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 Enrico Paolo Levi
Mr Enrico Paolo Levi
Italian born in November 1969Resident in England
Registered addresses and corresponding companiesLevi, Enrico Paolo
Italian director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 3
23, Seagull Lane, Apartment 36, London, E16 1DE, England
Mr Enrico Paolo Levi
Italian born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Levi, Enrico Paolo
Italian director born in November 1969Resident in United States
Registered addresses and corresponding companiesLevi, Enrico Paolo
Italian entrepreneur born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Levi, Enrico Paolo
Italian it consultant born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Apartment 36, 23 Seagull Lane, London, E16 1DE, United Kingdom
- 1 Globe House, Eclipse Park, Sittingbourne Road, Maidstone, KentCorporate (4 parents)Profit/Loss (Company account)582 GBP2020-01-01 ~ 2020-12-31Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Stag House, The Chipping, Wotton Under Edge, GloucestershireDissolved corporate (2 parents)Officer 2014-10-13 ~ dissolvedIIF 6 - director → ME
- 3 Stag House, The Chipping, Wotton Under Edge, GloucestershireDissolved corporate (2 parents)Officer 2013-12-17 ~ dissolvedIIF 5 - director → ME
- 4 44 Stafford Road, Parker House, Wallington, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2014-12-16 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 5INSECT CONTROL INTERNATIONAL LIMITED - 2014-10-22 23 Seagull Lane, Apartment 36, LondonDissolved corporate (1 parent)Equity (Company account)-1,297 GBP2023-02-28Officer 2014-02-25 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 Globe House, Eclipse Park, Sittingbourne Road, Maidstone, KentCorporate (4 parents)Profit/Loss (Company account)582 GBP2020-01-01 ~ 2020-12-31Officer 2014-10-07 ~ 2016-12-21IIF 7 - director → ME
