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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levi, Sylvia Ruth

    Related profiles found in government register
  • Levi, Sylvia Ruth
    British accountant born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 40, Brunswick Square, London, WC1N 1AZ

      IIF 1
  • Levi, Sylvia Ruth
    British chartered accountant born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 254a Kew Road, Richmond, Surrey, TW9 3EG

      IIF 2
  • Levi, Sylvia Ruth
    British compliance office & regulatory consultant born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Elizabeth House, The Pier, Wigan, Lancashire, WN3 4EX

      IIF 3
  • Levi, Sylvia Ruth
    British consultant born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Clarence House, 3 St Clements Place, St Leonards-on-sea, East Sussex, TN38 0DT, United Kingdom

      IIF 4
  • Levi, Sylvia Ruth
    British enforcement officer born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 254a Kew Road, Richmond, Surrey, TW9 3EG

      IIF 5
  • Levi, Sylvia Ruth
    British financial regulator enforcemen born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 254a Kew Road, Richmond, Surrey, TW9 3EG

      IIF 6
  • Levi, Sylvia Ruth
    British none born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 254a, Kew Road, Richmond, Surrey, TW9 3EG, United Kingdom

      IIF 7
  • Levi, Sylvia Ruth
    British retired born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 254a, Kew Road, Richmond, TW9 3EG, England

      IIF 8
  • Levi, Sylvia Ruth
    British senior compliance officer born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 254a Kew Road, Richmond, Surrey, TW9 3EG

      IIF 9
  • Ms Sylvia Ruth Levi
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 254a, Kew Road, Richmond, Surrey, TW9 3EG

      IIF 10
  • Levi, Sylvia Ruth
    British

    Registered addresses and corresponding companies

    • 254a Kew Road, Richmond, Surrey, TW9 3EG

      IIF 11
  • Levi, Sylvia Ruth
    British accountant born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 254a Kew Road, Richmond, Surrey, TW9 3EG

      IIF 12
  • Levi, Sylvia Ruth

    Registered addresses and corresponding companies

    • 254a, Kew Road, Richmond, Surrey, TW9 3EG, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    254b Kew Road, Richmond, Surrey
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    ~ now
    IIF 2 - director → ME
  • 2
    67 The Fairway, Leeds
    Corporate (4 parents)
    Equity (Company account)
    2,787 GBP2023-09-30
    Officer
    2000-04-29 ~ now
    IIF 6 - director → ME
  • 3
    254a 254a, Kew Road, Richmond, County (optional), United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    2,739 GBP2022-12-31
    Officer
    2018-02-05 ~ now
    IIF 8 - director → ME
  • 4
    254a Kew Road, Richmond, Surrey
    Corporate (2 parents)
    Equity (Company account)
    15,441 GBP2024-03-31
    Officer
    2010-12-13 ~ now
    IIF 7 - director → ME
    2010-12-13 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    40 Brunswick Square, London
    Corporate (11 parents)
    Equity (Company account)
    3,040,488 GBP2024-03-31
    Officer
    2023-03-02 ~ now
    IIF 1 - director → ME
  • 6
    56-64 Leonard Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-07-24 ~ dissolved
    IIF 9 - director → ME
  • 7
    54-64 Leonard Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-08 ~ dissolved
    IIF 5 - director → ME
Ceased 3
  • 1
    11 Cricketers View, Shadwell, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    6,782 GBP2023-09-29
    Officer
    2003-09-02 ~ 2012-04-30
    IIF 12 - director → ME
    2003-09-02 ~ 2012-04-30
    IIF 11 - secretary → ME
  • 2
    43 St James Heights, Paradise Walk, Bexhill-on-sea, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2011-01-24 ~ 2012-04-16
    IIF 4 - director → ME
  • 3
    ENVIRONMENTAL CAMPAIGNS - 2009-05-13
    Elizabeth House, The Pier, Wigan, Lancashire
    Corporate (9 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2016-04-26
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.