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, Daniel
- British born in May 1975
Levy, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1975
Levy, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesNorthside House, Mount Pleasant, Barnet, EN4 9EE, England
IIF 4Northside House, Mount Pleasant, Barnet, EN4 9EE, United Kingdom
IIF 5Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE, United Kingdom
IIF 6C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 7Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
IIF 8
- British managing director born in May 1975
Levy, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesNorthside House, Mount Pleasant, Barnet, Herts, EN4 9EE, United Kingdom
IIF 9
- British born in May 1975
Mr Daniel Levy
Resident in United Kingdom
Registered addresses and corresponding companiesNorthside House, Mount Pleasant, Barnet, EN4 9EE, England
IIF 10Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
IIF 11Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE, England
IIF 12Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE, United Kingdom
IIF 13C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 14137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England
IIF 15 IIF 16
- British company directorRegistered addresses and corresponding companies
Levy, Daniel
Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
IIF 17
- British born in May 1975
Mr Daniel Levy
Resident in England
Registered addresses and corresponding companiesNorthside House, Mount Pleasant, Barnet, EN4 9EE
IIF 18
- 1
DAJ ACCOMMODATION PROVIDERS LIMITED
0651269012 Bridgford Road, West Bridgford, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2008-02-25 ~ dissolvedIIF 3 - Director → ME - 2
DANIEL LEVY LIMITED
12293350Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-23 during the appointment or period of control
Due to be dissolved on 2022-12-18 during the appointment or period of controlC/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2019-11-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-11-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
DRML CONSULTING LTD
15012507137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-07-19 ~ nowIIF 2 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
GOR BUSINESS SERVICES LTD
14377298Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-11 during the appointment or period of control
Dissolved on 2025-01-25 during the appointment or period of controlC/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2022-09-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
INNOVATIVE BRANDS LIMITED
10715696Northside House, Mount Pleasant, Barnet, Herts, United KingdomDissolved Corporate (2 parents)Officer2017-04-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 6Northside House, Mount Pleasant, BarnetDissolved Corporate (3 parents)Officer2012-05-18 ~ 2022-11-07IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-07IIF 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% → OE
- 7Unit 9 Sky Business Park, Eversley Way, Egham, Surrey, EnglandActive Corporate (6 parents)Officer2006-01-25 ~ 2022-11-07IIF 8 - Director → ME2006-01-25 ~ 2022-11-07IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-07IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8
OVERBOARD SUPPLIES LIMITED
11695198137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)Officer2018-11-26 ~ nowIIF 1 - Director → MEPerson with significant control2018-11-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9
RJD CONSTRUCTION LIMITED
08371436Northside House, Mount Pleasant, Barnet, HertsDissolved Corporate (4 parents)Officer2013-01-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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