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, Dennis Michael
- British company director born in June 1952
Levine, Dennis Michael
Resident in Great Britain
Registered addresses and corresponding companies - British director born in June 1952
Levine, Dennis Michael
Resident in Great Britain
Registered addresses and corresponding companies16 Litchfield Way, London, NW11 0NJ
IIF 3
- British banker born in June 1952
Levine, Dennis Michael
Resident in England
Registered addresses and corresponding companies - British company director born in June 1952
Levine, Dennis Michael
Resident in England
Registered addresses and corresponding companies - British director born in June 1952
Levine, Dennis Michael
Resident in England
Registered addresses and corresponding companies - British born in June 1952
Levine, Dennis Michael
Resident in United Kingdom
Registered addresses and corresponding companies8-12 York Gate, London, NW1 4QG, United Kingdom
IIF 12
- British director born in June 1952
Levine, Dennis Michael
Resident in United Kingdom
Registered addresses and corresponding companies8-12 York Gate, London, NW1 4QG, United Kingdom
IIF 13
- born in June 1952
Levine, Dennis
Resident in United Kingdom
Registered addresses and corresponding companies8-12, York Gate, London, NW1 4QG, United Kingdom
IIF 14
- British born in June 1952
Mr Dennis Michael Levine
Resident in England
Registered addresses and corresponding companies - British born in June 1952
Dennis Levine
Resident in United Kingdom
Registered addresses and corresponding companies8-12, York Gate, London, NW1 4QG, United Kingdom
IIF 17
- British born in June 1952
Mr Dennis Michael Levine
Resident in United Kingdom
Registered addresses and corresponding companiesCentre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
IIF 18
- 1ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED - now
CHEVAL COMMERCIAL FINANCE LIMITED
- 2013-10-25 04219776SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-132 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (25 parents)Officer2011-08-04 ~ 2013-09-09IIF 10 - Director → ME - 28-12 York Gate, London, United KingdomActive Corporate (9 parents)Officer2018-10-29 ~ nowIIF 12 - Director → ME
- 3
BB PARTNERS LLP
OC4361008-12 York Gate, London, United KingdomActive Corporate (2 parents)Officer2021-03-16 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2021-03-16 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE - 48-12 York Gate, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-27 ~ dissolvedIIF 13 - Director → ME
- 5
BEIT HALOCHEM UK
079679381 Suite 3, 1 Bridge Lane, London, EnglandActive Corporate (11 parents)Officer2012-02-28 ~ 2018-06-21IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-21IIF 15 - Has significant influence or control → OE - 6BFHDC LIMITED - now
BURDALE FINANCIAL HOLDINGS LIMITED
- 2012-12-03 02656008BURDALE HOLDINGS LIMITED
- 1997-05-08 026560085th Floor Bow Bells House, 1 Bread Street, LondonDissolved Corporate (27 parents)Officer(before 1992-10-21) ~ 2012-06-30IIF 2 - Director → ME - 7
CHEVAL BRIDGING FINANCE LIMITED
0443098630 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2011-08-04 ~ 2017-01-11IIF 11 - Director → ME - 8
CHEVAL HOLDINGS LIMITED
- 2013-09-27 07297131FLEXINET LIMITED
- 2011-02-21 0729713130 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2011-02-02 ~ 2017-11-21IIF 9 - Director → ME - 98-12 York Gate, LondonActive Corporate (6 parents)Officer2014-11-05 ~ 2020-08-10IIF 8 - Director → ME
- 10GROVEPOINT (UK) LIMITED - now8-12 York Gate, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2013-04-18 ~ 2015-12-07IIF 6 - Director → ME
- 118-12 York Gate, LondonDissolved Corporate (4 parents)Officer2014-08-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-08-29 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
GROVEPOINT CREDIT LIMITED
- 2018-04-24 08451550GROVEPOINT ALTERNATIVE CREDIT LIMITED - 2013-04-16Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved Corporate (9 parents, 3 offsprings)Officer2013-04-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 13HFS MILBOURNE FINANCIAL SERVICES LIMITED - now
MILBOURNE FINANCIAL SERVICES LIMITED
- 2005-12-08 02061008MILBOURNE INSURANCE SERVICES LIMITED
- 2001-01-02 0206100845 Gresham Street, London, United KingdomActive Corporate (31 parents, 4 offsprings)Officer1994-11-22 ~ 2005-11-30IIF 3 - Director → ME - 14WELLS FARGO CAPITAL FINANCE (UK) LIMITED - now
BURDALE FINANCIAL LIMITED
- 2015-01-30 02656007BURDALE ACCEPTANCES LIMITED
- 1997-05-08 0265600733 King William Street, London, United KingdomActive Corporate (35 parents)Officer(before 1992-10-21) ~ 2012-06-30IIF 1 - Director → ME
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