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.
Levin, Robert Daniel
Levin, Robert Daniel
British born in December 1953Resident in England
Registered addresses and corresponding companiesLevin, Robert Daniel
British company director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 3
149, Portsmouth Road, Horndean Waterlooville, Hampshire, PO8 9LG, England
Levin, Robert Daniel
British property investor born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 4 The Atruim, 149 Portsmouth Road, Horndean, Hampshire, PO8 9LG
Levin, Robert Daniel
British property investor born in December 1953Registered addresses and corresponding companies
IIF 5 Hermitage Lodge Tamar Down, Riverdale, Waterlooville, Hampshire, PO7 8QJ
Levin, Robert Daniel
British born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 149, Portsmouth Road, Horndean, Hampshire, PO8 9LG, United Kingdom
Mr Robert Daniel Levin
British born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 7 The Atrium 149 Portsmouth Road, Horndean, Hampshire, PO8 9LG
IIF 8 The Atrium, 149 Portsmouth Road, The Atrium, 149 Portsmouth Road, Horndean, Hampshire, PO8 9LG, United Kingdom
IIF 9 149, Portsmouth Road, Horndean Waterlooville, Hampshire, PO8 9LG
IIF 10 The Atrium, 149 Portsmouth Road, Horndean, Waterlooville, Hampshire, PO8 9LG, England
Levin, Robert Daniel
British Registered addresses and corresponding companies
IIF 11 The Atruim, 149 Portsmouth Road, Horndean, Hampshire, PO8 9LG
- 1 The Atrium, 149 Portsmouth Road, Horndean, HampshireDissolved Corporate (2 parents)Officer
2005-02-18 ~ dissolvedIIF 4 - Director → ME - 2 149 Portsmouth Road, Horndean, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-25,111 GBP2024-04-30Officer 2022-04-11 ~ nowIIF 6 - Director → MEPerson with significant control 2022-04-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3MAYFAIR ESTATES INVESTMENT AND FUNDING LTD - 2011-01-12 The Atrium 149 Portsmouth Road, Horndean, Waterlooville, HampshireActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-11-30Officer 2010-11-25 ~ nowIIF 2 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 The Atrium 149 Portsmouth Road, Horndean, HampshireActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)606,746 GBP2021-10-01 ~ 2022-09-30Officer 1996-11-19 ~ nowIIF 1 - Director → ME 1996-11-19 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-10-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5THE MAYFAIR BRIDGING AND BUSINESS FINANCE COMPANY LIMITED - 2013-11-18 149 Portsmouth Road, Horndean Waterlooville, HampshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-10-31Officer 2013-10-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1OFF THE RECORD - 1997-08-15 138 Purbrook Way, Leigh Park, Havant, HampshireActive Corporate (6 parents)Net Assets/Liabilities (Company account)212,371 GBP2020-03-31Officer 1997-10-06 ~ 1998-12-30IIF 5 - Director → ME
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