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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levene, Alan

    Related profiles found in government register
  • Levene, Alan
    British chartered accountant born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Howbery Park, Crowmarsh, Wallingford, Oxfordshire, OX10 8BA, United Kingdom

      IIF 1

    • Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0PY, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Levene, Alan
    British chartered certified accountant born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0PY

      IIF 7 IIF 8
  • Levene, Alan
    British chartered certified accountant born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0PY

      IIF 9 IIF 10
  • Levene, Alan
    British certified accountant born in October 1948

    Registered addresses and corresponding companies

    • 129 Stamford Hill, London, N16 5LQ

      IIF 11
  • Levene, Alan
    born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Beresford Drive, Woodford Green, IG8 0JH

      IIF 12
  • Levene, Alan
    British accountant born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Beresford Drive, Woodford Green, Essex, IG8 0JH

      IIF 13 IIF 14

    • Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0PY, United Kingdom

      IIF 15
  • Levene, Alan
    British chartered certified accountant born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Beresford Drive, Woodford Green, Essex, IG8 0JH

      IIF 16
  • Mr Alan Levene
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0PY, England

      IIF 17
  • Levene, Alan
    British chartered certified accountant

    Registered addresses and corresponding companies

    • Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0PY

      IIF 18
  • Levene, Alan

    Registered addresses and corresponding companies

    • 129 Stamford Hill, London, N16 5LQ

      IIF 19 IIF 20

    • Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0PY

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    8 Beresford Drive, Woodford Green, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,372 GBP2016-07-31
    Officer
    2000-07-14 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    Howbery Park, Crowmarsh, Wallingford, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,396 GBP2017-02-28
    Officer
    2018-01-31 ~ dissolved
    IIF 1 - director → ME
  • 3
    FALLTOP LIMITED - 1981-12-31
    311 High Road, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 10 - director → ME
  • 4
    Connaught House, Broomhill Road, Woodford Green, Essex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -34,114 GBP2015-09-30
    Officer
    2011-06-01 ~ dissolved
    IIF 6 - director → ME
Ceased 12
  • 1
    Connaught House, Broomhill Road, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-15 ~ 2013-03-31
    IIF 12 - llp-designated-member → ME
  • 2
    43 Mornington Road, Chingford, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    4,402 GBP2023-06-30
    Officer
    1999-07-09 ~ 2017-08-31
    IIF 16 - director → ME
  • 3
    CHARMBURY LIMITED - 2015-02-26
    Whitesides Chartered Accountants, Lister House Lister Hill, Horsforth, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -1,204 GBP2024-02-28
    Officer
    ~ 2012-05-31
    IIF 8 - director → ME
    ~ 2012-05-31
    IIF 21 - secretary → ME
  • 4
    110 Nottage Crescent, Braintree, Essex
    Corporate (2 parents)
    Equity (Company account)
    8,192 GBP2023-10-31
    Officer
    2003-11-03 ~ 2005-05-01
    IIF 14 - director → ME
  • 5
    Howbery Park, Crowmarsh, Wallingford, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,396 GBP2017-02-28
    Officer
    2012-07-02 ~ 2018-01-26
    IIF 4 - director → ME
  • 6
    Lister House Lister Hill, Horsforth, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    231,247 GBP2024-04-30
    Officer
    ~ 2012-10-18
    IIF 9 - director → ME
    ~ 1993-07-23
    IIF 19 - secretary → ME
  • 7
    2 Buckingham Court, Rectory Lane, Loughton, England
    Corporate (5 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    1995-06-27 ~ 1996-05-14
    IIF 11 - director → ME
    1995-06-27 ~ 1995-08-07
    IIF 20 - secretary → ME
  • 8
    157 Buslingthorpe Lane, Leeds, England
    Corporate (3 parents)
    Officer
    ~ 2012-04-03
    IIF 7 - director → ME
    ~ 2012-04-03
    IIF 18 - secretary → ME
  • 9
    The Dell Madrid Avenue, Rawreth Lane, Rawreth, Essex, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    441,764 GBP2020-09-30
    Officer
    2010-04-30 ~ 2019-01-31
    IIF 3 - director → ME
  • 10
    The Dell, Madrid Avenue, Rayleigh, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    640,749 GBP2020-09-30
    Officer
    2015-04-27 ~ 2019-01-31
    IIF 15 - director → ME
  • 11
    The Dell Madrid Avenue, Rawreth Lane, Rawreth, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -517,900 GBP2020-09-30
    Officer
    2010-04-30 ~ 2019-01-31
    IIF 5 - director → ME
  • 12
    The Dell, Madrid Avenue, Rayleigh, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,245 GBP2020-09-30
    Officer
    2009-11-30 ~ 2019-01-31
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.