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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levey, Mark

    Related profiles found in government register
  • Levey, Mark
    British

    Registered addresses and corresponding companies

    • 14 Kingsdown Close, Basildon, Essex, SS13 2NU

      IIF 1

    • 35, Ballards Lane, London, N3 1XW

      IIF 2
  • Levey, Mark
    British accountant

    Registered addresses and corresponding companies

    • 14 Kingsdown Close, Basildon, Essex, SS13 2NU

      IIF 3
  • Levey, Mark
    British chartered accountant

    Registered addresses and corresponding companies

    • 14 Kingsdown Close, Basildon, Essex, SS13 2NU

      IIF 4
  • Levey, Mark
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3+5, Hospital Approach, Broomfield, Chelmsford, CM1 7FA, England

      IIF 5

    • 3-5, Hospital Approach, Broomfield, Chelmsford, Essex, CM1 7FA, United Kingdom

      IIF 6

    • 35, Ballards Lane, London, N3 1XW

      IIF 7

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 8 IIF 9

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14
  • Levey, Mark
    British accountant born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 15 IIF 16
  • Levey, Mark
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3+5, Hospital Approach, Broomfield, Chelmsford, CM1 7FA, England

      IIF 17

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 18

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 19
  • Levey, Mark
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3+5, Hospital Approach Broomfield, Chelmsford, CM1 7FA, United Kingdom

      IIF 20

    • 35, Ballards Lane, London, N3 1XW

      IIF 21

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 22 IIF 23
  • Levey, Mark
    British accountant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levey, Mark
    British chartered accountant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Kingsdown Close, Basildon, Essex, SS13 2NU

      IIF 45

    • 35, Ballards Lane, London, N3 1XW, United Kingdon

      IIF 46
  • Levey, Mark
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 287, High Road, Benfleet, Essex, SS7 5HA, United Kingdom

      IIF 47

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 48
  • Mark Levey
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 49
  • Mr Mark Levey
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mark Levey
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3+5, Hospital Approach Broomfield, Chelmsford, CM1 7FA, United Kingdom

      IIF 54
  • Mr Mark Levey
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 287, High Road, Benfleet, SS7 5HA, England

