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.
Levai, Dora
Levai, Dora
British,hungarian accountant born in December 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 1
2, Ridge Way, Dalgety Bay, Dunfermline, Fife, KY11 9JN, Scotland
Levai, Dora
British,hungarian business director born in December 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Woodlea Stables, Woodlea Stables, Inverkeithing Road, Dunfermline, KY11 7ER, Scotland
Levai, Dora
British,hungarian company director born in December 1991Resident in Scotland
Registered addresses and corresponding companiesMs Dora Levai
British,hungarian born in December 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 6 2, Ridge Way, Dalgety Bay, Dunfermline, Fife, KY11 9JN, Scotland
IIF 7 53, Ochil Terrace, Dunfermline, KY11 4BP, Scotland
IIF 8 Unit 22, Elgin Industrial Estate, Dickson Street, Dunfermline, KY12 7SL, Scotland
IIF 9 Woodlea Stables, Inverkeithing Road, Crossgates, Dunfermline, Fife, KY11 7ER, United Kingdom
IIF 10 Woodlea Stables, Woodlea Stables, Inverkeithing Road, Dunfermline, KY11 7ER, Scotland
- 1 Woodlea Stables Woodlea Stables, Inverkeithing Road, Dunfermline, ScotlandCorporate (1 parent)Officer
2021-10-25 ~ nowIIF 2 - director → MEPerson with significant control 2021-10-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2PRIORY ACOUNTS LIMITED - 2012-10-04G D RYALLS & CO. LIMITED - 2012-09-28FINANCIAL MANAGEMENT SERVICES LIMITED - 2006-02-20 2 Ridge Way, Dalgety Bay, Dunfermline, Fife, ScotlandCorporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)-29,531 GBP2022-03-31Officer 2020-11-01 ~ nowIIF 1 - director → MEPerson with significant control 2020-11-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 53 Ochil Terrace, Dunfermline, ScotlandCorporate (1 parent)Equity (Company account)-15,503 GBP2024-03-31Officer 2022-03-17 ~ nowIIF 3 - director → MEPerson with significant control 2022-03-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Woodlea Stables Inverkeithing Road, Crossgates, Dunfermline, Fife, United KingdomCorporate (1 parent)Officer 2024-11-18 ~ nowIIF 4 - director → MEPerson with significant control 2024-11-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 Woodlea Stables Inverkeithing Road, Crossgates, Dunfermline, Fife, United KingdomCorporate (1 parent)Officer 2022-08-24 ~ nowIIF 5 - director → MEPerson with significant control 2022-08-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
