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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

Mr Leonard Maleson Levie

    Related profiles found in government register
  • Mr Leonard Maleson Levie
    American born in November 1955

    Resident in Puerto Rico

    Registered addresses and corresponding companies

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU

      IIF 1

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 2 IIF 3 IIF 4

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 5
  • Mr Leonard Maleson Levie
    British born in November 1955

    Resident in Puerto Rico

    Registered addresses and corresponding companies

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 6 IIF 7
  • Mr Leonard Levie
    American born in November 1955

    Resident in Puerto Rico

    Registered addresses and corresponding companies

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU

      IIF 8 IIF 9 IIF 10

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 13 IIF 14

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 15

    • icon of address Ripe Chartered Accountants Llp Robert Glazer, 9a Burroughs Gardens, London, NW4 4AU

      IIF 16
  • Levie, Leonard Maleson
    American company director born in November 1955

    Resident in Puerto Rico

    Registered addresses and corresponding companies

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 17
  • Mr Leonard Maleson Levie
    American born in November 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 9a Burroughs Gardens, London, NW4 4AU

      IIF 18 IIF 19

    • icon of address 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 20 IIF 21

    • icon of address 9a Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 22 IIF 23

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 24
  • Levie, Leonard Maleson
    British company director born in November 1955

    Resident in Puerto Rico

    Registered addresses and corresponding companies

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 25 IIF 26
  • Mr Leonard Levie
    American born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 27 IIF 28
  • Mr Leonard Levie
    American born in November 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 9a Burroughs Gardens, Hendon, London, NW4 4AU, England

      IIF 29

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU

      IIF 30 IIF 31

    • icon of address 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 32 IIF 33 IIF 34

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 36 IIF 37 IIF 38

    • icon of address Ripe Chartered Accountants, 9a Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 40

    • icon of address Unit 188 Bradkirk Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AJ

      IIF 41
  • Levie, Leonard Maleson
    American company director born in November 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU

      IIF 42 IIF 43 IIF 44

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 45

    • icon of address 9a Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 46 IIF 47
  • Levie, Leonard Maleson
    American company owner born in November 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Suite 229, 1465 East Putnam Avenue, Greenwich, Connecticut, 06870, Usa

      IIF 48

    • icon of address 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 49

    • icon of address 9a Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 50 IIF 51 IIF 52

    • icon of address 1 Harbor Point Road 1700, Stamford, Conneticut Ct, 06 902, United States

      IIF 55
  • Levie, Leonard Maleson
    American director born in November 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address C/o Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 56

    • icon of address 1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States Of America

      IIF 57

    • icon of address Suite 229, 1465 East Putnam Avenue, Greenwich, Ct 06870

      IIF 58

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU

      IIF 59

    • icon of address 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 60

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 61 IIF 62 IIF 63

    • icon of address C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

      IIF 75
  • Levie, Leonard Maleson
    American executive born in November 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 76 IIF 77
  • Levie, Leonard Maleson
    American executive of investment compan born in November 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Unit 188 Bradkirk Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AJ

      IIF 78
  • Levie, Leonard Maleson
    American investor born in November 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States

      IIF 79

    • icon of address 1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States Of America

      IIF 80 IIF 81 IIF 82

    • icon of address 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 83 IIF 84

    • icon of address 9a Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 85
  • Levie, Leonard Maleson
    American manager born in November 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Suite 229, 1465 East Putnam Avenue, Greenwich, Connecticut, 06870, Usa

      IIF 86 IIF 87
  • Levie, Leonard Maleson
    American none born in November 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

      IIF 88
  • Levie, Leonard Maleson
    American

    Registered addresses and corresponding companies

    • icon of address 1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States

      IIF 89
  • Levie, Leonard Maleson
    American investor

    Registered addresses and corresponding companies

    • icon of address 1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States

      IIF 90

    • icon of address 1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States Of America

      IIF 91 IIF 92
  • Levie, Leonard
    American director born in November 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 93

