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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 Andrew Dwight Levy

    Related profiles found in government register
  • Mr Andrew Dwight Levy
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wedlake Bell, 8th Floor, 71 Queen Victoria St, London, EC4B 4AY, England

      IIF 1

    • 51, Crane Way, Twickenham, TW2 7NH, England

      IIF 2

    • 51, Crane Way, Twickenham, TW2 7NH, United Kingdom

      IIF 3
  • Mr Andrew Levy
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 4
  • Andrew Levy
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, North Worple Way, Richmond, London, SW14 8PR, United Kingdom

      IIF 5
  • Levy, Andrew Dwight
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Crane Way, London, TW10 7NH, United Kingdom

      IIF 6

    • 51 Crane Way, Twickenham, TW2 7NH, England

      IIF 7

    • 51, Crane Way, Twickenham, TW2 7NH, United Kingdom

      IIF 8 IIF 9
  • Levy, Andrew Dwight
    British music publisher born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wedlake Bell, 8th Floor, 71 Queen Victoria St, London, EC4B 4AY, England

      IIF 10
  • Mr Andrew Dwight Levy
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 143, Kingsway, London, SW14 7HN, England

      IIF 11

    • 143, Kingsway, London, SW14 7HN, United Kingdom

      IIF 12

    • 44, Malpas Road, London, SE4 1BS, England

      IIF 13

    • 7 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 14
  • Mr Andrew Dwight Levy
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 70, London, SW14 8PR, England

      IIF 15
  • Levy, Andrew
    British musician born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, North Worple Way, Richmond, London, SW14 8PR, United Kingdom

      IIF 16

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 17

    • 7, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 18
  • Pegge, Andrew
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 19
  • Levy, Andrew Dwight
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 143, Kingsway, London, SW14 7HN, England

      IIF 20
  • Levy, Andrew Dwight
    British manager born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 143, Kingsway, London, SW14 7HN, United Kingdom

      IIF 21
  • Levy, Andrew Dwight
    British musician born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 70, North Worple Way, London, SW14 8PR, England

      IIF 22
  • Levy, Andrew Dwight
    British publisher born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 143, Kingsway, London, SW14 7HN, United Kingdom

      IIF 23
  • Mr Andrew Pegge
    British born in June 1966

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 143, Kingsway, London, SW14 7HN, United Kingdom

      IIF 24
  • Mr Andrew Pegge
    British born in June 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 10 Regency Square, Brighton, East Sussex, BN1 2FG

      IIF 25

    • 4, West Quay, Ramsey, Isle Of Man, IM8 1DW, Isle Of Man

      IIF 26

    • Unit 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

      IIF 27

    • Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

      IIF 28 IIF 29 IIF 30
  • Levy, Andrew
    Uk company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Ashleigh Road, London, SW14 8PX, England

      IIF 33
  • Levy, Andrew
    Uk director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Ashleigh Road, London, SW14 8PX, England

      IIF 34
  • Mr Andrew Pegge
    British born in June 1963

    Registered addresses and corresponding companies

    • 4th Floor, Hillary House, Prospect Hill, Douglas, IM1 1EQ, Isle Of Man

      IIF 35
  • Levy, Andrew Dwight
    English director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 70, London, SW14 8PR, England

      IIF 36
  • Levy, Andrew
    British musician born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 37
  • Levy, Andrew
    British musician born in June 1966

    Registered addresses and corresponding companies

    • West 64 Gainsborough Studios, 1 Poole Street, London, N1 5EA

      IIF 38 IIF 39
  • Pegge, Andrew
    British born in June 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 4, West Quay, Ramsey, Isle Of Man, IM8 1DW, Isle Of Man

      IIF 40

    • Princes House, 38 Jermyn House, London, SW17 4JU

      IIF 41

    • Unit 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

      IIF 42

    • Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

      IIF 43 IIF 44
  • Pegge, Andrew
    British director born in June 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Whitebeam, South Cape, Laxey, Isle Of Man, IM3 1NA

      IIF 45

    • C/o Laxey Partners (uk) Ltd, Princes House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 46
  • Pegge, Andrew
    British financier born in June 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

