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.
Ms Levina Banzi
Ms Levina Banzi
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesMs Levina Banzi
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 3
8, Sudbury Close, Royal Leamington Spa, CV32 7PR, United Kingdom
Banzi, Levina
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 46, Britannia Drive, Preston, PR2 2YD, United Kingdom
Ms Levina Alexina Banzi
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 5 8, Sudbury Close, Leamington Spa, CV32 7PR, England
Banzi, Levina Alexina
British born in February 1978Resident in England
Registered addresses and corresponding companiesBanzi, Levina Alexina
British company director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 8 8, Sudbury Close, Leamington Spa, CV32 7PR, England
- 1 8 Sudbury Close, Royal Leamington Spa, United KingdomActive Corporate (1 parent)Equity (Company account)9,251 GBP2024-05-31Officer
2015-11-12 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 8 Sudbury Close, Royal Leamington Spa, United KingdomActive Corporate (1 parent)Equity (Company account)3,940 GBP2024-05-30Officer 2018-06-22 ~ nowIIF 7 - Director → MEPerson with significant control 2018-06-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 64 High View Road, Leamington Spa, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-10Officer 2018-05-17 ~ 2019-05-15IIF 4 - Director → MEPerson with significant control 2018-05-17 ~ 2019-05-15IIF 1 - Right to appoint or remove directors → OE
- 2 8 Sudbury Close, Leamington Spa, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-02 ~ 2024-12-31IIF 8 - Director → MEPerson with significant control 2023-10-02 ~ 2024-09-30IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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