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.
Levins, Colin Michael
Levins, Colin Michael
Registered addresses and corresponding companiesLevins, Colin
Registered addresses and corresponding companies
IIF 3
87, King James Avenue, Cuffley, Potters Bar, EN6 4LW, United Kingdom
Levins, Colin Michael
Irish chartered accountant born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 4 Belevedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, England
IIF 5 87, King James Avenue, Cuffley, EN6 4LW, United Kingdom
IIF 6 87 King James Avenue, Cuffley, Hertfordshire, EN6 4LW
IIF 7 87, King James Avenue, Cuffley, Potters Bar, EN6 4LW, United Kingdom
IIF 8 87, King James Avenue, Cuffley, Potters Bar, Hertfordshire, EN6 4LW, United Kingdom
Levins, Colin Michael
Irish director born in November 1960Resident in England
Registered addresses and corresponding companiesLevins, Colin Michael
Irish chartered accountant born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 87, King James Avenue, Cuffley, Potters Bar, EN6 4LW, England
Levins, Colin Michael
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 87 King James Avenue, Cuffley, Potters Bar, EN6 4LW, England
Mr Colin Michael Levins
Irish born in November 1960Resident in England
Registered addresses and corresponding companiesMr Colin Michael Levins
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 87 King James Avenue, Cuffley, Potters Bar, EN6 4LW, England
- 1 87 King James Avenue, Cuffley, Potters Bar, United KingdomDissolved corporate (3 parents)Officer
2011-10-03 ~ dissolvedIIF 8 - director → ME - 2 87 King James Avenue, Cuffley, Potters Bar, EnglandDissolved corporate (1 parent)Officer 2020-06-05 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-06-05 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 3 87 King James Avenue, Cuffley, Potters BarCorporate (1 parent)Equity (Company account)68,463 GBP2024-01-31Officer 2010-07-06 ~ nowIIF 7 - director → ME 2010-07-06 ~ nowIIF 3 - secretary → MEPerson with significant control 2016-07-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 4WF FX LIMITED - 2020-03-16 87 King James Avenue, Cuffley, Potters Bar, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2020-02-11 ~ dissolvedIIF 14 - director → MEPerson with significant control 2020-02-11 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 5 87 87 King James Avenue, Cuffley, Potters Bar, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)242,922 GBP2023-08-31Officer 2015-08-05 ~ nowIIF 5 - director → ME 2015-08-05 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 6 87 King James Avenue, Cuffley, Potters Bar, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2021-08-31Officer 2018-03-22 ~ dissolvedIIF 13 - director → ME 2018-03-22 ~ dissolvedIIF 2 - secretary → ME
- 7 87 King James Avenue, Cuffley, Potters Bar, EnglandDissolved corporate (1 parent)Officer 2020-03-16 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-03-16 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 1 5th Floor 86 Jermyn Street, London, EnglandCorporate (7 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-08-14 ~ 2014-09-30IIF 9 - director → ME
- 2QS4 LIMITED - 2019-01-29QUINTEL S4 LIMITED - 2003-08-07NOVELPLAIN LIMITED - 2001-02-09 R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents)Officer 2006-10-30 ~ 2007-06-20IIF 10 - director → ME
- 3SANCUS FINANCE LIMITED - 2021-07-13PLATFORM BLACK LIMITED - 2017-01-16INVOICE FINANCE EXCHANGE LIMITED - 2011-09-16 5th Floor 86 Jermyn Street, London, EnglandCorporate (6 parents, 9 offsprings)Officer 2012-01-16 ~ 2014-09-30IIF 4 - director → ME
- 4Company number 05074354Non-active corporateOfficer 2006-09-27 ~ 2007-06-20IIF 6 - director → ME
