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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

Mr Robert Michael Levy

child relation
Offspring entities and appointments 39
  • 1
    A.I.B.TRUSTEES LIMITED
    00754005
    Active Corporate (29 parents)
    Officer
    1995-08-03 ~ 1997-02-10
    IIF 6 - Director → ME
    2022-02-09 ~ now
    IIF 18 - Director → ME
  • 2
    ABSOLUTELY OFFICES LIMITED
    - now 03094861
    ARQUAYDIAN KEY LIMITED - 1995-09-27
    Active Corporate (7 parents)
    Officer
    2002-08-14 ~ 2004-11-01
    IIF 3 - Director → ME
  • 3
    APPLEPEACH LIMITED
    05078248
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2018-03-28
    IIF 25 - Director → ME
  • 4
    BALTON CP LIMITED
    - now 01291880
    GRANDCURVE LIMITED - 1991-02-05
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-05-01 ~ 2018-03-28
    IIF 43 - Director → ME
  • 5
    BANK LEUMI (U.K.) P.L.C.
    00640370
    Liquidation Corporate (64 parents, 3 offsprings)
    Officer
    2017-11-24 ~ now
    IIF 15 - Director → ME
  • 6
    BURNWELL COAL COMPANY LIMITED
    00556914
    Active Corporate (9 parents)
    Officer
    2013-09-12 ~ 2018-03-28
    IIF 30 - Director → ME
  • 7
    CASTLE (MONMOUTH) LIMITED - now
    CASTLE CORRUGATED CASES LIMITED
    - 2004-06-29 00663846
    DEPENDABLE PACKAGING (NORTHERN) LIMITED
    - 1984-05-18 00663846
    THURROCK PAPER SACK AND WRAPPING CO LIMITED
    - 1977-12-31 00663846
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-03-20) ~ 1993-08-12
    IIF 14 - Director → ME
  • 8
    CO-WORK SPACE LIMITED
    - now 08015062 OC357295
    CO-WORK SPACE II LIMITED
    - 2017-05-22 08015062
    CP (RESERVE) LIMITED
    - 2014-07-02 08015062
    GORHAMBURY GUN CLUB LIMITED - 2013-08-19
    Active Corporate (11 parents)
    Officer
    2014-06-27 ~ 2022-12-14
    IIF 38 - Director → ME
  • 9
    CP HOLDINGS (PENSIONS) LIMITED
    - now 00649372
    J.H. SANKEY & SON (PENSIONS) LIMITED - 1992-04-15
    POLLARD RAY & SAMPSON (CAMBRIDGE) LIMITED - 1977-12-31
    Active Corporate (14 parents)
    Officer
    2007-07-25 ~ 2019-07-17
    IIF 34 - Director → ME
    2019-08-12 ~ now
    IIF 45 - Director → ME
  • 10
    CP HOLDINGS LIMITED
    - now 00580471
    CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
    Active Corporate (21 parents, 30 offsprings)
    Officer
    1998-05-01 ~ 2018-03-28
    IIF 39 - Director → ME
    Person with significant control
    2025-11-24 ~ 2026-03-02
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-03-20 ~ 2023-11-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CP REGENTS PARK ONE LIMITED
    05308166
    Dissolved Corporate (8 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 42 - Director → ME
  • 12
    CP REGENTS PARK TWO LIMITED
    05307946
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2018-03-28
    IIF 41 - Director → ME
  • 13
    CURRALL LEWIS & MARTIN LIMITED
    00209141
    Active Corporate (9 parents)
    Officer
    2000-02-24 ~ 2018-03-28
    IIF 29 - Director → ME
  • 14
    CURRALLS LIMITED
    - now 00833456 04107089
    CURRALL LEWIS & MARTIN (CONSTRUCTION) LIMITED
    - 2001-02-06 00833456 04107089
    ELECTRONIC & PHOTOGRAPHIC SUPPLIES LIMITED - 1979-12-31
    Dissolved Corporate (9 parents)
    Officer
    1998-09-29 ~ 2018-03-28
    IIF 31 - Director → ME
  • 15
    DANUBIUS HOTEL AND SPA NYRT
    - now FC023658
    DANUBIUS HOTEL AND SPA RT
    - 2010-11-22 FC023658
    Converted / Closed Corporate (10 parents)
    Officer
    2002-01-14 ~ now
    IIF 47 - Director → ME
  • 16
    DRENCAN LIMITED
    10322979
    Active Corporate (9 parents)
    Officer
    2016-08-10 ~ 2018-03-28
    IIF 22 - Director → ME
  • 17
    DYGGOR-GAYLORD LIMITED
    00881659
    Active Corporate (10 parents)
    Officer
    2000-02-24 ~ 2018-03-28
    IIF 33 - Director → ME
  • 18
    G.H. FINANCIALS LIMITED
    - now 02775278
    TIDYSUPER LIMITED - 1993-02-05
    Active Corporate (33 parents)
    Officer
    2015-12-01 ~ 2026-06-01
    IIF 17 - Director → ME
  • 19
    IP EQUIPMENT SALES LTD.
    - now 02711779
    IMPROVED PERFORMANCES (UK) LIMITED - 1997-04-11
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-01-24 ~ 2015-01-15
