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, Joseph Sebastian Montague

    Related profiles found in government register
  • Levi, Joseph Sebastian Montague
    British company director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28a, Chalcot Road, London, NW1 8LN, United Kingdom

      IIF 1
    • 72-74, Dean St, London, W1D 3SG, United Kingdom

      IIF 2
  • Levi, Joseph Sebastien Montague
    English director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hogarth House, 136 High Holborn, London, WC1V 6PX, United Kingdom

      IIF 3
  • Mr Joseph Sebastian Montague Levi
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28a, Chalcot Road, London, NW1 8LN, United Kingdom

      IIF 4
  • Levi, Joseph Sebastian Montague
    English director born in August 1989

    Resident in England

    Registered addresses and corresponding companies
    • 28a, Chalcot Road, London, NW1 8LN, England

      IIF 5
  • Mr Joseph Sebastien Montague Levi
    English born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hogarth House, 136 High Holborn, London, WC1V6PX, United Kingdom

      IIF 6
  • Levi, Joseph
    British director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 136, High Holborn, London, WC1V 6PX, England

      IIF 7
  • Mr Joseph Levi
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 9-10 Charterhouse Buildings, Goswell Road, London, EC1M 7AN, United Kingdom

      IIF 8
    • 72-74, Dean St, London, W1D 3SG, United Kingdom

      IIF 9
  • Joseph Sebastian Montague Levi
    English born in August 1989

    Resident in England

    Registered addresses and corresponding companies
    • 28a, Chalcot Road, London, NW1 8LN, England

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    136 High Holborn, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -61,321 GBP2018-03-31
    Officer
    2015-04-14 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    STUDENT MONEY SAVER LIMITED - 2018-07-03
    TELL ME MONEY LIMITED - 2011-02-08
    72-74 Dean St, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    237,834 GBP2023-12-31
    Officer
    2010-01-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    28a Chalcot Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Hogarth House, 136 High Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-03 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 5
    28a Chalcot Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.