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.
Levine, Gemma Francesca
Levine, Gemma Francesca
British company director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesLevine, Gemma Francesca
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
Levine, Gemma Francesca
British self employed born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesLevine, Gemma Francesca
British director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 9 Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England
Miss Gemma Francesca Levine
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMiss Gemma Francesca Levine
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 12 33, Holne Chase, London, N2 0QL, England
Levine, Gemma
Registered addresses and corresponding companies
IIF 13 33, Holne Chase, London, N2 0QL, United Kingdom
- 1 33 Holne Chase, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer
2017-06-19 ~ dissolvedIIF 8 - director → ME 2017-06-19 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2017-06-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 2 33 Holne Chase, London, EnglandDissolved corporate (1 parent)Officer 2016-10-13 ~ dissolvedIIF 7 - director → ME
- 3 33 Holne Chase, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2016-02-03 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 33 33 Holne Chase, London, United KingdomDissolved corporate (1 parent)Officer 2016-04-13 ~ dissolvedIIF 5 - director → ME
- 5LUXE PROPERTY SOLUTIONS LTD - 2016-08-12 58 Hugh Street, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)140,515 GBP2016-04-30Officer 2014-11-10 ~ dissolvedIIF 4 - director → ME
- 6 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandCorporate (2 parents)Equity (Company account)204,641 GBP2023-10-31Officer 2014-10-07 ~ nowIIF 9 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7 Duboff & Co, Kingsbury House, 468 Church Lane, LondonDissolved corporate (2 parents)Officer 2014-11-10 ~ dissolvedIIF 3 - director → ME
- 8 Mountview Court, 1148 High Road, Whetstone, LondonDissolved corporate (2 parents)Officer 2016-07-22 ~ dissolvedIIF 6 - director → ME
- 1LUXE PROPERTY MANAGEMENT CONSULTANTS LTD - 2016-03-12LUXE PROPERTY DEVELOPMENTS LTD - 2016-03-10 Lynton House 7-12 Tavistock Square, LondonCorporate (1 parent)Equity (Company account)3,309 GBP2023-07-31Officer 2014-11-10 ~ 2016-03-04IIF 2 - director → ME
