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 Lawrence Marvin Levy
- British born in May 1965
Mr Lawrence Marvin Levy
Resident in England
Registered addresses and corresponding companies - British company director born in May 1965
Levy, Lawrence Marvin
Resident in England
Registered addresses and corresponding companies56, Marshalls Drive, St Albans, Hertfordshire, AL1 4RG, United Kingdom
IIF 3
- British born in May 1965
Mr Lawrence Marvin Levy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1965
Levy, Lawrence Marvin
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in May 1965
Levy, Lawrence Marvin
Resident in United Kingdom
Registered addresses and corresponding companies56 Marshals Drive, St Albans, Hertfordshire, AL1 4RG
IIF 10
- British director born in May 1965
Levy, Lawrence Marvin
Resident in United Kingdom
Registered addresses and corresponding companies56 Marshals Drive, St Albans, Hertfordshire, AL1 4RG
IIF 1156 Marshal's Drive, St Albans, Hertfordshire, AL1 4RG, United Kingdom
IIF 12Faulkner House, Victoria Street, St. Albans, Hertfordshire, AL1 3SE, United Kingdom
IIF 13Faulkner House, Victoria Street, St. Albans, Herts, AL1 3SE, England
IIF 14 IIF 15
- British none born in May 1965
Levy, Lawrence Marvin
Resident in United Kingdom
Registered addresses and corresponding companies5, St Johns Lane, London, EC1M 4BH, United Kingdom
IIF 16
- 1Faulkner House, Victoria Street, St. Albans, Herts, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-06-30Officer2013-05-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Faulkner House, Victoria Street, St. Albans, Herts, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)216,127 GBP2025-04-30Officer2011-04-11 ~ nowIIF 9 - Director → 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
- 356 Marshalls Drive, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)185 GBP2023-11-30Officer2020-11-16 ~ dissolvedIIF 3 - Director → ME
- 4Wellington House, 273-275 High Street, London Colney, Hertfordshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)8,854 GBP2024-06-30Officer2021-03-31 ~ dissolvedIIF 12 - Director → ME
- 5Faulkner House, Victoria Street, St. Albans, Herts, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-06-30Officer2011-06-02 ~ dissolvedIIF 15 - Director → ME
- 6Faulkner House, Victoria Street, St. Albans, HertsActive Corporate (3 parents)Equity (Company account)-1,150,133 GBP2024-06-30Officer2011-07-04 ~ nowIIF 8 - Director → ME
- 756 Marshals Drive, St Albans, HertfordshireActive Corporate (2 parents, 2 offsprings)Officer2014-11-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Faulkner House, Victoria Street, St. Albans, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-242,051 GBP2024-06-30Officer2018-02-26 ~ 2022-12-14IIF 13 - Director → MEPerson with significant control2018-02-26 ~ 2022-12-14IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 22-7 Clerkenwell Green, LondonActive Corporate (1 parent, 3 offsprings)Officer2014-10-03 ~ 2024-10-29IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
LEVY ASSOCIATES LIMITED
- nowLEVY PROFESSIONALS LIMITED - 2021-09-13LEVY ASSOCIATES LIMITED - 2021-08-042-7 Clerkenwell Green, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2000-01-04 ~ 2014-10-03IIF 10 - Director → ME - 446 Orchard Drive, Chorleywood, Rickmansworth, HertfordshireActive Corporate (2 parents)Equity (Company account)6,869 GBP2024-01-31Officer2002-12-05 ~ 2006-01-26IIF 11 - Director → ME
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