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.
Levy, John Ian
Levy, John Ian
Registered addresses and corresponding companies
IIF 1
44 Carlton Avenue East, Wembley, Middlesex, HA9 8LX
Levy, John Ian
British Registered addresses and corresponding companies
IIF 2 24 Holt Close, Elstree, Hertfordshire, WD6 3QH
Levy, John Ian
English Registered addresses and corresponding companies
IIF 3 64 Ventnor Drive, Totteridge, London, N20 8BS
Levy, John Ian
British financial accountant born in February 1953Registered addresses and corresponding companies
IIF 4 44 Carlton Avenue East, Wembley, Middlesex, HA9 8LX
Levy, John Ian
English financial accountant born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 5 7, Granard Business Centre, Bunns Lane Mill Hill, London, NW7 2DQ, United Kingdom
Levy, John Ian
British retired accountant born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
Mr John Ian Levy
English born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 7 64, Ventnor Drive, Totteridge, London, N20 8BS
- 1 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents)Officer
2024-01-22 ~ nowIIF 6 - Director → ME - 2
JOHN LEVY & CO LTD
- nowNULAND COURT LIMITED - 2014-08-05 64 Ventnor Drive, Totteridge, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,794 GBP2017-03-31Officer 2014-02-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1WARSAW LIMITED - 1998-02-18 40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer 1996-08-21 ~ 2002-11-29IIF 2 - Secretary → ME
- 2 10-12 Dolphin Mews Holywell Hill, St. Albans, EnglandActive Corporate (2 parents)Equity (Company account)-41,901 GBP2024-03-31Officer 2000-03-20 ~ 2002-08-14IIF 1 - Secretary → ME
- 3 7 Granard Business Centre Bunns Lane, Mill Hill, LondonDissolved Corporate (2 parents)Officer 1998-07-17 ~ 2002-03-29IIF 4 - Director → ME
- 4 7 Granard Business Centre, Bunns Lane, Mill Hill, LondonActive Corporate (1 parent)Equity (Company account)-73,929 GBP2024-03-31Officer 2004-03-10 ~ 2005-09-28IIF 3 - Secretary → ME
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