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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 Howard Franklin Levine

    Related profiles found in government register
  • Mr Howard Franklin Levine
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Alexandra Road, Borehamwood, WD6 5PB, England

      IIF 1 IIF 2 IIF 3
    • Byron Hill Road, Harrow On The Hill, Harrow, HA2 0HY, United Kingdom

      IIF 4
    • St. Cross Street, 4th Floor, London, EC1N 8UN, England

      IIF 5
  • Mr Howard Levine
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Farm, Rowley Lane, Borehamwood, WD6 5PE, England

      IIF 6
  • Levine, Howard Franklin
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Alexandra Road, Borehamwood, WD6 5PB, England

      IIF 7 IIF 8
    • Byron Hill Road, Harrow On The Hill, Harrow, HA2 0HY, United Kingdom

      IIF 9
  • Levine, Howard Franklin
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Alexandra Road, Borehamwood, WD6 5PB, England

      IIF 10
  • Levine, Howard Franklin
    British managing director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • St. Cross Street, 4th Floor, London, EC1N 8UN, England

      IIF 11
  • Levine, Howard
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Farm, Rowley Lane, Borehamwood, WD6 5PE, England

      IIF 12
  • Levine, Howard
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Theobald Street, Borehamwood, Hertfordshire, WD6 4PE, England

      IIF 13
  • Levine, Howard
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Theobald Street, Borehamwood, Hertfordshire, WD6 4PE, England

      IIF 14
  • Levine, Howard Franklin

    Registered addresses and corresponding companies
    • Alexandra Road, Borehamwood, WD6 5PB, England

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    DIAMNET LIMITED
    11201354
    32 Byron Hill Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2018-03-26 ~ now
    IIF 7 - Director → ME
    2018-03-26 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DIAMOND TRADING PLATFORM LIMITED
    10851973
    32 Byron Hill Road, Harrow On The Hill, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    H CHALFEN LIMITED
    - now 09366003
    WINKL PROJECT LIMITED
    - 2015-03-10 09366003
    303 Goring Road, Worthing, West Sussex
    Active Corporate (7 parents)
    Officer
    2014-12-23 ~ 2017-03-21
    IIF 14 - Director → ME
  • 4
    PURE LAB DIAMOND LIMITED
    13625128 15788535
    Flat 4 Cavendish Road, Clapham, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    PURE LAB DIAMOND LTD
    15788535 13625128
    10 Spenser Avenue, Weybridge, England
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    THEORANGERIVER LIMITED
    12221340
    4385, 12221340: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    TOUCHED BY DIAMONDS LIMITED
    07307396
    224 Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-07 ~ dissolved
    IIF 13 - Director → ME
  • 8
    TRADE SAFEGUARD LIMITED
    16978607
    36 Alexandra Road, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.