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

Levy, Jonathan Ricky

    Related profiles found in government register
  • Levy, Jonathan Ricky
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 30 Oakwood Business Park, Old Great North Road, Sawtry, Cambridgeshire, PE28 5XN, England

      IIF 1

    • Unit 30 Oakwood Business Park, Old Great North Road, Sawtry, Cambridgeshire, PE28 5XN, United Kingdom

      IIF 2
  • Levy, Jonathan Ricky
    British solicitor born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Levy, Jonathan Ricky
    British lawyer born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Salmon Mews, West End Lane, London, NW6 1RH

      IIF 13
  • Levy, Jonathan Ricky

    Registered addresses and corresponding companies
  • Levy, Jonathan

    Registered addresses and corresponding companies

    • 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 23
child relation
Offspring entities and appointments
Active 3
  • 1
    EW TRADING 1669 LIMITED - 2018-04-07
    Unit 30 Oakwood Business Park Old Great North Road, Sawtry, Cambridgeshire, England
    Corporate (5 parents)
    Equity (Company account)
    -48,359 GBP2024-03-31
    Officer
    2021-12-16 ~ now
    IIF 1 - director → ME
  • 2
    Unit 30 Oakwood Business Park, Old Great North Road, Sawtry, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    18,960,481 GBP2021-12-31
    Officer
    2020-11-13 ~ now
    IIF 2 - director → ME
  • 3
    6th Floor 80 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 23 - secretary → ME
Ceased 11
  • 1
    AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2018-06-15
    IIF 5 - director → ME
    2014-12-16 ~ 2018-06-15
    IIF 18 - secretary → ME
  • 2
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-16 ~ 2018-06-15
    IIF 8 - director → ME
    2014-12-16 ~ 2018-06-15
    IIF 16 - secretary → ME
  • 3
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    54 Portland Place, London, England
    Corporate (3 parents)
    Officer
    2014-12-16 ~ 2018-06-15
    IIF 7 - director → ME
    2014-12-16 ~ 2018-06-15
    IIF 19 - secretary → ME
  • 4
    LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-16 ~ 2018-06-15
    IIF 4 - director → ME
    2014-11-16 ~ 2018-06-15
    IIF 14 - secretary → ME
  • 5
    AIMIA EUROPE LIMITED - 2021-12-14
    AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
    AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Cash at bank and in hand (Company account)
    484 GBP2023-12-31
    Officer
    2014-12-16 ~ 2018-06-15
    IIF 3 - director → ME
    2014-12-16 ~ 2018-06-15
    IIF 15 - secretary → ME
  • 6
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
    CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    207,176 GBP2023-12-31
    Officer
    2014-12-16 ~ 2018-06-15
    IIF 6 - director → ME
    2014-11-16 ~ 2018-06-15
    IIF 17 - secretary → ME
  • 7
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-16 ~ 2018-02-01
    IIF 9 - director → ME
    2014-12-16 ~ 2018-02-01
    IIF 21 - secretary → ME
  • 8
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-16 ~ 2018-02-01
    IIF 12 - director → ME
    2014-12-16 ~ 2018-02-01
    IIF 22 - secretary → ME
  • 9
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2018-02-01
    IIF 10 - director → ME
    2014-12-16 ~ 2018-02-01
    IIF 20 - secretary → ME
  • 10
    20 New End Square, London, New End Square, London, England
    Corporate (10 parents)
    Equity (Company account)
    25,832 GBP2023-12-31
    Officer
    2010-02-15 ~ 2013-01-10
    IIF 13 - director → ME
  • 11
    6th Floor 80 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-11 ~ 2018-06-11
    IIF 11 - director → ME

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