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.
Levy, Marc Joseph
Levy, Marc Joseph
British company director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
301 Hollyhedge Road, Gateley, Manchester, SK8 4HH
Levy, Marc Joseph
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesLevy, Marc Joseph
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Southfield Farm Cottage Station Road, Styal, Wilmslow, Cheshire, SK9 4HD, United Kingdom
Levy, Marc Joseph
born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesLevy, Marc Joseph
British company director born in May 1974Resident in England
Registered addresses and corresponding companiesLevy, Marc Joseph
British legal representative born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 14 301 Holyhedge Road, Hollyhedge Road, Gatley, Cheadle, SK8 4HH, England
Levy, Marc Joseph
British property consultant born in May 1974Resident in England
Registered addresses and corresponding companiesLevy, Marc Joseph
British property developer born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 17 301, Hollyhedge Road, Gatley, Cheadle, SK8 4HH, England
Levy, Marc Joseph
British property investor born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 18 301, Hollyhedge Road, Gatley, Cheadle, SK8 4HH, England
Levy, Marc Joseph
British director born in May 1974Registered addresses and corresponding companies
IIF 19 Southfield Farm, Station Road, Styal, Cheshire, SK9 4HD
Levy, Marc Joseph
British solicitorRegistered addresses and corresponding companiesMr Marc Joseph Levy
British born in May 1974Resident in England
Registered addresses and corresponding companiesMr. Marc Joseph Levy
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 31 22, Glen Eldon Road, Lytham St. Annes, FY8 2AX, England
Levy, Marc Joseph
Registered addresses and corresponding companies
IIF 32 Southfield Farm, Station Road, Styal, Cheshire, SK9 4HD
- 1 20a Victoria Road, Hale, Altrincham, EnglandActive Corporate (6 parents)Equity (Company account)5 GBP2024-09-30Officer
2022-11-17 ~ nowIIF 15 - Director → ME - 2 301 Hollyhedge Road, Gatley, CheshireDissolved Corporate (2 parents)Officer 2005-03-14 ~ dissolvedIIF 1 - Director → ME
- 3 22 Glen Eldon Road, Lytham St. Annes, EnglandActive Corporate (1 parent)Officer 2024-10-07 ~ nowIIF 12 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 4
AMERICAS 3 LLP
- nowINDIA 1 LLP - 2005-10-25 Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (30 parents)Officer 2006-03-29 ~ dissolvedIIF 7 - LLP Member → ME - 5 Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents)Officer 2006-06-15 ~ dissolvedIIF 22 - Secretary → ME
- 6 10-12 Cambrian View, Whipcord Lane, Chester, Cheshire, United KingdomActive Corporate (2 parents)Officer 2024-09-05 ~ nowIIF 8 - Director → ME
- 7 301 Hollyhedge Road, Gatley, Cheadle, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)136,728 GBP2024-06-30Officer 2019-06-13 ~ nowIIF 18 - Director → MEPerson with significant control 2019-06-13 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 301 Hollyhedge Road, Gatley, Cheadle, EnglandActive Corporate (1 parent)Officer 2024-03-23 ~ nowIIF 11 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 9 301 Hollyhedge Road, Gatley, Cheadle, EnglandDissolved Corporate (2 parents)Officer 2016-01-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Grove House 227-233 London Road, Hazel Grove, Stockport, CheshireDissolved Corporate (2 parents)Officer 2006-01-11 ~ dissolvedIIF 20 - Secretary → ME
- 11 301 Hollyhedge Road, Gatley, Cheadle, EnglandActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 9 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 12 301 Hollyhedge Road, Gatley, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)11 GBP2024-08-31Officer 2021-08-13 ~ nowIIF 16 - Director → MEPerson with significant control 2021-08-13 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 1 39 Gildredge Road, Eastbourne, East SussexDissolved Corporate (2 parents)Officer 2006-05-01 ~ 2011-08-18IIF 21 - Secretary → ME
- 2 Parkside Farmhouse Calveley Hall Lane, Calveley, Tarporley, EnglandActive Corporate (1 parent)Equity (Company account)10,308 GBP2024-03-31Officer 2022-07-01 ~ 2024-08-14IIF 13 - Director → ME
- 3 301 Hollyhedge Road Gatley, Cheadle, Cheshire, United KingdomDissolved Corporate (3 parents)Officer 2014-06-26 ~ 2015-02-12IIF 2 - Director → ME
- 4 301 Hollyhedge Road, Gatley, Cheadle, CheshireDissolved CorporateOfficer 2013-12-11 ~ 2015-02-12IIF 5 - LLP Designated Member → ME
- 5 Astute House, Wilmslow Road, Hanforth, CheshireDissolved Corporate (2 parents)Officer 2012-12-13 ~ 2015-02-12IIF 6 - LLP Designated Member → ME
- 6CHESHIRE LAND PROJECTS LIMITED - 2005-08-23OPEL PROPERTIES LIMITED - 2003-08-13 Unit 55 Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)404 GBP2023-12-31Officer 2003-02-11 ~ 2007-11-28IIF 19 - Director → ME 2003-02-11 ~ 2007-11-28IIF 32 - Secretary → ME
- 7 1st Floor Cotton House, Old Hall Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2006-06-19 ~ 2006-12-13IIF 23 - Secretary → ME
- 8 301 Hollyhedge Road, Gatley, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2019-11-19 ~ 2021-01-01IIF 10 - Director → MEPerson with significant control 2019-11-19 ~ 2021-01-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 9
MIN HASHAMAYIM LTD
- nowAMASAI GROUP LTD - 2023-05-12THAT SPACE LTD - 2015-08-28GILLMARK GROUP LIMITED - 2024-12-31THAT GROUP LTD - 2022-12-21AMASAI LIMITED - 2024-12-17THAT GROUP LTD - 2025-01-03HASHAMAYIM LIMITED - 2024-12-30 5 Brayford Square, London, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)158,213 GBP2023-12-31Officer 2022-12-27 ~ 2023-05-31IIF 14 - Director → ME - 10 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2018-01-19 ~ 2022-05-04IIF 17 - Director → MEPerson with significant control 2018-01-01 ~ 2025-04-14IIF 29 - Right to appoint or remove directors → OE
- 11 4 Newburgh Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-06-30Officer 2014-06-25 ~ 2014-08-18IIF 3 - Director → ME
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