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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, Robert Michael

    Related profiles found in government register
  • Levy, Robert Michael
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 50/1 Belsize Square, London, NW3 4HN

      IIF 1

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 2

    • St Martin's House, 3 Priory Court, Pilgrim Street, London, EC4V 6DE, England

      IIF 3

    • Twelfth Floor, 1 Angel Court, London, EC2R 7HJ, England

      IIF 4 IIF 5 IIF 6

    • Cp House, Otterspool Way, Watford By-pass, Watford, Herts, WD25 8JJ

      IIF 7

    • Cp House, Otterspool Way, Watford, WD25 8JJ, England

      IIF 8
  • Levy, Robert Michael
    British banker born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Levy, Robert Michael
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 50/1 Belsize Square, London, NW3 4HN

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17

    • Flat 1, 50 Belsize Square, London, NW3 4HN, United Kingdom

      IIF 18

    • C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire, WD25 8HR

      IIF 19

    • C P House, Otterspool Way, Watford, WD25 8JJ, United Kingdom

      IIF 20

    • Cp House, Otterspool Way, Watford By Pass, Watford, Hertfordshire, WD25 8JJ

      IIF 21 IIF 22

    • Cp House, Otterspool Way, Watford By Pass, Watford, Herts, WD25 8JJ

      IIF 23 IIF 24

    • Cp House, Otterspool Way, Watford By-pass, Watford, Hertfordshire, WD25 8HR, United Kingdom

      IIF 25

    • Cp House, Otterspool Way, Watford By-pass, Watford, Hertfordshire, WD25 8JJ

      IIF 26

    • Cp House, Otterspool Way, Watford By-pass, Watford, Herts, WD25 8JJ

      IIF 27 IIF 28 IIF 29

    • Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8HR

      IIF 30 IIF 31

    • Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8HR, England

      IIF 32

    • Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

      IIF 33 IIF 34 IIF 35

    • Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ, United Kingdom

      IIF 36 IIF 37

    • Cp House, Otterspool Way, Watford, WD25 8HU, England

      IIF 38

    • Cp House, Otterspool Way, Watford, WD25 8JJ, England

      IIF 39
  • Levy, Robert Michael
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 50/1 Belsize Square, London, NW3 4HN

      IIF 40 IIF 41

    • C P House, Otterspool Way, Watford, WD25 8JJ, United Kingdom

      IIF 42

    • Cp House, Otterspool Way, Watford By-pass, Watford, Herts, WD25 8JJ

      IIF 43
  • Levy, Robert
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Cp House, Otterspool Way, Watford By-pass, Watford, Hertfordshire, WD25 8JJ, United Kingdom

      IIF 44
  • Mr Robert Michael Levy
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

