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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Levy, Daniel Philip
- British born in February 1962
Levy, Daniel Philip
Resident in United Kingdom
Registered addresses and corresponding companies748 High Road, London, N17 0AP
IIF 12nd Floor Propect Place 100, New Oxford Street, London, WC1A 1HB, United Kingdom
IIF 22nd Floor Prospect House, 100, New Oxford Street, London, WC1A 1HB, England
IIF 3748 High Road, London, N17 0AP
IIF 4 IIF 5 IIF 6 (more)(less)748, High Road, London, N17 0AP, England
IIF 36748, High Road, London, N17 0AP, United Kingdom
IIF 37748, High Road, Tottenham, London, N17 0AP
IIF 38 IIF 39Lilywhite House, 782 High Road, London, N17 0BX, England
IIF 40 IIF 41 IIF 42 (more)(less)Lilywhite House, 782 High Road, London, N17 0BX, United Kingdom
IIF 58 IIF 59Lilywhite House, 782 High Road, Tottenham, London, N17 0BX, England
IIF 60Lilywhite House, 782 High Road, Tottenham, London, N17 0BX, United Kingdom
IIF 61 IIF 62
- British company director born in February 1962
Levy, Daniel Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1962
Levy, Daniel Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1962
Levy, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies119, High Road, Loughton, Essex, IG10 4LT, England
IIF 67
- British born in February 1962
Levy, Daniel Philip
Resident in England
Registered addresses and corresponding companiesLilywhite House, 782 High Road, London, N17 0BX, England
IIF 68
- British company director born in February 1962
Levy, Daniel Philip
Resident in England
Registered addresses and corresponding companiesLilywhite House, 782 High Road, London, N17 0BX, England
IIF 69
- British born in February 1962
Mr Daniel Levy
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Prospect House, 100 New Oxford Street, London, WC1A 1HB, United Kingdom
IIF 70
- British born in February 1962Registered addresses and corresponding companies
Levy, Daniel Philip
67 Fountain House, Park Street, London, W1K 6HG
IIF 71 IIF 72 IIF 73 (more)(less)
Related profiles found in government register
Offspring entities and appointments
75
- 1
- 2
AMBERGATE ESTATES LIMITED
06261063Bill Nicholson Way, 748 High Road, LondonDissolved Corporate (5 parents)Officer2008-12-21 ~ dissolvedIIF 31 - Director → ME - 3AUTONOMY CORPORATION LIMITED - now
AUTONOMY CORPORATION PLC
- 2012-01-10 03175909AUTONOMY CORPORATION PLC
- 1998-07-16 03175909YPCS 44 PLC - 1996-04-29C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, BerkshireConverted / Closed Corporate (30 parents, 1 offspring)Officer1996-06-10 ~ 1999-03-22IIF 72 - Director → ME - 4LOUIS ISRAEL (FOOTWEAR) LIMITED - 1993-05-061 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer1996-02-01 ~ 2014-06-18IIF 18 - Director → ME
- 5
BROOK ROAD LIMITED
06616830119 High Road, Loughton, EssexDissolved Corporate (7 parents)Officer2008-06-11 ~ 2009-06-22IIF 35 - Director → ME2011-03-17 ~ dissolvedIIF 67 - Director → ME - 6
CANVAX LIMITED
06224771Lilywhite House, 782 High Road, LondonActive Corporate (11 parents)Officer2008-12-21 ~ 2025-09-04IIF 54 - Director → ME - 7
- 8
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-24KENT HOUSE MARKETING LIMITED
- 1994-04-27 01678961CONDICI LIMITED
- 1991-07-30 01678961AQUILAMER LIMITED
- 1983-07-21 016789616a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (12 parents)Officer(before 1991-07-26) ~ 2017-10-04IIF 15 - Director → ME - 10
DEBT COLLECT LONDON LTD
06854531Debt Collect London, 748 High Road, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-04 ~ dissolvedIIF 37 - Director → ME - 11
- 12Lilywhite House, 782 High Road, London, EnglandDissolved Corporate (6 parents)Officer2007-10-10 ~ dissolvedIIF 28 - Director → ME
- 13
- 14
- 15
ENGLISH NATIONAL INVESTMENT COMPANY P.L.C.
