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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Le Vine, Daniel
Le Vine, Daniel
British director born in April 1972Resident in England
Registered addresses and corresponding companiesLevine, Daniel
British director born in April 1972Resident in England
Registered addresses and corresponding companiesLe Vine, Daniel
British director born in April 1972Resident in Uk
Registered addresses and corresponding companies
IIF 10
115, Castlewood Road, London, N16 6DJ, United Kingdom
Le Vine, Daniel
British director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companiesLevine, Daniel
British Registered addresses and corresponding companies
IIF 13 150 Stamford Hill, London, N16 6QX
Mr Daniel Le Vine
British born in April 1972Resident in England
Registered addresses and corresponding companiesLevine, Daniel
Registered addresses and corresponding companies
- 1 115 Castlewood Road, LondonCorporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer
2016-04-01 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2 115 Castlewood Road, LondonDissolved corporate (1 parent)Officer 2016-04-01 ~ dissolvedIIF 4 - director → ME
- 1 115 Castlewood Road, LondonCorporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2013-01-01 ~ 2014-09-01IIF 2 - director → ME
- 2 115 Castlewood Road, LondonCorporate (1 parent)Equity (Company account)-7,932 GBP2023-10-31Officer 2009-11-01 ~ 2017-10-22IIF 10 - director → ME 2005-10-31 ~ 2006-12-01IIF 7 - director → ME 2005-07-01 ~ 2005-08-01IIF 13 - secretary → MEPerson with significant control 2016-04-06 ~ 2017-10-22IIF 16 - Ownership of shares – 75% or more → OE
- 3 103 Crowland Road, London, EnglandCorporate (2 parents)Equity (Company account)108,397 GBP2023-10-29Officer 2005-02-01 ~ 2005-09-01IIF 18 - secretary → ME
- 4 115 Castlewood Road, London, United KingdomCorporate (1 parent)Equity (Company account)-4,753 GBP2023-06-30Officer 2016-04-01 ~ 2017-05-01IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2017-05-02IIF 17 - Ownership of shares – 75% or more → OE
- 5 115 Castlewood Road, London, EnglandCorporate (1 parent)Equity (Company account)12,004 GBP2023-10-31Officer 2008-12-13 ~ 2015-10-22IIF 12 - director → ME 2006-07-01 ~ 2006-12-01IIF 6 - director → ME 2005-05-01 ~ 2005-08-01IIF 19 - secretary → ME
- 6 8 Highfield Road, LondonCorporate (1 parent)Officer 2005-10-01 ~ 2017-02-21IIF 9 - director → ME
- 7 72 Gladesmore Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-12-30Officer 2009-11-01 ~ 2018-01-01IIF 11 - director → ME 2005-05-17 ~ 2009-06-21IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2018-01-01IIF 15 - Ownership of shares – 75% or more → OE
- 8 115 Castlewood Road, LondonDissolved corporate (1 parent)Officer 2013-01-01 ~ 2014-09-01IIF 1 - director → ME
