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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

Ms Roxana Levy

    Related profiles found in government register
  • Ms Roxana Levy
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82 St John Street, London, EC1M 4JN, England

      IIF 1 IIF 2
  • Roxana Levy
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom

      IIF 3
  • Roxana Nicu
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levy, Roxana
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82 St John Street, London, EC1M 4JN, England

      IIF 17

    • icon of address 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 18
  • Levy, Roxana
    British none born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, North Audley Street, London, W1K 6WE, United Kingdom

      IIF 19

    • icon of address 20, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom

      IIF 20
  • Nicu, Roxana
    British none born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 3 Field Court, Grays's Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,576,966 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LEVY & ASSOCIATES CREDIT LIMITED - 2014-02-07
    icon of address 20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FUTURE PROPERTY CONSULTANTS LIMITED - 2014-04-16
    icon of address 20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LEVY & ASSOCIATES LLP - 2014-02-07
    SANCTUARY WEALTH LLP - 2014-01-10
    THE LEVY FAMILY OFFICE LLP - 2014-01-03
    LW2 HOLDINGS LLP - 2014-01-02
    OLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03
    LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17
    icon of address Resolve Advisory Limited 22 York Buildings, John Adams Street, London, England
    In Administration Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 5
    JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-08
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -13,539,530 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 9
    icon of address One Mayfair Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-08-03 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    JURASSIC VIRTUAL REALITY LIMITED - 2015-10-08
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 82 St John Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-03-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-10-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    LEGISLATOR 1438 LIMITED - 2013-06-07
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    97 GBP2023-03-31
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 19 - Director → ME
  • 14
    icon of address 20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -13,222 GBP2024-04-30
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-01-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED - 2014-02-18
    icon of address 20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-13
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LEVY & ASSOCIATES INVESTMENTS LIMITED - 2014-02-10
    icon of address 20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-06
    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

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