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, Abraham
- British born in November 1970
Levy, Abraham
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1970
Levy, Abraham
Resident in United Kingdom
Registered addresses and corresponding companies22 Avondale Avenue, London, N12 8EJ, United Kingdom
IIF 4
- British director born in November 1970
Levy, Abraham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1970
Mr Abraham Levy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1970
Levy, Abraham
Resident in England
Registered addresses and corresponding companies - British born in November 1970
Levy, Abraham
Resident in Israel
Registered addresses and corresponding companies22 Avondale Avenue, London, N12 8EJ, United Kingdom
IIF 12
- British director born in November 1970
Levy, Abraham
Resident in Israel
Registered addresses and corresponding companiesGable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
IIF 13
- British born in November 1970
Mr Abraham Levy
Resident in England
Registered addresses and corresponding companies - British born in November 1970
Abraham Levy
Resident in England
Registered addresses and corresponding companiesAbbey House, 342 Regents Park Road, London, NW4 4AR, United Kingdom
IIF 16
- British born in November 1970
Mr Abraham Levy
Resident in Israel
Registered addresses and corresponding companies
- 1
A&A DOMY LIMITED
1294982972 Grove Avenue, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2021-10-31Officer2020-10-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ACE PROPERTY CONSTRUCTION LIMITED
11219067342 Regents Park Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,827 GBP2024-02-29Officer2018-02-22 ~ nowIIF 11 - Director → MEPerson with significant control2018-02-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 3
L&T DOMY LTD
1295516872 Grove Avenue, London, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2021-10-31Officer2020-10-15 ~ dissolvedIIF 5 - Director → ME - 4
LEVY AFFILIATED LIMITED
06438987Levy Affiliated Ltd, 342 Regents Park Road Church End, Finchley, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)523,120 GBP2024-10-31Officer2007-11-28 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LEVY TRADING LIMITED
1260769222 Avondale Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)120 GBP2024-05-31Officer2020-05-18 ~ nowIIF 12 - Director → ME - 6
PLATINUM DEVELOPMENTS (LONDON) LIMITED
123378755 Russell Grove, London, United KingdomActive Corporate (3 parents)Equity (Company account)232,678 GBP2024-11-30Officer2019-11-28 ~ nowIIF 2 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SLEVY LIMITED
10754042Abbey House, 342 Regents Park Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)59,088 GBP2024-08-31Officer2017-05-04 ~ nowIIF 10 - Director → MEPerson with significant control2017-05-04 ~ nowIIF 14 - Has significant influence or control → OE - 8
ELI ABRAMOV TRIUMPH DEVELOPMENTS LIMITED
- 2015-10-27 0982510722 Avondale Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2015-10-15 ~ dissolvedIIF 4 - Director → ME - 9
WARNER MANAGEMENT LIMITED
- 2010-02-11 0702329322 Avondale Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,802,486 GBP2024-09-30Officer2010-02-03 ~ nowIIF 1 - Director → ME
- 1
ELLIDAN ASSOCIATES LIMITED
126085571st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)120 GBP2025-05-31Officer2020-05-18 ~ 2020-09-10IIF 13 - Director → MEPerson with significant control2020-05-18 ~ 2020-09-29IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-29 ~ 2021-05-14IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LEVY TRADING LIMITED
1260769222 Avondale Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)120 GBP2024-05-31Person with significant control2020-05-18 ~ 2021-05-14IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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