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.
Levine, Sandra
- British born in October 1955
Levine, Sandra
Resident in United Kingdom
Registered addresses and corresponding companies39, Sandringham Street, Hull, HU3 6EA, England
IIF 1 IIF 2 IIF 3 (more)(less)39, Sandringham Street, Hull, HU3 6EA, United Kingdom
IIF 5 IIF 6Flat B, 39 Sandringham Street, Hull, HU3 6EA, England
IIF 7Jubilee Chambers, 163-167 The Headrow, Leeds, LS1 2QS
IIF 8Jubilee Chambers, 163-167 The Headrow, Leeds, West Yorkshire, LS1 2QS
IIF 9Mansion, Suite 4th Floor, Jubilee Chambers 163-167 The Headrow, Leeds, LS1 2QS, United Kingdom
IIF 10Mansion Suite, 4th, Floor, Jubilee Chambers 163-167 The Headrow, Leeds, West Yorkshire, LS1 2QS, England
IIF 11Mansion, Suite Fourth Floor, Jubilee Chambers 163-167 The Headrow, Leeds, LS1 2QS, United Kingdom
IIF 1220-22, Wenlock Road, London, N1 7GU, England
IIF 1329, Carlton Crescent, Southampton, Hampshire, SO15 2EW, United Kingdom
IIF 14103, High Street, Waltham Cross, Herts, EN8 7AN, England
IIF 15
- British born in October 1955
Levine, Sandra
Resident in England
Registered addresses and corresponding companies39, Sandringham Street, Hull, HU3 6EA, United Kingdom
IIF 16279 West Point, Wellington Street, Leeds, West Yorkshire, LS1 4JT
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in October 1955
Mrs Sandra Levine
Resident in United Kingdom
Registered addresses and corresponding companies39, Sandringham Street, Hull, HU3 6EA, England
IIF 30 IIF 31 IIF 32 (more)(less)Jubilee Chambers, 163-167 The Headrow, Leeds, LS1 2QS
IIF 34Mansion, Suite 4th Floor, Jubilee Chambers 163-167 The Headrow, Leeds, LS1 2QS
IIF 35Mansion Suite, 4th, Floor, Jubilee Chambers 163-167 The Headrow, Leeds, West Yorkshire, LS1 2QS
IIF 3620-22, Wenlock Road, London, N1 7GU, England
IIF 3729, Carlton Crescent, Southampton, Hampshire, SO15 2EW, United Kingdom
IIF 38103, High Street, Waltham Cross, Herts, EN8 7AN, England
IIF 39
- British Registered addresses and corresponding companies
Levine, Sandra
279 West Point, Wellington Street, Leeds, West Yorkshire, LS1 4JT
IIF 40
- 1
- 2
- 3WEBCAM WORLD LTD - 2012-05-1139 Sandringham Street, Hull, EnglandDissolved Corporate (5 parents)Officer2017-06-05 ~ 2019-10-28IIF 3 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 4
- 5
AXAFLEET LIMITED
0607408739 Sandringham Street, Hull, United KingdomDissolved Corporate (6 parents)Officer2007-05-08 ~ 2013-01-25IIF 20 - Director → ME - 6
AXAGLEN LIMITED
06074100Mansion Suite 4th Floor, Jubilee Chambers 163-167 The Headrow, LeedsDissolved Corporate (7 parents)Officer2007-05-08 ~ 2010-12-09IIF 28 - Director → ME2011-10-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 7
BLUE BOX LEEDS LIMITED
04495477Insolvency (Case 1) In administration
Administration started on 2007-10-31 during the appointment or period of control
Administration ended on 2008-10-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2010-07-22 during the appointment or period of controlAllan House, 10 John Princes Street, LondonDissolved Corporate (10 parents)Officer2007-05-15 ~ dissolvedIIF 27 - Director → ME - 8
BLUE BOX CONSULTANCY LIMITED
- 2008-01-07 04611186Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (7 parents)Officer2007-08-31 ~ dissolvedIIF 29 - Director → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-13 during the appointment or period of control
Commencement of winding up on 2009-10-21 during the appointment or period of control
Conclusion of winding up on 2010-10-22 during the appointment or period of control
Dissolved on 2011-02-08 during the appointment or period of controlBLUE BOX (ABERDEEN) LIMITED - 2004-07-08BLUE BOX (WIGAN) LTD - 2003-12-02Wyke Chambers, 7 Silver Street, Hull, East YorkshireDissolved Corporate (9 parents)Officer2007-05-15 ~ dissolvedIIF 26 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-16 during the appointment or period of control
Dissolved on 2012-10-31 during the appointment or period of controlBLUE BOX (VAUXHALL) LIMITED - 2004-07-08Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (10 parents)Officer2007-05-15 ~ 2007-08-31IIF 19 - Director → ME2007-09-01 ~ dissolvedIIF 24 - Director → ME - 11
CHERRYWEST LIMITED
0522610639 Sandringham Street, Hull, United KingdomDissolved Corporate (7 parents)Officer2011-08-16 ~ 2013-01-25IIF 16 - Director → ME - 1239 Sandringham Street, Hull, EnglandDissolved Corporate (7 parents)Officer2009-06-08 ~ 2011-07-27IIF 23 - Director → ME2011-07-28 ~ 2013-01-25IIF 12 - Director → ME2006-05-23 ~ 2009-05-19IIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 13DGC ADMIN LIMITED - now
ANCHORAGE MANAGEMENT (UK) LTD
- 2023-04-05 07677169KARAOKE K KLUB LTD - 2013-10-071 Carr House Road, Halifax, EnglandActive Corporate (6 parents)Officer2014-11-17 ~ 2022-12-21IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-21IIF 37 - Ownership of shares – 75% or more → OE - 14
DSB FRANCHISING LTD
11289049103 High Street, Waltham Cross, Herts, EnglandDissolved Corporate (1 parent)Officer2018-04-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 15
ELITE ENTERTAINMENT SOLUTIONS LTD
0693772739 Sandringham Street, Hull, United KingdomDissolved Corporate (6 parents)Officer2012-10-01 ~ 2013-01-25IIF 6 - Director → ME - 16
- 17
- 18
EUROPARK HOMES LTD
07798377Jubilee Chambers, 163-167 The Headrow, LeedsDissolved Corporate (5 parents)Officer2014-03-10 ~ 2023-03-27IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-27IIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 19
EUROPARK HOMES NO 1 LTD
0892839039 Sandringham Street, Hull, EnglandDissolved Corporate (2 parents)Officer2014-03-10 ~ 2017-03-21IIF 1 - Director → ME - 20
FELLMORE LTD
0623278539 Sandringham Street, Hull, EnglandDissolved Corporate (6 parents)Officer2007-05-08 ~ 2010-09-15IIF 25 - Director → ME2010-12-23 ~ 2019-10-28IIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 21
GALMAN LIMITED
07215721Mansion Suite, 4th Floor, Jubilee Chambers 163-167 The Headrow, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2011-09-16 ~ dissolvedIIF 11 - Director → ME2011-09-15 ~ 2011-09-15IIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 22
HEADROW DEVELOPMENTS LIMITED
1026939929 Carlton Crescent, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2016-07-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 23
SKYSHINE LIMITED
0709246939 Sandringham Street, Hull, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-11-06 ~ 2013-01-25IIF 5 - Director → ME
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