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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

Roxana Nicu

    Related profiles found in government register
  • Roxana Nicu
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Roxana Levy
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levy, Roxana
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicu, Roxana
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roxana Levy
    British born in December 1982

    Resident in United States

    Registered addresses and corresponding companies
  • Levy, Roxana
    British born in December 1982

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    BLUE MOUNTAIN ADVISERS LIMITED
    09140485
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    COCOON CREDIT LIMITED
    - now 08840586
    LEVY & ASSOCIATES CREDIT LIMITED - 2014-02-07
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED
    - now 06060254
    FUTURE PROPERTY CONSULTANTS LIMITED - 2014-04-16
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    COCOON INVESTMENT HOLDINGS LIMITED
    - now 08840159
    LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED - 2014-02-18
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    COCOON INVESTMENTS LIMITED
    - now 08839969
    LEVY & ASSOCIATES INVESTMENTS LIMITED - 2014-02-10
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COCOON WEALTH LLP
    - now OC363510
    LEVY & ASSOCIATES LLP - 2014-02-07
    SANCTUARY WEALTH LLP - 2014-01-10
    THE LEVY FAMILY OFFICE LLP - 2014-01-03
    LW2 HOLDINGS LLP - 2014-01-02
    OLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03
    LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17
    In Administration Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 7
    DINOSAURS IN THE WILD UK LIMITED
    - now 09325633
    JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-08
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ELYSIAN FUELS NO.21 PLC
    08283438 08425001... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ELYSIAN FUELS NO.22 PLC
    08283442 08425001... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    ELYSIAN FUELS NO.35 PLC
    08639601 08639606... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HACIENDA WAY HOLDINGS LIMITED
    10898474
    Dissolved Corporate (4 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    IMMERSIVE ESCAPES LIMITED
    - now 09324470
    JURASSIC VIRTUAL REALITY LIMITED - 2015-10-08
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    OGEL BIDCO LIMITED
    13692235
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-03-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    OTTRINGHAM GREEN ENERGY LIMITED
    - now 03799539
    LEGISLATOR 1438 LIMITED - 2013-06-07
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ROXI CONSULTING LIMITED
    12497975
    Active Corporate (5 parents)
    Officer
    2020-03-04 ~ now
    IIF 16 - Director → ME
  • 16
    ROXI ENTERPRISES (UK) LIMITED
    10744025
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2017-04-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    THISLADYROX LIMITED
    13165288
    Dissolved Corporate (2 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE

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