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 Ben Levy
Mr Ben Levy
British born in June 1986Resident in England
Registered addresses and corresponding companiesLevy, Ben
British director born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 3
40, Common Approach, Benfleet, Essex, SS7 3LA, England
Mr Benjamin Levy
British born in June 1986Resident in Spain
Registered addresses and corresponding companies
IIF 4 Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex, SS9 1JL, United Kingdom
Levy, Benjamin
English director born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 5 138, Marine Parade, Leigh-on-sea, Essex, SS9 2RB, United Kingdom
Mr Benjamin George Levy
British born in June 1986Resident in Spain
Registered addresses and corresponding companiesLevy, Benjamin George
British born in June 1986Resident in Spain
Registered addresses and corresponding companies
IIF 9 164, Station Road, Burnham-on-crouch, CM0 8HJ, England
IIF 10 164, Station Road, Burnham-on-crouch, Essex, CM0 8HJ, United Kingdom
IIF 11 IIF 12 103-105, Leigh Road, Leigh On Sea, Essex, SS9 1JL, United Kingdom
IIF 13 5/6, High Street, Leigh-on-sea, Essex, SS9 2EN, United Kingdom
IIF 14 Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex, SS9 1JL, United Kingdom
IIF 15 Charter House, 103-105 Leigh Road, Leigh-on-sea, SS9 1JL, United Kingdom
IIF 16 Suite 5 Market Square Chambers, 4 West Street, Rochford, Essex, SS4 1AL, England
IIF 17 Suite 5 Market Square Chambers, 4 West Street, Rochford, SS4 1AL, England
IIF 18 Suites 4 & 5 Market Square Chambers, West Street, Rochford, SS4 1AL, England
- 1 Charter House, 103-105 Leigh Road, Leigh-on-sea, EssexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,134 GBP2024-03-31Officer
2014-09-18 ~ nowIIF 12 - Director → ME - 2 Suite 5 Market Square Chambers, 4 West Street, Rochford, Essex, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2025-03-31Officer 2016-02-09 ~ nowIIF 16 - Director → ME
- 3 Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-295,284 GBP2024-03-31Officer 2016-06-07 ~ nowIIF 14 - Director → ME
- 4 164 Station Road, Burnham-on-crouch, EnglandActive Corporate (1 parent)Officer 2024-10-04 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5LATCHINGTON PARK MANAGEMENT COMPANY LIMITED - 2018-01-29 Suite 5 Market Square Chambers, 4 West Street, Rochford, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer 2018-04-24 ~ nowIIF 17 - Director → ME
- 6
LE VACK ESTATES LIMITED
- nowLEVACK ESTATES LIMITED - 2014-07-22 Charter House, 103-105 Leigh Road, Leigh-on-sea, EssexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,143,806 GBP2024-03-31Officer 2014-09-18 ~ nowIIF 11 - Director → ME - 7 Suites 4 & 5 Market Square Chambers, West Street, Rochford, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer 2015-11-12 ~ nowIIF 18 - Director → ME
- 8 Charter House, 103-105 Leigh Road, Leigh-on-sea, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-126,792 GBP2024-11-30Officer 2016-11-23 ~ nowIIF 15 - Director → MEPerson with significant control 2016-11-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9 164 Station Road, Burnham-on-crouch, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-6,177 GBP2024-12-31Officer 2019-01-24 ~ nowIIF 10 - Director → MEPerson with significant control 2019-01-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 10 5/6 High Street, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)483,449 GBP2024-03-31Officer 2019-02-12 ~ nowIIF 13 - Director → ME
- 11 40 Common Approach, Benfleet, Essex, EnglandDissolved Corporate (2 parents)Officer 2016-11-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 12 138 Marine Parade, Leigh-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Officer 2015-01-28 ~ dissolvedIIF 5 - Director → ME
- 1 Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-295,284 GBP2024-03-31Person with significant control 2020-10-03 ~ 2022-10-07IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE 2018-11-29 ~ 2020-01-01IIF 2 - Right to appoint or remove directors → OEIIF 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
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