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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, Samuel Jeffrey

    Related profiles found in government register
  • Levy, Samuel Jeffrey
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, United Kingdom

      IIF 1

    • C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, M20 2DW, England

      IIF 2 IIF 3
  • Levy, Samuel Jeffrey
    British claims consultant born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 6, Syddal Green, Bramhall, Stockport, SK7 1HP, England

      IIF 4 IIF 5

    • 9th Floor, Regent House, Stockport, SK4 1BS, England

      IIF 6
  • Levy, Samuel Jeffrey
    British company director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ashley Road, Altrincham, Cheshire, WA14 2LS, England

      IIF 7

    • Bank Chambers, 93 Lapwing Lane, Didsbury, M20 6UR, United Kingdom

      IIF 8

    • 6, Syddal Green, Bramhall, Stockport, SK7 1HP, England

      IIF 9
  • Levy, Samuel Jeffrey
    British director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 6, Syddal Green, Bramhall, Cheshire, SK7 1HP

      IIF 10

    • Bank Chambers, 93 Lapwing Lane, Manchester, M20 6UR, England

      IIF 11

    • 6, Syddal Green, Bramhall, Stockport, Cheshire, SK7 1HP, England

      IIF 12

    • 6, Syddal Green, Bramhall, Stockport, SK7 1HP, England

      IIF 13 IIF 14

    • 9 Floor, Regent House, Heaton Lane, Stockport, SK4 1BS, England

      IIF 15
  • Levy, Samuel Jeffrey
    British managing director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ashley Road, Altrincham, Cheshire, WA14 2LS, United Kingdom

      IIF 16
  • Levy, Samuel Jeffrey
    British none born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rosslyn Road, Heald Green, Cheadle, Cheshire, SK8 3DJ, England

      IIF 17
  • Levy, Samuel Jeffrey
    British operations manager born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 6, Syddal Green, Bramhall, Stockport, SK7 1HP, England

      IIF 18
  • Mr Samuel Jeffrey Levy
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • Bank Chambers, 93 Lapwing Lane, Didsbury, M20 6UR, United Kingdom

      IIF 19

    • Bank Chambers, 93 Lapwing Lane, Manchester, M20 6UR, England

      IIF 20

    • C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, M20 2DW, England

      IIF 21

    • 6, Syddal Green, Bramhall, Stockport, SK7 1HP, England

      IIF 22
  • Mr Samuel Levy
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, United Kingdom

      IIF 23

    • C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, M20 2DW, England

      IIF 24

    • 6, Syddal Green, Bramhall, Stockport, SK7 1HP, England

      IIF 25 IIF 26

    • Regent House, Heaton Lane, Stockport, SK4 1BS, England

      IIF 27
  • Levy, Samuel Jeffrey
    British businessman born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suit 372, Floor 3 Broadstone House, Broadstone Road, Stockport, Cheshire, SK5 7DL

      IIF 28
  • Levy, Samuel Jeffrey
    British company director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Central Place, Station Road, Wilmslow, Cheshire, SK9 1BU, England

      IIF 29
  • Levy, Samuel Jeffrey
    British director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Ashley Road, Altrincham, Cheshire, WA14 2LS, England

      IIF 30

    • Flat 46 Central Place, Station Road, Wilmslow, Cheshire, SK9 1BU, England

      IIF 31
  • Levy, Samuel Jeffrey
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Ashley Road, Altrincham, Cheshire, WA14 2LS, United Kingdom

      IIF 32
  • Mr Samuel Wolf
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 33
  • Wolf, Samuel
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 100 Bewick Road, Gateshead, Tyne & Wear, NE8 1RS

      IIF 34 IIF 35
  • Wolf, Samuel
    British research student born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 100 Bewick Road, Gateshead, Tyne & Wear, NE8 1RS

      IIF 36
  • Levy, Samuel
    British social media marketing specialist born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Burton Varley, 19 Adamson House, Towers Business Park, Didsbury, Manchester, M20 2YY, United Kingdom

      IIF 37

    • 6, Syddal Green, Bramhall, Stockport, SK7 1HP, England

      IIF 38
  • Levy, Samuel Jeffrey

    Registered addresses and corresponding companies

    • 59, Ashley Road, Altrincham, Cheshire, WA14 2LS, United Kingdom

      IIF 39
  • Mr Samuel Jeffrey Levy
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

      IIF 40
  • Mr Samuel Levy
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Samuel Wolf
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Adamson House, Towers Business Park, Didsbury, Manchester, M20 2YY, England

      IIF 45

    • 19 Adamson House, Towers Business Park, Manchester, M20 2YY, United Kingdom

      IIF 46 IIF 47
  • Wolf, Samuel
    British claims consultant born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Adamson House, Towers Business Park, Didsbury, Manchester, M20 2YY, United Kingdom

      IIF 48 IIF 49
  • Wolf, Samuel
    British financial consultant born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Adamson House, Towers Business Park, Didsbury, Manchester, M20 2YY, England

