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.
Levene, Alan
Levene, Alan
British accountant born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesLevene, Alan
British chartered certified accountant born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
8 Beresford Drive, Woodford Green, Essex, IG8 0JH
Levene, Alan
born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 8 Beresford Drive, Woodford Green, IG8 0JH
Levene, Alan
British chartered accountant born in October 1948Resident in England
Registered addresses and corresponding companiesLevene, Alan
British chartered certified accountant born in October 1948Resident in England
Registered addresses and corresponding companiesLevene, Alan
British chartered certified accountant born in October 1948Resident in England
Registered addresses and corresponding companiesLevene, Alan
British certified accountant born in October 1948Registered addresses and corresponding companies
IIF 16 129 Stamford Hill, London, N16 5LQ
Levene, Alan
British chartered certified accountantRegistered addresses and corresponding companies
IIF 17 Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0PY
Mr Alan Levene
British born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 18 Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0PY, England
Levene, Alan
Registered addresses and corresponding companies
- 1 8 Beresford Drive, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,372 GBP2016-07-31Officer
2000-07-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 2 Howbery Park, Crowmarsh, Wallingford, Oxfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-10,396 GBP2017-02-28Officer 2018-01-31 ~ dissolvedIIF 6 - Director → ME
- 3
SUNDWEL SOLAR LIMITED
- nowFALLTOP LIMITED - 1981-12-31 311 High Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer ~ dissolvedIIF 15 - Director → ME - 4 Connaught House, Broomhill Road, Woodford Green, EssexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-34,114 GBP2015-09-30Officer 2011-06-01 ~ dissolvedIIF 11 - Director → ME
- 1 Connaught House, Broomhill Road, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Officer 2009-09-15 ~ 2013-03-31IIF 5 - LLP Designated Member → ME
- 2 43 Mornington Road, Chingford, LondonActive Corporate (4 parents)Cash at bank and in hand (Company account)4,312 GBP2024-06-30Officer 1999-07-09 ~ 2017-08-31IIF 4 - Director → ME
- 3
GOLF FIT EDINBURGH LTD
- nowCHARMBURY LIMITED - 2015-02-26 Whitesides Chartered Accountants, Lister House Lister Hill, Horsforth, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-1,204 GBP2024-02-28Officer ~ 2012-05-31IIF 13 - Director → ME ~ 2012-05-31IIF 21 - Secretary → ME - 4 110 Nottage Crescent, Braintree, EssexActive Corporate (2 parents)Equity (Company account)2,478 GBP2024-10-31Officer 2003-11-03 ~ 2005-05-01IIF 2 - Director → ME
- 5 Howbery Park, Crowmarsh, Wallingford, Oxfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-10,396 GBP2017-02-28Officer 2012-07-02 ~ 2018-01-26IIF 9 - Director → ME
- 6 Lister House Lister Hill, Horsforth, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)231,247 GBP2024-04-30Officer ~ 2012-10-18IIF 14 - Director → ME ~ 1993-07-23IIF 19 - Secretary → ME
- 7 2 Buckingham Court, Rectory Lane, Loughton, EnglandActive Corporate (5 parents)Equity (Company account)12 GBP2024-12-31Officer 1995-06-27 ~ 1996-05-14IIF 16 - Director → ME 1995-06-27 ~ 1995-08-07IIF 20 - Secretary → ME
- 8 157 Buslingthorpe Lane, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)9,305 GBP2024-06-30Officer ~ 2012-04-03IIF 12 - Director → ME ~ 2012-04-03IIF 17 - Secretary → ME
- 9 The Dell Madrid Avenue, Rawreth Lane, Rawreth, Essex, EnglandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)441,764 GBP2020-09-30Officer 2010-04-30 ~ 2019-01-31IIF 8 - Director → ME
- 10 The Dell, Madrid Avenue, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)640,749 GBP2020-09-30Officer 2015-04-27 ~ 2019-01-31IIF 3 - Director → ME
- 11 The Dell Madrid Avenue, Rawreth Lane, Rawreth, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-517,900 GBP2020-09-30Officer 2010-04-30 ~ 2019-01-31IIF 10 - Director → ME
- 12 The Dell, Madrid Avenue, Rayleigh, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,245 GBP2020-09-30Officer 2009-11-30 ~ 2019-01-31IIF 7 - Director → ME
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