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 Martin Philip Levy
Mr Martin Philip Levy
British born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 1
Q3 The Square, Randalls Way, Leatherhead, Surrey, KT22 7TW, England
Levy, Martin Philip
British antique dealer born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesLevy, Martin Philip
British art dealer born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Victoria & Albert Museum, Finance Department, Cromwell Road, London, SW7 2RL
Levy, Martin Philip
British dealer in furniture and works of art born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 38, Claylands Road, London, SW8 1NZ, United Kingdom
Levy, Martin Philip
British director born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Q3 The Square, Randalls Way, Leatherhead, Surrey, KT22 7TW, England
- 1CHARIS (50) LIMITED - 1996-06-03 Victoria & Albert Museum Finance Department, Cromwell Road, LondonActive Corporate (11 parents)Officer
2019-05-15 ~ nowIIF 6 - Director → ME - 2 Q3 The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)472,974 GBP2023-12-31Officer ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 7 Hammersmith Terrace, LondonActive Corporate (12 parents)Officer 2021-07-08 ~ nowIIF 4 - Director → ME
- 4 21 Orford Gardens, Twickenham, EnglandActive Corporate (9 parents)Equity (Company account)3,184,645 GBP2024-12-31Officer 2024-06-26 ~ nowIIF 7 - Director → ME
- 1BRITISH ANTIQUE DEALERS' ASSOCIATION LIMITED(THE)(THE) - 1984-02-21 21 John Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer ~ 1997-07-10IIF 3 - Director → ME
- 2 Kate Catleugh, 15 Cotman Close, London, EnglandDissolved Corporate (4 parents)Officer 2012-10-10 ~ 2015-07-01IIF 5 - Director → ME
- 3 Residential Tower, 353-359 Finchley Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 1997-07-24 ~ 2012-09-18IIF 2 - Director → ME
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