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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

Levene, Simon Jay

    Related profiles found in government register
  • Levene, Simon Jay
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Walsingham Road, Enfield, EN2 6EY, England

      IIF 1

    • Parkside House, 41 Walsingham Road, Enfield, EN2 6EY, United Kingdom

      IIF 2

    • 60 Cedars Road, Hampton Wick, Surrey, KT1 4BE

      IIF 3

    • Torlundy Grovers Gardens, Wood Road, Hindhead, GU26 6PT, United Kingdom

      IIF 4

    • 60, Cedars Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BE, United Kingdom

      IIF 5

    • Jubilee House, High Street, Hampton Wick, Kingston Upon Thames, KT1 4DG, England

      IIF 6

    • Jubilee House, Jubilee Close, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4DG, United Kingdom

      IIF 7

    • 9, Broad Street, Teddington, Middlesex, TW11 8QZ

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12

    • 9, Broad Street, Teddington, Middlesex, TW11 8QZ, England

      IIF 13 IIF 14

    • 9, Broad Street, Teddington, Middlesex, TW11 8QZ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 9 Broad Street, Teddington, TW11 8QZ, United Kingdom

      IIF 18

    • The Estate Office, Croxteth Hall, Kiln Lane, Ripley, Woking, GU23 6EX, United Kingdom

      IIF 19
  • Levene, Simon Jay
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 41, Walsingham Road, Enfield, EN2 6ER, England

      IIF 20

    • 41, Walsingham Road, Enfield, Middlesex, EN2 6EY

      IIF 21

    • Berkeley Square House, Berkeley Square, 2nd Floor, London, W1J 6BD, United Kingdom

      IIF 22 IIF 23

    • C/o Morgan Reach Accountants, 239 Kensington High Street, 1st Floor, London, W8 6SN, United Kingdom

      IIF 24

    • B19, Sbc House, Restmor Way, Wallington, SM6 7AH, England

      IIF 25
  • Levene, Simon Jay
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 60 Cedars Road, Hampton Wick, Kingston Upon Thames, KT1 4BE

      IIF 26
  • Levene, Simon Jay
    British born in February 1969

    Registered addresses and corresponding companies

    • 6 Sycamore Way, Teddington, Middlesex, TW11 9QQ

      IIF 27

    • 284 St Margarets Road, St Margarets, Twickenham, Middlesex, TW1 1PR

      IIF 28
  • Mr Simon Jay Levene
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Walsingham Road, Enfield, EN2 6EY, England

      IIF 29

    • Parkside House, 41 Walsingham Road, Enfield, EN2 6EY, United Kingdom

      IIF 30

    • Jubilee House, Jubilee Close, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4DG, United Kingdom

      IIF 31

    • 1, Berkeley Street, London, W1J 8DJ

      IIF 32

    • Berkeley Square House, Berkeley Square, 2nd Floor, London, W1J 6BD, England

      IIF 33

    • 9, Broad Street, Teddington, Middlesex, TW11 8QZ, England

      IIF 34

    • 9, Broad Street, Teddington, TW11 8QZ, England

      IIF 35 IIF 36 IIF 37
  • Levene, Simon
    British born in February 1969

    Registered addresses and corresponding companies

    • 49 Brewer Street, London, W1R 3FD

      IIF 38
  • Levene, Simon Jay
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 39

    • Berkeley Square House, Berkeley Square, 2nd Floor, London, W1J 6BD, England

      IIF 40
  • Levene, Simon Jay
    British

    Registered addresses and corresponding companies

    • 60, Cedars Road, Hampton Wick, Kingston Upon Thames, KT1 4BE, England

      IIF 41

    • 9, Broad Street, Teddington, Middlesex, TW11 8QZ

      IIF 42 IIF 43
  • Mr Simon Levene
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 41, Walsingham Road, Enfield, EN2 6ER, England

      IIF 44
  • Mr Simon Jay Levene
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 41, Walsingham Road, Enfield, EN2 6EY, England

