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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

Levy, Daniel Stephen

    Related profiles found in government register
  • Levy, Daniel Stephen
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Levy, Daniel Stephen
    British born in February 1961

    Registered addresses and corresponding companies
  • Mr Daniel Stephen Levy
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Levy, Daniel Stephen
    British

    Registered addresses and corresponding companies
  • Levy, Daniel
    British born in February 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    JEWISH CONTINUITY
    02836858
    Active Corporate (36 parents)
    Officer
    1999-11-26 ~ 2001-09-30
    IIF 12 - Director → ME
  • 2
    MAGEN DAVID ADOM UK
    05718138
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2014-09-30 ~ 2022-10-19
    IIF 9 - Director → ME
  • 3
    MBO HOTELS LIMITED
    10858460
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-05 ~ now
    IIF 6 - Director → ME
  • 4
    PARKSPA SECURITIES LIMITED
    00636016
    Liquidation Corporate (5 parents)
    Officer
    (before 1992-12-31) ~ now
    IIF 7 - Director → ME
    (before 1992-12-31) ~ now
    IIF 17 - Secretary → ME
  • 5
    R. L. TRUSTEE COMPANY LIMITED
    01007060
    Active Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RALPH LEVY CHARITABLE COMPANY LIMITED(THE)
    00686799
    Active Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 1 - Director → ME
    (before 1991-12-31) ~ 2014-12-12
    IIF 16 - Secretary → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 15 - Has significant influence or control → OE
  • 7
    RALPH TRUSTEES LIMITED
    - now 00872008
    RALPH LEVY TRUSTEES LIMITED
    - 1986-03-14 00872008
    Active Corporate (6 parents, 2 offsprings)
    Officer
    (before 1990-12-31) ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SSMRJM LIMITED - now
    THE HOLDING COMPANY RETAIL LIMITED - 2022-08-24
    THE HOLDING COMPANY LIMITED
    - 2022-08-18 02944498
    CLASSIC SOUND LIMITED - 1994-07-21
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1995-05-11 ~ 2002-05-07
    IIF 11 - Director → ME
  • 9
    STUDAN NOMINEES LIMITED
    - now 02454794
    SWITCHSUPER LIMITED
    - 1993-04-08 02454794
    Active Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 2 - Director → ME
  • 10
    THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
    02492411
    Active Corporate (101 parents)
    Officer
    2019-12-04 ~ 2026-05-08
    IIF 5 - Director → ME
  • 11
    THE HOLDING COMPANY RETAIL LIMITED
    03340314 02944498
    Dissolved Corporate (9 parents)
    Officer
    1997-03-29 ~ 2003-01-01
    IIF 10 - Director → ME
  • 12
    THE JEWISH VOLUNTEERING NETWORK
    06826136
    Active Corporate (29 parents)
    Officer
    2016-02-24 ~ now
    IIF 8 - Director → ME
  • 13
    UNITED JEWISH ISRAEL APPEAL
    - now 03295115
    JOINT JEWISH CHARITABLE TRUST
    - 2000-06-26 03295115
    Active Corporate (59 parents, 1 offspring)
    Officer
    1997-11-27 ~ 2001-09-13
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.