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, Joseph Daniel
Levy, Joseph Daniel
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesLevy, Joseph Daniel
British managing director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
10, Cheyne Walk, Northampton, NN1 5PT, England
Mr Joseph Daniel Levy
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 17, Seacourt Road, Seacourt Road, Oxford, OX2 9LD, United Kingdom
Joseph Daniel Levy
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesLevy, Joseph Daniel
British director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 10 17, Seacourt Road, Oxford, OX2 9LD, England
Mr Joseph Daniel Levy
British born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 11 Unit A St Andrews Court, Wellington Street, Thame, OX9 3WT, England
Joseph Daniel Levy
British born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 12, The Firs, Hernes Road, Oxford, OX2 7QN, England
Mr Joesph Daniel Levy
British born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 13 26-28, West Street, Bridport, Dorset, DT6 3QP, United Kingdom
- 1 26-28 West Street, Bridport, Dorset, United KingdomDissolved Corporate (3 parents)Officer
2016-01-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Flat 12, The Firs, Hernes Road, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)-9,976 GBP2020-09-30Officer 2009-09-11 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Unit A St Andrews Court, Wellington Street, Thame, EnglandActive Corporate (1 parent)Equity (Company account)56,266 GBP2024-02-29Officer 2014-02-24 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 Unit A St Andrews Court, Wellington Street, Thame, EnglandActive Corporate (2 parents)Equity (Company account)-2,048 GBP2025-02-28Officer 2023-02-21 ~ nowIIF 5 - Director → MEPerson with significant control 2023-02-21 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1
SELVA LOGISTICS LIMITED
- nowSELVA ORGANIC FOODS LIMITED - 2024-08-14 10 Cheyne Walk, Northampton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-89,328 GBP2024-12-31Officer 2016-08-31 ~ 2017-10-24IIF 6 - Director → ME - 2 Unit 15 Somerville Court, Trinity Way, Adderbury, Oxon, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)436,308 GBP2024-12-31Officer 2018-11-07 ~ 2019-02-22IIF 10 - Director → ME 2017-09-04 ~ 2017-09-19IIF 2 - Director → MEPerson with significant control 2017-09-04 ~ 2017-09-19IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE 2018-09-18 ~ 2024-05-31IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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