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, Lindsay Caroline
- British born in July 1963
Levin, Lindsay Caroline
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Levin, Lindsay Caroline
Resident in Usa
Registered addresses and corresponding companies - born in July 1963
Levin, Lindsay Caroline
Resident in England
Registered addresses and corresponding companies2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England
IIF 11
- British born in July 1963Registered addresses and corresponding companies
Levin, Lindsay Caroline
- born in July 1963
Levin, Lindsay Caroline
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1963
Levin, Lindsay Caroline
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England
IIF 182nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom
IIF 195, Weltje Road, Hammersmith, London, W6 9TF, United Kingdom
IIF 205, Weltje Road, Hammersmith, London, W6 9TG, United Kingdom
IIF 216, Weltje Road, Hammersmith, London, W6 9TG
IIF 226, Weltje Road, Hammersmith, London, W6 9TG, United Kingdom
IIF 2311-13, Worple Way, Richmond, Surrey, TW10 6DG, England
IIF 2434 The Avenue, Kew, Richmond, Surrey, TW9 2AJ
IIF 25 IIF 26 IIF 27 (more)(less)3-5, Richmond Hill, Richmond, Surrey, TW10 6RE
IIF 30 IIF 31 IIF 32Piggotts Farm, Albury End, Ware, Hertfordshire, SG11 2HS
IIF 33
- British born in July 1963
Levin, Lindsay Caroline
Resident in United States
Registered addresses and corresponding companies2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE
IIF 34 IIF 35 IIF 36 (more)(less)First Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
IIF 3840, East 19th Street, Apartment 9/10, New York, New York, 10003, United States
IIF 39Apartment 9/10, 40e 19th Street, New York, New York, 10003, United States
IIF 40
- British company director born in July 1963
Levin, Lindsay Caroline
Resident in United Kingdom
Registered addresses and corresponding companies2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England
IIF 41
- British company director born in July 1963
Levin, Lindsay Caroline
Resident in United States
Registered addresses and corresponding companies2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE
IIF 42
- British director born in July 1963
Levin, Lindsay Caroline
Resident in United States
Registered addresses and corresponding companies2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE
IIF 43
- British born in July 1963
Mrs Lindsay Caroline Levin
Resident in United States
Registered addresses and corresponding companies - British born in July 1963
Ms Lindsay Caroline Levin
Resident in United States
Registered addresses and corresponding companiesApartment 9/10, 40e 19th Street, New York, New York, 10003, United States
IIF 47
- 1
7 PARK ROAD RESIDENTS LIMITED
03027417Top Floor Flat, 7 Park Road, TwickenhamActive Corporate (10 parents)Officer1999-01-13 ~ 2004-01-22IIF 12 - Director → ME - 2AH UK ANIMAL HEALTH (PVT) LTD - nowASTBURY SERVICES LIMITED - 1991-08-155 Merchant Square West, London, EnglandActive Corporate (43 parents, 1 offspring)Officer1993-07-01 ~ 1997-05-19IIF 14 - Director → ME
- 3
CAMERON ESTATES INVESTMENT COMPANY LIMITED
028086672nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireDissolved Corporate (9 parents, 1 offspring)Officer2014-11-19 ~ 2016-02-26IIF 18 - Director → ME - 4
CARE INVEST LLP
OC3175402nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireDissolved Corporate (8 parents)Officer2006-03-30 ~ 2015-03-31IIF 16 - LLP Member → ME - 5
- 6
- 7Insolvency (Case 1) In administration
Administration started on 2013-03-11 during the appointment or period of control
Administration ended on 2014-03-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-13 during the appointment or period of control
Dissolved on 2015-08-15 during the appointment or period of control2nd Floor 33 Blagrave Street, ReadingDissolved Corporate (14 parents)Officer1998-10-28 ~ dissolvedIIF 32 - Director → ME - 8
- 9HARTFORD CARE (NORTHERN) LIMITED - 2011-06-142nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (17 parents)Officer2012-01-09 ~ 2017-01-11IIF 4 - Director → ME
- 10HARTFORD WRIGHT CARE LIMITED - 2011-06-142nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (13 parents)Officer2012-01-09 ~ 2017-01-11IIF 6 - Director → ME
- 11
HARTFORD CARE (SOUTH WEST) LIMITED
063324602nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (21 parents)Officer2007-08-24 ~ 2017-01-11IIF 34 - Director → ME - 12
- 13
HARTFORD CARE GROUP LIMITED
