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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

Levene, Nicholas David Andrew

    Related profiles found in government register
  • Levene, Nicholas David Andrew
    British broker born in April 1964

    Registered addresses and corresponding companies
    • The Briars, Barnet Road, Arkley, Hertfordshire, EN5 3JZ

      IIF 1
  • Levene, Nicholas David Andrew
    British business executive born in April 1964

    Registered addresses and corresponding companies
    • The Briars, Barnet Road, Arkley, Hertfordshire, EN5 3JZ

      IIF 2
  • Levene, Nicholas David Andrew
    British businessman born in April 1964

    Registered addresses and corresponding companies
    • The Briars, Barnet Road, Arkley, Hertfordshire, EN5 3JZ

      IIF 3
  • Levene, Nicholas David Andrew
    British company director born in April 1964

    Registered addresses and corresponding companies
  • Levene, Nicholas David Andrew
    British director born in April 1964

    Registered addresses and corresponding companies
    • The Briars, Barnet Road, Arkley, Hertfordshire, EN5 3JZ

      IIF 7 IIF 8 IIF 9
    • 37 Alendale Avenue, Finchley, London, N3 8PY

      IIF 10
  • Levene, Nicholas David Andrew
    British equity derivatives executive d born in April 1964

    Registered addresses and corresponding companies
    • The Briars, Barnet Road, Arkley, Hertfordshire, EN5 3JZ

      IIF 11
  • Levene, Nicholas David Andrew
    British trader born in April 1964

    Registered addresses and corresponding companies
    • The Briars, Barnet Road, Arkley, Hertfordshire, EN5 3JZ

      IIF 12 IIF 13
  • Levene, Nicholas David Andrew
    born in April 1964

    Registered addresses and corresponding companies
    • The Briars, Barnet Road, Arkley, EN5 3JZ

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    ACELINK INVESTMENTS LIMITED
    03435403
    The Waterway, 54-56 Formosa Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1998-04-09 ~ 2001-07-02
    IIF 12 - Director → ME
  • 2
    BRAMDEAN GROUP LLP
    OC309480
    55 Baker Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2009-10-19
    IIF 14 - LLP Member → ME
  • 3
    BURFORD CITY PROPERTIES (2006) LIMITED - now
    ABBOTTS PROPERTIES LIMITED
    - 2006-04-04 05151521 SC226076
    SHELFCO (NO. 2981) LIMITED - 2004-08-16
    20 Thayer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-09 ~ 2006-03-24
    IIF 5 - Director → ME
  • 4
    CRT CAPITAL (UK) LIMITED - now
    INTEGRATED FINANCIAL PRODUCTS LIMITED
    - 2014-09-05 03514659 03896395
    J. D. FARRODS SECURITIES LIMITED - 2003-09-12
    BLOCKWILD LIMITED - 1998-07-03
    4 Hill Street, Mayfair, London
    Dissolved Corporate (24 parents)
    Officer
    2004-05-10 ~ 2008-06-20
    IIF 9 - Director → ME
  • 5
    DUET PRIVATE EQUITY LIMITED
    - now 04277869
    INVESTORY LIMITED
    - 2005-09-15 04277869
    C/o Begbies Traynor (london) Llp, 29th Floor, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2001-08-28 ~ 2008-06-23
    IIF 2 - Director → ME
  • 6
    IAM CAPITAL GROUP LTD - now
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC
    - 2018-03-28 03359615 03896395
    4 Hill Street, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2003-12-01 ~ 2008-06-20
    IIF 7 - Director → ME
  • 7
    LEYTON ORIENT FOOTBALL CLUB LIMITED
    - now 00088982
    ORIENT FOOTBALL CLUB LIMITED - 1987-08-05
    Brisbane Road Brisbane Road, Leyton, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1997-05-23 ~ 2009-10-19
    IIF 11 - Director → ME
  • 8
    MARTIN BROKERS GROUP LTD.
    - now 02743861
    MARTIN BIERBAUM GROUP LIMITED - 1995-12-28
    OBTAINZONE LIMITED - 1992-12-10
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1996-01-16 ~ 1997-03-25
    IIF 1 - Director → ME
  • 9
    MBG EUROPE LIMITED - now
    TRIO EQUITY DERIVATIVES LTD.
    - 2013-11-20 02832871 01056377... (more)
    MARTIN BIERBAUM EQUITY DERIVATIVES LIMITED
    - 1995-12-29 02832871
    MARTIN BIERBAUM SECURITY DERIVATIVES LIMITED - 1993-09-15
    LAWGRA (NO. 210) LIMITED - 1993-08-03
    Alixpartners, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1999-06-28 ~ 2001-02-05
    IIF 6 - Director → ME
    1993-10-04 ~ 1997-05-22
    IIF 10 - Director → ME
  • 10
    ORDELLA LIMITED
    03517344
    18 Bristol Gardens, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-04-09 ~ 2001-07-02
    IIF 13 - Director → ME
  • 11
    TOUCH GROUP PLC
    - now 03407323
    AMBIENT PLC - 2004-06-08
    AMBIENT MEDIA CORPORATION PLC - 1999-08-25
    David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (27 parents)
    Officer
    2007-02-28 ~ 2009-09-16
    IIF 8 - Director → ME
  • 12
    TRANSMEDIA PICTURES LIMITED
    04445638 16335228
    10 The Lawns, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-04-28 ~ 2009-10-22
    IIF 3 - Director → ME
  • 13
    WOWS 9 LIMITED - now
    TRIO EQUITY DERIVATIVES HOLDINGS LIMITED
    - 2014-12-29 03314762 01056377... (more)
    IBIS (348) LIMITED
    - 1998-01-26 03314762 03501484... (more)
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (10 parents)
    Officer
    1997-04-25 ~ 2001-02-05
    IIF 4 - Director → ME

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