      IIF 55

    • 35, Ballards Lane, London, N3 1XW

      IIF 56
child relation
Offspring entities and appointments 43
  • 1
    ACCRETION HOLDINGS LTD
    16568155
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADKAT DISTRIBUTION LTD
    07042786
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-26 during the appointment or period of control
    Dissolved on 2012-09-07 during the appointment or period of control
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 46 - Director → ME
  • 3
    ALEF FARBSTEIN UK ENTERPRISE AND INVESTMENTS LTD
    11902251
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 44 - Director → ME
  • 4
    BAXTER GAMMAGE LIMITED
    04563964
    35 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    2003-02-06 ~ 2007-02-01
    IIF 45 - Director → ME
    2002-10-16 ~ 2007-02-01
    IIF 4 - Secretary → ME
  • 5
    BESPOKE OFFICE SOLUTIONS LTD.
    10621418
    152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 18 - Director → ME
  • 6
    BODYLINE SPORTSWEAR LIMITED
    02420304
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-08
    Dissolved on 2011-04-12
    Daly & Co, The Portergate, Ecclesall Road, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-09-30) ~ 1992-04-30
    IIF 1 - Secretary → ME
  • 7
    BREEZE CONSOLIDATED LIMITED - now
    COOL SYSTEMS AIR CONDITIONING LTD - 2017-06-02
    COOL SYSTEMS MIDLANDS LTD
    - 2014-02-11 06259622
    ELEKTA SYSTEMS LTD - 2009-04-27
    Applegate House, 33c High Street, Chislehurst, England
    Dissolved Corporate (8 parents)
    Officer
    2012-05-25 ~ 2013-02-15
    IIF 38 - Director → ME
  • 8
    CALM FUTURES LTD
    13246209 13240629
    Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, England
    Active Corporate (4 parents)
    Officer
    2023-06-12 ~ 2024-09-17
    IIF 17 - Director → ME
  • 9
    CAMPBELL & LAW FACILITIES LIMITED - now
    C & L FACILITIES LTD
    - 2016-12-14 03570051
    CAMPBELL & LAW FACILITIES LTD - 2006-11-20
    CAMPBELL & LAW SERVICES LTD - 1998-06-25
    GUIDELIGHT LIMITED - 1998-06-19
    Systems House Horndon Industrial Park, West Horndon, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2012-12-07 ~ 2013-02-15
    IIF 33 - Director → ME
  • 10
    COOL SYSTEMS HOLDINGS LTD
    - now 06754088
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-19
    Commencement of winding up on 2018-05-16
    Conclusion of winding up on 2024-09-19
    Dissolved on 2025-02-18
    CS ENERGY ASSESSMENT UK LTD - 2009-05-06
    The Silverworks, 69-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-05-08 ~ 2013-02-15
    IIF 42 - Director → ME
  • 11
    COOL SYSTEMS LTD
    - now 04675376
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-22
    Due to be dissolved on 2019-03-31
    FOUR SEASONS GOLF COURSE DEVELOPMENT LIMITED - 2003-10-17
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2012-05-08 ~ 2013-02-15
    IIF 36 - Director → ME
  • 12
    COOL SYSTEMS MAINTENANCE LTD
    - now 06753762
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-21
    Due to be dissolved on 2018-12-26
    COOL SYSTEMS AIR-CONDITIONING LTD - 2009-07-10
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-05-08 ~ 2013-02-15
    IIF 40 - Director → ME
  • 13
    COSMOBLUE UK LTD.
    15914345
    A1 Golf Activity Centre, Rowley Lane, Barnet, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 8 - Director → ME
  • 14
    CS GROUP MECHANICAL LTD
    07022249
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-22
    Due to be dissolved on 2018-10-03
    Swan House, 9 Queens Road, Brentwood
    Dissolved Corporate (6 parents)
    Officer
    2012-05-08 ~ 2013-02-15
    IIF 41 - Director → ME
  • 15
    CS HVAC LIMITED - now
    COOL SYSTEMS MECHANICAL SERVICES LIMITED - 2018-01-19
    COOL SYSTEMS SPECIAL PROJECTS LTD
    - 2016-12-14 06753834
    COOL SYSTEMS REFRIGERATION LTD - 2009-04-27
    C/o Thorntonrones Ltd 311, High Road, Loughton, Essex
    Liquidation Corporate (10 parents)
    Officer
    2013-01-31 ~ 2013-02-15
    IIF 32 - Director → ME
  • 16
    CSG CONTROLS LTD
    07330276
    Systems House Horndon Industrial Park, West Horndon, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-05-08 ~ 2013-02-15
    IIF 37 - Director → ME
  • 17
    CSG ELECTRICAL LTD
    07176996
    Systems House Horndon Industrial Park, West Horndon, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-05-08 ~ 2013-02-15
    IIF 35 - Director → ME
  • 18
    HOLISTICYBER UK LTD
    12230275
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-27 ~ 2024-09-02
    IIF 14 - Director → ME
  • 19
    INTERNATIONAL ACADEMY FOR CLINICAL HEMATOLOGY LIMITED
    14200227
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-28 ~ 2024-07-08
    IIF 16 - Director → ME
    Person with significant control
    2022-06-28 ~ 2024-07-08
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MACCESS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-03-24
    Administration ended on 2015-07-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2023-05-09
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    SHARP PRODUCTIONS LIMITED
    - 2005-08-18 05389901
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2005-03-11 ~ 2005-08-03
    IIF 27 - Director → ME
    2005-03-11 ~ 2005-08-03
    IIF 3 - Secretary → ME
  • 21
    MAGNIFY CAPITAL LTD
    16664414
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-21 ~ now
    IIF 10 - Director → ME
  • 22
