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 Michael Ernest Levey
- British born in September 1956
Mr Michael Ernest Levey
Resident in England
Registered addresses and corresponding companies95, Cregagh Road, Belfast, BT6 8PY, Northern Ireland
IIF 133, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP
IIF 2 IIF 3 IIF 4 (more)(less)33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, United Kingdom
IIF 6Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU
IIF 732, Arnhall Drive, Westhill, AB32 6TZ, Scotland
IIF 8
- British born in September 1956
Mr Michael Ernest Levey
Resident in Scotland
Registered addresses and corresponding companies33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP
IIF 9
- British born in August 1956
Mr Michael Ernest Levey
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1956
Mr Michael Ernest Levey
Resident in United Kingdom
Registered addresses and corresponding companies32, Arnhall Drive, Westhill, AB32 6TZ, Scotland
IIF 12
- British born in September 1956
Levey, Michael Ernest
Resident in England
Registered addresses and corresponding companies33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP
IIF 1333, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, England
IIF 1433, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)14, Maurice Close, Huntingdon, PE28 0HD, United Kingdom
IIF 1914, Maurice Close, Kimbolton, Huntingdon, PE28 0HD
IIF 20Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU
IIF 2132, Arnhall Drive, Westhill, AB32 6TZ, Scotland
IIF 22 IIF 23 IIF 2432, Arnhall Drive, Westhill, Aberdeenshire, AB32 6TZ, Scotland
IIF 25
- British born in September 1956Registered addresses and corresponding companies
Levey, Michael Ernest
- British born in September 1956
Levey, Michael Ernest
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Levey, Michael Ernest
- 1
BIOELECTRICS LIMITED
0912769333 Wolverhampton Road, Cannock, StaffordshireDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CAUSEWAY WATER SOLUTIONS LTD
NI63714495 Cregagh Road, Belfast, Northern IrelandActive Corporate (4 parents)Person with significant control2017-03-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GLOBAL REMEDIATION TECHNOLOGIES LIMITED
- 2021-01-26 11768411128 City Road, London, EnglandActive Corporate (10 parents)Officer2019-05-17 ~ nowIIF 23 - Director → MEPerson with significant control2019-05-30 ~ 2022-08-05IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12 during the appointment or period of controlGLOBAL ADVANTECH LIMITED
- 2014-10-03 05578449Station House, Midland Drive, Sutton Coldfield, West MidlandsLiquidation Corporate (7 parents)Officer2005-09-29 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
- 6
MAXIIMO LIMITED
- 2011-10-27 05954825GA ENVIROSYSTEMS LIMITED
- 2010-03-16 05954825NETWORKED HEALTHCARE SERVICES INTERNATIONAL LIMITED
- 2009-12-08 0595482533 Wolverhampton Road, Cannock, StaffordshireActive Corporate (6 parents)Officer2006-10-11 ~ nowIIF 14 - Director → ME2006-10-11 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 7
DAVALIS LIMITED
- 2009-11-28 06232536Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, StaffordshireActive Corporate (5 parents)Officer2007-05-01 ~ nowIIF 13 - Director → ME2007-05-01 ~ nowIIF 31 - Secretary → MEPerson with significant control2017-05-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 833 Wolverhampton Road, Cannock, StaffordshireDissolved Corporate (2 parents)Officer2014-09-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
LEXMED INVESTMENTS LIMITED
- 2013-02-12 08117319Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, StaffordshireActive Corporate (3 parents)Officer2013-02-07 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1033 Wolverhampton Road, Cannock, StaffordshireDissolved Corporate (2 parents)Officer2014-09-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
IMMEDIATE ACTION
02731720Unit 3 Newhouse Business Centre, Old Crawley Road, Horsham, West SussexDissolved Corporate (7 parents)Officer(before 1993-07-16) ~ 1994-05-18IIF 27 - Director → ME - 12
- 13
NATURAL TECHNOLOGIES GROUP LIMITED
03887542Unit 58g Arthur Street, Lakeside, Redditch, WorcestershireDissolved Corporate (6 parents)Officer1999-12-02 ~ 2004-07-30IIF 28 - Director → ME - 14
PHARMACEUTICA LIMITED
04694818Greenway House, Sugarswell Business Park, Shenington, Banbury, OxonDissolved Corporate (6 parents)Officer2004-07-23 ~ dissolvedIIF 29 - Director → ME - 15
STERILIZE-AER GROUP LIMITED
NI675362C/o Moore (ni) Llp Donegal House, 7 Donegall Square North, Belfast, Northern IrelandActive Corporate (5 parents)Officer2021-01-06 ~ nowIIF 24 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 16
STUART GARWOOD ASSOCIATES LIMITED
0836137414 Charles Street, Castleford, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2013-01-15 ~ 2013-03-13IIF 20 - Director → ME - 17
TERRAMUNDUM LIMITED
0960243433 Wolverhampton Road, Cannock, Staffordshire, United KingdomDissolved Corporate (3 parents)Officer2015-05-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 18
WATERHOUND FUTURES LIMITED
12738260Unit 6 Carlton Yard, Victoria Road, Farnham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2020-07-13 ~ 2021-07-09IIF 22 - Director → MEPerson with significant control2020-07-13 ~ 2021-07-09IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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