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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Levy, Marc
- British born in January 1966
Levy, Marc
Resident in Uk
Registered addresses and corresponding companies30, Exeter Road, Bournemouth, Dorset, BH2 5AR
IIF 1 IIF 2 IIF 330, Exeter Road, Bournemouth, Dorset, BH2 5AR, England
IIF 4 IIF 5 IIF 630, Exeter Road, Bournemouth, Dorset, BH25 5AR, Uk
IIF 7C/o Steakout, 30 Exeter Road, Bournemouth, Dorset, BH2 5AR, United Kingdom
IIF 8 IIF 911, Wester Road, Branksome Park, Poole, Dorset, BH13 7BE, United Kingdom
IIF 10
- British Registered addresses and corresponding companies
Levy, Marc
19a Haven Road, Canford Cliffs, Poole, Dorset, BH13 7LE
IIF 11
- British born in January 1966
Levy, Marc
Resident in England
Registered addresses and corresponding companies - born in January 1966
Levy, Marc
Resident in England
Registered addresses and corresponding companies19a, Haven Road, Canford Cliffs, Poole, Dorset, BH13 7LE
IIF 23
- South African born in January 1966Registered addresses and corresponding companies
Levy, Marc
15a Haven Road, Poole, Dorset, BH13 7LF
IIF 24
- British born in January 1966
Levy, Marc
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Mr Marc Levy
Resident in England
Registered addresses and corresponding companies - South African born in January 1966
Levy, Marc
Resident in United Kingdom
Registered addresses and corresponding companies153, High Street, Poole, Dorset, BH15 1AU, United Kingdom
IIF 44
- South African born in January 1966
Levy Marc Levy
Resident in England
Registered addresses and corresponding companiesWilliam House, 32 Bargates, Christchurch, Dorset, BH23 1QL
IIF 45
Related profiles found in government register
Offspring entities and appointments
41
- 1
- 2
205 OLD CHRISTCHURCH ROAD LIMITED
06975842C/o Steakout, 30 Exeter Road, Bournemouth, Dorset, EnglandDissolved Corporate (2 parents)Officer2009-07-29 ~ dissolvedIIF 4 - Director → ME - 3
- 4
ALFA BETA LIMITED
07397540Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, DorsetActive Corporate (3 parents)Officer2010-10-05 ~ 2013-02-05IIF 44 - Director → ME - 5
APB PARK LIMITED
07440336William House, 32 Bargates, Christchurch, DorsetDissolved Corporate (2 parents)Officer2014-03-20 ~ 2015-01-09IIF 25 - Director → ME - 6
BARLINE LTD
05171061Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-28 during the appointment or period of control
Commencement of winding up on 2008-06-02 during the appointment or period of control
Conclusion of winding up on 2011-07-18 during the appointment or period of control
Dissolved on 2011-10-20 during the appointment or period of controlOury Clarke, Herschel House 58 Herschel Street, Slough, BerkshireDissolved Corporate (7 parents)Officer2004-07-20 ~ dissolvedIIF 34 - Director → ME - 7
BELL REAL ESTATE LTD
063799712 Mermond Place, Swanage, DorsetDissolved Corporate (3 parents)Officer2007-09-24 ~ 2008-09-01IIF 20 - Director → ME - 8
BIG VIEW LTD
07359653C/o Steakout, 30 Exeter Road, Bournemouth, Dorset, EnglandDissolved Corporate (2 parents)Officer2010-08-27 ~ dissolvedIIF 9 - Director → ME - 9
BOURNEMOUTH (PO) LTD
06991008Steakout, 30 Exeter Road, Bournemouth, Dorset, EnglandDissolved Corporate (2 parents)Officer2009-08-14 ~ dissolvedIIF 6 - Director → ME - 10
BOURNEMOUTH CARS LIMITED
06925284Steakout, 30 Exeter Road, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 5 - Director → ME - 11
BROCKWEST LTD
05030366Wilham House, 32 Bargates, Christchurch, DorsetDissolved Corporate (6 parents)Officer2004-02-01 ~ dissolvedIIF 29 - Director → ME - 12
CENTRAL ASSETS LTD
0483785819a Haven Road, Canford Cliffs, Poole, Dorset, EnglandDissolved Corporate (6 parents)Officer2003-08-14 ~ dissolvedIIF 32 - Director → ME - 1319a Haven Road, Canford Cliffs, Poole, DorsetDissolved Corporate (3 parents)Officer2006-12-21 ~ dissolvedIIF 40 - Director → ME
- 14
CORFE CASTLE LTD
05475832Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-06
Dissolved on 2017-05-25Langley House, Park Road, East Finchley, LondonDissolved Corporate (8 parents)Officer2005-06-10 ~ 2009-04-14IIF 36 - Director → ME2011-01-15 ~ 2011-04-04IIF 3 - Director → ME - 15
CORFE HOTELS LTD
07496964Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-07-04Langley House Park Road, East Finchley, LondonDissolved Corporate (5 parents)Officer2011-01-18 ~ 2011-04-04IIF 7 - Director → ME - 16
GEM INVESTMENTS UK LTD
0673646919a Haven Road, Canford Cliffs, Poole, Dorset, EnglandDissolved Corporate (2 parents)Officer2008-10-29 ~ dissolvedIIF 19 - Director → ME - 17ALDERCROFT LIMITED - 2000-10-0319a Haven Road, Poole, DorsetActive Corporate (8 parents)Officer2008-02-18 ~ 2012-04-20IIF 11 - Secretary → ME
- 18
MARC LEVY & PENELOPE KEELING LLP
