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, Malcolm Howden
Levy, Malcolm Howden
British accountant born in March 1977Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 1
Unit 351 Salisbury House, London Wall, London, EC2M 5QQ, England
Levy, Malcolm Howden
British chartered accountant born in March 1977Resident in Isle Of Man
Registered addresses and corresponding companiesLevy, Malcolm Howden
British chief financial officer born in March 1977Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 12 13, Hill Street, Edinburgh, EH2 3JZ, United Kingdom
Levy, Malcolm Howden
British company director born in March 1977Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 13 4, The Meadows, Douglas, Isle Of Man, IM2 1NQ, Isle Of Man
Levy, Malcolm Howden
British non-executive director born in March 1977Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 14 4th Floor, Communications House, South Street, Staines-upon-thames, TW18 4PR, United Kingdom
Levy, Malcolm Howden
British investment manager born in March 1977Registered addresses and corresponding companies
IIF 15 140 Chiswick High Road, London, W4 1PU
- 1 56 Half Moon Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-53 GBP2024-03-31Officer
2023-03-02 ~ nowIIF 5 - Director → ME - 2 56 Half Moon Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-65 GBP2024-03-31Officer 2023-03-01 ~ nowIIF 9 - Director → ME
- 3 56 Half Moon Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-02-16 ~ nowIIF 8 - Director → ME
- 4 56 Half Moon Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-337,782 GBP2024-05-31Officer 2022-05-05 ~ nowIIF 4 - Director → ME
- 5 56 Half Moon Lane, London, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)12,534 GBP2024-02-29Officer 2023-02-27 ~ nowIIF 7 - Director → ME
- 6 Unit 351 Salisbury House London Wall, London, EnglandDissolved Corporate (2 parents)Officer 2021-01-12 ~ dissolvedIIF 11 - Director → ME
- 7 Unit 351 Salisbury House London Wall, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2022-02-16 ~ nowIIF 1 - Director → ME
- 8 Unit 351 Salisbury House London Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-288,911 GBP2023-05-31Officer 2022-05-03 ~ nowIIF 10 - Director → ME
- 9 Broadoak, Copse Lane, Hayling Island, EnglandActive Corporate (1 parent)Officer 2022-06-29 ~ nowIIF 13 - Director → ME
- 10 56 Half Moon Lane, London, EnglandActive Corporate (6 parents)Officer 2024-11-11 ~ nowIIF 6 - Director → ME
- 1 Falcon Cliff, Palace Road, Douglas, Isle Of ManActive Corporate (4 parents)Officer 2017-12-01 ~ 2024-02-27IIF 14 - Director → ME
- 2 56 Half Moon Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)78,075 GBP2024-10-31Officer 2022-10-24 ~ 2023-04-28IIF 2 - Director → ME
- 3 56 Half Moon Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-401 GBP2024-08-31Officer 2022-08-05 ~ 2023-09-12IIF 3 - Director → ME
- 4 Turville Lodge, Turville Heath, Henley-on-thames, OxfordshireDissolved Corporate (2 parents)Officer 2007-04-18 ~ 2008-09-26IIF 15 - Director → ME
- 5 3rd Floor 2 Semple Street, EdinburghDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)39,170 GBP2024-06-30Officer 2016-11-28 ~ 2019-05-01IIF 12 - Director → ME
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