)134 GBP2024-09-29Officer
2006-10-01 ~ nowIIF 5 - Director → ME 2012-04-30 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-06-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE 2016-12-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
YORKAIR LIMITED
- nowTWINPAY LIMITED - 1990-04-25 Suite 3b Kings House, 1 King Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-396,625 GBP2024-03-31Officer 2004-12-21 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 67 The Fairway, LeedsActive Corporate (3 parents)Equity (Company account)2,787 GBP2024-09-30Officer 1996-08-05 ~ 2000-04-29IIF 7 - Director → ME
- 2
YORKAIR LIMITED
- nowTWINPAY LIMITED - 1990-04-25 Suite 3b Kings House, 1 King Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-396,625 GBP2024-03-31Officer 1989-12-21 ~ 2004-12-21IIF 6 - Director → ME
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