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, Aaron
- Registered addresses and corresponding companies
Levin, Aaron
26, Wilford Lane, Nottingham, NG2 7QX, England
IIF 1
- Registered addresses and corresponding companies
Levin, Aaron Charles
26, Wilford Lane, Nottingham, Nottinghamshire, NG2 7QX, United Kingdom
IIF 2
- British born in December 1990
Levin, Aaron
Resident in England
Registered addresses and corresponding companies - British born in December 1990
Levin, Aaron
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1990
Levin, Aaron Charles
Resident in England
Registered addresses and corresponding companies7, St Petersgate, Stockport, Cheshire, SK1 1EB, United Kingdom
IIF 13
- British born in December 1990
Mr Aaron Levin
Resident in England
Registered addresses and corresponding companies - British born in December 1990
Levin, Aaron Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1990
Levin, Aaron Charles Israel
Resident in England
Registered addresses and corresponding companiesC/o Ajp Accountants, 9 Brenton Business Complex, Bond Street, Bury, BL9 7BE, England
IIF 1971-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2023, Augustine Drive, Manchester, Manchester, M27 8BS, United Kingdom
IIF 2123, Augustine Drive, Swinton, Manchester, M27 8BS, England
IIF 22
- British born in December 1990
Mr Aaron Charles Levin
Resident in England
Registered addresses and corresponding companies7, St Petersgate, Stockport, Cheshire, SK1 1EB, United Kingdom
IIF 23
- British born in December 1990
Mr Aaron Levin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1990
Mr Aaron Charles Israel Levin
Resident in England
Registered addresses and corresponding companies
- 1
JOSH CHINN INVESTMENTS LIMITED
- 2024-03-06 152317247 St Petersgate, Stockport, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-03-04 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ADLB HOLDINGS LIMITED
16790560Wealth Recovery Solicitors, 3 Hardman Street, 6th Floor, Manchester, United KingdomActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 3
BELO VENTURES LTD
14884481128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 4
BOOPS 'N' SNOOTS LIMITED
1319004923 Augustine Drive, Manchester, Manchester, United KingdomDissolved Corporate (2 parents)Officer2021-02-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FRESCA LIMITED
1110503436 Brierfield Avenue, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2017-12-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-12-11 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
KARENS DINER FRANCHISE LTD
14518708128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 7
LBD HOLDINGS LTD
14883818128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 8
LEVIN BROTHERS LTD
09283115Levin Brothers Ltd Mercury House, North Gate, Nottingham, EnglandDissolved Corporate (4 parents)Officer2015-09-18 ~ dissolvedIIF 6 - Director → ME2014-10-28 ~ 2016-10-28IIF 18 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 9
ORO BLANCO PROPERTY DEVELOPMENTS LTD
149666771 Rayleigh Close, Radcliffe, Manchester, EnglandDissolved Corporate (2 parents)Officer2023-06-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-06-28 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
OSCAR & LOUIS LIMITED
11201363Oscar & Louis First Floor, Swan Buildings, Swan Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2018-02-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 11
OWL HORIZON LTD
1164882371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
RELIGION IN THE HOME LIMITED
0794733826 Wilford Lane, Nottingham, Notts, EnglandDissolved Corporate (2 parents)Officer2012-02-13 ~ dissolvedIIF 11 - Director → ME2012-02-13 ~ dissolvedIIF 1 - Secretary → ME - 13
REMAINS GLOBAL LTD
08808152The Remains Bantom House, Meadow Lane, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-10 ~ 2015-02-05IIF 17 - Director → ME - 14
TABLE FA LIMITED
0802270426 Wilford Lane, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-27 ~ dissolvedIIF 12 - Director → ME2012-04-10 ~ dissolvedIIF 2 - Secretary → ME - 15
TRAVELIVE LIMITED
0782109626 Wilford Lane, West Bridgford, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer2011-10-24 ~ 2014-02-13IIF 3 - Director → ME - 16
VIRAL VENTURES (UK) LIMITED
11663554Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-16Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouchLiquidation Corporate (6 parents)Officer2018-12-11 ~ 2022-07-31IIF 19 - Director → ME
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