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 Jeremy David Levine
- British born in February 1969
Mr Jeremy David Levine
Resident in Spain
Registered addresses and corresponding companies70-72, Nottingham Road, Mansfield, NG18 1BN, England
IIF 170-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in February 1969
Mr Jeremy David Levine
Resident in England
Registered addresses and corresponding companiesThompson Close, Whittington Moor, Chesterfield, S41 9AZ, England
IIF 670-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, England
IIF 7 IIF 8 IIF 9 (more)(less)201 Upwell Street, Sheffield, South Yorkshire, S4 8AL, England
IIF 12 IIF 13 IIF 14Evogo Ltd, Upwell Street, Sheffield, S4 8AL, England
IIF 15
- British born in February 1969
Mr Jeremy Levine
Resident in Spain
Registered addresses and corresponding companies201, Upwell Street, Sheffield, South Yorkshire, S4 8AL, England
IIF 16
- British born in February 1969
Mr Jeremy David Levine
Resident in Gibraltar
Registered addresses and corresponding companies - British born in February 1969
Jeremy David Levine
Resident in England
Registered addresses and corresponding companies70-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, United Kingdom
IIF 20
- British born in February 1969
Jeremy David Levine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1969
Levine, Jeremy David
Resident in England
Registered addresses and corresponding companies70-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, England
IIF 23 IIF 24 IIF 25 (more)(less)Hope Chapel, Brook Hill Thorpe Hesley, Rotherham, South Yorkshire, S61 2QE
IIF 27201, Upwell Street, Sheffield, South Yorkshire, S4 8AL, England
IIF 28Evogo Ltd, Upwell Street, Sheffield, S4 8AL, England
IIF 29
- British co director born in February 1969
Levine, Jeremy David
Resident in England
Registered addresses and corresponding companies70-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, England
IIF 30
- British director born in February 1969
Levine, Jeremy David
Resident in England
Registered addresses and corresponding companies - British sales born in February 1969
Levine, Jeremy David
Resident in England
Registered addresses and corresponding companiesHope Chapel, Brook Hill Thorpe Hesley, Rotherham, South Yorkshire, S61 2QE
IIF 35
- British born in February 1969
Levine, Jeremy David
Resident in Gibraltar
Registered addresses and corresponding companies70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, England
IIF 36 IIF 37 IIF 38 (more)(less)70-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, United Kingdom
IIF 40201, Upwell Street, Sheffield, S4 8AL, England
IIF 41 IIF 42201, Upwell Street, Sheffield, South Yorkshire, S4 8AL, England
IIF 43 IIF 44 IIF 45 (more)(less)Access House, 41 Clun Street, Sheffield, South Yorkshire, S4 7JS, England
IIF 47
- British Registered addresses and corresponding companies
Levine, Jeremy David
- born in February 1969
Levine, Jeremy David
Resident in England
Registered addresses and corresponding companiesSt Philip's House, 4 St Philip's Place, Birmingham, B3 2PP, United Kingdom
IIF 51
- British born in February 1969
Levine, Jeremy
Resident in England
Registered addresses and corresponding companiesGreenhill Main Road, Sheffield, South Yorkshire, S8 7RH
IIF 52
- British born in February 1969
Levine, Jeremy David
Resident in United Kingdom
Registered addresses and corresponding companies70-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, United Kingdom
IIF 53
- British director born in February 1969
Levine, Jeremy David
Resident in United Kingdom
Registered addresses and corresponding companiesThompson Close, Whittington Moor, Chesterfield, S41 9AZ, England
IIF 54
- British born in February 1969
Levine, Jeremy
Resident in Gibraltar
Registered addresses and corresponding companies201, Upwell Street, Sheffield, S4 8AL, England
IIF 55
- Registered addresses and corresponding companies
Levine, Jeremy David
- Registered addresses and corresponding companies
Levine, Jeremy
201, Upwell Street, Sheffield, South Yorkshire, S4 8AL, England
IIF 59
- 1
ALTON FORK TRUCK SERVICES LIMITED
04711997201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (8 parents)Officer2016-12-16 ~ nowIIF 25 - Director → ME2016-12-16 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-12-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
- 3
CARS AND FINANCE LIMITED
0557707070-72 Nottingham Road, Mansfield, NottinghamshireDissolved Corporate (4 parents)Officer2005-09-28 ~ 2006-06-01IIF 35 - Director → ME - 4
COPA CAFE LTD
- 2021-03-23 13249814201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)Officer2021-03-08 ~ nowIIF 45 - Director → MEPerson with significant control2021-03-08 ~ 2022-04-06IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
EVOGO ASSET FINANCE LIMITED
16461690201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (5 parents)Officer2025-05-20 ~ nowIIF 36 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 5 - Has significant influence or control → OE - 6201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents, 10 offsprings)Officer2018-05-30 ~ nowIIF 53 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 7201 Upwell Street, Sheffield, EnglandActive Corporate (9 parents, 4 offsprings)Officer2002-12-05 ~ nowIIF 40 - Director → ME2004-10-04 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
