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.
Levins, Colin Michael
- Irish born in November 1960
Levins, Colin Michael
Resident in England
Registered addresses and corresponding companies - Irish chartered accountant born in November 1960
Levins, Colin Michael
Resident in England
Registered addresses and corresponding companies - Irish director born in November 1960
Levins, Colin Michael
Resident in England
Registered addresses and corresponding companies - Irish chartered accountant born in November 1960
Levins, Colin Michael
Resident in United Kingdom
Registered addresses and corresponding companies87, King James Avenue, Cuffley, Potters Bar, EN6 4LW, England
IIF 10
- Irish born in November 1960
Mr Colin Michael Levins
Resident in England
Registered addresses and corresponding companies - British director born in November 1961
Levins, Colin Michael
Resident in United Kingdom
Registered addresses and corresponding companies87 King James Avenue, Cuffley, Potters Bar, EN6 4LW, England
IIF 15
- Registered addresses and corresponding companies
Levins, Colin Michael
- Registered addresses and corresponding companies
Levins, Colin
87, King James Avenue, Cuffley, Potters Bar, EN6 4LW, United Kingdom
IIF 18
- British born in November 1961
Mr Colin Michael Levins
Resident in United Kingdom
Registered addresses and corresponding companies87 King James Avenue, Cuffley, Potters Bar, EN6 4LW, England
IIF 19
- 1
BELVEDERE SECURITY LIMITED
091751305th Floor 86 Jermyn Street, London, EnglandActive Corporate (19 parents)Equity (Company account)1 GBP2024-12-31Officer2014-08-14 ~ 2014-09-30IIF 6 - Director → ME - 2CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now
QS4 LIMITED
- 2019-01-29 04134381QUINTEL S4 LIMITED - 2003-08-07NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (41 parents, 1 offspring)Officer2006-10-30 ~ 2007-06-20IIF 7 - Director → ME - 3
ENERGEYE LIMITED
0779416987 King James Avenue, Cuffley, Potters Bar, United KingdomDissolved Corporate (3 parents)Officer2011-10-03 ~ dissolvedIIF 5 - Director → ME - 4
FAIR DEAL FINANCE LIMITED
1264918187 King James Avenue, Cuffley, Potters Bar, EnglandDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 14 - Has significant influence or control → OE - 5
GREAT WOOD PRODUCTS LIMITED
0730589987 King James Avenue, Cuffley, Potters BarActive Corporate (2 parents)Equity (Company account)68,599 GBP2025-01-31Officer2010-07-06 ~ nowIIF 2 - Director → ME2010-07-06 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-07-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6SAFE HOLDINGS LIMITED - now
PURELY FINANCIAL GROUP LIMITED
- 2007-12-14 05074354LAW 2414 LIMITED - 2004-04-291 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer2006-09-27 ~ 2007-06-20IIF 4 - Director → ME - 7SANCUS HOLDINGS (UK) LIMITED - nowSANCUS FINANCE LIMITED - 2021-07-13INVOICE FINANCE EXCHANGE LIMITED - 2011-09-165th Floor 86 Jermyn Street, London, EnglandActive Corporate (28 parents, 12 offsprings)Officer2012-01-16 ~ 2014-09-30IIF 3 - Director → ME
- 8
WF FX LIMITED
- 2020-03-16 1245587087 King James Avenue, Cuffley, Potters Bar, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer2020-02-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-02-11 ~ dissolvedIIF 19 - Has significant influence or control → OE - 9
WHITEHALL FINANCE LIMITED
0971885387 87 King James Avenue, Cuffley, Potters Bar, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)242,922 GBP2023-08-31Officer2015-08-05 ~ nowIIF 1 - Director → ME2015-08-05 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 10
WHITEHALL SECURITY LIMITED
1127060087 King James Avenue, Cuffley, Potters Bar, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-08-31Officer2018-03-22 ~ dissolvedIIF 10 - Director → ME2018-03-22 ~ dissolvedIIF 17 - Secretary → ME - 11
WHITEHALL TRADE FINANCE LIMITED
1251774387 King James Avenue, Cuffley, Potters Bar, EnglandDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 13 - Has significant influence or control → OE
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