OC34010719a Haven Road, Canford Cliffs, Poole, DorsetDissolved Corporate (2 parents)Officer2008-09-15 ~ dissolvedIIF 23 - LLP Designated Member → ME - 19
ONE HIGH STREET LTD
07051859C/o Steakout, 30 Exeter Road, Bournemouth, Dorset, EnglandDissolved Corporate (2 parents)Officer2009-10-21 ~ dissolvedIIF 1 - Director → ME - 20
ONESEVENSIX LTD
07078962C/o Steakout, 30 Exeter Road, Bournemouth, Dorset, EnglandDissolved Corporate (2 parents)Officer2009-11-17 ~ dissolvedIIF 8 - Director → ME - 21
QUAYLINE BLISS LIMITED
05058740Graham Wuyts & Co, Virginia House, Station Road, Attleborough, Norfolk, EnglandDissolved Corporate (8 parents)Officer2004-03-01 ~ 2006-11-10IIF 37 - Director → ME - 22
REALMORE LTD
0518632119a Haven Road, Canford Cliffs, Poole, DorsetDissolved Corporate (5 parents)Officer2004-09-08 ~ dissolvedIIF 35 - Director → ME - 23ROMIMA (TRADING) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-29
Due to be dissolved on 2025-10-01ROMIMA LIMITED
- 2015-08-18 05502775Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (12 parents)Officer2005-07-07 ~ 2006-04-04IIF 28 - Director → ME - 24
S A CLASSIC CARS LIMITED
09325309William House, 32 Bargates, Christchurch, DorsetActive Corporate (1 parent)Officer2014-11-24 ~ nowIIF 26 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 42 - Has significant influence or control → OE - 25
SECTA INVESTMENTS LTD
0476728719a Haven Road, Canford Cliffs, Poole, Dorset, EnglandLiquidation Corporate (5 parents)Officer2003-07-02 ~ nowIIF 31 - Director → ME - 26
SPARTA TRADING LIMITED
06363543William House, 32 Bargates, Christchurch, DorsetDissolved Corporate (6 parents)Officer2007-09-07 ~ 2009-12-09IIF 24 - Director → ME - 27
STEAKOUT TRADING LIMITED
0684017319a Haven Road, Canford Cliffs, Poole, Dorset, EnglandDissolved Corporate (3 parents)Officer2009-03-09 ~ dissolvedIIF 22 - Director → ME - 28
STRIKE CARS LIMITED
0838178019a Haven Road, Poole, EnglandDissolved Corporate (2 parents)Officer2013-01-30 ~ dissolvedIIF 41 - Director → ME - 29
- 30
THE ANCHOR (SOUTHAMPTON) LTD
07452638C/o Steakout, 30 Exeter Road, Bournemouth, Dorset, EnglandDissolved Corporate (1 parent)Officer2010-11-26 ~ dissolvedIIF 2 - Director → ME - 31
TIDESTAR LTD
- 2014-12-05 06223583Sea Orchard, 55a Elms Avenue, Poole, EnglandActive Corporate (6 parents)Officer2007-05-10 ~ 2017-08-02IIF 13 - Director → MEPerson with significant control2017-04-01 ~ 2017-08-02IIF 45 - Has significant influence or control → OE - 32
TIDESTAR RESIDENTS LIMITED
10614383C/o Lewis Ball & Co, William House, 32 Bargates, Christchurch, United KingdomDissolved Corporate (1 parent)Officer2017-02-13 ~ dissolvedIIF 12 - Director → ME - 33
TOPEND FUSION LTD
0642755619a Haven Road, Canford Cliffs, Poole, DorsetDissolved Corporate (3 parents)Officer2007-11-14 ~ dissolvedIIF 18 - Director → ME - 34
TOPEND LTD
0648363619a Haven Road, Canford Cliffs, Poole, DorsetDissolved Corporate (3 parents)Officer2008-01-25 ~ 2008-02-11IIF 17 - Director → ME - 35
TRULINE DEVELOPMENTS LTD
04535827Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-11-25 during the appointment or period of control
Commencement of winding up on 2015-02-02 during the appointment or period of control
Conclusion of winding up on 2021-07-28 during the appointment or period of control
Dissolved on 2022-01-01 during the appointment or period of controlFortus Recovery Limited, Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (9 parents)Officer2002-10-02 ~ dissolvedIIF 39 - Director → ME - 36
TWENTY EXETER ROAD LIMITED
06413684Insolvency (Case 1) In administration
Administration started on 2012-10-02 during the appointment or period of control
Administration ended on 2014-03-13 during the appointment or period of control4th Floor Southfield House 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (4 parents)Officer2007-10-31 ~ dissolvedIIF 16 - Director → ME - 37
VERVESTAR LTD
0624711719a Haven Road, Canford Cliffs, Poole, DorsetDissolved Corporate (5 parents)Officer2007-06-25 ~ dissolvedIIF 38 - Director → ME - 38
WINCHESTER (UK) LTD
0663999619a Haven Road, Canford Cliffs, Poole, Dorset, EnglandDissolved Corporate (2 parents)Officer2008-07-08 ~ dissolvedIIF 15 - Director → ME - 39
WINCHESTER TRADING LTD
0667049919a Haven Road, Canford Cliffs, Poole, Dorset, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2008-08-12 ~ 2008-09-01IIF 21 - Director → ME - 40
TRIPLE XXX AUTOS LTD
- 2007-05-10 06160897William House, 32 Bargates, Christchurch, DorsetDissolved Corporate (2 parents)Officer2007-03-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 43 - Has significant influence or control → OE - 41
ZEMORA LTD
0556578919a Haven Road, Canford Cliffs, Poole, DorsetDissolved Corporate (4 parents)Officer2005-09-23 ~ dissolvedIIF 33 - Director → ME
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