    MARMILL LTD
    07948012
    35 Ballards Lane, London
    Active Corporate (2 parents)
    Officer
    2012-02-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    MASTERCOOL (SOUTHERN) LIMITED
    03625722 09797510
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-20
    Dissolved on 2026-04-05
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-05-08 ~ 2013-02-15
    IIF 22 - Director → ME
  • 24
    MASTERCOOL LIMITED
    02448665
    Onega House, 112 Main Road, Sidcup, England
    Dissolved Corporate (7 parents)
    Officer
    2012-05-15 ~ 2013-02-15
    IIF 39 - Director → ME
  • 25
    NEW VENTURE SPORTS LTD
    08615762
    New Mills North Witham Road, South Witham, Grantham, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-18 ~ 2015-12-31
    IIF 48 - Director → ME
  • 26
    NJJ GROUP LIMITED
    09838997
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-08-29 during the appointment or period of control
    Date of completion or termination of CVA on 2018-11-30 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-06-14 during the appointment or period of control
    Commencement of winding up on 2018-08-08 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    287 High Road, Benfleet, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 27
    NJJ HOLDINGS LTD
    10037432
    287 High Road, Benfleet, Essex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2019-12-30
    IIF 30 - Director → ME
  • 28
    NJJ SPECIAL PROJECTS LTD
    10147920
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-19
    Dissolved on 2022-08-17
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2016-04-26 ~ 2019-12-30
    IIF 34 - Director → ME
  • 29
    OC ENERGY HOLDINGS LTD
    15511006
    3+5 Hospital Approach Broomfield, Chelmsford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-02-21 ~ 2024-09-30
    IIF 20 - Director → ME
    Person with significant control
    2024-02-21 ~ 2024-09-30
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 30
    OC ENERGY LTD
    - now 15363879
    CAPACITANCE LTD
    - 2024-02-16 15363879
    3-5 Hospital Approach, Broomfield, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ 2024-09-30
    IIF 6 - Director → ME
  • 31
    QUBI ACOUSTICS LTD
    15065528
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 23 - Director → ME
  • 32
    RECOM SOLAR SOLUTIONS LTD
    - now 13405138
    PATRONUS LIFE SYSTEMS LTD
    - 2023-06-27 13405138
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    RECOM TECHNOLOGIES UK LTD
    - now 12617716
    BROOKE DEVELOPMENTS LTD - 2023-02-06
    3+5 Hospital Approach, Broomfield, Chelmsford, England
    Active Corporate (6 parents)
    Officer
    2023-03-01 ~ now
    IIF 5 - Director → ME
  • 34
    SECURESHIELD LTD
    - now 11922806
    ERIGO CONTRACTORS LTD
    - 2020-02-24 11922806
    9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-02-19 ~ 2023-06-02
    IIF 15 - Director → ME
    2019-04-03 ~ 2019-12-30
    IIF 47 - Director → ME
    Person with significant control
    2020-08-03 ~ 2023-06-02
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SECURESHIELD SPV LTD
    13404785
    9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-17 ~ 2023-06-02
    IIF 19 - Director → ME
    Person with significant control
    2021-05-17 ~ 2023-06-02
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SELLS GOALKEEPER PRODUCTS LIMITED
    04346063
    35 Ballards Lane, London
    Active Corporate (5 parents)
    Officer
    2006-06-19 ~ 2012-06-06
    IIF 21 - Director → ME
    2006-06-19 ~ 2012-06-06
    IIF 2 - Secretary → ME
  • 37
    TCL TRADING LIMITED
    04897962
    Blackshots Leisure Centre, Blackshots Lane, Grays, Essex
    Active Corporate (18 parents)
    Officer
    2003-09-12 ~ 2004-09-09
    IIF 25 - Director → ME
  • 38
    TELDAN INFORMATION SYSTEMS UK LIMITED
    08526800
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Officer
    2013-05-21 ~ now
    IIF 13 - Director → ME
  • 39
    THURROCK COMMUNITY LEISURE LIMITED
    - now 03782811
    SPRINGS COMMUNITY LEISURE LIMITED
    - 2000-02-01 03782811
    Blackshots Leisure Centre, Blackshots Lane, Grays, Essex
    Active Corporate (73 parents, 1 offspring)
    Officer
    2002-04-15 ~ 2004-09-09
    IIF 26 - Director → ME
    1999-09-06 ~ 2001-09-10
    IIF 24 - Director → ME
  • 40
    TONE 'N' SHAPE LTD - now
    BOBFORD TRADING LTD
    - 2015-01-06 07953380
    61 Botelers, Basildon, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-17 ~ 2014-12-31
    IIF 28 - Director → ME
  • 41
    TT PROPERTY TRADING LTD
    15255571
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-02 ~ dissolved
    IIF 43 - Director → ME
  • 42
    TWIN THERMAL INSULATION LIMITED
    11184759
    287 High Road, Benfleet, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-17 ~ 2019-12-30
    IIF 31 - Director → ME
    Person with significant control
    2018-04-17 ~ 2020-02-19
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    WATERHOUSE ELECTRICAL LTD
    - now SC653093 12387848
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2023-11-08
    Petition date on 2023-11-08
    Conclusion of winding up on 2026-01-08
    Due to be dissolved on 2026-05-12
    WATERHOUSE M&E LTD
    - 2020-12-19 SC653093 12387848... (more)
    C/o Interpath Ltd, 130 St Vincent St, Glasgow
    Liquidation Corporate (10 parents)
    Officer
    2020-12-01 ~ 2023-06-02
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.