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

Levy, Michael Nicholas

    Related profiles found in government register
  • Levy, Michael Nicholas
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Welbeck Grove, Salford, M7 4DF

      IIF 1
  • Levy, Michael Nicholas
    British barrister born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Elite Close, Manchester, M8 9FN, England

      IIF 2
  • Levy, Michael Nicholas
    British barrister born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 111 Rico House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 3

    • 461 Lower Broughton Road, Cliff House, 461 Lower Broughton Road, Salford, Please Select A Region, State Or Province., M7 2FX, United Kingdom

      IIF 4

    • 464, Lower Broughton Road, Salford, M7 2FG, United Kingdom

      IIF 5
  • Levy, Michael Nicholas
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Rico House, George Street, Prestwich, Manchester, Greater Manchester, M25 9WS, England

      IIF 6

    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 7
  • Levy, Michael Nicholas
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Rico House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 8
  • Mr Michael Nicholas Levy
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 111 Rico House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 9

    • 54 Wellington Street East, Salford, Manchester, M7 4DW, England

      IIF 10

    • Rico House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 11

    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 12

    • 461 Lower Broughton Road, Cliff House, 461 Lower Broughton Road, Salford, Please Select A Region, State Or Province., M7 2FX, United Kingdom

      IIF 13

    • 464, Lower Broughton Road, Salford, M7 2FG, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    111 Rico House George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -48,272 GBP2023-03-31
    Officer
    2016-03-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    12 Elite Close, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-10-12 ~ dissolved
    IIF 2 - director → ME
  • 3
    KOLLEL TIFERES SHMUELN LTD - 2019-04-10
    158 Cromwell Road, Salford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    118,074 GBP2021-04-30
    Officer
    2019-04-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    461 Lower Broughton Road Cliff House, 461 Lower Broughton Road, Salford, Please Select A Region, State Or Province., United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-11-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    464 Lower Broughton Road, Salford, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Rico House George Street, Prestwich, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -36,871 GBP2023-08-31
    Officer
    2025-01-08 ~ 2025-01-08
    IIF 8 - director → ME
    Person with significant control
    2025-01-08 ~ 2025-01-08
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    383 Bury New Road, Prestwich, Manchester
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    182,679 GBP2023-10-31
    Officer
    2006-05-25 ~ 2009-09-30
    IIF 1 - llp-designated-member → ME
  • 3
    Rico House George Street, Prestwich, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -473,179 GBP2023-04-30
    Officer
    2019-09-19 ~ 2020-08-20
    IIF 6 - director → ME
  • 4
    60 Wellington Street East, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    344,769 GBP2022-06-30
    Person with significant control
    2020-07-07 ~ 2020-07-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.