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, Igor
Levin, Igor
British company director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesLevin, Igor, Mr.
British company director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesLevin, Igor, Mr.
British freelance translator/interpret born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Saraton House, West End Lane, London, NW6 2LG
Levin, Igor, Mr.
British company director born in November 1960Resident in England
Registered addresses and corresponding companiesLevin, Igor
Belarus incorporation manager born in November 1960Registered addresses and corresponding companies
IIF 10 22-95 Wilton Road, London, SW1V 1BZ
Mr. Igor Levin
British born in November 1960Resident in England
Registered addresses and corresponding companies
- 1 Prospect House, 2 Athenaeum Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7,475 GBP2025-03-31Officer
2013-03-19 ~ nowIIF 3 - Director → ME - 2 Apex House, Grand Arcade, North Finchley, London, EnglandActive Corporate (1 parent)Equity (Company account)700 GBP2025-04-30Officer 2020-04-22 ~ nowIIF 9 - Director → MEPerson with significant control 2020-04-22 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 20 Brunswick Grove, Cobham, EnglandActive Corporate (1 parent)Equity (Company account)759 GBP2024-07-31Officer 2025-01-13 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 12 - Has significant influence or control → OE
- 4 61a Southbury Road, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-09-30Officer 2023-02-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-03-01 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 61a Southbury Road, Enfield, London, EnglandActive Corporate (1 parent)Equity (Company account)4,118 GBP2024-05-31Officer 2023-05-01 ~ nowIIF 8 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 61a Southbury Road, Enfield, London, EnglandActive Corporate (1 parent)Equity (Company account)1,569 GBP2024-05-31Officer 2021-05-24 ~ nowIIF 7 - Director → MEPerson with significant control 2021-05-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 Akeman House, 235-237 Finchley Road, LondonActive Corporate (2 parents)Equity (Company account)700 GBP2025-02-28Officer 2005-02-08 ~ 2005-09-12IIF 10 - Director → ME
- 2 Prospect House, 2 Athenaeum Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)8,018 GBP2023-03-31Officer 2008-08-25 ~ 2022-10-10IIF 1 - Director → ME
- 3 11 Rosemont Road, Hampstead, LondonDissolved Corporate (1 parent)Officer 2000-06-21 ~ 2006-01-01IIF 5 - Director → ME
- 4
TELS GLOBAL UK LIMITED
- nowT.E.L.S. TRANSEUROPEAN LOGISTIC SERVICES LIMITED - 2024-06-12 Prospect House Suite 22, 2 Athenaeum Road, Whetstone, London, EnglandActive Corporate (1 parent)Equity (Company account)3,254,300 GBP2024-10-31Officer 2005-09-12 ~ 2022-10-17IIF 4 - Director → ME
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