      IIF 45

    • 41, Walsingham Road, Enfield, Middlesex, EN2 6EY

      IIF 46 IIF 47

    • 60, Cedars Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BE, England

      IIF 48

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 49

    • B19, Sbc House, Restmor Way, Wallington, SM6 7AH, England

      IIF 50
  • Simon Jay Levene
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, 2nd Floor, London, W1J 6BD, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 29
  • 1
    200 CODY ROAD LIMITED
    15406891
    The Estate Office, Croxteth Hall Kiln Lane, Ripley, Woking, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 19 - Director → ME
  • 2
    BAILLIE EWART CONSULTANCY LIMITED
    07118190
    Latimers, 6 Shaw Street, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2010-11-29 ~ 2014-12-19
    IIF 5 - Director → ME
  • 3
    BUCKLANDS ROAD RESIDENTS ASSOCIATION LIMITED
    02343202
    Mr Keith Hicks, 12 Sycamore Way, Teddington, Middlesex
    Active Corporate (15 parents)
    Officer
    1997-10-14 ~ 2000-10-31
    IIF 27 - Director → ME
  • 4
    DUKE HOMES LTD
    05505513
    41 Walsingham Road, Enfield, Middlesex
    Active Corporate (3 parents)
    Officer
    2005-07-12 ~ now
    IIF 26 - Director → ME
    2006-09-30 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    EVERGREEN LEVENE LIMITED
    08789014
    Broadholme House Farm, Broadholme Lane, Belper, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ 2014-11-30
    IIF 15 - Director → ME
  • 6
    F & C COMMERCIAL LIMITED
    - now 09578031
    FINE & COUNTRY COMMERCIAL LIMITED
    - 2016-07-26 09578031
    Parkside House, 41 Walsingham Road, Enfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-05-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 7
    F & C LONDON LIMITED
    - now 08954032
    FINE & COUNTRY (LONDON) LIMITED
    - 2016-07-26 08954032
    FINE & COUNTRY ESTATE AGENTS (SOUTH-EAST) LIMITED - 2015-05-06
    41 Walsingham Road, Enfield, Middlesex
    Active Corporate (3 parents)
    Officer
    2015-05-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    F & C SURVEYORS LIMITED
    - now 09577906
    FINE & COUNTRY SURVEYORS LIMITED
    - 2016-07-26 09577906
    Parkside House, 41 Walsingham Road, Enfield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-05-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 9
    GREEN CONSTRUCT (LIPHOOK) LIMITED
    - now 09244866
    GREEN CONSTRUCT LIMITED - 2015-10-06
    41 Walsingham Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2022-12-07 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HALLMARK CLEANING SPECIALIST LIMITED
    08319893
    30 Durham Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ 2014-12-31
    IIF 13 - Director → ME
    2012-12-05 ~ 2013-01-08
    IIF 4 - Director → ME
  • 11
    HALLMARK ESTATES LIMITED
    - now 02779531
    HALLMARK ESTATE AGENTS LIMITED
    - 1999-10-15 02779531
    IMPERIAL MANAGEMENT LIMITED - 1993-01-22
    46 Great Marlborough Street, London
    Active Corporate (9 parents)
    Officer
    1995-10-01 ~ 2000-04-30
    IIF 28 - Director → ME
  • 12
    HAMPTON WICK INVESTMENTS LIMITED
    10671029
    41 Walsingham Road, Enfield, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    KINGSMEAD PROPERTY LIMITED
    06390853
    41 Walsingham Road, Enfield, England
    Active Corporate (2 parents)
    Officer
    2007-10-05 ~ now
    IIF 10 - Director → ME
    2007-10-05 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    LEMAN PROPERTY GROUP LIMITED
    09656032
    Parkside House, 41 Walsingham Road, Enfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 15
    LEVENE COMMERCIAL & SURVEYORS LIMITED
    07770630 03990812
    41 Walsingham Road, Enfield, England
    Active Corporate (4 parents)
    Officer
    2020-05-27 ~ now
    IIF 1 - Director → ME
    2012-10-01 ~ 2012-10-01
    IIF 12 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 16
    LEVENE ESTATE AGENTS LIMITED
    07770771
    9 Broad Street, Teddington, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2012-10-01
    IIF 9 - Director → ME
  • 17
    LEVENE ESTATES, PROPERTY & BROKERAGE SERVICES LIMITED
    - now 05112478
    LEVENE PROPERTY SERVICES LIMITED
    - 2022-12-02 05112478
    KINGSMEAD LAND AND DEVELOPMENTS LIMITED
    - 2022-06-13 05112478
    41 Walsingham Road, Enfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-04-26 ~ 2015-04-01
    IIF 11 - Director → ME
    2021-11-07 ~ now
    IIF 20 - Director → ME
    2004-04-26 ~ 2015-04-01
    IIF 43 - Secretary → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 18
    LEVENE PROPERTY CONSULTANTS LIMITED
    08954112
    41 Walsingham Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 19
    LEVENE PROPERTY GROUP LIMITED
    07770660
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-07-31
    Date of completion or termination of CVA on 2016-11-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-01
    Dissolved on 2017-09-20
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-10-01 ~ 2012-10-01
    IIF 8 - Director → ME
  • 20
    LEVENE SURVEYORS LIMITED
    03990812 07770630
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-05-11 during the appointment or period of control
    Commencement of winding up on 2012-09-03 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2014-06-07 during the appointment or period of control
    9 Broad Street, Teddington, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-05-11 ~ dissolved
    IIF 3 - Director → ME
  • 21
    LMS VALUERS LTD
    13558711
    C/o Morgan Reach Accountants 239 Kensington High Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-10 ~ dissolved
    IIF 24 - Director → ME
  • 22
    MAYFLOWER EXECUTIVE HOMES LIMITED
    07157251
    Latimers, 6 Shaw Street, Worcester, Worcs, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 16 - Director → ME
  • 23
    PONTIS CAPITAL MANAGEMENT LLP
    OC420490
    2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-02 ~ now
    IIF 39 - LLP Member → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-01-02 ~ 2019-02-26
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PONTIS FINANCE 2.0 LIMITED
    15833451 OC421180
    Berkeley Square House, Berkeley Square, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-11 ~ now
    IIF 23 - Director → ME
  • 25
    PONTIS FINANCE GROUP LIMITED
    15824651
    Berkeley Square House Berkeley Square, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PONTIS FINANCE LLP
    OC421180 15833451
    Berkeley Square House Berkeley Square, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-23 ~ now
    IIF 40 - LLP Member → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    SIMON & SIMON PROPERTY SERVICES LIMITED
    - now 12787590
    BELASSIE LIMITED
    - 2020-12-16 12787590
    B19 Sbc House, Restmor Way, Wallington, England
    Active Corporate (2 parents)
    Officer
    2020-12-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    STABLES MARKET (CAMDEN) LIMITED - now
    CAMDEN STABLES LIMITED
    - 1998-04-02 03158980
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1996-02-14 ~ 1998-03-26
    IIF 38 - Director → ME
  • 29
    WICK INVESTMENTS AND DEVELOPMENTS LIMITED
    11065298
    Parkside House, 41 Walsingham Road, Enfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-11-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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.