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 Benjamin Leslie Levine
Mr Benjamin Leslie Levine
British born in June 1975Resident in Hong Kong
Registered addresses and corresponding companies
IIF 1
9th Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
Mr Benjamin Levine
British born in June 1975Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 9th Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
Levine, Ben Leslie
British portfolio manager born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1st Floor, 55 New Bond Street, London, W1S 1DG, United Kingdom
Levine, Ben Leslie
born in June 1975Resident in England
Registered addresses and corresponding companiesLevine, Ben Leslie
born in June 1975Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 9th Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
Levine, Benjamin
born in June 1975Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 124, City Road, London, EC1V 2NX, England
Levine, Benjamin Leslie
Registered addresses and corresponding companies
IIF 8 1st Floor, 55 New Bond Street, London, W1S 1DG, United Kingdom
- 1 Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (38 parents)Officer
2006-09-21 ~ dissolvedIIF 5 - LLP Member → ME - 2 9th Floor, Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-06-30 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 9th Floor, Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (5 parents)Officer 2009-07-21 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 4 Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, GuildfordInsolvency Proceedings Corporate (156 parents)Officer 2012-04-05 ~ nowIIF 4 - LLP Member → ME
- 5 124 City Road, London, EnglandActive Corporate (78 parents)Officer 2022-11-07 ~ nowIIF 7 - LLP Member → ME
- 1 9th Floor, Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2009-07-20 ~ 2014-06-06IIF 3 - Director → ME 2009-07-20 ~ 2014-06-06IIF 8 - Secretary → ME
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