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.
Levene, Simon
Levene, Simon
British accountantRegistered addresses and corresponding companies
IIF 1
Middiford Barn, Colchester Road, Gt Wigborough, Essex, CO5 7RS
Levene, Simon
British chartered accountantRegistered addresses and corresponding companies
IIF 2 The Old House, Abberton Road, Fingringhoe, Colchester, Essex, CO5 7AL, United Kingdom
Levene, Simon
Registered addresses and corresponding companiesLevene, Simon
British chartered accountant born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 7 The Old House, Abberton Road, Fingringhoe, Colchester, Essex, CO5 7AL, United Kingdom
IIF 8 The Trustees Of Church Green Trust, Church Road, Fingringhoe, Colchester, CO5 7BN, England
IIF 9 IIF 10 The Old House, Abberton Road, Fingringhoe, Essex, CO5 7AL, England
IIF 11 Unit 10, Sceptre Court, Sceptre Way Bamber Bridge, Preston, PR5 6AW, England
Levene, Simon
British consultant born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Middiford Barn, Colchester Road, Gt Wigborough, Essex, CO5 7RS
Levene, Simon
British none born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF
Mr Simon Levene
British born in January 1966Resident in England
Registered addresses and corresponding companies
- 1 The Old House Abberton Road, Fingringhoe, Colchester, Essex, United KingdomDissolved Corporate (3 parents)Officer
2008-04-02 ~ dissolvedIIF 7 - Director → ME 2008-04-02 ~ dissolvedIIF 2 - Secretary → ME - 2 The Old House, Abberton Road, Fingringhoe, EssexDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-05-31Officer 2014-05-06 ~ dissolvedIIF 10 - Director → ME 2014-05-06 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2016-05-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 3 The Trustees Of Church Green Trust Church Road, Fingringhoe, Colchester, EnglandActive Corporate (5 parents)Officer 2019-11-12 ~ nowIIF 8 - Director → ME
- 4 Unit 2 Victory Close, Fulmar Way, Wickford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-3,517 GBP2024-09-30Officer 2021-09-09 ~ nowIIF 3 - Secretary → ME
- 5
VIBRANT HOME LTD.
- nowCOACH HEALTHCARE LTD - 2014-04-23 The Old House, Abberton Road, Fingringhoe, EssexActive Corporate (2 parents)Equity (Company account)-5,162 GBP2024-12-31Officer 2013-12-09 ~ nowIIF 9 - Director → ME 2013-12-09 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-12-09 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Suite 250 Clifford House, 7 - 9 Clifford Street, York, North YorkshireDissolved Corporate (2 parents)Officer 2007-01-10 ~ 2009-09-25IIF 12 - Director → ME 2007-01-08 ~ 2009-09-25IIF 1 - Secretary → ME
- 2 Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, PrestonActive Corporate (2 parents)Officer 2007-01-01 ~ 2013-07-29IIF 11 - Director → ME 2007-01-01 ~ 2013-07-29IIF 6 - Secretary → ME
- 3ENGLISH SKI COUNCIL LIMITED - 2014-11-17 Suite 3 Waterside Business Centre, Canal Street, Leigh, EnglandActive Corporate (13 parents)Equity (Company account)174,838 GBP2023-12-31Officer 2018-06-05 ~ 2024-06-27IIF 13 - Director → ME
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