      IIF 50
  • Wolf, Samuel
    British

    Registered addresses and corresponding companies

    • 100 Bewick Road, Gateshead, Tyne & Wear, NE8 1RS

      IIF 51
  • Mr Samuel Wolff
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 52
child relation
Offspring entities and appointments 31
  • 1
    CARDFLO LIMITED
    13163202
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,126 GBP2024-05-31
    Officer
    2021-01-27 ~ 2021-10-18
    IIF 11 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-10-26
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-11-24 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CAVITY COMPENSATION LTD
    11016035
    19 Adamson House Towers Business Park, Didsbury, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    CECIL SOFTWARE DESIGN LTD
    10781403
    6 Syddal Green, Bramhall, Stockport, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2019-02-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 4
    CRUNK MEDIA LTD
    09132228
    9 Floor, Regent House, Heaton Lane, Stockport, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -622 GBP2015-07-31
    Officer
    2016-08-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    DUNHAM TECHNOLOGY LIMITED
    10764606
    C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    60,848 GBP2021-05-31
    Officer
    2017-05-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 6
    EASTWOOD PROVINCIAL ESTATES LIMITED
    06271977
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,547,866 GBP2024-12-31
    Officer
    2007-06-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-06-07 ~ 2024-07-09
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EXCESS PROTECTION LIMITED
    06873324
    Abbey Business Centre 53, Fountain Street, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 10 - Director → ME
  • 8
    FLIGHT AID LIMITED
    11831730
    6 Syddal Green, Bramhall, Stockport, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-18 ~ 2019-09-25
    IIF 38 - Director → ME
    Person with significant control
    2019-02-18 ~ 2019-09-25
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    HILL TOP SYSTEMS LTD
    10764640
    6 Syddal Green, Bramhall, Stockport, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2017-05-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 10
    INJURY GUYS LIMITED
    07697028
    3 Rosslyn Road, Heald Green, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 17 - Director → ME
  • 11
    JNS CAPITAL LTD.
    08928412
    305 & 306 Broadstone House Broadstone Road, Reddish, Stockport, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 31 - Director → ME
  • 12
    JSSL CONSULTANTS LIMITED
    09375038 10047085
    59 Ashley Road, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 30 - Director → ME
  • 13
    LELOK LIMITED
    06243560
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,283,051 GBP2024-12-31
    Officer
    2007-05-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-05-10 ~ 2024-07-09
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MONEY LOVE LIMITED
    11831568
    6 Syddal Green, Bramhall, Stockport, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-18 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 15
    MONEY SMART LIMITED
    - now 08995597
    PENSION SMART LIMITED - 2016-08-11
    The Coach House Whins Crest, Lostock, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,530 GBP2023-12-30
    Officer
    2016-10-18 ~ 2016-10-31
    IIF 18 - Director → ME
  • 16
    PERREN CONSULTANTS LTD - now
    PERREN CONSULTANTS KNOTWEED SPECIALISTS LTD - 2019-02-28
    PERREN CONSULTANTS LTD - 2019-02-27
    MINUS 5 MEDIA LTD
    - 2016-11-01 07175810 12645026... (more)
    4385, 07175810 - Companies House Default Address, Cardiff
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    63,213 GBP2021-03-31
    Officer
    2013-03-13 ~ 2013-09-23
    IIF 12 - Director → ME
    2014-07-01 ~ 2015-01-31
    IIF 28 - Director → ME
  • 17
    PRIME PROCESSING LIMITED
    10008475
    59 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 16 - Director → ME
  • 18
    RDSR LIMITED
    12760380
    C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -199 GBP2024-07-31
    Officer
    2020-07-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    REGAL LIFE LIMITED
    10046985
    59 Ashley Road, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 7 - Director → ME
    2016-03-07 ~ dissolved
    IIF 39 - Secretary → ME
  • 20
    RUBY ADVERTISING AGENCY LIMITED
    02521760
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -820 GBP2022-12-31
    Officer
    2005-10-27 ~ dissolved
    IIF 51 - Secretary → ME
  • 21
    SJL CONSULTANCY SERVICES LIMITED
    - now 11829259
    TOTAL BRIDGING LIMITED
    - 2021-08-12 11829259
    C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,916 GBP2021-02-28
    Officer
    2019-02-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 22
    SJL CONSULTANTS LIMITED
    10047085 09375038
    59 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 32 - Director → ME
  • 23
    SJL SOLUTIONS LIMITED
    12763764
    Bank Chambers, 93 Lapwing Lane, Didsbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-23 ~ 2021-08-03
    IIF 8 - Director → ME
    Person with significant control
    2020-07-23 ~ 2021-08-03
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 24
    SRD HOLDINGS LIMITED
    12460209
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 25
    TOTAL CARE CLAIMS LTD
    08373057
    305 Broadstone Road, Stockport, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 29 - Director → ME
  • 26
    TOTAL LOGIC SOLUTIONS LIMITED
    10712409
    Universal Square, Devonshire Street North, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2017-04-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 27
    TOTAL PROCESSING LTD
    09841252
    111 Piccadilly, Manchester, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -1,739,887 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-10-26 ~ 2015-11-18
    IIF 6 - Director → ME
  • 28
    TURBO POWER SYSTEMS DEVELOPMENT LIMITED - now
    TURBO POWER SYSTEMS LIMITED - 2006-07-04
    MICRO-TECH LIMITED
    - 2006-03-14 01465881
    1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (22 parents)
    Officer
    1997-08-31 ~ 1998-10-19
    IIF 36 - Director → ME
  • 29
    WESTGATE SOFTWARE LTD
    10764597
    C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    29,879 GBP2021-05-31
    Officer
    2017-05-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 30
    WILL TREE CONSULTING LTD
    10764687
    6 Syddal Green, Bramhall, Stockport, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2019-02-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 31
    YOUR PAYDAY REFUND LTD
    11038532
    19 Adamson House Towers Business Park, Didsbury, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE

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