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, Simon Jay
- British born in February 1969
Levene, Simon Jay
Resident in England
Registered addresses and corresponding companies - British director born in February 1969
Levene, Simon Jay
Resident in England
Registered addresses and corresponding companiesC/o Morgan Reach Accountants, 239 Kensington High Street, 1st Floor, London, W8 6SN, United Kingdom
IIF 6
- British born in June 1966
Levene, Simon Jay
Resident in England
Registered addresses and corresponding companies60 Cedars Road, Hampton Wick, Kingston Upon Thames, KT1 4BE
IIF 7
- born in February 1969
Levene, Simon Jay
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in February 1969Registered addresses and corresponding companies
Levene, Simon Jay
- British chartered surveyor born in February 1969Registered addresses and corresponding companies
Levene, Simon
49 Brewer Street, London, W1R 3FD
IIF 12
- British born in February 1969
Levene, Simon Jay
Resident in United Kingdom
Registered addresses and corresponding companies41, Walsingham Road, Enfield, EN2 6EY, England
IIF 13Parkside House, 41 Walsingham Road, Enfield, EN2 6EY, United Kingdom
IIF 14Jubilee House, High Street, Hampton Wick, Kingston Upon Thames, KT1 4DG, England
IIF 15Jubilee House, Jubilee Close, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4DG, United Kingdom
IIF 169, Broad Street, Teddington, Middlesex, TW11 8QZ
IIF 179, Broad Street, Teddington, Middlesex, TW11 8QZ, England
IIF 189 Broad Street, Teddington, Middlesex, TW11 8QZ, United Kingdom
IIF 19The Estate Office, Croxteth Hall, Kiln Lane, Ripley, Woking, GU23 6EX, United Kingdom
IIF 20
- British chartered surveyor born in February 1969
Levene, Simon Jay
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1969
Levene, Simon Jay
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in February 1969
Levene, Simon Jay
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Levene, Simon Jay
- British born in February 1969
Mr Simon Levene
Resident in England
Registered addresses and corresponding companies41, Walsingham Road, Enfield, EN2 6ER, England
IIF 34
- British born in February 1969
Mr Simon Jay Levene
Resident in England
Registered addresses and corresponding companies - British born in February 1969
Simon Jay Levene
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, 2nd Floor, London, W1J 6BD, United Kingdom
IIF 40
- British born in June 1966
Mr Simon Jay Levene
Resident in England
Registered addresses and corresponding companies60, Cedars Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BE, England
IIF 41
- Registered addresses and corresponding companies
Levene, Simon Jay
9, Broad Street, Teddington, Middlesex, TW11 8QZ
IIF 42
- British born in February 1969
Mr Simon Jay Levene
Resident in United Kingdom
Registered addresses and corresponding companies41, Walsingham Road, Enfield, EN2 6EY, England
IIF 43Parkside House, 41 Walsingham Road, Enfield, EN2 6EY, United Kingdom
IIF 44Jubilee House, Jubilee Close, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4DG, United Kingdom
IIF 451, Berkeley Street, London, W1J 8DJ
IIF 46Berkeley Square House, Berkeley Square, 2nd Floor, London, W1J 6BD, England
IIF 479, Broad Street, Teddington, Middlesex, TW11 8QZ, England
IIF 489, Broad Street, Teddington, TW11 8QZ, England
IIF 49 IIF 50 IIF 51
- 1
200 CODY ROAD LIMITED
15406891The Estate Office, Croxteth Hall Kiln Lane, Ripley, Woking, United KingdomActive Corporate (2 parents)Officer2024-01-11 ~ nowIIF 20 - Director → ME - 2
BAILLIE EWART CONSULTANCY LIMITED
07118190Latimers, 6 Shaw Street, WorcesterDissolved Corporate (4 parents)Officer2010-11-29 ~ 2014-12-19IIF 22 - Director → ME - 3
BUCKLANDS ROAD RESIDENTS ASSOCIATION LIMITED
02343202Mr Keith Hicks, 12 Sycamore Way, Teddington, MiddlesexActive Corporate (15 parents)Officer1997-10-14 ~ 2000-10-31IIF 10 - Director → ME - 4
DUKE HOMES LTD
0550551341 Walsingham Road, Enfield, MiddlesexActive Corporate (3 parents)Officer2005-07-12 ~ nowIIF 7 - Director → ME2006-09-30 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 5
EVERGREEN LEVENE LIMITED
08789014Broadholme House Farm, Broadholme Lane, Belper, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2013-11-25 ~ 2014-11-30IIF 24 - Director → ME - 6
FINE & COUNTRY COMMERCIAL LIMITED
- 2016-07-26 09578031Parkside House, 41 Walsingham Road, Enfield, United KingdomActive Corporate (1 parent)Officer2015-05-06 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 7
FINE & COUNTRY (LONDON) LIMITED
- 2016-07-26 08954032FINE & COUNTRY ESTATE AGENTS (SOUTH-EAST) LIMITED - 2015-05-0641 Walsingham Road, Enfield, MiddlesexActive Corporate (3 parents)Officer2015-05-08 ~ nowIIF 18 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 8
FINE & COUNTRY SURVEYORS LIMITED
