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
Levene, Timothy Charles, Mr.
- British born in October 1973
Levene, Timothy Charles, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1973
Levene, Timothy Charles, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies4, Chiswell Street, London, London, EC1Y 4UP, England
IIF 9
- British director born in October 1973
Levene, Timothy Charles, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in October 1973
Levene, Timothy Charles, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies17, St James's Place, London, SW1A 1NR, United Kingdom
IIF 16
- British managing partner of investment fund born in October 1973
Levene, Timothy Charles, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies27, St James's Place, London, Greater London, SW1A 1NR, United Kingdom
IIF 17
- British born in October 1973
Levene, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner of investment fund born in October 1973
Levene, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies27, St James's Place, London, SW1A 1NR, United Kingdom
IIF 23
- born in October 1973
Levene, Timothy Charles, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies727-729, High Road, London, N12 0BP, England
IIF 24
- born in October 1973
Levene, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies4, Chiswell Street, London, London, EC1Y 4UP, England
IIF 25
- British born in October 1973
Levene, Timothy Charles
Resident in England
Registered addresses and corresponding companies - British company director born in October 1973
Levene, Timothy Charles
Resident in England
Registered addresses and corresponding companiesChurchill House, 142-146 Old Street, London, EC1V 9BW, England
IIF 28
- British director born in October 1973
Levene, Timothy Charles
Resident in England
Registered addresses and corresponding companies201, Deansgate, Manchester, M3 3NW, England
IIF 29
- British company director of software bRegistered addresses and corresponding companies
Levene, Timothy Charles
5, Ingram Avenue, London, NW11 6TG, England
IIF 30
- British born in October 1973
Mr Timothy Charles Levene
Resident in England
Registered addresses and corresponding companies - United Kingdom born in October 1973
Mr Timothy Charles Levene
Resident in United Kingdom
Registered addresses and corresponding companies5, Ingram Avenue, London, NW11 6TG, England
IIF 35
- British business development director born in October 1973Registered addresses and corresponding companies
Levene, Timothy
29 Cumberland Terrace Mews, London, NW1 4HT
IIF 36
- British company director born in October 1973Registered addresses and corresponding companies
Levene, Timothy
29 Cumberland Terrace Mews, London, NW1 4HT
IIF 37
Related profiles found in government register
Offspring entities and appointments
31
- 1
47 QUEENS CRESCENT (NW5) MANAGEMENT COMPANY LIMITED
040894435 Ingram Avenue, LondonActive Corporate (5 parents)Officer2000-10-19 ~ nowIIF 20 - Director → ME2000-10-19 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-10-10 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 25th Floor 4 Chiswell Street, London, EnglandActive Corporate (3 parents)Officer2009-11-25 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
- 35th Floor 4 Chiswell Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2009-12-11 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
AUGMENTUM CAPITAL MANAGEMENT LIMITED
070867815th Floor 4 Chiswell Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2009-11-25 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AUGMENTUM FINTECH GP LIMITED
111946225th Floor 4 Chiswell Street, London, EnglandActive Corporate (3 parents)Officer2018-02-08 ~ nowIIF 7 - Director → ME - 6
AUGMENTUM FINTECH MANAGEMENT LIMITED
111944085th Floor 4 Chiswell Street, London, EnglandActive Corporate (3 parents)Officer2018-02-08 ~ nowIIF 6 - Director → ME - 7
AUGMENTUM FINTECH PLC
1111826225 Southampton Buildings, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2017-12-19 ~ 2018-02-12IIF 10 - Director → ME - 84 Chiswell Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2021-09-10 ~ nowIIF 1 - Director → ME
- 9BGH REALISATIONS (2017) LIMITED - now
BORRO GROUP HOLDINGS LIMITED
- 2017-11-20 06573695SECKLOE 395 LIMITED - 2008-06-11C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2011-05-27 ~ 2017-04-03IIF 17 - Director → ME - 10
BUYSIDE TRADING SOLUTIONS LIMITED
13744850167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents)Officer2024-06-21 ~ nowIIF 3 - Director → ME - 11SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED - 2020-12-02250 Bishopsgate, London, EnglandActive Corporate (17 parents, 4 offsprings)Officer2021-06-01 ~ 2023-06-01IIF 14 - Director → ME
- 12
CUSHON HOLDINGS LIMITED
14213564250 Bishopsgate, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-11-16 ~ 2023-06-01IIF 11 - Director → ME - 13
ELMLEA CONSULTANTS LIMITED
090517335 Ingram Avenue, LondonActive Corporate (1 parent)Officer2014-05-22 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 14
ESENOM NOMINEE LTD
1563390230 Golden Square, London, United KingdomActive Corporate (3 parents)Officer2024-04-10 ~ nowIIF 4 - Director → ME - 15
FAREWILL FUNERAL PLANS LIMITED
- 2023-01-04 12278192FAREWILL CREMATION SERVICES LIMITED - 2021-06-284 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, EnglandActive Corporate (13 parents)Officer2022-02-25 ~ 2025-01-31IIF 13 - Director → ME - 16
FAREWILL LTD.
