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
Individuals in focus
Ms Roxana Levy
- British born in December 1982
Ms Roxana Levy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1982
Roxana Nicu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1982
Levy, Roxana
Resident in United Kingdom
Registered addresses and corresponding companies20, North Audley Street, London, W1K 6WE, United Kingdom
IIF 16
- British director born in December 1982
Levy, Roxana
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1982
Nicu, Roxana
Resident in United Kingdom
Registered addresses and corresponding companiesOne Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 19
- British born in December 1982
Roxana Levy
Resident in United States
Registered addresses and corresponding companies20, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 20
- British born in December 1982
Levy, Roxana
Resident in United States
Registered addresses and corresponding companies20, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 21
Related profiles found in government register
Offspring entities and appointments
17
- 1
BLUE MOUNTAIN ADVISERS LIMITED
09140485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30 during the appointment or period of control
Declaration of solvency sworn on 2023-11-30 during the appointment or period of control3 Field Court, Grays's Inn, LondonLiquidation Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2LEVY & ASSOCIATES CREDIT LIMITED - 2014-02-0720 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3FUTURE PROPERTY CONSULTANTS LIMITED - 2014-04-1620 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED - 2014-02-1820 North Audley Street, Mayfair, London, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2017-02-13IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5LEVY & ASSOCIATES INVESTMENTS LIMITED - 2014-02-1020 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-10-06IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Insolvency (Case 1) In administration
Administration started on 2020-04-07 during the appointment or period of controlLEVY & ASSOCIATES LLP - 2014-02-07SANCTUARY WEALTH LLP - 2014-01-10THE LEVY FAMILY OFFICE LLP - 2014-01-03LW2 HOLDINGS LLP - 2014-01-02OLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonIn Administration Corporate (10 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 7Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-20 during the appointment or period of control
Date of completion or termination of CVA on 2020-09-19 during the appointment or period of controlJURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-0827/28 Eastcastle Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 827-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 927-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1027-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
HACIENDA WAY HOLDINGS LIMITED
10898474One Mayfair Place, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12Insolvency (Case 1) In administration
Administration started on 2020-06-18 during the appointment or period of control
Administration ended on 2022-06-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-06-23 during the appointment or period of control
Due to be dissolved on 2025-11-13 during the appointment or period of controlJURASSIC VIRTUAL REALITY LIMITED - 2015-10-083 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
OGEL BIDCO LIMITED
1369223582 St John Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-03-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-10-20 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-21 during the appointment or period of control
Declaration of solvency sworn on 2025-03-21 during the appointment or period of controlLEGISLATOR 1438 LIMITED - 2013-06-073 Field Court, Gray's Inn, LondonLiquidation Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
ROXI CONSULTING LIMITED
1249797520 North Audley Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2020-03-04 ~ nowIIF 16 - Director → ME - 16
ROXI ENTERPRISES (UK) LIMITED
1074402520 North Audley Street, Mayfair, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2017-04-27 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 17
THISLADYROX LIMITED
1316528882 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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