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.
Levy, Anthony
- British born in October 1950
Levy, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies50, Uphill Road, London, NW7 4PU, United Kingdom
IIF 1First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 2First Floor, 314 Regents Park Road, London, N3 2LT, England
IIF 3Frances & Dick James Court, 35 Langstone Way, London, NW7 1GT, England
IIF 4Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 5 IIF 6 IIF 7
- British accountant born in October 1950
Levy, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7- 12 Tavistock Square, London, WC1H 9LT
IIF 8
- British chartered accountant born in October 1950
Levy, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1950
Levy, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU
IIF 11
- born in October 1950
Levy, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1950
Mr Anthony Levy
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
IIF 162nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 17 IIF 18 IIF 192nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 2050, Uphill Road, London, NW7 4PU, United Kingdom
IIF 21First Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 22First Floor, 314 Regents Park Road, London, N3 2LT, England
IIF 23Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 24 IIF 25
- British Registered addresses and corresponding companies
Levy, Anthony
- 1
SLAPPERS LIMITED
- 2022-11-01 03642695First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents)Officer1999-01-13 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 2
DEXMOORE LIMITED
106434332nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2017-03-31 ~ 2023-11-30IIF 9 - Director → ME - 3VICTORIA DERBY LIMITED - 2014-06-102nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (3 parents)Officer2020-03-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-03-26 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 4
J.N. NOMINEES LTD
038606542nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (5 parents)Officer2002-06-18 ~ dissolvedIIF 27 - Secretary → ME - 5JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY - 1979-12-31Frances & Dick James Court, 35 Langstone Way, LondonActive Corporate (42 parents)Officer2020-07-20 ~ nowIIF 4 - Director → ME
- 6
KJLA LLP
OC381611Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 14 - LLP Designated Member → ME - 7
MAGNAKEY LIMITED
02956146Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1994-08-22 ~ 2015-06-10IIF 26 - Secretary → ME - 8
NUMERIS ADVISORY LLP
OC4407152nd Floor, Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (4 parents)Officer2022-01-20 ~ 2022-07-25IIF 13 - LLP Designated Member → MEPerson with significant control2022-01-20 ~ dissolvedIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove members → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RA COMPANY SECRETARIES LIMITED
04642216Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (13 parents, 294 offsprings)Officer2003-01-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RA PAYROLL SERVICES LIMITED
04641404Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (9 parents)Officer2003-01-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 11ZONETAR LIMITED - 2013-05-21Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (6 parents)Person with significant control2019-04-26 ~ 2024-03-06IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12PROFESSIONAL INSURANCE SERVICES LIMITED - 2003-07-04Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (9 parents)Officer2003-09-04 ~ nowIIF 5 - Director → ME
- 13Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2003-01-17 ~ 2025-01-01IIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
RICHARD ANTHONY ACCOUNTANTS LTD
04647105Menzies Llp, Lynton House, 7- 12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2003-01-24 ~ dissolvedIIF 8 - Director → ME - 152nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2008-08-28 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 16
TONY LEVY ASSOCIATES LIMITED
16235177First Floor, 314 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 17
TONY LEVY MANAGEMENT LIMITED
16276902First Floor, 314 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer2025-02-26 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
VALEGRAND LIMITED
03424620Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer1997-11-14 ~ dissolvedIIF 10 - Director → ME
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