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 Shloime Levy
Mr Shloime Levy
British born in June 1976Resident in England
Registered addresses and corresponding companiesLevy, Shloime
British company director born in June 1976Resident in England
Registered addresses and corresponding companiesLevy, Shloime
British flooring born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 7
1, Ashbourne House, Alberon Gardens, London, NW11 0AE, England
Levy, Shloime
British sales director born in June 1976Resident in England
Registered addresses and corresponding companiesLevy, Shloime
British salesperson born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 11 1, Ashbourne House, Alberon Gardens, London, NW11 0AE, United Kingdom
Mr Shloime Levy
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 47, Golders Gardens, London, NW119BS, United Kingdom
Levy, Shloime
British sales director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 47, Golders Gardens, London, NW11 9BS, United Kingdom
- 1 47 Golders Gardens, London, EnglandDissolved Corporate (1 parent)Officer
2019-01-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-01-19 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2 47 Golders Gardens, London, EnglandActive Corporate (1 parent)Officer 2020-01-22 ~ nowIIF 10 - Director → MEPerson with significant control 2020-01-22 ~ nowIIF 1 - Has significant influence or control → OE
- 3 47 Golders Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2023-11-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-11-16 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 51 Craven Walk, London, EnglandDissolved Corporate (1 parent)Officer 2017-07-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-07-25 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 1 Ashbourne House, Alberon Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2012-11-12 ~ 2012-11-12IIF 11 - Director → ME 2013-03-22 ~ 2013-07-28IIF 7 - Director → ME
- 2 47 Golders Gardens, London, EnglandDissolved CorporateOfficer 2013-09-17 ~ 2015-09-01IIF 5 - Director → ME
- 3 51 Craven Walk, London, EnglandDissolved CorporateOfficer 2015-06-16 ~ 2017-07-31IIF 6 - Director → MEPerson with significant control 2016-06-30 ~ 2017-07-28IIF 4 - Ownership of shares – 75% or more → OE
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