092628812nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (15 parents, 25 offsprings)Officer2014-12-01 ~ 2024-07-02IIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HARTFORD CARE HOLDINGS LIMITED
068235682nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2009-02-18 ~ 2016-03-31IIF 3 - Director → ME - 15HARTFORD CARE LIMITED - 2003-08-062nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (25 parents, 4 offsprings)Officer2003-10-22 ~ 2017-01-11IIF 37 - Director → ME
- 16
HARTWOOD CARE (UK) LLP
OC382217Old Bridge House, 40 Church Street, Staines, Middlesex, EnglandDissolved Corporate (12 parents, 4 offsprings)Officer2014-03-04 ~ 2016-04-14IIF 11 - LLP Member → ME - 17
INVEST IN CARE LLP
OC3207572nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireDissolved Corporate (18 parents)Officer2006-07-25 ~ 2015-07-06IIF 17 - LLP Member → ME - 18
JAVEA HOLDINGS LIMITED
06824603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-29 during the appointment or period of control
Dissolved on 2026-04-06 during the appointment or period of controlValentine & Co, Galley House, Moon Lane, BarnetDissolved Corporate (6 parents, 1 offspring)Officer2009-02-19 ~ 2024-10-09IIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 19Waverley House, 9 Noel Street, London, EnglandActive Corporate (13 parents)Officer2002-10-10 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
- 20
- 21
LEADERS' QUEST GLOBAL
08527876C/o Sedulo Office 605, Albert House, 256 - 260 Old Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-05-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE - 22
NEF CONSULTING LIMITED
0657039810 Salamanca Place, LondonActive Corporate (30 parents)Officer2008-09-18 ~ 2010-11-24IIF 31 - Director → ME - 23
NEW ECONOMICS FOUNDATION
0319339910 Salamanca Place, LondonActive Corporate (82 parents, 1 offspring)Officer2005-09-13 ~ 2009-12-01IIF 15 - Director → ME - 24
ONEVOICE EUROPE
057739001 Blossom Yard, Fourth Floor, London, United KingdomDissolved Corporate (20 parents)Officer2006-04-07 ~ 2013-05-14IIF 26 - Director → ME - 25
P.W. WHITE HOLDINGS LIMITED
00261924Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-24 during the appointment or period of control
Dissolved on 2013-02-20 during the appointment or period of controlBishop Fleming, 16 Queen Square, BristolDissolved Corporate (11 parents)Officer(before 1991-12-29) ~ dissolvedIIF 27 - Director → ME - 262nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (11 parents)Officer2007-11-01 ~ 2017-01-11IIF 9 - Director → ME
- 27
W. H. ESTATES (THAMES VALLEY) LIMITED
076775892nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandDissolved Corporate (7 parents)Officer2011-06-22 ~ 2016-03-31IIF 21 - Director → ME - 28
W. H. ESTATES CARE HOMES LIMITED
04936514Piggotts Farm, Albury End, Ware, HertfordshireDissolved Corporate (10 parents)Officer2004-04-23 ~ 2016-01-29IIF 20 - Director → ME - 29
W. H. ESTATES HOLDINGS LIMITED
096836322nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-07-20 ~ 2015-10-30IIF 19 - Director → ME - 30
- 31
- 32Piggotts Farm, Albury End, Ware, HertfordshireActive Corporate (11 parents)Officer1997-03-11 ~ 2015-11-06IIF 22 - Director → ME
- 33
SPARKGREAT LIMITED
- 1998-12-03 036530002nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandDissolved Corporate (12 parents)Officer1998-11-20 ~ 2017-01-11IIF 10 - Director → ME - 34
- 35Piggotts Farm, Albury End, Ware, HertfordshireDissolved Corporate (9 parents)Officer1997-03-24 ~ 2010-02-11IIF 29 - Director → ME
- 36
- 37
WHITES BODY REPAIRS LIMITED
05195152Hartford House, Hulfords Lane Hartley Wintney, Hook HampshireDissolved Corporate (9 parents)Officer2004-08-02 ~ dissolvedIIF 30 - Director → ME - 38
- 39
WHITES INVESTMENTS LIMITED
068233502nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (12 parents, 2 offsprings)Officer2009-02-18 ~ 2017-01-11IIF 2 - Director → ME - 40
WHITES JAVEA LIMITED
012822452 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (7 parents)Officer(before 1991-12-29) ~ 2024-10-09IIF 41 - Director → ME - 41
- 42
WHITES WIMBLEDON LIMITED
01165770Hartford House, Hulfords Lane, Hartley Wintney, HampshireDissolved Corporate (5 parents)Officer(before 1991-12-29) ~ dissolvedIIF 25 - Director → ME - 43
WHITES(CAMBERLEY)LIMITED
006876082nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireDissolved Corporate (8 parents)Officer(before 1991-12-29) ~ 2017-11-09IIF 36 - Director → ME
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