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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

Mr Timothy Charles Levene

    Related profiles found in government register
  • Mr Timothy Charles Levene
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ingram Avenue, London, NW11 6TG

      IIF 1

    • 5th Floor, 4 Chiswell Street, London, EC1Y 4UP, England

      IIF 2 IIF 3 IIF 4
  • Levene, Timothy Charles
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9
  • 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 10
  • Levene, Timothy Charles
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

    • Guildhall, Corporation Of London, London, EC2P 2EJ

      IIF 16
  • 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 17
  • Levene, Timothy Charles, Mr.
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27
  • 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 28
  • Levene, Timothy Charles, Mr.
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32
  • 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 33
  • 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 34
  • Levene, Timothy Charles
    British

    Registered addresses and corresponding companies

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

      IIF 35
  • Levene, Timothy
    British born in October 1973

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    47 QUEENS CRESCENT (NW5) MANAGEMENT COMPANY LIMITED
    04089443
    5 Ingram Avenue, London
    Active Corporate (5 parents)
    Officer
    2000-10-19 ~ now
    IIF 14 - Director → ME
    2000-10-19 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AUGMENTUM CAPITAL (GP) LIMITED
    07086779 OC350764
    5th Floor 4 Chiswell Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-11-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    AUGMENTUM CAPITAL LLP
    OC350764 07086779
    5th Floor 4 Chiswell Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-12-11 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    AUGMENTUM CAPITAL MANAGEMENT LIMITED
    07086781
    5th Floor 4 Chiswell Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-11-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AUGMENTUM FINTECH GP LIMITED
    11194622
    5th Floor 4 Chiswell Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-08 ~ now
    IIF 26 - Director → ME
  • 6
    AUGMENTUM FINTECH LIMITED - now
    AUGMENTUM FINTECH PLC
    - 2026-05-19 11118262
    25 Southampton Buildings, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-12-19 ~ 2018-02-12
    IIF 18 - Director → ME
  • 7
    AUGMENTUM FINTECH MANAGEMENT LIMITED
    11194408
    5th Floor 4 Chiswell Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-08 ~ now
    IIF 25 - Director → ME
  • 8
    AUGMENTUM GEMINI LIMITED
    13615464 LP022348
    4 Chiswell Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-10 ~ now
    IIF 19 - Director → ME
  • 9
    BGH REALISATIONS (2017) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-11-19
    BORRO GROUP HOLDINGS LIMITED
    - 2017-11-20 06573695
    Insolvency (Case 1) In administration
    Administration started on 2017-11-15
    BORRO LIMITED
    - 2014-02-18 06573695 08866616
    SECKLOE 395 LIMITED - 2008-06-11
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-05-27 ~ 2017-04-03
    IIF 34 - Director → ME
  • 10
    BUYSIDE TRADING SOLUTIONS LIMITED
    13744850
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2024-06-21 ~ now
    IIF 22 - Director → ME
  • 11
    CUSHON GROUP LIMITED
    - now 10967805
    SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED - 2020-12-02
    51 Lime Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2021-06-01 ~ 2023-06-01
    IIF 31 - Director → ME
  • 12
    CUSHON HOLDINGS LIMITED
    14213564
    51 Lime Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-11-16 ~ 2023-06-01
    IIF 29 - Director → ME
  • 13
    ELMLEA CONSULTANTS LIMITED
    09051733
    5 Ingram Avenue, London
    Active Corporate (1 parent)
    Officer
    2014-05-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    ESENOM NOMINEE LTD
    15633902
    30 Golden Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-10 ~ now
    IIF 23 - Director → ME
  • 15
    FAREWILL FUNERALS LIMITED
    - now 12278192
    FAREWILL FUNERAL PLANS LIMITED
    - 2023-01-04 12278192
    FAREWILL CREMATION SERVICES LIMITED - 2021-06-28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England
    Active Corporate (13 parents)
    Officer
    2022-02-25 ~ 2025-01-31
    IIF 30 - Director → ME
  • 16
    FAREWILL LTD.
    09701947
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2018-12-06 ~ 2025-01-31
    IIF 28 - Director → ME
  • 17
    FRESH N' SMOOTH LIMITED
    - now 03496724
    THE WRAP BAR LIMITED - 1998-09-03
    2nd Floor, The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    1998-11-10 ~ 1999-12-17
    IIF 36 - Director → ME
  • 18
    GALMARLEY LIMITED
    04943684
    7th Floor, 3 Shortlands Shortlands, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2010-06-17 ~ now
    IIF 15 - Director → ME
  • 19
    IJM ENTERPRISES LIMITED
    05306249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25
    Dissolved on 2024-10-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2012-04-11 ~ 2015-07-06
    IIF 11 - Director → ME
  • 20
    INSIGHTMARKET LIMITED - now
    FLUTTER.COM LIMITED - 2003-03-05
    INSIGHTMARKET LIMITED
    - 2000-05-30 03855990
    INSIGHTMARKET.COM LIMITED
    - 1999-12-10 03855990
    EATONSEND LIMITED - 1999-11-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    1999-12-09 ~ 2000-03-01
    IIF 37 - Director → ME
  • 21
    INTERACTIVE INVESTOR LIMITED
    - now 04752535 03824695... (more)
    INTERACTIVE INVESTOR PLC
    - 2017-01-17 04752535 03824695... (more)
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201 Deansgate, Manchester, England
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2014-02-05 ~ 2019-01-07
    IIF 8 - Director → ME
  • 22
    IWOCA LTD
    07798925
    10 Queen Street Place, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 21 - Director → ME
  • 23
    LORD MAYOR'S SHOW LIMITED
    04800489
    Guildhall, Corporation Of London, London
    Active Corporate (38 parents)
    Officer
    2026-01-08 ~ now
    IIF 16 - Director → ME
  • 24
    MONESE LTD
    08720992
    Eagle House, 163 City Road, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2021-04-30 ~ 2024-10-16
    IIF 20 - Director → ME
  • 25
    RETAIL BOOK HOLDINGS LIMITED
    - now 14085110
    PEEL HUNT TECHNOLOGY HOLDINGS LIMITED - 2023-03-16
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 5 - Director → ME
  • 26
    SEEDCAMP INVESTMENTS II LLP
    OC355777 OC331184
    16 Great Queen Street, London, England
    Dissolved Corporate (58 parents)
    Officer
    2012-08-12 ~ 2017-11-03
    IIF 17 - LLP Member → ME
  • 27
    SEEDRS LIMITED
    06848016
    Cubo Soho Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2015-09-22 ~ 2019-12-31
    IIF 7 - Director → ME
  • 28
    TIDE HOLDINGS LIMITED
    10366510
    4th Floor The Featherstone Building, 66 City Road, London, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2019-10-02 ~ now
    IIF 24 - Director → ME
  • 29
    UNMORTGAGE LTD
    10395239
    30 Durham Road, Wimbledon West, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2022-04-06 ~ 2024-05-17
    IIF 32 - Director → ME
  • 30
    XYB LIMITED
    14610499
    Eagle House, 163 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-04-30 ~ now
    IIF 27 - Director → ME
  • 31
    ZOPA GROUP PLC - now
    ZOPA GROUP LIMITED
    - 2025-07-17 10624955
    Level 12 20 Water Street, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2017-05-10 ~ 2020-06-11
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.