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.
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Timothy Levy
Timothy Levy
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
66 Prescot Street, London, E1 8NN, United Kingdom
Levy, Timothy
British consultant born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Of Timothy Levy
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 66 Prescot Street, London, E1 8NN, United Kingdom
Levy, Timothy
British Registered addresses and corresponding companies
IIF 6 17 West Side, Fortis Green, London, N2 9ES
Levy, Timothy
British consultantRegistered addresses and corresponding companies
IIF 7 17 West Side, Fortis Green, London, N2 9ES
Levy, Timothy
Registered addresses and corresponding companies
- 1 C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, EnglandDissolved Corporate (2 parents)Equity (Company account)6,501 GBP2021-10-31Person with significant control
2020-08-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 15a Station Road, Epping, EssexActive Corporate (17 parents)Equity (Company account)17 GBP2024-12-31Officer 1998-04-20 ~ 2020-03-29IIF 2 - Director → ME 2002-06-10 ~ 2009-12-15IIF 8 - Secretary → ME
- 2 C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, EnglandDissolved Corporate (2 parents)Equity (Company account)6,501 GBP2021-10-31Officer 2003-08-01 ~ 2020-03-29IIF 3 - Director → ME 2003-08-01 ~ 2020-03-29IIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-03-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3FORSTERS SHELFCO 36 LIMITED - 2000-02-22 2 Leman Street, London, United KingdomActive Corporate (29 parents)Equity (Company account)24 GBP2023-12-31Officer 2002-03-05 ~ 2020-03-29IIF 4 - Director → ME 2009-12-15 ~ 2020-03-29IIF 9 - Secretary → ME 2003-07-01 ~ 2009-12-15IIF 6 - Secretary → ME
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