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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.

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
Active 0
  • Not found in our database.
Ceased 13
  • 1
    The Waterway, 54-56 Formosa Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-04-09 ~ 2001-07-02
    IIF 12 - Director → ME
  • 2
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-08 ~ 2009-10-19
    IIF 14 - LLP Member → ME
  • 3
    ABBOTTS PROPERTIES LIMITED - 2006-04-04
    SHELFCO (NO. 2981) LIMITED - 2004-08-16
    20 Thayer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-09 ~ 2006-03-24
    IIF 5 - Director → ME
  • 4
    INTEGRATED FINANCIAL PRODUCTS LIMITED - 2014-09-05
    J. D. FARRODS SECURITIES LIMITED - 2003-09-12
    BLOCKWILD LIMITED - 1998-07-03
    4 Hill Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-10 ~ 2008-06-20
    IIF 9 - Director → ME
  • 5
    INVESTORY LIMITED - 2005-09-15
    C/o Begbies Traynor (london) Llp, 29th Floor, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,196,989 GBP2019-06-30
    Officer
    2001-08-28 ~ 2008-06-23
    IIF 2 - Director → ME
  • 6
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC - 2018-03-28
    4 Hill Street, London
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    8,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2003-12-01 ~ 2008-06-20
    IIF 7 - Director → ME
  • 7
    ORIENT FOOTBALL CLUB LIMITED - 1987-08-05
    Brisbane Road Brisbane Road, Leyton, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -18,349,206 GBP2024-06-30
    Officer
    1997-05-23 ~ 2009-10-19
    IIF 11 - Director → ME
  • 8
    MARTIN BIERBAUM GROUP LIMITED - 1995-12-28
    OBTAINZONE LIMITED - 1992-12-10
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-01-16 ~ 1997-03-25
    IIF 1 - Director → ME
  • 9
    TRIO EQUITY DERIVATIVES LTD. - 2013-11-20
    MARTIN BIERBAUM EQUITY DERIVATIVES LIMITED - 1995-12-29
    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 (1 parent)
    Officer
    1993-10-04 ~ 1997-05-22
    IIF 10 - Director → ME
    1999-06-28 ~ 2001-02-05
    IIF 6 - Director → ME
  • 10
    18 Bristol Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,065,878 GBP2024-03-31
    Officer
    1998-04-09 ~ 2001-07-02
    IIF 13 - Director → ME
  • 11
    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 (4 parents)
    Officer
    2007-02-28 ~ 2009-09-16
    IIF 8 - Director → ME
  • 12
    10 The Lawns, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -176,187 GBP2022-12-31
    Officer
    2006-04-28 ~ 2009-10-22
    IIF 3 - Director → ME
  • 13
    TRIO EQUITY DERIVATIVES HOLDINGS LIMITED - 2014-12-29
    IBIS (348) LIMITED - 1998-01-26
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    1997-04-25 ~ 2001-02-05
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.