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 Shmuel Levinson
- British born in December 1991
Mr Shmuel Levinson
Resident in United Kingdom
Registered addresses and corresponding companies136-144, Golders Green Road, London, NW11 8HB, England
IIF 11st Floor, 136-144, Golders Green Road, London, London, NW11 8HB, England
IIF 274 Brent Street, London, NW4 2ES, England
IIF 3 IIF 4Flat 16 Thurlby Croft, Mulberry Close, London, NW4 1QP, England
IIF 5Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 6
- British born in December 1991
Shmuel Levinson
Resident in United Kingdom
Registered addresses and corresponding companies322, Cranbrook Road, Ilford, IG2 6EP, United Kingdom
IIF 7
- British born in December 1991
Mr Shmuel Levinson
Resident in England
Registered addresses and corresponding companies74, Brent Street, London, NW4 2ES, England
IIF 8
- British born in December 1991
Levinson, Shmuel
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1991
Levinson, Shmuel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1991
Levinson, Shmuel
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 16, Thurlby Croft, Mulberry Close, London, NW4 1QP, England
IIF 16
- British retail born in December 1991
Levinson, Shmuel
Resident in United Kingdom
Registered addresses and corresponding companies322, Cranbrook Road, Ilford, IG2 6EP, United Kingdom
IIF 17
- British sales born in December 1991
Levinson, Shmuel
Resident in United Kingdom
Registered addresses and corresponding companies322, Cranbrook Road, Ilford, IG2 6EP, United Kingdom
IIF 18
- British born in December 1991
Levinson, Shmuel
Resident in England
Registered addresses and corresponding companiesMarlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Levinson, Shmuel
- 1
ALJAN PRODUCTS LTD
10781333Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2020-05-21 ~ nowIIF 12 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2
BEVERLEY SEA LTD
09208222322 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2014-09-08 ~ dissolvedIIF 18 - Director → ME - 3
BOCASOUND LTD
09601702322 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2015-05-20 ~ dissolvedIIF 17 - Director → ME2015-05-20 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
LSHOLDINGGROUP LIMITED
10619280136-144 Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
MAVEN DEALS LIMITED
101246001st Floor, 136-144 Golders Green Road, London, London, EnglandDissolved Corporate (1 parent)Officer2016-04-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-14 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
NEW LEAF P HOLDINGS LTD
16363925Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-04-03 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
NEW LEAF PARTNERS LTD
09823320Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2021-03-11 ~ nowIIF 19 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 4 - Has significant influence or control → OE - 8
NEW LEAF PRODUCTS LTD
09761119Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2020-05-21 ~ nowIIF 11 - Director → MEPerson with significant control2020-05-21 ~ 2025-04-30IIF 8 - Ownership of shares – 75% or more → OE - 9
TANEL LIMITED
11019712Flat 16 Thurlby Croft, Mulberry Close, London, EnglandDissolved Corporate (3 parents)Officer2017-10-18 ~ 2020-06-01IIF 16 - Director → ME2018-05-18 ~ 2018-10-21IIF 21 - Secretary → MEPerson with significant control2017-10-18 ~ 2020-06-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2025-04-25 ~ nowIIF 13 - Director → ME
- 11Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-04-04 ~ nowIIF 10 - Director → ME
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