      IIF 45 IIF 46
  • Levy, Robert Michael
    British

    Registered addresses and corresponding companies

    • 50/1 Belsize Square, London, NW3 4HN

      IIF 47
  • Levy, Robert Michael
    British company director

    Registered addresses and corresponding companies

    • 50/1 Belsize Square, London, NW3 4HN

      IIF 48
  • Levy, Michael Robert
    British company director born in July 1954

    Registered addresses and corresponding companies

    • 50/1 Belsize Square, London, NW3 4HN

      IIF 49
child relation
Offspring entities and appointments 39
  • 1
    A.I.B.TRUSTEES LIMITED
    00754005
    Twelfth Floor, 1 Angel Court, London, England
    Active Corporate (29 parents)
    Officer
    1995-08-03 ~ 1997-02-10
    IIF 9 - Director → ME
    2022-02-09 ~ now
    IIF 4 - Director → ME
  • 2
    ABSOLUTELY OFFICES LIMITED
    - now 03094861
    ARQUAYDIAN KEY LIMITED - 1995-09-27
    9 Worton Park, Cassington, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2002-08-14 ~ 2004-11-01
    IIF 12 - Director → ME
  • 3
    APPLEPEACH LIMITED
    05078248
    Cp House, Otterspool Way, Watford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2018-03-28
    IIF 22 - Director → ME
  • 4
    BALTON CP LIMITED
    - now 01291880
    GRANDCURVE LIMITED - 1991-02-05
    Cp House, Otterspool Way, Watford
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-05-01 ~ 2018-03-28
    IIF 38 - Director → ME
  • 5
    BANK LEUMI (U.K.) P.L.C.
    00640370
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-09 during the appointment or period of control
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (64 parents, 3 offsprings)
    Officer
    2017-11-24 ~ now
    IIF 2 - Director → ME
  • 6
    BURNWELL COAL COMPANY LIMITED
    00556914
    Cp House, Otterspool Way, Watford, England
    Active Corporate (9 parents)
    Officer
    2013-09-12 ~ 2018-03-28
    IIF 27 - Director → ME
  • 7
    CASTLE (MONMOUTH) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2006-07-04
    Administration ended on 2007-07-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-07-02
    Dissolved on 2012-09-25
    CASTLE CORRUGATED CASES LIMITED
    - 2004-06-29 00663846
    DEPENDABLE PACKAGING (NORTHERN) LIMITED
    - 1984-05-18 00663846
    THURROCK PAPER SACK AND WRAPPING CO LIMITED
    - 1977-12-31 00663846
    5th Floor, Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-03-20) ~ 1993-08-12
    IIF 17 - Director → ME
  • 8
    CO-WORK SPACE LIMITED
    - now 08015062 OC357295
    CO-WORK SPACE II LIMITED
    - 2017-05-22 08015062
    CP (RESERVE) LIMITED
    - 2014-07-02 08015062
    GORHAMBURY GUN CLUB LIMITED - 2013-08-19
    Cp House, Otterspool Way, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2014-06-27 ~ 2022-12-14
    IIF 33 - Director → ME
  • 9
    CP HOLDINGS (PENSIONS) LIMITED
    - now 00649372
    J.H. SANKEY & SON (PENSIONS) LIMITED - 1992-04-15
    POLLARD RAY & SAMPSON (CAMBRIDGE) LIMITED - 1977-12-31
    Cp House, Otterspool Way, Watford, England
    Active Corporate (14 parents)
    Officer
    2007-07-25 ~ 2019-07-17
    IIF 43 - Director → ME
    2019-08-12 ~ now
    IIF 8 - Director → ME
  • 10
    CP HOLDINGS LIMITED
    - now 00580471
    CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
    Cp House, Otterspool Way, Watford, Hertfordshire
    Active Corporate (21 parents, 30 offsprings)
    Officer
    1998-05-01 ~ 2018-03-28
    IIF 34 - Director → ME
    Person with significant control
    2025-11-24 ~ 2026-03-02
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-03-20 ~ 2023-11-30
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CP REGENTS PARK ONE LIMITED
    05308166
    Cp House, Otterspool Way, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 37 - Director → ME
  • 12
    CP REGENTS PARK TWO LIMITED
    05307946
    Cp House, Otterspool Way, Watford, Hertfordshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2018-03-28
    IIF 36 - Director → ME
  • 13
    CURRALL LEWIS & MARTIN LIMITED
    00209141
    Cp House, Otterspool Way, Watford, England
    Active Corporate (9 parents)
    Officer
    2000-02-24 ~ 2018-03-28
    IIF 26 - Director → ME
  • 14
    CURRALLS LIMITED
    - now 00833456 04107089
    CURRALL LEWIS & MARTIN (CONSTRUCTION) LIMITED
    - 2001-02-06 00833456 04107089
    ELECTRONIC & PHOTOGRAPHIC SUPPLIES LIMITED - 1979-12-31
    Cp House Otterspool Way, Watford By-pass, Watford, Herts
    Active Corporate (9 parents)
    Officer
    1998-09-29 ~ 2018-03-28
    IIF 7 - Director → ME
  • 15
    DANUBIUS HOTEL AND SPA NYRT
    - now FC023658
    DANUBIUS HOTEL AND SPA RT
    - 2010-11-22 FC023658
    Budapest, Hungary
    Converted / Closed Corporate (10 parents)
    Officer
    2002-01-14 ~ now
    IIF 49 - Director → ME
  • 16
    DRENCAN LIMITED
    10322979
    C P House, Otterspool Way, Watford, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-08-10 ~ 2018-03-28
    IIF 42 - Director → ME
  • 17
    DYGGOR-GAYLORD LIMITED
    00881659
    Cp House, Otterspool Way, Watford, England
    Active Corporate (10 parents)
    Officer
    2000-02-24 ~ 2018-03-28
    IIF 29 - Director → ME
  • 18
    G.H. FINANCIALS LIMITED
    - now 02775278
    TIDYSUPER LIMITED - 1993-02-05
    St Martin's House 3 Priory Court, Pilgrim Street, London, England
