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, Andrey
- Canadian director born in February 1952
Levin, Andrey
Resident in England
Registered addresses and corresponding companiesSuite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
IIF 1
- Canadian born in February 1952
Mr Andrey Levin
Resident in England
Registered addresses and corresponding companiesSuite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
IIF 2
- born in February 1952
Levin, Andrey
Resident in Russia
Registered addresses and corresponding companies - born in February 1952
Levin, Andrey
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
IIF 6
- Canadian born in February 1952
Mr Andrey Levin
Resident in United Kingdom
Registered addresses and corresponding companies - Russian born in February 1952
Mr Andrey Levin
Resident in Russia
Registered addresses and corresponding companies - Canadian,russian born in February 1952
Mr Andrey Levin
Resident in United Kingdom
Registered addresses and corresponding companies63-66, Hatton Gardens, London, EC1N 8LE, England
IIF 11
- Russian born in February 1952
Mr Andrey Levin
Resident in Russian Federation
Registered addresses and corresponding companiesCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR
IIF 12
- 1AMCO ADVISORS LLP - now
AMCO ADVISORS CENTRAL & EASTERN EUROPE LLP
- 2014-05-08 OC31203820-22 Wenlock Road, London, EnglandDissolved Corporate (9 parents)Officer2005-09-07 ~ 2009-04-13IIF 4 - LLP Designated Member → ME - 2
DOMON INVEST LLP
- 2007-04-04 OC32587061 Bridge Street, Kington, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2007-03-23 ~ 2017-12-05IIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-12-20IIF 12 - Has significant influence or control → OE2017-06-27 ~ 2017-12-05IIF 10 - Has significant influence or control → OE - 3
S&P LIMITED
11216732The Old Town Hall C/o Schoolgate Accounting Services, The Old Town Hall, 4 Queens Rd, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-03-13 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
SCION RUSSIA LLP
- 2021-06-24 OC35327263-66 Hatton Gardens, London, EnglandActive Corporate (7 parents)Officer2016-05-25 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2018-04-26 ~ nowIIF 11 - Has significant influence or control → OE - 5
SCION TRADING LIMITED LIABILITY PARTNERSHIP
OC441256Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (3 parents)Officer2022-03-02 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2022-03-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove members → OE - 6
TARK LTD
15006083Suite 1 First Floor, 1 Duchess Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-07-17 ~ dissolvedIIF 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 - 7
VALBERRY LIMITED
1394098336 Cromford Way, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2023-09-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
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