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 Richard Graeme Levin
Mr Richard Graeme Levin
British born in August 1960Resident in England
Registered addresses and corresponding companiesLevin, Richard Graeme
British director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 4
The Old Rectory, Edgcote, Banbury, Oxfordshire, OX17 1AG, England
Levin, Richard Graeme
British partner, agricultural business consultant born in August 1960Resident in England
Registered addresses and corresponding companiesLevin, Richard Graeme
born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Church Farmhouse, 57 High Street, Chippenham, CB7 5PP
Levin, Richard Graeme
British business consultant born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Station House, 15 Station Road, St Ives, Cambridgeshire, PE27 5BH
Levin, Richard
born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 8, Abbots Park, Preston Brook, Cheshire, WA7 3GH, England
- 1ASHALL HOSPITALITY (GOOLE) LLP - 2024-03-25 Holiday Inn Express Middlesbrough, Albert Road, Middlesbrough, North Yorkshire, EnglandActive Corporate (13 parents)Officer
2024-11-01 ~ nowIIF 9 - LLP Member → ME - 2 C/o Dallas Mcmillan, Regent Court, 70 West Regent Street, GlasgowActive Corporate (4 parents)Person with significant control 2021-06-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Station House, 15 Station Road, St Ives, CambridgeshireDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2017-12-18 ~ dissolvedIIF 8 - Director → ME
- 4 The Old Rectory, Edgcote, Banbury, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)439,010 GBP2024-03-31Officer 2005-12-13 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 The Atrium, St. Georges Street, Norwich, EnglandActive Corporate (36 parents, 11 offsprings)Total Assets Less Current Liabilities (Company account)8,142,313 GBP2024-03-31Officer 2002-04-26 ~ 2005-12-31IIF 7 - LLP Member → ME
- 2 Moulton, Nr Newmarket, SuffolkActive Corporate (4 parents)Equity (Company account)478,140 GBP2024-03-31Officer 2017-11-29 ~ 2023-08-31IIF 6 - Director → ME
- 3 Moulton Manor Farm, Moulton, Newmarket, SuffolkActive Corporate (5 parents, 1 offspring)Equity (Company account)4,040,544 GBP2024-03-31Officer 2017-11-29 ~ 2023-08-31IIF 5 - Director → MEPerson with significant control 2016-11-23 ~ 2024-01-16IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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