    Active Corporate (31 parents)
    Officer
    2015-12-01 ~ now
    IIF 3 - Director → ME
  • 19
    IP EQUIPMENT SALES LTD.
    - now 02711779
    IMPROVED PERFORMANCES (UK) LIMITED - 1997-04-11
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-01-24 ~ 2015-01-15
    IIF 14 - Director → ME
    2016-09-01 ~ 2018-03-28
    IIF 35 - Director → ME
  • 20
    IP-XCHANGE LIMITED - now
    DINTON ENTERPRISES LIMITED
    - 2019-06-14 02573906 06029491
    Cp House, Otterspool Way, Watford, England
    Active Corporate (10 parents)
    Officer
    2000-02-24 ~ 2018-03-28
    IIF 28 - Director → ME
  • 21
    LENTA 2 LIMITED
    - now 09740887
    STICKMAN CP LIMITED
    - 2016-11-08 09740887
    Cp House, Otterspool Way, Watford, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2016-11-04 ~ 2018-03-28
    IIF 32 - Director → ME
  • 22
    LENTA BUSINESS CENTRES LIMITED
    - now 01642388
    LENTA PROPERTIES (MANAGEMENT) LIMITED - 2001-12-10
    Cp House, Otterspool Way, Watford, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2013-10-14 ~ 2018-03-28
    IIF 30 - Director → ME
  • 23
    LENTA JOINT VENTURES LIMITED
    05110572
    Cp House, Otterspool Way, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 31 - Director → ME
  • 24
    LENTA PROPERTIES LIMITED
    01548851 02198960
    Cp House, Otterspool Way, Watford, England
    Active Corporate (32 parents, 9 offsprings)
    Officer
    1999-01-01 ~ 2018-03-28
    IIF 25 - Director → ME
  • 25
    LEUMI EUROPEAN SERVICES COMPANY LIMITED
    01431573
    20 Stratford Place, London
    Dissolved Corporate (23 parents)
    Officer
    1995-07-17 ~ 1998-02-27
    IIF 11 - Director → ME
  • 26
    LEUMI UK GROUP LIMITED
    - now 00620951
    LEUMI ABL LIMITED
    - 2022-07-12 00620951
    APAK FINANCE & TRADING COMPANY LIMITED - 2006-03-14
    Twelfth Floor, 1, Angel Court, London, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2022-07-11 ~ now
    IIF 6 - Director → ME
    IIF 5 - Director → ME
  • 27
    NORWICH ONE
    06003610
    C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 19 - Director → ME
    2006-11-20 ~ 2009-11-20
    IIF 48 - Secretary → ME
  • 28
    OBUDA INVESTMENT LIMITED
    - now 04847742
    RAFFIDAIN CONSOLIDATED ENGINEERING LIMITED
    - 2004-04-26 04847742
    Cp House, Otterspool Way, Watford By Pass, Watford, Herts
    Dissolved Corporate (7 parents)
    Officer
    2003-07-28 ~ dissolved
    IIF 24 - Director → ME
  • 29
    PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED
    - now 00738074
    GAYLORD EDWARDS & COMPANY (SALES & SERVICE) LIMITED - 1989-12-19
    Cp House, Otterspool Way, Watford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2018-03-28
    IIF 44 - Director → ME
  • 30
    SHORE CAPITAL GROUP PLC
    - now 02089582
    PUMA HOLDINGS PLC - 1990-06-25
    Cassini House, 57 St James's Street, London, England
    Active Corporate (17 parents, 18 offsprings)
    Officer
    1997-12-18 ~ 1998-03-06
    IIF 10 - Director → ME
  • 31
    SIMPLY BIOFUELS LIMITED
    05840306
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-31 during the appointment or period of control
    Dissolved on 2010-04-14 during the appointment or period of control
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 1 - Director → ME
  • 32
    SORBON DESSERTS LIMITED
    07953786
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 18 - Director → ME
  • 33
    TECHNOLOGY WITHIN LIMITED - now
    STICKMAN TECHNOLOGY LIMITED
    - 2019-01-04 05964349 04690002
    Cp House, Otterspool Way, Watford, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-02-07 ~ 2017-04-20
    IIF 39 - Director → ME
  • 34
    THE KKL CHARITABLE TRUST
    03726261
    Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (13 parents)
    Officer
    1999-03-01 ~ 2007-10-25
    IIF 13 - Director → ME
    1999-03-01 ~ 2007-10-25
    IIF 47 - Secretary → ME
  • 35
    VERMEER EQUIPMENT (UK) LIMITED
    - now 03733552
    ROTUNDA DRIVE LIMITED - 1999-07-05
    C P House Otterspool Way, Watford By Pass, Watford
    Dissolved Corporate (9 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 41 - Director → ME
  • 36
    VERMEER UK LIMITED
    - now 03722028
    B-TRAC EQUIPMENT LIMITED
    - 2007-06-28 03722028
    GRANDWAY LIMITED - 1999-07-05
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, England
    Active Corporate (21 parents)
    Officer
    2007-04-30 ~ 2015-01-15
    IIF 40 - Director → ME
  • 37
    WAYSTONE (HOLDINGS) LIMITED
    09156342
    C P House, Otterspool Way, Watford
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-01-15 ~ 2018-03-28
    IIF 20 - Director → ME
  • 38
    WAYSTONE 32 LIMITED
    03137939 00741742... (more)
    Cp House, Otterspool Way, Watford, England
    Active Corporate (16 parents)
    Officer
    1998-09-29 ~ 2006-05-31
    IIF 15 - Director → ME
    2013-11-15 ~ 2018-03-28
    IIF 23 - Director → ME
  • 39
    WAYSTONE LIMITED
    - now 02451184 00741742... (more)
    BESTCASH LIMITED - 1990-11-01
    Cp House, Otterspool Way, Watford, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    1998-09-29 ~ 2006-05-31
    IIF 16 - Director → ME
    2013-11-15 ~ 2018-03-28
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.