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 94 IIF 95
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address Unit 188 Bradkirk Place Walton Summit, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    icon of address 9a Burroughs Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    ALLIANCE CIRCUITS LIMITED - 2015-10-05
    JCA ACQUISITION COMPANY LIMITED - 2012-04-20
    icon of address 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    46,258,374 EUR2018-12-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-02-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of address Kevin John Humphreys, Rosebury 39 The Manor Drive, Worcester Park, Surrey, Canada
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-02-15 ~ now
    IIF 89 - Secretary → ME
  • 6
    icon of address 9a Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-08-23 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of address 9a Burroughs Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -799 GBP2023-10-31
    Officer
    icon of calendar 2022-10-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-10-02 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 24 - Has significant influence or control → OE
  • 9
    AVARA SERVICES LTD - 2016-04-13
    icon of address 9a Burroughs Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,473,724 GBP2023-12-31
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 43 - Director → ME
  • 10
    AVARA HOLDING COMPANY LTD - 2016-04-13
    icon of address 9a Burroughs Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,473,623 GBP2023-12-31
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 44 - Director → ME
  • 11
    icon of address 9a Burroughs Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 42 - Director → ME
  • 12
    icon of address 9a Burroughs Gardens, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-02-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    INHOCH 2059 LIMITED - 2000-07-12
    icon of address Winchester House, Deane Gate Avenue, Taunton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2008-08-01 ~ dissolved
    IIF 91 - Secretary → ME
  • 14
    THE HENRY BOOTH GROUP LIMITED - 2002-02-11
    INHOCO 2060 LIMITED - 2000-06-09
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2008-08-01 ~ dissolved
    IIF 92 - Secretary → ME
  • 15
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    IIF 68 - Director → ME
  • 16
    icon of address 9a Burroughs Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    CARNITECH ACQUISTION COMPANY LIMITED - 2012-11-27
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,747 GBP2017-02-28
    Officer
    icon of calendar 2010-02-05 ~ dissolved
    IIF 55 - Director → ME
  • 18
    icon of address 9a Burroughs Gardens, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 19
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,120 GBP2019-12-31
    Officer
    icon of calendar 2008-12-22 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-01-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 9a Burroughs Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    ALUMINIUM ACQUISITION COMPANY LTD - 2008-10-10
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-29 ~ dissolved
    IIF 61 - Director → ME
  • 22
    icon of address 9a Burroughs Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2019-02-04 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 9a Burroughs Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-06-17 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 24
    FIN AUTOMATION COMPANIES LIMITED - 2013-12-16
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2016-11-30
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-09 ~ dissolved
    IIF 80 - Director → ME
  • 26
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-30 ~ dissolved
    IIF 48 - Director → ME
  • 27
    WINCH ACQUISITION COMPANY LIMITED - 2016-02-27
    icon of address 9a Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,737 EUR2019-12-31
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 71 - Director → ME
  • 28
    icon of address 9a Burroughs Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-23 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2019-10-23 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 29
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-22 ~ dissolved
    IIF 52 - Director → ME
  • 30
    LYON PLASTICS ACQUISITION COMPANY LTD - 2022-04-05
    icon of address 9a Burroughs Gardens, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-09-04 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 31
    icon of address C/o Berry Smith Corporate Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-10 ~ dissolved
    IIF 56 - Director → ME
  • 32
    KEMBREY AEROPSACE LIMITED - 2012-07-17
    GETSTAR LIMITED - 2012-05-29
    icon of address Brook Point, 1412-1420 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    IIF 88 - Director → ME
  • 33
    icon of address 9a Burroughs Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-09-20 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-03-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 35
    icon of address 9a Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,295 EUR2020-01-31
    Officer
    icon of calendar 2015-01-23 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    28,075,144 GBP2023-12-31
    Officer
    icon of calendar 2013-07-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,069 GBP2018-05-31
    Officer
    icon of calendar 2014-05-12 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 9a Burroughs Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-04 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-03-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 39
    icon of address 9a Burroughs Gardens, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 40
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    IIF 69 - Director → ME
  • 41
    icon of address 9a Burroughs Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-08-23 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 42
    BEMROSE SECURITY & PROMOTIONAL PRINTING LIMITED - 2008-02-21
    icon of address Ely House And Lincoln House Wyvern Business Park, Chaddesden, Derby, Derbyshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-08-01 ~ now
    IIF 79 - Director → ME
    icon of calendar 2008-08-01 ~ now
    IIF 90 - Secretary → ME
  • 43
    icon of address 9a Burroughs Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    IIF 87 - Director → ME
  • 44
    icon of address 9a Burroughs Gardens, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-01-12 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 45
    icon of address 9a Burroughs Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 86 - Director → ME
  • 46
    icon of address 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    20,423,601 GBP2023-12-31
    Officer
    icon of calendar 2006-07-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 47
    UNITED FLEXIBLE LIMITED - 2015-03-04
    HOSE ACQUISITION COMPANY LIMITED - 2007-06-15
    icon of address Ripe Chartered Accountants Llp Robert Glazer, 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,435,460 GBP2023-12-31
    Officer
    icon of calendar 2017-08-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-08-18 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 48
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,989 GBP2019-03-31
    Officer
    icon of calendar 2008-12-21 ~ dissolved
    IIF 84 - Director → ME
  • 49
    icon of address 9a Burroughs Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    -21,399 EUR2017-06-30
    Officer
    icon of calendar 2014-06-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 50
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,553 GBP2018-12-31
    Officer
    icon of calendar 2016-09-14 ~ dissolved
    IIF 49 - Director → ME
Ceased 13
  • 1
    ALLIANCE CIRCUITS LIMITED - 2015-10-05
    JCA ACQUISITION COMPANY LIMITED - 2012-04-20
    icon of address 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    46,258,374 EUR2018-12-31
    Officer
    icon of calendar 2009-09-17 ~ 2015-06-03
    IIF 58 - Director → ME
  • 2
    AVARA HOLDING COMPANY LTD - 2016-04-13
    icon of address 9a Burroughs Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,473,623 GBP2023-12-31
    Officer
    icon of calendar 2016-02-24 ~ 2016-08-01
    IIF 75 - Director → ME
  • 3
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 4
    CARNITECH ACQUISTION COMPANY LIMITED - 2012-11-27
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,747 GBP2017-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,120 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-27 ~ 2013-12-12
    IIF 63 - Director → ME
  • 7
    WINCH ACQUISITION COMPANY LIMITED - 2016-02-27
    icon of address 9a Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,737 EUR2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    icon of address 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    icon of address 9a Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,295 EUR2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    UNITED FLEXIBLE LIMITED - 2015-03-04
    HOSE ACQUISITION COMPANY LIMITED - 2007-06-15
    icon of address Ripe Chartered Accountants Llp Robert Glazer, 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,435,460 GBP2023-12-31
    Officer
    icon of calendar 2004-08-10 ~ 2015-02-09
    IIF 57 - Director → ME
  • 11
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,989 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-29 ~ 2014-10-03
    IIF 73 - Director → ME
  • 13
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,553 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 29 - Has significant influence or control → OE

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