- 2016-07-26 09577906Parkside House, 41 Walsingham Road, Enfield, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-05-06 ~ nowIIF 15 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 9GREEN CONSTRUCT LIMITED - 2015-10-0641 Walsingham Road, Enfield, MiddlesexActive Corporate (5 parents)Person with significant control2022-12-07 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
HALLMARK CLEANING SPECIALIST LIMITED
0831989330 Durham Road, London, EnglandDissolved Corporate (4 parents)Officer2012-12-05 ~ 2013-01-08IIF 26 - Director → ME2014-12-01 ~ 2014-12-31IIF 30 - Director → ME - 11
- 12
HAMPTON WICK INVESTMENTS LIMITED
1067102941 Walsingham Road, Enfield, Middlesex, United KingdomActive Corporate (1 parent)Officer2017-03-15 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-15 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 13
KINGSMEAD PROPERTY LIMITED
0639085341 Walsingham Road, Enfield, EnglandActive Corporate (2 parents)Officer2007-10-05 ~ nowIIF 17 - Director → ME2007-10-05 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 14
LEMAN PROPERTY GROUP LIMITED
09656032Parkside House, 41 Walsingham Road, Enfield, United KingdomDissolved Corporate (2 parents)Officer2015-06-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 1541 Walsingham Road, Enfield, EnglandActive Corporate (4 parents)Officer2012-10-01 ~ 2012-10-01IIF 29 - Director → ME2020-05-27 ~ nowIIF 13 - Director → MEPerson with significant control2020-05-27 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 16
LEVENE ESTATE AGENTS LIMITED
077707719 Broad Street, Teddington, MiddlesexDissolved Corporate (3 parents)Officer2012-10-01 ~ 2012-10-01IIF 28 - Director → ME - 17
LEVENE PROPERTY SERVICES LIMITED
- 2022-12-02 05112478KINGSMEAD LAND AND DEVELOPMENTS LIMITED
- 2022-06-13 0511247841 Walsingham Road, Enfield, EnglandActive Corporate (8 parents, 1 offspring)Officer2004-04-26 ~ 2015-04-01IIF 23 - Director → ME2021-11-07 ~ nowIIF 1 - Director → ME2004-04-26 ~ 2015-04-01IIF 33 - Secretary → MEPerson with significant control2020-09-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 18
LEVENE PROPERTY CONSULTANTS LIMITED
0895411241 Walsingham Road, Enfield, MiddlesexActive Corporate (5 parents)Officer2023-06-01 ~ nowIIF 2 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 19
LEVENE PROPERTY GROUP LIMITED
07770660Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-07-31
Date of completion or termination of CVA on 2016-11-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-11-01
Dissolved on 2017-09-20The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (6 parents)Officer2012-10-01 ~ 2012-10-01IIF 27 - Director → ME - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-11 during the appointment or period of control
Commencement of winding up on 2012-09-03 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control9 Broad Street, Teddington, MiddlesexDissolved Corporate (5 parents)Officer2000-05-11 ~ dissolvedIIF 21 - Director → ME - 21
LMS VALUERS LTD
13558711C/o Morgan Reach Accountants 239 Kensington High Street, 1st Floor, London, EnglandDissolved Corporate (3 parents)Officer2021-08-10 ~ dissolvedIIF 6 - Director → ME - 22
MAYFLOWER EXECUTIVE HOMES LIMITED
07157251Latimers, 6 Shaw Street, Worcester, Worcs, United KingdomDissolved Corporate (4 parents)Officer2012-02-01 ~ dissolvedIIF 31 - Director → ME - 23
PONTIS CAPITAL MANAGEMENT LLP
OC4204902nd Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2018-01-02 ~ nowIIF 8 - LLP Member → MEPerson with significant control2018-01-02 ~ 2019-02-26IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-01-16 ~ nowIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
- 25
PONTIS FINANCE GROUP LIMITED
15824651Berkeley Square House Berkeley Square, 2nd Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-07-08 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26Berkeley Square House Berkeley Square, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer2018-02-23 ~ nowIIF 9 - LLP Member → MEPerson with significant control2018-02-23 ~ nowIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
- 27
BELASSIE LIMITED
- 2020-12-16 12787590B19 Sbc House, Restmor Way, Wallington, EnglandActive Corporate (2 parents)Officer2020-12-15 ~ nowIIF 5 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 28STABLES MARKET (CAMDEN) LIMITED - now
CAMDEN STABLES LIMITED
- 1998-04-02 03158980Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer1996-02-14 ~ 1998-03-26IIF 12 - Director → ME - 29
WICK INVESTMENTS AND DEVELOPMENTS LIMITED
11065298Parkside House, 41 Walsingham Road, Enfield, United KingdomActive Corporate (1 parent)Officer2017-11-15 ~ nowIIF 16 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
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