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.
Mrs Michelle Sonia Levy
Mrs Michelle Sonia Levy
British born in December 1957Resident in England
Registered addresses and corresponding companiesLevy, Michelle Sonia
British company director born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 6
Walnut Tree Cottage, Pyecombe Street, Pyecombe, Brighton, East Sussex, BN45 7EE, England
Mrs Michelle Sonia Levy
British born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 309a, High Road, Loughton, Essex, IG10 1AH, United Kingdom
Levy, Michelle Sonia
British 1 born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Walnut Tree Cottage, Pyecombe Street, Pyecombe, Brighton, East Sussex, BN45 7EE, England
Levy, Michelle Sonia
British company director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Walnut Tree Cottage, Pyecombe Street, Pyecombe, Brighton, East Sussex, BN45 7EE, England
Levy, Michelle Sonia
British director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesLevy, Michelle Sonia
British medical claims agent born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Walnut Tree Cottage, Pyecombe Street, Pyecombe, Brighton, East Sussex, BN45 7EE, England
Levy, Michelle Sonia
British medical claims handler born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Basepoint, John De Mierre House, Bridge Road, Haywards Heath, West Sussex, RH16 1UA, England
Levy, Michelle Sonia
British sales director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Walnut Tree Cottage, Pyecombe Street, Pyecombe, BN45 7EE
Levy, Michelle
British marketing born in December 1957Registered addresses and corresponding companies
IIF 17 21 Bute Road, Barkingside, Ilford, Essex, IG6 1AF
Levy, Michelle Sonia
British sales directorRegistered addresses and corresponding companies
IIF 18 Walnut Tree Cottage, Pyecombe Street, Pyecombe, Brighton, BN45 7EE, England
Levy, Michelle
Registered addresses and corresponding companies
IIF 19 21 Bute Road, Barkingside, Ilford, Essex, IG6 1AF
- 1 Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (2 parents)Equity (Company account)-19,224 GBP2018-03-31Officer
1996-11-07 ~ dissolvedIIF 16 - Director → ME 1996-11-07 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2021-12-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-12-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (1 parent)Officer 2014-12-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 Basepoint John De Mierre House, Bridge Road, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)50,630 GBP2024-08-31Officer 2012-08-20 ~ nowIIF 15 - Director → MEPerson with significant control 2021-12-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 The Forum, 277 London Road, Burgess Hill, West SussexDissolved Corporate (1 parent)Officer 2013-03-21 ~ dissolvedIIF 8 - Director → ME
- 6 The Forum, 277 London Road, Burgess Hill, West SussexDissolved Corporate (1 parent)Officer 2013-03-21 ~ dissolvedIIF 14 - Director → ME
- 7
SYNO ASSOCIATES LIMITED
- nowSINO ASSOCIATES LIMITED - 2023-05-25 309a High Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-1,588 GBP2024-05-31Officer 2023-05-24 ~ nowIIF 13 - Director → MEPerson with significant control 2023-05-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8 97 Church Street, Brighton, East SussexDissolved Corporate (2 parents)Officer 2007-04-10 ~ dissolvedIIF 11 - Director → ME
- 9TRANSEND QUANTUM TECHNOLOGIES LIMITED - 2024-02-20 309a High Road, Loughton, Essex, United KingdomDissolved Corporate (4 parents)Officer 2024-02-16 ~ dissolvedIIF 12 - Director → ME
- 1 Titsey Estate Office, Pilgrims Lane, Oxted, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1,024,887 GBP2024-03-31Officer 1993-09-20 ~ 1996-02-14IIF 17 - Director → ME 2012-07-27 ~ 2012-09-27IIF 10 - Director → ME 1993-09-20 ~ 1996-02-14IIF 19 - Secretary → ME
- 2 Basepoint John De Mierre House, Bridge Road, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)50,630 GBP2024-08-31Person with significant control 2016-04-06 ~ 2021-12-15IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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