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.
Levin, Andrey
Levin, Andrey
born in February 1952Resident in Russia
Registered addresses and corresponding companiesLevin, Andrey
born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
Levin, Andrey
Canadian director born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 5 Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
Mr Andrey Levin
Russian born in February 1952Resident in Russia
Registered addresses and corresponding companiesMr Andrey Levin
Canadian born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 9 Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
Mr Andrey Levin
Russian born in February 1952Resident in Russian Federation
Registered addresses and corresponding companies
IIF 10 Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR
Mr Andrey Levin
Canadian born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Old Town Hall C/o Schoolgate Accounting Services, The Old Town Hall, 4 Queens Rd, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-217,690 GBP2019-02-28Person with significant control
2018-03-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
SCION TRADE LLP
- nowSCION RUSSIA LLP - 2021-06-24 63-66 Hatton Gardens, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2024-03-31Officer 2016-05-25 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2018-04-26 ~ nowIIF 6 - Has significant influence or control → OE - 3 Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2024-03-31Officer 2022-03-02 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2022-03-02 ~ nowIIF 12 - Right to appoint or remove members → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Suite 1 First Floor, 1 Duchess Street, London, United KingdomDissolved Corporate (1 parent)Officer 2023-07-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-07-17 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 36 Cromford Way, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)11,651 GBP2024-02-28Person with significant control 2023-09-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1
AMCO ADVISORS LLP
- nowAMCO ADVISORS CENTRAL & EASTERN EUROPE LLP - 2014-05-08 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2005-09-07 ~ 2009-04-13IIF 2 - LLP Designated Member → ME - 2DOMON INVEST LLP - 2007-04-04 61 Bridge Street, Kington, United KingdomActive Corporate (3 parents)Equity (Company account)1,884,043 GBP2022-02-28Officer 2007-03-23 ~ 2017-12-05IIF 3 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2016-12-20IIF 10 - Has significant influence or control → OE 2017-06-27 ~ 2017-12-05IIF 8 - Has significant influence or control → OE
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