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, Caroline Laura
Levy, Caroline Laura
British financial para-planner born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, Opulens Place, Northwood, Middlesex, HA6 2JZ, United Kingdom
Elton, Alison Jane
British office manager, financial services born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Midway, 40 Hill Lane, Ruislip, Middlesex, HA4 7JW, United Kingdom
Leaf, Martin Anthony
British chartered surveyor - retired born in October 1930Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 14, Ashurst Close, Northwood, Middlesex, HA6 1EL, United Kingdom
Mr Martin Anthony Leaf
British born in October 1930Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 14, Ashurst Close, Northwood, Middlesex, HA6 1EL, United Kingdom
Mrs Caroline Laura Levy As Executor To Estate Of Martin Anthony Leaf
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4, Opulens Place, Northwood, Middlesex, HA6 2JZ, United Kingdom
Mrs Alison Jane Elton As Executor To Estate Of Martin Anthony Leaf
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 40, Hill Lane, Ruislip, Middlesex, HA4 7JW, United Kingdom
- 1 Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)123,061 GBP2025-04-05Officer
2017-11-26 ~ nowIIF 2 - Director → MEIIF 1 - Director → ME
- 1 Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)123,061 GBP2025-04-05Officer 2018-10-03 ~ 2020-04-30IIF 3 - Director → MEPerson with significant control 2020-04-30 ~ 2021-05-29IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE 2018-10-04 ~ 2020-04-30IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 2020-04-30 ~ 2021-05-29IIF 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
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