- 1997-09-22 00164062SMITH ACOUSTICS LIMITED - 1982-03-26Lilywhite House, 782 High Road, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer1995-11-07 ~ nowIIF 42 - Director → ME - 16
- 17
ENIC NOMINEES LIMITED
10678551Lilywhite House, 782 High Road, London, EnglandDissolved Corporate (4 parents)Officer2017-03-21 ~ dissolvedIIF 51 - Director → ME - 18
ENIC PROPERTY LIMITED
06601873748 High Road, LondonDissolved Corporate (4 parents)Officer2008-05-23 ~ dissolvedIIF 9 - Director → ME - 19
- 20
EUROKIND PROPERTIES LIMITED
02983694Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London, United KingdomDissolved Corporate (10 parents)Officer1995-01-01 ~ dissolvedIIF 30 - Director → ME - 21
- 22
- 23
FINNAB LIMITED
062462071 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (11 parents)Officer2009-06-17 ~ 2014-06-18IIF 19 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-30
Dissolved on 2011-08-20CUE FOR ROCK LIMITED
- 2007-02-19 05897313EDGWATER (PAVILION) LIMITED - 2006-12-061 More London Place, LondonDissolved Corporate (13 parents)Officer2007-02-06 ~ 2007-07-17IIF 27 - Director → ME - 25
- 26
GREENBAY PROPERTY LIMITED
06168158Lilywhite House, 782 High Road, LondonActive Corporate (11 parents)Officer2008-12-05 ~ 2025-09-04IIF 46 - Director → ME - 27
HEYBRIDGE PROPERTIES LIMITED
061928631 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (10 parents)Officer2009-06-17 ~ 2014-06-18IIF 13 - Director → ME - 28
HIGH ROAD WEST (TOTTENHAM) LIMITED
12258925Lilywhite House, 782 High Road, London, EnglandActive Corporate (8 parents)Officer2020-09-04 ~ 2025-09-04IIF 68 - Director → ME - 29
HILLKEY LIMITED
06241006Bill Nicholson Way, 748 High Road, LondonDissolved Corporate (6 parents)Officer2008-12-22 ~ dissolvedIIF 32 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-20
Commencement of winding up on 2025-03-24MORTIMER INTERNATIONAL LIMITED
- 2006-08-17 01021634HSQ(4) LIMITED
- 2003-08-14 01021634ALAN LEE SALES LIMITED
- 1994-12-15 01021634ALAN LEE SALES LIMITED
- 1992-02-20 010216346a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (11 parents)Officer(before 1991-07-26) ~ 2017-10-04IIF 23 - Director → ME - 31
KAMOJO LIMITED
06698375748 High Road, Tottenham, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-12-12 ~ dissolvedIIF 16 - Director → ME - 32
L.I. SHOES LIMITED
0047702121 Station Terrace, Hucknall, Nottingham, NottinghamshireDissolved Corporate (9 parents)Officer(before 1991-09-26) ~ 1993-08-12IIF 73 - Director → ME - 33
MANAY LIMITED
06491990Gable House, 239 Regents Park Road, LondonDissolved Corporate (8 parents)Officer2009-06-17 ~ dissolvedIIF 6 - Director → ME - 34
- 35
MELDENE LIMITED
07623351Lilywhite House, 782 High Road, LondonActive Corporate (7 parents)Officer2011-05-05 ~ 2025-09-04IIF 52 - Director → ME - 36
MIRASTRAND LIMITED
03205309Gable House, 239 Regents Park Road, LondonDissolved Corporate (9 parents)Officer1996-06-11 ~ dissolvedIIF 21 - Director → ME - 37
- 38
NETFREE PROPERTIES LIMITED
03556504Gable House, 239 Regents Park Road, Finchley, LondonDissolved Corporate (9 parents)Officer2001-09-01 ~ 2014-06-18IIF 26 - Director → ME - 39
- 40
NORTHWISE LIMITED
06818002Lilywhite House, 782 High Road, LondonDissolved Corporate (9 parents)Officer2009-11-30 ~ dissolvedIIF 45 - Director → ME - 41
- 42NEWINCCO 169 LIMITED - 2002-07-04Lilywhite House, 782 High Road, LondonDissolved Corporate (11 parents)Officer2003-09-15 ~ dissolvedIIF 57 - Director → ME
- 43
- 44
PERNPAT LIMITED
04355892Gable House, 239 Regents Park Road, LondonDissolved Corporate (9 parents)Officer2002-02-21 ~ dissolvedIIF 8 - Director → ME - 45
- 4616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer(before 1992-09-26) ~ dissolvedIIF 24 - Director → ME
- 47
HSQ(3) LIMITED
- 2007-07-13 00534626SUSAN SMALL CASUALS LIMITED
- 1994-11-30 00534626FOURMOST CLOTHING, LIMITED
- 1985-09-12 00534626STEPHEN TESSLER MARKETING, LIMITED
