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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Mr Gary Arthur Levy
Mr Gary Arthur Levy
British born in June 1955Resident in England
Registered addresses and corresponding companiesLevy, Gary Arthur
British company director born in June 1955Resident in England
Registered addresses and corresponding companiesLevy, Gary Arthur
British owner born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 5
109, Mount Pleasant Road, London, SE13 6HX
Levy, Gary Arthur
British builder born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Gardeners Barn Gardeners Farm, Fluxes Lane, Epping, Essex, CM16
Levy, Gary Arthur
British property developer born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Gardeners Barn Gardeners Farm, Fluxes Lane, Epping, Essex, CM16
Levy, Gary Arthur
British retailer born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Gardners Barn, Gardners Farm, Fluxs Lane, Epping, Essex, CM16 7PF, Great Britain
Levy, Gary Arthur
British company directorRegistered addresses and corresponding companies
IIF 9 Gardners Barn, Gardners Farm Flux Lane, Epping, Essex, CM16 7PF
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DNG INVESTMENTS LIMITED
- nowG LEVY PROFESSIONAL SERVICES LIMITED - 2004-06-02TOPHAT PROFESSIONAL SERVICES LIMITED - 2002-10-04ROOKSWOOD (ANTIQUES) LIMITED - 2000-12-28 Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (3 parents)Equity (Company account)527,623 GBP2023-10-31Officer
1997-04-17 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 6-8 Freeman Street, Grimsby, N E LincolnshireDissolved corporate (2 parents)Officer 2016-08-23 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-08-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 109 Mount Pleasant Road, LondonDissolved corporate (1 parent)Officer 2013-08-29 ~ dissolvedIIF 5 - director → ME
- 1
BG MONIES EQUITAS LTD
- nowLEBUC LONDON LIMITED - 2009-03-05DEACONHALL PROPERTIES LTD - 2002-11-14 Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (3 parents, 1 offspring)Equity (Company account)1,653,822 GBP2023-10-30Officer 2002-06-01 ~ 2009-02-27IIF 6 - director → ME - 2LEBUC (NEW CROSS) LIMITED - 2006-02-24 31 Holmhill Drive 31 Holmhill Drive, Ferry Road, Felixstowe, Suffolk, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)67,819 GBP2023-06-30Officer 2004-02-26 ~ 2005-12-16IIF 7 - director → ME
- 3
DNG INVESTMENTS LIMITED
- nowG LEVY PROFESSIONAL SERVICES LIMITED - 2004-06-02TOPHAT PROFESSIONAL SERVICES LIMITED - 2002-10-04ROOKSWOOD (ANTIQUES) LIMITED - 2000-12-28 Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (3 parents)Equity (Company account)527,623 GBP2023-10-31Officer 1997-04-17 ~ 2004-12-31IIF 9 - secretary → ME - 4 1 London Road, Ipswich, Suffolk, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)675 GBP2023-06-30Officer 1997-02-24 ~ 2014-02-01IIF 8 - director → ME