      IIF 47 IIF 48 IIF 49
  • Pegge, Andrew
    British fund manager born in June 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Whitebeam, South Cape, Laxey, Isle Of Man, IM3 1NA

      IIF 50

    • 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 51

    • Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

      IIF 52
  • Pegge, Andrew
    British director born in June 1963

    Registered addresses and corresponding companies

    • The Old Chapel, Summerhill, Onchan, Isle Of Man, IM3 1NA

      IIF 53
  • Pegge, Andrew
    British investment manager born in June 1963

    Registered addresses and corresponding companies

    • 32 Lichfield Road, Bow, London, E3 5AT

      IIF 54

    • The Old Chapel, Summerhill, Onchan, Isle Of Man, IM3 1NA

      IIF 55
  • Levy, Andrew Dwight

    Registered addresses and corresponding companies

    • 51 Crane Way, Twickenham, TW2 7NH, England

      IIF 56
  • Levy, Andrew

    Registered addresses and corresponding companies

    • 20, Ashleigh Road, London, SW14 8PX, England

      IIF 57

    • 70, North Worple Way, Richmond, London, SW14 8PR, United Kingdom

      IIF 58
  • Pegge, Andrew

    Registered addresses and corresponding companies

    • 32 Lichfield Road, Bow, London, E3 5AT

      IIF 59
child relation
Offspring entities and appointments 32
  • 1
    40 CREWDSON ROAD LIMITED
    - now 02150218 05461690... (more)
    DEWPLAN LIMITED
    - 1989-11-07 02150218
    14 Shalcomb Street, London
    Active Corporate (16 parents)
    Officer
    ~ 1991-10-15
    IIF 53 - Director → ME
  • 2
    AFTER PARTY LIMITED
    11865262
    9 Sydney Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    ANDREW LEVY ASSOCIATES LIMITED
    13115951 12124891
    70 North Worple Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 4
    ANDREW LEVY MUSIC LTD
    14371149
    70 North Worple Way, Richmond, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-22 ~ dissolved
    IIF 16 - Director → ME
    2022-09-22 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    AUDITORIUM LTD
    12036146
    Wedlake Bell, 8th Floor, 71 Queen Victoria St, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    BLACKROCK THROGMORTON TRUST PLC
    - now 00594634
    THROGMORTON TRUST P L C(THE) - 2013-11-29
    12 Throgmorton Avenue, London
    Active Corporate (27 parents)
    Officer
    2016-11-29 ~ 2019-03-21
    IIF 51 - Director → ME
  • 7
    CLOSE FINSBURY EUROTECH TRUST PLC
    04024940
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-21 ~ 2007-03-28
    IIF 50 - Director → ME
  • 8
    CLOUGHTON WOOD LODGES LIMITED
    12157577
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-17 ~ 2022-03-31
    IIF 49 - Director → ME
    Person with significant control
    2019-08-15 ~ 2022-03-31
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    DISCO LTD
    09841113
    51 Crane Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 6 - Director → ME
  • 10
    ENTVEST LTD
    10781959
    9 Kenilworth Avenue, Gloucester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FIERA CAPITAL (UK) LIMITED - now
    CHARLEMAGNE CAPITAL (UK) LIMITED - 2017-12-01
    FIERA CAPITAL (UK) LIMITED - 2017-11-24
    CHARLEMAGNE CAPITAL (UK) LIMITED - 2017-11-23
    REGENT EUROPE ASSET MANAGEMENT (UK) LIMITED - 2001-05-30
    REGENT FUND MANAGEMENT (UK) LTD
    - 2000-06-28 03017258
    REGENT KINGPIN CAPITAL MANAGEMENT LIMITED
    - 1996-11-06 03017258
    MATCHLUXURY LIMITED
    - 1995-04-20 03017258
    3rd Floor, Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (34 parents)
    Officer
    1995-02-22 ~ 1998-02-16
    IIF 54 - Director → ME
    1995-02-22 ~ 1998-02-16
    IIF 59 - Secretary → ME
  • 12
    GLOBAL SPECIAL OPPORTUNITIES TRUST PLC
    - now 04180516
    US SPECIAL OPPORTUNITIES TRUST PLC
    - 2008-06-05 04180516
    BFS US SPECIAL OPPORTUNITIES TRUST PLC - 2006-06-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2008-02-29 ~ 2011-05-31
    IIF 45 - Director → ME
  • 13
    GREENWHITESTAR ACQUISITIONS LIMITED
    08922540
