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.
Levy, Paul Edmund
Levy, Paul Edmund
British businessman born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Oxford House, Talbot Avenue, East Finchley, London, N2 0LS, England
Levy, Paul Edmund
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesLevy, Paul Edmund
British investor born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Churchill House 137-139, Brent Street, London, NW4 4DJ
Levy, Paul Edmund
British solicitor born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesLevy, Paul Edmund
born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Oxford House, Talbot Avenue, London, N2 0LS
Mr Paul Edmund Levy
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesLevy, Paul Edmund
British Registered addresses and corresponding companiesLevy, Paul Edmund
British lawyerRegistered addresses and corresponding companies
IIF 14 Oxford House, Talbot Avenue, London, N2 0LS
Levy, Paul Edmund
British secretaryRegistered addresses and corresponding companies
IIF 15 Oxford House, Talbot Avenue, London, N2 0LS
Levy, Paul Edmund
British solicitorRegistered addresses and corresponding companies
- 1 Oxford House, Talbot Avenue, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer
2021-05-28 ~ nowIIF 3 - director → MEPerson with significant control 2021-05-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2 Oxford House Talbot Avenue, East Finchley, London, EnglandDissolved corporate (1 parent)Officer 2010-07-05 ~ dissolvedIIF 1 - director → ME
- 3 Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2006-05-19 ~ dissolvedIIF 14 - secretary → ME
- 4 Oxford House, Talbot Avenue, London, United KingdomDissolved corporate (1 parent)Officer 2022-08-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 19 Catherine Place, LondonDissolved corporate (2 parents)Officer 2007-12-10 ~ dissolvedIIF 11 - secretary → ME
- 6 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2007-12-04 ~ dissolvedIIF 12 - secretary → ME
- 1 The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved corporate (2 parents)Officer 2006-05-19 ~ 2008-10-15IIF 17 - secretary → ME
- 2 11 Chartwell Road, Northwood, EnglandCorporate (1 parent, 5 offsprings)Equity (Company account)1,100 GBP2023-05-31Officer 2005-12-22 ~ 2007-02-13IIF 13 - secretary → ME
- 3 10 Wornington Road, London, EnglandCorporate (1 parent)Equity (Company account)-164,451 GBP2021-08-31Officer 2006-10-13 ~ 2019-03-28IIF 20 - secretary → ME
- 4SHINEOVER LIMITED - 1990-04-20 Fifth Floor 10 St Bride Street, LondonDissolved corporate (5 parents, 38 offsprings)Equity (Company account)2 GBP2021-03-31Officer 2002-05-22 ~ 2004-11-19IIF 7 - director → ME
- 5 67-68 Jermyn Street, London, EnglandDissolved corporate (1 parent)Officer 2006-10-13 ~ 2012-07-21IIF 18 - secretary → ME
- 6 Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, EnglandCorporate (2 parents)Equity (Company account)-225,081 GBP2023-08-31Officer 2007-09-06 ~ 2014-04-05IIF 19 - secretary → ME
- 7
KQ1 LTD
- nowMIRAMAR LEGAL (UK) LTD - 2013-11-20UKVE LTD - 2011-05-25 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (1 parent)Officer 2010-01-19 ~ 2012-05-01IIF 4 - director → ME - 8MIRAMAR LEGAL LLP - 2013-03-22 434 Finchley Road, London, EnglandDissolved corporate (2 parents)Officer 2009-05-18 ~ 2012-04-30IIF 8 - llp-designated-member → ME
- 9 11 Chartwell Road, Northwood, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2006-06-23 ~ 2007-02-13IIF 15 - secretary → ME
- 10 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, EnglandDissolved corporate (1 parent)Officer 2010-08-02 ~ 2011-01-19IIF 5 - director → ME
- 11TARGET LIVING LIMITED - 2011-09-29 1 Hans Street, LondonCorporate (2 parents)Equity (Company account)557,617 GBP2024-03-31Officer 2001-11-19 ~ 2002-04-05IIF 6 - director → ME
- 12QMS HOLDINGS LIMITED - 2007-09-04 2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,841,349 GBP2016-01-31Officer 2006-02-16 ~ 2007-11-01IIF 16 - secretary → ME