097019474 King Edwards Court, King Edwards Square, Sutton Coldfield, EnglandActive Corporate (12 parents, 4 offsprings)Officer2018-12-06 ~ 2025-01-31IIF 9 - Director → ME - 17THE WRAP BAR LIMITED - 1998-09-032nd Floor, The Maltings, Locks Hill, Rochford, Essex, EnglandDissolved Corporate (9 parents)Officer1998-11-10 ~ 1999-12-17IIF 37 - Director → ME
- 18
GALMARLEY LIMITED
049436847th Floor, 3 Shortlands Shortlands, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2010-06-17 ~ nowIIF 21 - Director → ME - 19
IJM ENTERPRISES LIMITED
05306249Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (20 parents)Officer2012-04-11 ~ 2015-07-06IIF 23 - Director → ME - 20INSIGHTMARKET LIMITED - nowFLUTTER.COM LIMITED - 2003-03-05
INSIGHTMARKET LIMITED
- 2000-05-30 03855990INSIGHTMARKET.COM LIMITED
- 1999-12-10 03855990EATONSEND LIMITED - 1999-11-26One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (29 parents)Officer1999-12-09 ~ 2000-03-01IIF 36 - Director → ME - 21INTERACTIVE INVESTOR LIMITED - 2011-01-04CAPITAL ACCUMULATION LIMITED - 2011-01-04CARRUTHERS ASSOCIATES LIMITED - 2004-04-01201 Deansgate, Manchester, EnglandActive Corporate (45 parents, 12 offsprings)Officer2014-02-05 ~ 2019-01-07IIF 29 - Director → ME
- 22
IWOCA LTD
0779892510 Queen Street Place, London, United KingdomActive Corporate (16 parents, 6 offsprings)Officer2019-01-28 ~ nowIIF 2 - Director → ME - 23
LORD MAYOR'S SHOW LIMITED
04800489Guildhall, Corporation Of London, LondonActive Corporate (38 parents)Officer2026-01-08 ~ nowIIF 22 - Director → ME - 24
MONESE LTD
08720992Eagle House, 163 City Road, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2021-04-30 ~ 2024-10-16IIF 12 - Director → ME - 25PEEL HUNT TECHNOLOGY HOLDINGS LIMITED - 2023-03-1610 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 26 - Director → ME
- 2616 Great Queen Street, London, EnglandDissolved Corporate (58 parents)Officer2012-08-12 ~ 2017-11-03IIF 24 - LLP Member → ME
- 27
SEEDRS LIMITED
06848016Cubo Soho Ilona Rose House, Manette Street, London, United KingdomActive Corporate (25 parents, 9 offsprings)Officer2015-09-22 ~ 2019-12-31IIF 28 - Director → ME - 28
TIDE HOLDINGS LIMITED
103665104th Floor The Featherstone Building, 66 City Road, London, EnglandActive Corporate (16 parents, 6 offsprings)Officer2019-10-02 ~ nowIIF 5 - Director → ME - 29
UNMORTGAGE LTD
1039523930 Durham Road, Wimbledon West, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2022-04-06 ~ 2024-05-17IIF 15 - Director → ME - 30
XYB LIMITED
14610499Eagle House, 163 City Road, London, EnglandActive Corporate (8 parents)Officer2024-04-30 ~ nowIIF 8 - Director → ME - 31ZOPA GROUP PLC - now
ZOPA GROUP LIMITED
- 2025-07-17 10624955Level 12 20 Water Street, Canary Wharf, London, United KingdomActive Corporate (29 parents, 4 offsprings)Officer2017-05-10 ~ 2020-06-11IIF 16 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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