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 Lionel David Levine
Mr Lionel David Levine
British born in August 1949Resident in England
Registered addresses and corresponding companiesLevine, Lionel David
British chartered surveyor born in August 1949Resident in England
Registered addresses and corresponding companiesLevine, Lionel David
British company director born in August 1949Resident in England
Registered addresses and corresponding companiesLevine, Lionel David
British surveyor born in August 1949Resident in England
Registered addresses and corresponding companies
IIF 17
Hill Crest Forge Lane, Wike, Leeds, Yorkshire, LS17 9JU
Leuine, Lionel David
British chartered surveyor born in August 1949Registered addresses and corresponding companies
IIF 18 Hillcrest, Forge Lane, Wike, Leeds, West Yorkshire, LS17 9JU
Levine, Lionel David
born in August 1949Resident in England
Registered addresses and corresponding companies
IIF 19 Hill Crest Farm, Forge Lane Wike, Leeds, LS17 9JU
Levine, Lionel David
British chartered surveyor born in August 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Hillcrest, Forge Lane, Wike, Leeds, West Yorkshire, LS17 9JU
Levine, Lionel David
British Registered addresses and corresponding companies
IIF 21 Hillcrest Farm, Forge Lane, Wike, Leeds, W Yorkshire, LS17 9JU
Levine, Lionel David
British chartered surveyorRegistered addresses and corresponding companies
IIF 22 Cypress Point, 15 Leylands Road, Leeds, West Yorkshire, LS2 7LB
- 1 Hillcrest Forge Lane, Wike, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)51 GBP2024-01-31Officer
2009-01-19 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2PEACEDRIVE LIMITED - 2006-11-07 Hillcrest Forge Lane, Wike, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-175,764 GBP2024-03-30Officer 2000-12-14 ~ nowIIF 15 - Director → ME
- 3LIONEL D. LEVINE & CO LIMITED - 1994-07-01 Hill Crest Forge Lane, Wike, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)374,887 GBP2024-03-30Officer ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 4 Hillcrest Forge Lane, Wike, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)589,304 GBP2024-03-30Officer ~ nowIIF 16 - Director → ME
- 5 Hill Crest Forge Lane, Wike, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer 2006-08-16 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 6 Hill Crest Forge Lane, Wike, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)14 GBP2024-03-31Officer 2012-06-01 ~ nowIIF 8 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 3 - Has significant influence or control → OE
- 1 Close House, Giggleswick, Settle, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2002-07-05 ~ 2005-11-15IIF 17 - Director → ME
- 2 Rsm Tenon, 6th Floor, 2 Wellington Place, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 1998-09-24 ~ 1999-05-13IIF 13 - Director → ME
- 3 Butterfield Suite, Cavendish Street, Keighley, EnglandActive Corporate (1 parent)Equity (Company account)6 GBP2024-06-30Officer 2009-03-02 ~ 2020-11-13IIF 10 - Director → ME 2008-03-12 ~ 2020-11-13IIF 21 - Secretary → ME
- 4PEACEDRIVE LIMITED - 2006-11-07 Hillcrest Forge Lane, Wike, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-175,764 GBP2024-03-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 4 - Has significant influence or control → OE
- 5 Hillcrest Forge Lane, Wike, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)589,304 GBP2024-03-30Person with significant control 2016-04-06 ~ 2022-03-23IIF 7 - Has significant influence or control → OE
- 6 10 Lidgett Park Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)18 GBP2025-02-28Officer 2009-03-02 ~ 2009-05-15IIF 9 - Director → ME 2009-03-02 ~ 2018-11-15IIF 20 - Director → ME 2007-07-01 ~ 2018-11-15IIF 22 - Secretary → ME
- 7LEVINE PROPERTY MANAGEMENT LIMITED - 2018-09-07 Suite 140 Great George Street, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)12,270 GBP2024-03-31Officer 2015-12-18 ~ 2017-06-30IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 The Club House, Wike, LeedsActive Corporate (2 parents)Officer 2008-01-02 ~ 2009-10-21IIF 18 - Director → ME
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