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

Levene, Timothy

    Related profiles found in government register
  • Levene, Timothy
    British business development director born in October 1973

    Registered addresses and corresponding companies

    • 29 Cumberland Terrace Mews, London, NW1 4HT

      IIF 1
  • Levene, Timothy
    British company director born in October 1973

    Registered addresses and corresponding companies

    • 29 Cumberland Terrace Mews, London, NW1 4HT

      IIF 2
  • Levene, Timothy Charles
    British company director of software b

    Registered addresses and corresponding companies

    • 5, Ingram Avenue, London, NW11 6TG, England

      IIF 3
  • Levene, Timothy Charles
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, 142-146 Old Street, London, EC1V 9BW, England

      IIF 4
  • Levene, Timothy Charles
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 201, Deansgate, Manchester, M3 3NW, England

      IIF 5
  • Levene, Timothy Charles
    British investment manager born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chiswell Street, London, London, EC1Y 4UP, England

      IIF 6
  • Levene, Timothy Charles
    born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chiswell Street, London, London, EC1Y 4UP, England

      IIF 7
  • Levene, Timothy Charles
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Block D, Second Floor, Old Street, London, EC1V 9HL, England

      IIF 8
  • Levene, Timothy Charles
    British investment executive born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ingram Avenue, London, NW11 6TG, England

      IIF 9
  • Levene, Timothy Charles
    British managing partner of investment fund born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, St James's Place, London, SW1A 1NR, United Kingdom

      IIF 10
  • Levene, Timothy Charles
    British none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chiswell Street, London, London, EC1Y 4UP, England

      IIF 11 IIF 12
  • Levene, Timothy Charles, Mr.
    born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 13
  • Levene, Timothy Charles, Mr.
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chiswell Street, London, London, EC1Y 4UP, England

      IIF 14

    • Eagle House, 163 City Road, London, EC1V 1NR, England

      IIF 15
  • Levene, Timothy Charles, Mr.
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 St. James's Place, London, SW1A 1NR, United Kingdom

      IIF 16

    • 4, Chiswell Street, London, EC1Y 4UP, England

      IIF 17 IIF 18 IIF 19

    • 4, Chiswell Street, London, EC1Y 4UP, United Kingdom

      IIF 20

    • 4, Chiswell Street, London, London, EC1Y 4UP, England

      IIF 21 IIF 22 IIF 23

    • Block D, Second Floor, 5-23 Old Street, London, EC1V 9H, United Kingdom

      IIF 25
  • Levene, Timothy Charles, Mr.
    British investment manager born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, St James's Place, London, SW1A 1NR, United Kingdom

      IIF 26

    • 4, Chiswell Street, London, EC1Y 4UP, United Kingdom

      IIF 27

    • 4, Chiswell Street, London, London, EC1Y 4UP, England

      IIF 28
  • Levene, Timothy Charles, Mr.
    British investor born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chiswell Street, London, EC1Y 4UP, United Kingdom

      IIF 29
  • Levene, Timothy Charles, Mr.
    British managing partner of investment fund born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, St James's Place, London, Greater London, SW1A 1NR, United Kingdom

      IIF 30
  • Mr Timothy Charles Levene
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Charles Levene
    United Kingdom born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ingram Avenue, London, NW11 6TG, England