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2015-02-11 ~ 2017-04-10
    IIF 19 - Director → ME
  • 14
    JFSC LTD
    13552098
    70 North Worple Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-10 ~ dissolved
    IIF 22 - Director → ME
  • 15
    LAXEY PARTNERS (UK) LIMITED
    - now 04030014
    LAXEY CAPITAL LIMITED
    - 2000-11-02 04030014
    Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton On Tees
    Dissolved Corporate (12 parents)
    Officer
    2000-07-10 ~ 2021-10-14
    IIF 52 - Director → ME
    Person with significant control
    2017-10-09 ~ 2021-10-14
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    LOGISTICS DEVELOPMENT GROUP PLC - now
    EDDIE STOBART LOGISTICS PLC - 2021-02-09
    EDDIE STOBART LOGISTICS PLC - 2017-04-11
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    GREENWHITESTAR UK PLC
    - 2017-04-03 08922456
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2014-03-04 ~ 2015-02-11
    IIF 46 - Director → ME
  • 17
    MARFEN FIVE ARCHES LIMITED
    10371335
    Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 18
    MARFEN GRISTHORPE LIMITED
    12000828
    Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 19
    MARFEN HOMES LIMITED
    09619991
    Unit 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (6 parents)
    Officer
    2016-02-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 20
    MARFEN SCARBOROUGH LIMITED
    10373833
    Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (5 parents)
    Officer
    2016-09-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-09-09 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 21
    MILK CHOCOLATE MUSIC LIMITED
    08857288
    20 Ashleigh Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 33 - Director → ME
  • 22
    MY SWEET BOY LIMITED
    08687084
    20 Ashleigh Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ dissolved
    IIF 34 - Director → ME
    2013-09-12 ~ dissolved
    IIF 57 - Secretary → ME
  • 23
    POP BUILD LIMITED
    - now 12124891
    ANDREW LEVY ASSOCIATES LTD
    - 2020-10-19 12124891 13115951
    Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (2 parents)
    Officer
    2019-07-26 ~ 2020-09-25
    IIF 23 - Director → ME
    2020-03-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 24
    POP INVESTMENTS LIMITED
    OE005334
    4th Floor Hillary House, Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    1999-09-13 ~ now
    IIF 35 - Ownership of shares - More than 25% → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% → OE
  • 25
    POP RECORDS LIMITED
    14486345
    10 Regency Square, Brighton, England
    Active Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 26 - Has significant influence or control → OE
  • 26
    STILLTRADING LIMITED
    09889164
    44 Malpas Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 7 - Director → ME
    2015-11-25 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TACTIC MUSIC LTD
    09779350
    9 Kenilworth Avenue, Gloucester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TAMBOURINE LTD
    12587799
    143 Kingsway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 29
    TBNH (TOURING) LIMITED
    02798941
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2011-03-12 ~ dissolved
    IIF 17 - Director → ME
    1993-03-15 ~ 2007-09-13
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    TBNH LIMITED
    02798960
    7 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-03-12 ~ dissolved
    IIF 18 - Director → ME
    1993-03-15 ~ 2007-09-13
    IIF 39 - Director → ME
  • 31
    TRUNK ENTERTAINMENT LIMITED
    - now 08345211
    3K MUSIC LIMITED
    - 2013-01-07 08345211
    44 Malpas Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Z ROOMS LTD.
    03718726
    10 Regency Square, Brighton, East Sussex
    Active Corporate (11 parents)
    Officer
    2010-05-06 ~ now
    IIF 41 - Director → ME
    1999-12-03 ~ 2005-12-23
    IIF 55 - Director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE

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