    IIF 8 - Director → ME
    2016-09-01 ~ 2018-03-28
    IIF 40 - Director → ME
  • 20
    IP-XCHANGE LIMITED - now
    DINTON ENTERPRISES LIMITED
    - 2019-06-14 02573906 06029491
    Active Corporate (10 parents)
    Officer
    2000-02-24 ~ 2018-03-28
    IIF 32 - Director → ME
  • 21
    LENTA 2 LIMITED
    - now 09740887
    STICKMAN CP LIMITED
    - 2016-11-08 09740887
    Active Corporate (14 parents)
    Officer
    2016-11-04 ~ 2018-03-28
    IIF 37 - Director → ME
  • 22
    LENTA BUSINESS CENTRES LIMITED
    - now 01642388
    LENTA PROPERTIES (MANAGEMENT) LIMITED - 2001-12-10
    Active Corporate (19 parents)
    Officer
    2013-10-14 ~ 2018-03-28
    IIF 35 - Director → ME
  • 23
    LENTA JOINT VENTURES LIMITED
    05110572
    Dissolved Corporate (5 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 36 - Director → ME
  • 24
    LENTA PROPERTIES LIMITED
    01548851 02198960
    Active Corporate (32 parents, 9 offsprings)
    Officer
    1999-01-01 ~ 2018-03-28
    IIF 28 - Director → ME
  • 25
    LEUMI EUROPEAN SERVICES COMPANY LIMITED
    01431573
    Dissolved Corporate (23 parents)
    Officer
    1995-07-17 ~ 1998-02-27
    IIF 12 - Director → ME
  • 26
    LEUMI UK GROUP LIMITED
    - now 00620951
    LEUMI ABL LIMITED
    - 2022-07-12 00620951
    APAK FINANCE & TRADING COMPANY LIMITED - 2006-03-14
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2022-07-11 ~ now
    IIF 20 - Director → ME
    2022-07-11 ~ 2026-05-06
    IIF 19 - Director → ME
  • 27
    NORWICH ONE
    06003610
    Dissolved Corporate (4 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 21 - Director → ME
    2006-11-20 ~ 2009-11-20
    IIF 48 - Secretary → ME
  • 28
    OBUDA INVESTMENT LIMITED
    - now 04847742
    RAFFIDAIN CONSOLIDATED ENGINEERING LIMITED
    - 2004-04-26 04847742
    Dissolved Corporate (7 parents)
    Officer
    2003-07-28 ~ dissolved
    IIF 27 - Director → ME
  • 29
    PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED
    - now 00738074
    GAYLORD EDWARDS & COMPANY (SALES & SERVICE) LIMITED - 1989-12-19
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2018-03-28
    IIF 46 - Director → ME
  • 30
    SHORE CAPITAL GROUP PLC
    - now 02089582
    PUMA HOLDINGS PLC - 1990-06-25
    Active Corporate (17 parents, 18 offsprings)
    Officer
    1997-12-18 ~ 1998-03-06
    IIF 7 - Director → ME
  • 31
    SIMPLY BIOFUELS LIMITED
    05840306
    Dissolved Corporate (9 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 11 - Director → ME
  • 32
    SORBON DESSERTS LIMITED
    07953786
    Dissolved Corporate (2 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 16 - Director → ME
  • 33
    TECHNOLOGY WITHIN LIMITED - now
    STICKMAN TECHNOLOGY LIMITED
    - 2019-01-04 05964349 04690002
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-02-07 ~ 2017-04-20
    IIF 44 - Director → ME
  • 34
    THE KKL CHARITABLE TRUST
    03726261
    Active Corporate (13 parents)
    Officer
    1999-03-01 ~ 2007-10-25
    IIF 4 - Director → ME
    1999-03-01 ~ 2007-10-25
    IIF 49 - Secretary → ME
  • 35
    VERMEER EQUIPMENT (UK) LIMITED
    - now 03733552
    ROTUNDA DRIVE LIMITED - 1999-07-05
    Dissolved Corporate (9 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 9 - Director → ME
  • 36
    VERMEER UK LIMITED
    - now 03722028
    B-TRAC EQUIPMENT LIMITED
    - 2007-06-28 03722028
    GRANDWAY LIMITED - 1999-07-05
    Active Corporate (21 parents)
    Officer
    2007-04-30 ~ 2015-01-15
    IIF 5 - Director → ME
  • 37
    WAYSTONE (HOLDINGS) LIMITED
    09156342
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-01-15 ~ 2018-03-28
    IIF 23 - Director → ME
  • 38
    WAYSTONE 32 LIMITED
    03137939 02451184... (more)
    Active Corporate (16 parents)
    Officer
    2013-11-15 ~ 2018-03-28
    IIF 26 - Director → ME
    1998-09-29 ~ 2006-05-31
    IIF 10 - Director → ME
  • 39
    WAYSTONE LIMITED
    - now 02451184 00741742... (more)
    BESTCASH LIMITED - 1990-11-01
    Active Corporate (15 parents, 5 offsprings)
    Officer
    1998-09-29 ~ 2006-05-31
    IIF 13 - Director → ME
    2013-11-15 ~ 2018-03-28
    IIF 24 - Director → ME

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