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    5 Ingram Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2000-10-19 ~ now
    IIF 9 - director → ME
    2000-10-19 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    5th Floor 4 Chiswell Street, London, England
    Corporate (3 parents)
    Officer
    2009-11-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 3
    5th Floor 4 Chiswell Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-12-11 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    5th Floor 4 Chiswell Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,278 GBP2023-11-30
    Officer
    2009-11-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    5th Floor 4 Chiswell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-08 ~ now
    IIF 24 - director → ME
  • 6
    5th Floor 4 Chiswell Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-08 ~ now
    IIF 22 - director → ME
  • 7
    4 Chiswell Street, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-10 ~ now
    IIF 17 - director → ME
  • 8
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (7 parents)
    Equity (Company account)
    342,420 GBP2023-12-31
    Officer
    2024-06-21 ~ now
    IIF 20 - director → ME
  • 9
    5 Ingram Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2014-05-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    30 Golden Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-10 ~ now
    IIF 29 - director → ME
  • 11
    7th Floor, 3 Shortlands Shortlands, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-17 ~ now
    IIF 8 - director → ME
  • 12
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 27 - director → ME
  • 13
    4th Floor The Featherstone Building, 66 City Road, London, England
    Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    -774,929 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-10-02 ~ now
    IIF 28 - director → ME
  • 14
    Eagle House, 163 City Road, London, England
    Corporate (6 parents)
    Officer
    2024-04-30 ~ now
    IIF 15 - director → ME
Ceased 15
  • 1
    25 Southampton Buildings, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-12-19 ~ 2018-02-12
    IIF 16 - director → ME
  • 2
    BORRO GROUP HOLDINGS LIMITED - 2017-11-20
    BORRO LIMITED - 2014-02-18
    SECKLOE 395 LIMITED - 2008-06-11
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2011-05-27 ~ 2017-04-03
    IIF 30 - director → ME
  • 3
    SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED - 2020-12-02
    250 Bishopsgate, London, England
    Corporate (8 parents, 4 offsprings)
    Profit/Loss (Company account)
    -16,952,995 GBP2023-04-01 ~ 2023-12-31
    Officer
    2021-06-01 ~ 2023-06-01
    IIF 23 - director → ME
  • 4
    250 Bishopsgate, London, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    33,998,813 GBP2023-12-31
    Officer
    2022-11-16 ~ 2023-06-01
    IIF 18 - director → ME
  • 5
    FAREWILL FUNERAL PLANS LIMITED - 2023-01-04
    FAREWILL CREMATION SERVICES LIMITED - 2021-06-28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2022-02-25 ~ 2025-01-31
    IIF 21 - director → ME
  • 6
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, England
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -7,485,833 GBP2021-08-01 ~ 2022-07-31
    Officer
    2018-12-06 ~ 2025-01-31
    IIF 14 - director → ME
  • 7
    THE WRAP BAR LIMITED - 1998-09-03
    2nd Floor, The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-29
    Officer
    1998-11-10 ~ 1999-12-17
    IIF 2 - director → ME
  • 8
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-04-11 ~ 2015-07-06
    IIF 10 - director → ME
  • 9
    FLUTTER.COM LIMITED - 2003-03-05
    INSIGHTMARKET LIMITED - 2000-05-30
    INSIGHTMARKET.COM LIMITED - 1999-12-10
    EATONSEND LIMITED - 1999-11-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,194,009 GBP2020-12-31
    Officer
    1999-12-09 ~ 2000-03-01
    IIF 1 - director → ME
  • 10
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201 Deansgate, Manchester, England
    Corporate (7 parents, 12 offsprings)
    Officer
    2014-02-05 ~ 2019-01-07
    IIF 5 - director → ME
  • 11
    Eagle House, 163 City Road, London, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    30,408,405 GBP2022-01-01 ~ 2022-12-31
    Officer
    2021-04-30 ~ 2024-10-16
    IIF 19 - director → ME
  • 12
    16 Great Queen Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    823,403 GBP2024-03-31
    Officer
    2012-08-12 ~ 2017-11-03
    IIF 13 - llp-member → ME
  • 13
    Stylus Building, 112-116 Old Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-09-22 ~ 2019-12-31
    IIF 4 - director → ME
  • 14
    9 Appold Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -2,777,686 GBP2023-06-30
    Officer
    2022-04-06 ~ 2024-05-17
    IIF 25 - director → ME
  • 15
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2017-05-10 ~ 2020-06-11
    IIF 26 - director → ME

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