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 Dale Lever
Mr Dale Lever
British born in March 1990Resident in England
Registered addresses and corresponding companiesLever, Dale
British born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 3
Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England
Lever, Dale
British property development born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 4 51, Cotherstone Road, Newton Hall, Durham, DH1 5YN, United Kingdom
Mr Dale Lever
British born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, United Kingdom
Lever, Dale
British born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, United Kingdom
Lever, Dale
British solicitor born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, United Kingdom
- 1 Carter House, Pelaw Leazes Lane, Durham, EnglandActive Corporate (3 parents)Equity (Company account)-20,430 GBP2024-09-30Officer
2022-09-13 ~ nowIIF 3 - Director → ME - 2 Carter House, Pelaw Leazes Lane, Durham, United KingdomActive Corporate (2 parents)Total liabilities (Company account)249,354 GBP2024-03-31Officer 2018-10-23 ~ nowIIF 6 - Director → MEPerson with significant control 2018-10-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Carter House, Pelaw Leazes Lane, Durham, EnglandActive Corporate (3 parents)Equity (Company account)-20,430 GBP2024-09-30Person with significant control 2022-09-13 ~ 2023-08-23IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Lever Property Developments Ltd, 51 Cotherstone Road, Newton Hall, Durham, Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)-54,503 GBP2024-12-31Officer 2014-12-30 ~ 2016-01-22IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Clive Owen Llp, Kepier House, Belmont Business Park, Durham, EnglandActive Corporate (2 parents)Equity (Company account)1,488 GBP2024-05-31Officer 2019-05-24 ~ 2022-01-26IIF 7 - Director → ME
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