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.
Levine, Leslie
Levine, Leslie
British director born in May 1946Resident in England
Registered addresses and corresponding companiesLevine, Leslie
British company director born in May 1946Registered addresses and corresponding companies
IIF 4
Langley House 96 Halstead Road, Stanway, Colchester, Essex, CO3 5JR
Levine, Leslie
British director born in May 1946Registered addresses and corresponding companiesLevine, Leslie
British property developer born in May 1946Registered addresses and corresponding companiesLevine, Leslie
British director born in March 1946Registered addresses and corresponding companies
IIF 10 96 Halstead Road, Stanway, Colchester, Essex, CO3 5JR
Levine, Leslie
British Registered addresses and corresponding companies
IIF 11 Hurlingham House, 131 St Marys Fields, Colchester, Essex, CO3 3DD
Mr Leslie Levine
British born in May 1946Resident in England
Registered addresses and corresponding companies
IIF 12 Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Levine, Leslie
Registered addresses and corresponding companies
- 1 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-35,143 GBP2015-12-31Person with significant control
2016-08-03 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 1 26 Westerfield Road, Ipswich, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-05-31Officer 1996-07-17 ~ 1997-01-14IIF 6 - Director → ME
- 2 8 Brooks Malting, Kiln Lane, Manningtree, EnglandActive Corporate (11 parents)Equity (Company account)5,848 GBP2024-11-30Officer 1998-02-23 ~ 2004-02-24IIF 5 - Director → ME
- 3 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-35,143 GBP2015-12-31Officer 2009-08-03 ~ 2016-09-30IIF 2 - Director → ME
- 4CENTRAL MALTING MANAGEMENT LIMITED - 1998-08-10 8 Kings Court, Newcomen, Colchester, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)47 GBP2024-12-31Officer 1998-06-30 ~ 2002-10-23IIF 9 - Director → ME
- 5FRINCON DEVELOPMENTS LIMITED - 1999-01-29 38 Mayfly Way, Ardleigh, Colchester, EnglandActive Corporate (3 parents)Equity (Company account)137,014 GBP2024-06-30Officer 2003-06-24 ~ 2008-06-24IIF 1 - Director → ME 2003-06-24 ~ 2008-06-24IIF 13 - Secretary → ME
- 6 Middleborough House, 16 Middleborough, Colchester, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)4,942,690 GBP2024-03-31Officer 1991-07-11 ~ 2003-01-15IIF 7 - Director → ME 1991-07-11 ~ 2003-01-15IIF 14 - Secretary → ME
- 7 11 Sovereign Crescent Lexden Road, Colchester, Essex, EnglandActive Corporate (4 parents)Equity (Company account)14,947 GBP2024-12-31Officer 1998-09-17 ~ 2000-01-21IIF 8 - Director → ME
- 8 Middleborough House, 16 Middleborough, Colchester, EssexActive Corporate (2 parents)Equity (Company account)2,572 GBP2024-06-30Officer 1997-08-20 ~ 1998-07-13IIF 4 - Director → ME
- 9 8 Kings Court, Newcomen Way, Colchester, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)7 GBP2024-07-31Officer 2001-07-24 ~ 2001-12-12IIF 10 - Director → ME
- 10 5 Topfield Popes Lane, Colchester, Essex, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-03-31Officer 2007-03-12 ~ 2010-04-27IIF 3 - Director → ME 2007-03-12 ~ 2010-04-27IIF 11 - Secretary → ME
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