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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, Denise Joan

    Related profiles found in government register
  • Levy, Denise Joan
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Gardners Barn Gardners Farm, Flux Lane, Epping, Essex, CM16 7PF

      IIF 1
    • 6-8, Freeman Street, Grimsby, N E Lincolnshire, DN32 7AA

      IIF 2
  • Levy, Denise Joan
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Muttons, Wineham Lane, Bolney, Haywards Heath, RH17 5SD, England

      IIF 3
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 4
  • Levy, Denise
    British

    Registered addresses and corresponding companies
    • Gardeners Barn, Gardeners Farm, Fluxslane, Epping, Essex, CM16 7PF

      IIF 5
  • Levy, Denise Joan

    Registered addresses and corresponding companies
    • 6-8, Freeman Street, Grimsby, N E Lincolnshire, DN32 7AA

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    88 FLORENCE ROAD MANAGEMENT COMPANY LIMITED
    05762822
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (5 parents)
    Officer
    2006-03-30 ~ now
    IIF 3 - Director → ME
  • 2
    DNG INVESTMENTS LIMITED
    - now 03354356
    G LEVY PROFESSIONAL SERVICES LIMITED
    - 2004-06-02 03354356
    TOPHAT PROFESSIONAL SERVICES LIMITED
    - 2002-10-04 03354356
    ROOKSWOOD (ANTIQUES) LIMITED - 2000-12-28
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents)
    Officer
    2001-04-18 ~ 2015-11-30
    IIF 1 - Director → ME
    2021-01-01 ~ now
    IIF 4 - Director → ME
    2004-12-31 ~ 2015-11-30
    IIF 5 - Secretary → ME
  • 3
    ELEVATE PROPERTIES LIMITED
    10342383
    6-8 Freeman Street, Grimsby, N E Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 2 - Director → ME
    2016-08-23 ~ dissolved
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.