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 Paul Gary Levy
- British born in February 1953
Mr Paul Gary Levy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1953
Levy, Paul Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1953
Levy, Paul Gary
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 10
- British director born in February 1953
Levy, Paul Gary
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1953
Levy, Paul Gary
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Hygeia Building, 66 College Road, Harrow, Middlesex, HA1 1BE, England
IIF 15
- 1
BLUEFALLS LIMITED
095221122nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2025-04-30Officer2015-04-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
HANLYN MANAGEMENT LTD
10050746Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer2016-03-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3
KJS GRABS & TIPPERS LIMITED
079363902nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-02-06 ~ dissolvedIIF 13 - Director → ME - 4
LAWRENCE GRANT CONSULTANCY LIMITED
079706172nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (5 parents)Equity (Company account)70,060 GBP2024-04-30Officer2012-02-29 ~ nowIIF 7 - Director → ME - 5
LAWRENCE GRANT GROUP LIMITED
167347732nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Officer2025-09-22 ~ nowIIF 4 - Director → ME - 62nd Floor, Hygeia House 66 College Road, Harrow, MiddlesexActive Corporate (6 parents, 3 offsprings)Equity (Company account)527,428 GBP2024-04-30Officer2008-06-18 ~ nowIIF 5 - Director → ME
- 723 Berkeley Square, London, United KingdomActive Corporate (6 parents)Officer2020-05-20 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2020-05-20 ~ 2021-05-01IIF 2 - Right to appoint or remove members → OE
- 8
LENPARK LIMITED
079949921st Floor 21 Station Road, Watford, HertsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,600 GBP2016-03-31Officer2012-03-19 ~ 2012-07-19IIF 9 - Director → ME - 9
LGSME FINANCE LIMITED
103448622nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)-70,310 GBP2024-04-28Officer2016-08-24 ~ 2018-06-01IIF 10 - Director → ME - 10MYGATE GLOBAL LIMITED - now
MOREFOLD TRADE LIMITED
- 2011-09-16 069415252nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2009-06-23 ~ 2011-09-02IIF 12 - Director → ME - 11
NEWLINE TRADING LIMITED
0872437873 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)234,816 GBP2023-12-31Officer2013-10-09 ~ 2014-06-18IIF 14 - Director → ME - 12
HARROW JEWISH DAY SCHOOL TRUST
- 2024-01-29 03239099Eastcote Point, Cuckoo Hill, Pinner, Middlesex, EnglandActive Corporate (12 parents)Officer2016-05-09 ~ nowIIF 8 - Director → ME
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