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.
Mr Menachem Mendel Levy
Mr Menachem Mendel Levy
British born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesLevy, Menachem Mendel
British director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesLevy, Menachem Mendel
British general builder born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
23 Norfolk Avenue, London, N15 6JX
Mr Menachem Levy
English born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 6 2nd Floor- Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
Levy, Menachem Mendel
British builder born in May 1972Resident in Gbr
Registered addresses and corresponding companies
IIF 7 117 Sunny Gardens Road, London, NW4 1SH
Levy, Menachem Mendel
British director born in May 1972Resident in Gbr
Registered addresses and corresponding companies
IIF 8 117 Sunny Gardens Road, London, NW4 1SH
Levy, Menachem Mendel
British general builder born in May 1972Resident in Gbr
Registered addresses and corresponding companies
IIF 9 117 Sunny Gardens Road, London, NW4 1SH
Levy, Menachem
English consultant born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 10 2nd Floor- Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
Levy, Menachem Mendel
Registered addresses and corresponding companies
IIF 11 117 Sunny Gardens Road, London, NW4 1SH
- 1 2nd Floor- Parkgates, Bury New Road, Prestwich, Manchester, EnglandDissolved corporate (1 parent)Officer
2019-10-25 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-10-25 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United KingdomDissolved corporate (3 parents)Equity (Company account)35,817 GBP2017-01-31Person with significant control 2017-10-31 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 117 Sunny Gardens Road, LondonDissolved corporate (2 parents)Officer 2004-01-30 ~ dissolvedIIF 3 - director → ME
- 4 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (2 parents)Officer 2008-03-17 ~ dissolvedIIF 8 - director → ME
- 5 2nd Floor, Parkgates, Bury New Road, Manchester, Greater Manchester, United KingdomDissolved corporate (1 parent)Officer 2021-10-14 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 103 High Street, Waltham Cross, HertsCorporate (2 parents)Net Assets/Liabilities (Company account)11,483 GBP2023-05-31Officer 2003-05-13 ~ 2003-09-01IIF 5 - director → ME
- 2
SHIVIM VEARBA LTD.
- nowINDEX ESTATES LTD - 2017-05-03 74 Brent Street, LondonCorporate (1 parent, 1 offspring)Equity (Company account)562,600 GBP2023-11-30Officer 2007-11-08 ~ 2009-11-01IIF 9 - director → ME 2007-11-08 ~ 2009-11-01IIF 11 - secretary → ME - 3 5 North End Road, LondonDissolved corporate (3 parents)Officer 2005-12-14 ~ 2007-08-29IIF 7 - director → ME
