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, Justin Anthos Colin
- British born in August 1967
Levine, Justin Anthos Colin
Resident in United Kingdom
Registered addresses and corresponding companiesPeregrine House Ford Lane, Ford, Arundel, West Sussex, BN18 0DF, United Kingdom
IIF 1490-492, Wallisdown Road, Bournemouth, BH11 8PU, United Kingdom
IIF 2490-492, Wallisdown Road, Bournemouth, Dorset, BH11 8PU
IIF 3 IIF 4 IIF 5490-492, Wallisdown Road, Bournemouth, Dorset, BH11 8PU, England
IIF 6Link House, 25 West Street, Poole, Dorset, BH15 1LD, England
IIF 7North Plumley Farm, ., Ringwood, Hampshire, BH24 3QA
IIF 8North Plumley Farm, Harbridge, Ringwood, BH24 3QA, England
IIF 9North Plumley Farm, Harbridge, Ringwood, Hampshire, BH24 3QA
IIF 10Merryhills Enterprise Park, Park Lane, Wolverhampton, West Midlands, WV10 9JT
IIF 11
- British born in August 1967Registered addresses and corresponding companies
Levine, Justin Anthos Colin
6a Rue De Nuee Bluee, 67000 Strasbourg, FOREIGN, France
IIF 12
- British born in August 1967
Mr Justin Anthos Colin Levine
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Plumley Farm, Harbridge, Ringwood, BH24 3QA, England
IIF 13
- British born in August 1967Registered addresses and corresponding companies
Levine, Justine Anthos Colin
7 Sunnymede Cottages, Ray Mill Road East, Maidenhead, Berkshire, SL6 8TA
IIF 14
- British born in December 1965
Justin Anthos Colin Levine
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Merck House, Seldown Lane, Poole, United Kingdom, BH15 1TW, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Levine, Justine Anthos Colin
- British born in December 1965
Mrs. Caroline Levine
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Merck House, Seldown Lane, Poole, United Kingdom, BH15 1TW, United Kingdom
IIF 18
- British born in December 1965
Levine, Caroline Anne
Resident in England
Registered addresses and corresponding companies - British born in December 1965
Mrs Caroline Anne Levine
Resident in England
Registered addresses and corresponding companiesNorth Plumley Farm, Plumley, Ringwood, Hampshire, BH24 3QA, England
IIF 22
- Registered addresses and corresponding companies
Levine, Caroline Anne
North Plumley Farm, Plumley, Ringwood, Hampshire, BH24 3QA, England
IIF 23
- British born in December 1965Registered addresses and corresponding companies
Munson, Caroline Anne
3 Willow Close, Reed, Royston, Hertfordshire, SG8 8BA
IIF 24
- 1THE ELECTRIC MOTOR COMPANY LIMITED - 2006-04-04CETRONIC LIMITED - 1999-10-07490-492 Wallisdown Road, Bournemouth, DorsetDissolved Corporate (33 parents)Officer2008-08-22 ~ 2011-02-15IIF 3 - Director → ME
- 2
EMD GROUP HOLDINGS LIMITED
- 2010-07-23 05586099MOTORLABEL LIMITED - 2005-12-21490-492 Wallisdown Road, Bournemouth, DorsetDissolved Corporate (9 parents)Officer2008-08-22 ~ 2011-02-15IIF 4 - Director → ME - 3
SIG POSITEC AUTOMATION LTD
- 2001-04-09 01811114SIG POSITEC UK LTD - 1997-12-31BERGER LAHR UK LIMITED - 1994-01-24Stafford Park 5, Telford, ShropshireDissolved Corporate (17 parents)Officer2001-01-11 ~ 2004-11-17IIF 12 - Director → ME1999-02-22 ~ 2003-01-01IIF 17 - Secretary → ME - 4
CHALLENGE POWER TRANSMISSION LIMITED
03196154Merryhills Enterprise Park, Park Lane, Wolverhampton, West MidlandsActive Corporate (9 parents)Officer2015-10-05 ~ 2015-12-23IIF 11 - Director → ME - 5
CLARK CAPITAL ASSOCIATES LIMITED
08754854Link House, 25 West Street, Poole, DorsetDissolved Corporate (3 parents)Officer2013-10-30 ~ 2016-01-31IIF 7 - Director → ME - 6DBKOFISH EVENTS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2017-09-25Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-11-03
Commencement of winding up on 2017-02-06
Conclusion of winding up on 2018-04-17
Dissolved on 2018-07-30DBKOFISH EVENTS PLC - 2015-03-17THE MOTIVACTION GROUP PLC - 2015-02-25Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-02-20MOTIVACTION PLC
- 2002-12-18 02411218Church Farm, Ardeley, Stevenage, HertsDissolved Corporate (13 parents)Officer1998-06-01 ~ 2001-03-17IIF 24 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-14
Dissolved on 2020-02-281 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2010-07-08 ~ 2011-02-15IIF 2 - Director → ME - 8
MAXIMUM EXIT VALUE LIMITED
10007226North Plumley Farm, Harbridge, Ringwood, EnglandDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 9 - Director → MEIIF 19 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE - 9
MINORTRAVEL LIMITED
03935685490-492 Wallisdown Road, Bournemouth, DorsetDissolved Corporate (12 parents)Officer2008-08-22 ~ 2011-02-15IIF 5 - Director → ME - 10Insolvency (Case 1) In administration
Administration started on 2009-06-30
Administration ended on 2010-10-13NUM SERVOMAC (UK) LIMITED - 1996-01-15TELENUMERICS LIMITED - 1992-11-20Unit 3 Fairfield Court, Seven Stars Industrial Estate, Coventry, EnglandActive Corporate (27 parents)Officer2001-01-15 ~ 2002-09-23IIF 14 - Director → ME2001-01-15 ~ 2002-09-23IIF 16 - Secretary → ME - 11
PARVALUX ELECTRIC MOTORS LIMITED
00446422Parvalux House, 2 Technology Road, Poole, United KingdomActive Corporate (37 parents, 1 offspring)Officer2007-03-27 ~ 2011-02-15IIF 6 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-14
Dissolved on 2020-02-28STEELRAY NO. 247 LIMITED - 2008-03-081 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (15 parents, 1 offspring)Officer2008-10-30 ~ 2011-02-15IIF 8 - Director → ME - 13SWEEPSPECIAL LIMITED - 1987-10-16Peregrine House Ford Lane, Ford, Arundel, West Sussex, United KingdomActive Corporate (8 parents)Officer2017-07-06 ~ 2018-07-31IIF 1 - Director → ME
- 14
FUTURESTECH BRANDING AND MARKETING LIMITED
- 2018-11-20 070970265th Floor Merck House, Seldown Lane, Poole, United Kingdom, United KingdomActive Corporate (2 parents)Officer2009-12-07 ~ nowIIF 20 - Director → MEIIF 10 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 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% → OE2016-04-07 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
WESTROCK PROPERTIES LIMITED
03533504North Plumley Farm, Plumley, Ringwood, Hampshire, EnglandActive Corporate (6 parents)Officer2003-03-25 ~ nowIIF 21 - Director → ME2019-03-22 ~ nowIIF 23 - Secretary → MEPerson with significant control2020-03-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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