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.
Mr Michael Levy
Mr Michael Levy
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 1
22-24, Homecroft Road, London, N22 5EL
Levy, Michael
British director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 2 57, Avondale Avenue, London, N12 8ER
Mr. Michael Levy
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesLevy, Michael
British banking born in January 1976Registered addresses and corresponding companies
IIF 5 19 Wellington House, Eton Road, London, NW3 4SY
Levy, Michael, Mr.
born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 201, Haverstock Hill, London, NW3 4QG, United Kingdom
Levy, Michael, Mr.
British company director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 201, Haverstock Hill, London, NW3 4QG, United Kingdom
Levy, Michael, Mr.
British financial services born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
Levy, Michael, Mr.
British stockbroker born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 201 Haverstock Hill, London, United KingdomDissolved corporate (2 parents)Equity (Company account)7,086 GBP2017-08-28Officer
2015-10-09 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2 22-24 Homecroft Road, LondonCorporate (4 parents)Equity (Company account)550,633 GBP2023-05-31Officer 2007-02-26 ~ nowIIF 2 - director → MEPerson with significant control 2017-02-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 201 Haverstock Hill, LondonDissolved corporate (2 parents)Officer 2014-03-05 ~ dissolvedIIF 6 - llp-designated-member → ME
- 4 201 Haverstock Hill, London, United KingdomCorporate (2 parents)Officer 2025-04-11 ~ nowIIF 7 - director → MEPerson with significant control 2025-04-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5THOMAS WEISEL PARTNERS INTERNATIONAL LIMITED - 2011-05-06 4th Floor 150 Cheapside, London, United KingdomCorporate (10 parents, 2 offsprings)Officer 2024-08-09 ~ nowIIF 8 - director → ME
- 1 201 Haverstock Hill, London, United KingdomCorporate (1 parent)Equity (Company account)-2,172,324 GBP2022-12-31Officer 2015-10-09 ~ 2021-04-07IIF 10 - director → ME
- 2 First Floor, Lumiere, Elstree Way, Borehamwood, Herts, EnglandCorporate (3 parents)Equity (Company account)585 GBP2023-09-29Officer 2003-07-07 ~ 2004-09-29IIF 5 - director → ME
