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, Robert
Levene, Robert
British business consultant born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10 Eagle Court, Hermon Hill, London, E11 1PD
Levene, Robert
British insurance broker born in February 1953Resident in United Kingdom
Registered addresses and corresponding companiesLevene, Robert
British retired born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o East Block Group, 22 Mayfly Way, Ardleigh, Colchester, Essex, CO7 7WX, England
Levene, Robert
British administrator born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 6 26, Hill Road, Theydon Bois, Epping, CM16 7LX, England
Levene, Robert
British business consultant born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 7 85a, Theydon Park Road, Theydon Bois, Epping, Essex, CM16 7LS, United Kingdom
Levene, Robert
British consultant born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 8 85a, Theydon Park Road, Theydon Bois, Epping, Essex, CM16 7LS, United Kingdom
Levene, Robert
British director born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 9 85a, Theydon Park Road, Theydon Bois, Epping, Essex, CM16 7LS, United Kingdom
Levene, Robert
British insurance broker born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 10 135/137 Station Road, Chingford, London, E4 6AG
Levene, Robert
British none born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 11 85a, Theydon Park Road, Theydon Bois, Epping, Essex, CM16 7LS
Levene, Robert
British retired born in February 1953Resident in England
Registered addresses and corresponding companiesLevene, Robert
British Registered addresses and corresponding companies
IIF 14 10 Eagle Court, Hermon Hill, London, E11 1PD
Mr Robert Levene
British born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 15 Casa De Cebollitas, 4 Blunts Hall Drive, Witham, Essex, CM8 1LZ, England
Levene, Robert
Registered addresses and corresponding companies
IIF 16 52 Charnwood Drive, South Woodford, London, E18 1PG
Mr Robert Levene
British born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 17 Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0PY, England
- 1 141 John Simmons Property Management, 141 High Road, Loughton, Essex, EnglandActive Corporate (6 parents)Equity (Company account)101,995 GBP2024-03-31Officer
2019-09-15 ~ nowIIF 12 - Director → ME - 2 Casa De Cebollitas, 4 Blunts Hall Drive, Witham, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-8,128 GBP2024-01-31Officer 2021-01-13 ~ nowIIF 13 - Director → MEPerson with significant control 2021-01-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 141 John Simmons Property Management, 141 High Road, Loughton, Essex, EnglandActive Corporate (6 parents)Equity (Company account)101,995 GBP2024-03-31Officer 1995-03-13 ~ 2014-06-16IIF 10 - Director → ME 2007-03-06 ~ 2009-12-14IIF 16 - Secretary → ME
- 2 26 Hill Road, Theydon Bois, Epping, EnglandActive Corporate (9 parents)Equity (Company account)90,348 GBP2025-03-31Officer 2017-11-15 ~ 2019-11-13IIF 6 - Director → ME 2006-11-22 ~ 2014-05-20IIF 9 - Director → ME 1998-07-23 ~ 2003-11-27IIF 3 - Director → ME
- 3 141 High Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)21,900 GBP2024-03-31Officer 2011-11-03 ~ 2013-11-22IIF 11 - Director → ME
- 4TGP 232 LIMITED - 1990-06-06 1 Great Tower Street, London, EnglandDissolved Corporate (4 parents)Officer ~ 2001-04-17IIF 4 - Director → ME ~ 2001-04-17IIF 14 - Secretary → ME
- 5YEWDEN LIMITED - 2003-08-15 Fleetbank House, 2-6 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2007-10-01 ~ 2013-07-31IIF 7 - Director → ME
- 6 C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, EnglandActive Corporate (5 parents)Equity (Company account)53 GBP2023-09-30Officer 2021-09-20 ~ 2024-08-27IIF 5 - Director → ME
- 7 2 Silkfield Road, LondonActive Corporate (1 parent)Equity (Company account)-68,487 GBP2023-12-31Officer 1997-11-26 ~ 2000-06-12IIF 2 - Director → ME
- 8 2 Marsham Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2004-05-14 ~ 2013-07-31IIF 1 - Director → ME
- 9R L BUSINESS CONSULTANCY SERVICES LIMITED - 2016-08-09 26 Hill Road, Theydon Bois, Epping, Essex, EnglandActive Corporate (1 parent)Equity (Company account)458 GBP2024-05-31Officer 2003-05-13 ~ 2019-05-30IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2019-05-30IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
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