- 1982-11-05 00534626London Executive Aviation, Stapleford Airport Stapleford Aerodrome, Stapleford Tawney, RomfordDissolved Corporate (9 parents)Officer(before 1991-07-26) ~ dissolvedIIF 33 - Director → ME - 48
REDBURY LIMITED
07140585Lilywhite House, 782 High Road, London, EnglandDissolved Corporate (6 parents)Officer2010-01-29 ~ dissolvedIIF 41 - Director → ME - 49RFC 2012 P.L.C. - nowInsolvency (Case 1) In administration
Administration ended on 2012-10-31Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-10-31
Commencement of winding up on 2012-10-31
Conclusion of winding up on 2024-06-07Insolvency (Case 1) In administration
Administration started on 2012-02-14C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (37 parents)Officer1997-02-21 ~ 2004-08-27IIF 22 - Director → ME - 50
ROCK INVESTMENT HOLDINGS LIMITED
048003987 More London Place, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2004-02-05 ~ 2009-08-04IIF 7 - Director → ME - 51
- 52
SANDALBEECH (ST ALBANS) LIMITED
059062821 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (10 parents)Officer2009-09-01 ~ 2014-06-18IIF 38 - Director → ME - 53
SANDALBEECH (WATFORD) LIMITED
05598466Gable House, 239 Regents Park Road, LondonDissolved Corporate (7 parents)Officer2009-09-01 ~ dissolvedIIF 39 - Director → ME - 54
SANDALBEECH LIMITED
032299041 Beachamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (10 parents, 1 offspring)Officer1997-08-01 ~ 2014-06-18IIF 75 - Director → ME - 55
SIAPITA INVESTMENTS LIMITED
04470636748 High Road, LondonDissolved Corporate (8 parents)Officer2011-10-07 ~ dissolvedIIF 1 - Director → ME - 56
STARDARE LIMITED
02208606Lilywhite House, 782 High Road, LondonActive Corporate (16 parents)Officer2001-03-09 ~ 2025-09-04IIF 55 - Director → ME - 57
- 58
TIFFTOP LIMITED
04429997Gable House, 239 Regents Park Road, Finchley, LondonDissolved Corporate (9 parents)Officer2002-05-23 ~ 2014-06-18IIF 12 - Director → ME - 59
STANHOPE TOTTENHAM HOLDINGS LIMITED
- 2019-08-28 11242377Lilywhite House, 782 High Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-07-23 ~ 2025-09-04IIF 2 - Director → MEPerson with significant control2018-07-23 ~ 2021-03-01IIF 70 - Has significant influence or control → OE - 60Lilywhite House, 782 High Road, LondonDissolved Corporate (9 parents)Officer2002-10-29 ~ dissolvedIIF 49 - Director → ME
- 61
- 62
TOTTENHAM HOTSPUR FOOTBALL CLUB HOLDINGS LIMITED
10443734Lilywhite House 782 High Road, Tottenham, London, United KingdomActive Corporate (4 parents)Officer2016-10-25 ~ 2025-09-04IIF 66 - Director → ME - 63
- 64
TOTTENHAM HOTSPUR HOTEL LTD
13009818Lilywhite House, 782 High Road, London, United KingdomActive Corporate (4 parents)Officer2020-11-11 ~ 2025-09-04IIF 58 - Director → ME - 65
TOTTENHAM HOTSPUR LEISURE LTD
13009782Lilywhite House, 782 High Road, London, United KingdomActive Corporate (4 parents)Officer2020-11-11 ~ 2025-09-04IIF 59 - Director → ME - 66
- 67
- 68
- 69
- 70
TOTTENHAM HOTSPUR FOOTBALL CLUB WOMEN LIMITED
- 2019-07-31 10863537TOTTENHAM HOTSPUR LADIES FOOTBALL CLUB LTD - 2018-10-11Lilywhite House 782 High Road, Tottenham, London, EnglandActive Corporate (11 parents)Officer2019-06-17 ~ 2025-09-04IIF 60 - Director → ME - 71
TOTTENHAM RESIDENTIAL LTD
13009632Lilywhite House, 782 High Road, London, United KingdomActive Corporate (4 parents)Officer2020-11-11 ~ 2025-09-04IIF 65 - Director → ME - 72
TRANSGLOBAL ESTATES LIMITED
064940701 Portland Place, London, United KingdomDissolved Corporate (8 parents)Officer2008-12-01 ~ dissolvedIIF 11 - Director → ME - 73
UKBETTING.COM LIMITED
03585672Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17
Dissolved on 2011-10-058 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2001-04-03 ~ 2001-08-07IIF 76 - Director → ME - 74
VESTBROOK LIMITED
06244332Bill Nicholson Way, 748 High Road, LondonDissolved Corporate (6 parents)Officer2008-12-21 ~ dissolvedIIF 25 - Director → ME - 75Lilywhite House, 782 High Road, LondonDissolved Corporate (10 parents)Officer2002-10-29 ~ dissolvedIIF 50 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.