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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levy, Moshe

    Related profiles found in government register
  • Levy, Moshe
    British business executive born in October 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12e, Manor Road, London, N16 5SA, United Kingdom

      IIF 1
  • Levy, Moshe
    British businessman born in October 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, London Road, Luton, Bedfordshire, LU1 3UQ, United Kingdom

      IIF 2
  • Levy, Moshe
    British company director born in October 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wash Lane, Clacton On Sea, Essex, C015 1UW, United Kingdom

      IIF 3
  • Levy, Moshe
    British company director born in October 1938

    Resident in England

    Registered addresses and corresponding companies

    • 60, Firs Avenue, London, N11 3NG

      IIF 4
  • Levy, Moshe
    British mckenzie friend born in October 1938

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wash Lane, Clacton-on-sea, CO15 1UW, England

      IIF 5
  • Levy, Moshe
    British none born in October 1938

    Resident in Uk

    Registered addresses and corresponding companies

    • 52, Danehurst Garden, Redbridge, Ilford, Essex, IG4 5HQ, England

      IIF 6

    • 52, Danehurst Gardens, Redbridge, Ilford, Essex, IG4 5HQ, England

      IIF 7
  • Levy, Moshe
    British textiles born in October 1938

    Resident in Uk

    Registered addresses and corresponding companies

    • 9, Corner Of Bradford Street, Leicester, Leicestershire, LE1 3LQ, Uk

      IIF 8
  • Levy, Moshe
    British

    Registered addresses and corresponding companies

    • 52, Danehurst Gardens, Redbridge, Ilford, Essex, IG4 5HQ

      IIF 9

    • 52, Danehurst Gardens, Redbridge, Ilford, Essex, IG4 5HQ, England

      IIF 10

    • 9, Corner Of Bradford Street, Leicester, Leicestershire, LE1 3LQ, Uk

      IIF 11

    • 60, Firs Avenue, London, N11 3NG

      IIF 12
  • Mr Moshe Levy
    British born in October 1938

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wash Lane, Clacton-on-sea, CO15 1UW, England

      IIF 13
  • Levy, Moshe

    Registered addresses and corresponding companies

    • 60, Firs Avenue, London, N11 3NG, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    37 Loughborough Road, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 6 - director → ME
    2014-04-01 ~ dissolved
    IIF 10 - secretary → ME
  • 2
    Flat 4 West Court, Inderwick Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -95,749 GBP2021-03-31
    Officer
    2021-03-26 ~ now
    IIF 3 - director → ME
  • 3
    12e Manor Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 2 - director → ME
  • 4
    4 Wash Lane, Clacton-on-sea, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-13 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-06-13 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    45 Lydford Rd, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-01 ~ dissolved
    IIF 7 - director → ME
    2014-03-01 ~ dissolved
    IIF 9 - secretary → ME
  • 6
    12e Manor Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 1 - director → ME
  • 7
    BAKEQUIP (UK) LIMITED - 2008-04-15
    SPC (GB) LIMITED - 2008-03-19
    SP CLOTHING (UK) LIMITED - 2006-06-14
    6 The Sparlings, Kirby-le-soken, Frinton-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-10-20 ~ dissolved
    IIF 4 - director → ME
    2008-06-16 ~ dissolved
    IIF 12 - secretary → ME
  • 8
    4 Wash Lane, Clacton-on-sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 14 - secretary → ME
  • 9
    6 Riverview Terrace, Exminster, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-05 ~ dissolved
    IIF 8 - director → ME
    2013-12-05 ~ dissolved
    IIF 11 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.