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.
Mr Paul Levy
Mr Paul Levy
British born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Level 1, Devonshire House, One Mayfair Place, Mayfair, W1J 8AJ, England
Mr Paul Edmund Levy
British born in August 1974Resident in England
Registered addresses and corresponding companiesLevy, Paul
British company director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 4 Level 1, Devonshire House, One Mayfair Place, Mayfair, W1J 8AJ, England
Levy, Paul Edmund
British businessman born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 5 Oxford House, Talbot Avenue, East Finchley, London, N2 0LS, England
Levy, Paul Edmund
British company director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 6 Level 1, Devonshire House, One Mayfair Place, Mayfair, W1J 8AJ, England
Levy, Paul Edmund
British director born in August 1974Resident in England
Registered addresses and corresponding companiesLevy, Paul Edmund
British investor born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 11 Churchill House 137-139, Brent Street, London, NW4 4DJ
Levy, Paul Edmund
British lawyer born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 12 Oxford House, Talbot Avenue, London, N2 0LS
Levy, Paul Edmund
British solicitor born in August 1974Resident in England
Registered addresses and corresponding companiesLevy, Paul Edmund
born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 16 Oxford House, Talbot Avenue, London, N2 0LS
Levy, Paul Edmund
British Registered addresses and corresponding companiesLevy, Paul Edmund
British lawyerRegistered addresses and corresponding companies
IIF 21 Oxford House, Talbot Avenue, London, N2 0LS
Levy, Paul Edmund
British secretaryRegistered addresses and corresponding companies
IIF 22 Oxford House, Talbot Avenue, London, N2 0LS
Levy, Paul Edmund
British solicitorRegistered addresses and corresponding companies
- 1 Oxford House, Talbot Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer
2021-05-28 ~ nowIIF 9 - Director → MEPerson with significant control 2021-05-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 Oxford House Talbot Avenue, East Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2010-07-05 ~ dissolvedIIF 5 - Director → ME
- 3 Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2006-05-19 ~ dissolvedIIF 21 - Secretary → ME
- 4 Oxford House, Talbot Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 19 Catherine Place, LondonDissolved Corporate (2 parents)Officer 2007-12-10 ~ dissolvedIIF 17 - Secretary → ME
- 6 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2007-12-04 ~ dissolvedIIF 18 - Secretary → ME
- 7 Level 1 Devonshire House, One Mayfair Place, Mayfair, EnglandActive Corporate (2 parents)Officer 2025-07-08 ~ nowIIF 6 - Director → ME
- 8Company number 05021498Non-active corporateOfficer 2004-01-21 ~ nowIIF 15 - Director → ME
- 9Company number 06685624Non-active corporateOfficer 2008-09-01 ~ nowIIF 7 - Director → ME
- 10Company number 06896799Non-active corporateOfficer 2009-05-06 ~ nowIIF 12 - Director → ME
- 1 The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)Officer 2006-05-19 ~ 2008-10-15IIF 24 - Secretary → ME
- 2 11 Chartwell Road, Northwood, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)1,100 GBP2024-05-31Officer 2005-12-22 ~ 2007-02-13IIF 19 - Secretary → ME
- 3 10 Wornington Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-164,451 GBP2021-08-31Officer 2006-10-13 ~ 2019-03-28IIF 29 - Secretary → ME
- 4SHINEOVER LIMITED - 1990-04-20 Fifth Floor 10 St Bride Street, LondonDissolved Corporate (5 parents, 38 offsprings)Equity (Company account)2 GBP2021-03-31Officer 2002-05-22 ~ 2004-11-19IIF 14 - Director → ME
- 5 67-68 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer 2006-10-13 ~ 2012-07-21IIF 27 - Secretary → ME
- 6 Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-262,778 GBP2024-08-31Officer 2007-09-06 ~ 2014-04-05IIF 28 - Secretary → ME
- 7
KQ1 LTD
- nowMIRAMAR LEGAL (UK) LTD - 2013-11-20UKVE LTD - 2011-05-25 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2010-01-19 ~ 2012-05-01IIF 10 - Director → ME - 8MIRAMAR LEGAL LLP - 2013-03-22 434 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer 2009-05-18 ~ 2012-04-30IIF 16 - LLP Designated Member → ME
- 9 11 Chartwell Road, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2006-06-23 ~ 2007-02-13IIF 22 - Secretary → ME
- 10 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, EnglandDissolved Corporate (1 parent)Officer 2010-08-02 ~ 2011-01-19IIF 11 - Director → ME
- 11TARGET LIVING LIMITED - 2011-09-29 1 Hans Street, LondonActive Corporate (2 parents)Equity (Company account)557,617 GBP2024-03-31Officer 2001-11-19 ~ 2002-04-05IIF 13 - Director → ME
- 12 Level 1 Devonshire House, One Mayfair Place, Mayfair, EnglandActive Corporate (2 parents)Officer 2025-07-03 ~ 2025-07-08IIF 4 - Director → MEPerson with significant control 2025-07-08 ~ 2025-07-08IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 13QMS HOLDINGS LIMITED - 2007-09-04 2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,841,349 GBP2016-01-31Officer 2006-02-16 ~ 2007-11-01IIF 23 - Secretary → ME
- 14Company number 04544825Non-active corporateOfficer 2005-10-11 ~ 2005-10-12IIF 20 - Secretary → ME
- 15Company number 05021498Non-active corporateOfficer 2004-01-21 ~ 2005-01-20IIF 25 - Secretary → ME
- 16Company number 05777049Non-active corporateOfficer 2006-10-17 ~ 2007-02-13IIF 26 - Secretary → ME
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