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, Abraham
Levin, Abraham
British born in April 1989Resident in England
Registered addresses and corresponding companiesLevin, Abraham
British company director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 3
28, Theydon Road, London, E5 9NA, England
Levin, Abraham
British director born in April 1989Resident in England
Registered addresses and corresponding companiesLevin, Abraham
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 21, Grosvenor Way, London, E5 9ND, England
Mr Abraham Levin
British born in April 1989Resident in England
Registered addresses and corresponding companiesLevin, Abraham
Registered addresses and corresponding companies
IIF 9 10, Rookwood Court, Castlewood Rd, London, N16 6DR, England
Mr Abraham Levin
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 21, Grosvenor Way, London, E5 9ND, England
- 1 21 Schonfeld Square, Off Lordship Road, Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-643 GBP2024-01-31Officer
2024-01-02 ~ nowIIF 1 - Director → ME - 2 10 Rookwood Court Castlewood Road, LondonDissolved Corporate (1 parent)Officer 2012-01-16 ~ dissolvedIIF 4 - Director → ME
- 3 21 Grosvenor Way, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-48,825 GBP2024-03-31Officer 2011-03-08 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 4 10 Rookwood Court, Castlewood Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,285 GBP2019-12-31Officer 2015-12-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5 Suite H, 21 Grosvenor Way, London, EnglandActive Corporate (1 parent)Equity (Company account)-80,379 GBP2023-08-29Officer 2021-08-10 ~ nowIIF 2 - Director → MEPerson with significant control 2021-08-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 10 Rookwood Court Castlewood Road, LondonDissolved Corporate (1 parent)Officer 2012-01-16 ~ 2012-02-02IIF 9 - Secretary → ME
- 2 28 Theydon Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-05-31Officer 2012-05-08 ~ 2016-06-02IIF 3 - Director → ME
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