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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 Dennis Michael Levine

    Related profiles found in government register
  • Mr Dennis Michael Levine
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 7 Lower Ground Floor, Golders Park Close, London, NW11 7QR

      IIF 1

    • 8-12, York Gate, London, NW1 4QG

      IIF 2
  • Mr Dennis Michael Levine
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 3
  • Levine, Dennis Michael
    British banker born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 4

    • 7, Golders Park Close, London, NW11 7QR

      IIF 5

    • 8-12, York Gate, London, NW1 4QG

      IIF 6
  • Levine, Dennis Michael
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 7 IIF 8

    • 90, Kingsley Way, London, N2 0EN, Great Britain

      IIF 9
  • Levine, Dennis Michael
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 90, Kingsley Way, London, N2 0EN, United Kingdom

      IIF 10

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, England

      IIF 11
  • Dennis Levine
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 12
  • Levine, Dennis Michael
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 13
  • Levine, Dennis Michael
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 14
  • Levine, Dennis Michael
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 15
  • Levine, Dennis Michael
    British company director born in June 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 5th Floor Bow Bells House, 1 Bread Street, London, EC4M 9BE

      IIF 16 IIF 17
  • Levine, Dennis Michael
    British director born in June 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 16 Litchfield Way, London, NW11 0NJ

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED - now
    CHEVAL COMMERCIAL FINANCE LIMITED
    - 2013-10-25 04219776
    SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-08-04 ~ 2013-09-09
    IIF 10 - Director → ME
  • 2
    BANTRY BAY CAPITAL LIMITED
    - now 11646303 11181744... (more)
    BBF 4 LIMITED
    - 2021-03-28 11646303 11083329
    8-12 York Gate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-10-29 ~ now
    IIF 14 - Director → ME
  • 3
    BB PARTNERS LLP
    OC436100
    8-12 York Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-16 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BBF 3 LIMITED
    - now 11083329 11646303
    GROVEPOINT CREDIT FUNDING 3 LIMITED
    - 2018-05-03 11083329 09297097... (more)
    8-12 York Gate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 15 - Director → ME
  • 5
    BEIT HALOCHEM UK
    07967938
    1 Suite 3, 1 Bridge Lane, London, England
    Active Corporate (11 parents)
    Officer
    2012-02-28 ~ 2018-06-21
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 1 - Has significant influence or control → OE
  • 6
    BFHDC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-14
    Dissolved on 2013-12-02
    BURDALE FINANCIAL HOLDINGS LIMITED
    - 2012-12-03 02656008
    BURDALE HOLDINGS LIMITED
    - 1997-05-08 02656008
    MISLEX (24) LIMITED
    - 1992-01-08 02656008 03829147... (more)
    5th Floor Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-10-21) ~ 2012-06-30
    IIF 17 - Director → ME
  • 7
    CHEVAL BRIDGING FINANCE LIMITED
    04430986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-06
    Dissolved on 2018-02-28
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2011-08-04 ~ 2017-01-11
    IIF 11 - Director → ME
  • 8
    FLEXINET LIMITED
    - now 07297131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-02-14
    CHEVAL HOLDINGS LIMITED
    - 2013-09-27 07297131
    FLEXINET LIMITED
    - 2011-02-21 07297131
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-02 ~ 2017-11-21
    IIF 9 - Director → ME
  • 9
    GCF 2 LIMITED
    - now 09297097
    GROVEPOINT CREDIT FUNDING 2 LIMITED
    - 2018-04-26 09297097 11083329... (more)
    8-12 York Gate, London
    Active Corporate (6 parents)
    Officer
    2014-11-05 ~ 2020-08-10
    IIF 8 - Director → ME
  • 10
    GROVEPOINT (UK) LIMITED - now
    GROVEPOINT LIMITED
    - 2016-01-25 08451304 FC034263
    8-12 York Gate, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-04-18 ~ 2015-12-07
    IIF 6 - Director → ME
  • 11
    GROVEPOINT CREDIT FUNDING LIMITED
    09195346 09297097... (more)
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-08-29 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HAMSARD 3635 LIMITED
    - now 08451550 14085647... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-14 during the appointment or period of control
    Dissolved on 2025-01-08 during the appointment or period of control
    BANTRY BAY CAPITAL LIMITED
    - 2021-03-26 08451550 11181744... (more)
    GROVEPOINT CREDIT LIMITED
    - 2018-04-24 08451550
    GROVEPOINT ALTERNATIVE CREDIT LIMITED - 2013-04-16
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2013-04-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HFS MILBOURNE FINANCIAL SERVICES LIMITED - now
    MILBOURNE FINANCIAL SERVICES LIMITED
    - 2005-12-08 02061008
    MILBOURNE INSURANCE SERVICES LIMITED
    - 2001-01-02 02061008
    45 Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    1994-11-22 ~ 2005-11-30
    IIF 18 - Director → ME
  • 14
    WELLS FARGO CAPITAL FINANCE (UK) LIMITED - now
    BURDALE FINANCIAL LIMITED
    - 2015-01-30 02656007
    BURDALE ACCEPTANCES LIMITED
    - 1997-05-08 02656007
    MISLEX (23) LIMITED
    - 1992-01-08 02656007 03829147... (more)
    33 King William Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    (before 1992-10-21) ~ 2012-06-30
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.