SDB1 LTD
- 2020-03-18 11737452Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (12 parents, 6 offsprings)Officer2019-02-04 ~ 2023-09-19IIF 54 - Director → MEPerson with significant control2019-02-04 ~ 2019-04-02IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United KingdomActive Corporate (11 parents)Officer2018-05-10 ~ 2023-09-19IIF 33 - Director → MEPerson with significant control2018-05-10 ~ 2019-01-24IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
EVOLUTION LOANS LIMITED
06803955Thompson Close, Whittington Moor, ChesterfieldActive Corporate (8 parents)Officer2009-01-28 ~ 2023-09-19IIF 30 - Director → ME2009-01-28 ~ 2023-10-01IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-02IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-05-30 ~ 2023-09-19IIF 34 - Director → MEPerson with significant control2018-05-30 ~ 2019-04-02IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
EXTRA TIME SPORTS BAR LTD
13248468201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)Officer2021-03-05 ~ nowIIF 46 - Director → MEPerson with significant control2021-03-05 ~ 2022-04-06IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 13
HELIGAN PANDORA LLP
OC435589St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (27 parents)Officer2021-02-18 ~ nowIIF 51 - LLP Member → ME - 14
INSTANT CAR FINANCE LIMITED
04011901Instant Finance 33b Wath Road, Mexborough, South YorkshireDissolved Corporate (6 parents)Officer2003-12-11 ~ 2006-01-10IIF 27 - Director → ME2003-12-11 ~ 2006-02-20IIF 50 - Secretary → ME - 15I.T. INSTALLATIONS LIMITED - 2017-03-02Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-02-01
Date of completion or termination of CVA on 2015-03-16SWIRLBYTE LIMITED - 1995-03-22201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 44 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 16
JLTS1 LTD
14119999201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Officer2022-05-20 ~ nowIIF 26 - Director → MEPerson with significant control2022-05-20 ~ 2022-09-30IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 17
LEVINE DUNSTAN DEVELOPMENTS LIMITED
- 2025-05-12 11014954201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)Officer2017-10-16 ~ nowIIF 28 - Director → ME2017-10-16 ~ nowIIF 59 - Secretary → MEPerson with significant control2017-10-16 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 18
LEVINE INVESTMENT CO LTD
11999376201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Officer2019-05-16 ~ nowIIF 37 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 19
COPA LIMITED
- 2023-05-25 13259092COPA (ECCLESALL ROAD) LTD
- 2021-04-23 13259092COPA (ECCLESALLL ROAD) LTD
- 2021-03-15 13259092201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Officer2021-03-11 ~ nowIIF 38 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 20
EVOLUTION E-COMMERCE LIMITED
- 2013-01-14 07187921Evogo Ltd, Upwell Street, Sheffield, EnglandActive Corporate (5 parents)Officer2010-03-12 ~ nowIIF 29 - Director → ME2010-03-12 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 21
NDH (MACCLESFIELD) LTD
1346153470 - 72 Nottingham Road, Mansfield, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2021-06-17 ~ nowIIF 24 - Director → MEPerson with significant control2021-06-17 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 22
NEXUS DRY HIRE LIMITED
09590906Unit H2 Redwood Court, Tytherington Business Park, Macclesfield, Cheshire, EnglandActive Corporate (4 parents)Officer2017-05-04 ~ nowIIF 23 - Director → ME2017-03-01 ~ 2017-05-04IIF 31 - Director → ME - 23
PROHAS LIMITED
118007585 Town Hall Street, Grimsby, Lincolnshire, EnglandActive Corporate (5 parents)Officer2019-02-01 ~ 2020-11-19IIF 32 - Director → MEPerson with significant control2019-02-01 ~ 2020-11-16IIF 8 - Has significant influence or control → OE - 24
RESERVOIR FESTIVAL LTD
14874417201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Officer2023-05-17 ~ nowIIF 39 - Director → ME - 25WAKECO (149) LIMITED - 1999-12-24Access House, 41 Clun Street, Sheffield, South Yorkshire, EnglandActive Corporate (19 parents)Officer2019-08-05 ~ nowIIF 47 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 26
SHEFFIELD F.C. THE OLDEST FOOTBALL CLUB IN THE WORLD' EST 1857 LTD.
03088676Home Of Football C/o Coach & Horses, Sheffield Road, Dronfield, DerbyshireActive Corporate (24 parents, 4 offsprings)Officer2022-09-20 ~ nowIIF 55 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE - 27
SHEFFIELD TRANSPORT SPORTS CLUB LIMITED
02633142Greenhill Main Road, Sheffield, South YorkshireActive Corporate (28 parents)Officer2023-06-19 ~ nowIIF 52 - Director → ME - 28
JLCS1 LIMITED
- 2023-11-27 12857601201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)Officer2020-09-04 ~ nowIIF 43 - Director → MEPerson with significant control2020-09-04 ~ 2022-08-03IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 29
THE HILLSBOROUGH CLUB LTD
08237059201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (6 parents)Officer2020-06-05 ~ nowIIF 42 - Director → ME2020-06-05 ~ nowIIF 57 - Secretary → MEPerson with significant control2020-06-05 ~ 2020-06-05IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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