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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, Malcolm Howden

    Related profiles found in government register
  • Levy, Malcolm Howden
    British born in March 1977

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Levy, Malcolm Howden
    British non-executive director born in March 1977

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Levy, Malcolm Howden
    British born in March 1977

    Registered addresses and corresponding companies
  • Levy, Malcolm Howden
    born in March 1977

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    AD (GUILTON ASH) LIMITED
    17303557
    Active Corporate (3 parents)
    Officer
    2026-06-26 ~ now
    IIF 8 - Director → ME
  • 2
    AD (LONDON ROAD) HOLDINGS LIMITED
    14700162
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-02 ~ now
    IIF 7 - Director → ME
  • 3
    AD (PRIMROSE ROAD) HOLDINGS LIMITED
    14696960
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 13 - Director → ME
  • 4
    AD (TEYNHAM) LIMITED
    16637853
    Active Corporate (3 parents)
    Officer
    2025-08-08 ~ now
    IIF 11 - Director → ME
  • 5
    ANGLOGOLD ASHANTI HOLDINGS PLC
    FC034822
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2024-02-27
    IIF 17 - Director → ME
  • 6
    ARGOSY DEVELOPMENTS (DOVER) LIMITED
    14553920
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-16 ~ now
    IIF 12 - Director → ME
  • 7
    ARGOSY DEVELOPMENTS (LONDON ROAD) LIMITED
    14438676
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-24 ~ 2023-04-28
    IIF 4 - Director → ME
  • 8
    ARGOSY DEVELOPMENTS (PRIMROSE ROAD) LIMITED
    14278908
    Active Corporate (5 parents)
    Officer
    2022-08-05 ~ 2023-09-12
    IIF 5 - Director → ME
  • 9
    ARGOSY DEVELOPMENTS (UK) LIMITED
    14087198
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-05-05 ~ now
    IIF 6 - Director → ME
  • 10
    ARGOSY RESIDENTIAL HOLDINGS (UK) LIMITED
    14690742
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2023-02-27 ~ now
    IIF 10 - Director → ME
  • 11
    ARGOSY SERVICES (UK) LIMITED
    13127593
    Dissolved Corporate (2 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 15 - Director → ME
  • 12
    BASILEIA INVESTMENT HOLDINGS (UK) LIMITED
    13918863
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-16 ~ now
    IIF 16 - Director → ME
  • 13
    BASILEIA INVESTMENT VENTURES (UK) LIMITED
    14082554
    Active Corporate (3 parents)
    Officer
    2022-05-03 ~ now
    IIF 14 - Director → ME
  • 14
    KUDU EMERGING MARKETS LIMITED
    06217713 OC324819
    Dissolved Corporate (6 parents)
    Officer
    2007-04-18 ~ 2008-09-26
    IIF 18 - Director → ME
  • 15
    KUDU PARTNERS LLP
    - now OC324819
    KUDU EMERGING MARKETS LLP
    - 2007-05-24 OC324819 06217713
    TEMPLE EMERGING MARKETS LLP
    - 2007-03-21 OC324819
    BOND CASE LEVY INVESTMENTS LLP
    - 2007-03-06 OC324819
    Dissolved Corporate (6 parents)
    Officer
    2007-02-28 ~ 2008-09-26
    IIF 19 - LLP Designated Member → ME
  • 16
    LOBENGULA LIMITED
    14203048
    Dissolved Corporate (1 parent)
    Officer
    2022-06-29 ~ dissolved
    IIF 3 - Director → ME
  • 17
    LOWER ROWLING DEVELOPMENTS LIMITED
    10477148
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 9 - Director → ME
  • 18
    NEW WAVERLEY 11 LIMITED
    FC032136 OE021396
    Converted / Closed Corporate (3 parents)
    Officer
    2014-10-09 ~ now
    IIF 1 - Director → ME
  • 19
    NEW WAVERLEY 20 LIMITED
    SC551285
    Dissolved Corporate (11 parents)
    Officer
    2016-11-28 ~ 2019-05-01
    IIF 2 - Director → ME

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