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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

Levy, Malcolm Howden

    Related profiles found in government register
  • Levy, Malcolm Howden
    British born in March 1977

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Levy, Malcolm Howden
    British chartered accountant born in March 1977

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 10, Poplar Walk, London, SE24 0BU, England

      IIF 11 IIF 12
    • Unit 351 Salisbury House, London Wall, London, EC2M 5QQ, England

      IIF 13
  • Levy, Malcolm Howden
    British chief financial officer born in March 1977

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 13, Hill Street, Edinburgh, EH2 3JZ, United Kingdom

      IIF 14
  • Levy, Malcolm Howden
    British company director born in March 1977

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 4, The Meadows, Douglas, Isle Of Man, IM2 1NQ, Isle Of Man

      IIF 15
  • Levy, Malcolm Howden
    British non-executive director born in March 1977

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 4th Floor, Communications House, South Street, Staines-upon-thames, TW18 4PR, United Kingdom

      IIF 16
  • Levy, Malcolm Howden
    British investment manager born in March 1977

    Registered addresses and corresponding companies
    • 140 Chiswick High Road, London, W4 1PU

      IIF 17
  • Levy, Malcolm Howden
    born in March 1977

    Registered addresses and corresponding companies
    • Flat 2, 140 Chiswick High Road, London, , W4 1PU,

      IIF 18
child relation
Offspring entities and appointments 18
  • 1
    AD (LONDON ROAD) HOLDINGS LIMITED
    14700162
    56 Half Moon Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-02 ~ now
    IIF 3 - Director → ME
  • 2
    AD (PRIMROSE ROAD) HOLDINGS LIMITED
    14696960
    56 Half Moon Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 8 - Director → ME
  • 3
    AD (TEYNHAM) LIMITED
    16637853
    56 Half Moon Lane, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-08 ~ now
    IIF 6 - Director → ME
  • 4
    ANGLOGOLD ASHANTI HOLDINGS PLC
    FC034822
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2024-02-27
    IIF 16 - Director → ME
  • 5
    ARGOSY DEVELOPMENTS (DOVER) LIMITED
    14553920
    56 Half Moon Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-16 ~ now
    IIF 7 - Director → ME
  • 6
    ARGOSY DEVELOPMENTS (LONDON ROAD) LIMITED
    14438676
    56 Half Moon Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-24 ~ 2023-04-28
    IIF 11 - Director → ME
  • 7
    ARGOSY DEVELOPMENTS (PRIMROSE ROAD) LIMITED
    14278908
    56 Half Moon Lane, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-05 ~ 2023-09-12
    IIF 12 - Director → ME
  • 8
    ARGOSY DEVELOPMENTS (UK) LIMITED
    14087198
    56 Half Moon Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-05-05 ~ now
    IIF 2 - Director → ME
  • 9
    ARGOSY RESIDENTIAL HOLDINGS (UK) LIMITED
    14690742
    56 Half Moon Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-02-27 ~ now
    IIF 5 - Director → ME
  • 10
    ARGOSY SERVICES (UK) LIMITED
    13127593
    Unit 351 Salisbury House London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 13 - Director → ME
  • 11
    BASILEIA INVESTMENT HOLDINGS (UK) LIMITED
    13918863
    Unit 351 Salisbury House London Wall, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-16 ~ now
    IIF 10 - Director → ME
  • 12
    BASILEIA INVESTMENT VENTURES (UK) LIMITED
    14082554
    Unit 351 Salisbury House London Wall, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-03 ~ now
    IIF 9 - Director → ME
  • 13
    KUDU EMERGING MARKETS LIMITED
    06217713 OC324819
    Turville Lodge, Turville Heath, Henley-on-thames, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-18 ~ 2008-09-26
    IIF 17 - Director → ME
  • 14
    KUDU PARTNERS LLP
    - now OC324819
    KUDU EMERGING MARKETS LLP
    - 2007-05-24 OC324819 06217713
    TEMPLE EMERGING MARKETS LLP
    - 2007-03-21 OC324819
    BOND CASE LEVY INVESTMENTS LLP
    - 2007-03-06 OC324819
    10 Station Road, Henley On Thames, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-02-28 ~ 2008-09-26
    IIF 18 - LLP Designated Member → ME
  • 15
    LOBENGULA LIMITED
    14203048
    Broadoak, Copse Lane, Hayling Island, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-29 ~ dissolved
    IIF 15 - Director → ME
  • 16
    LOWER ROWLING DEVELOPMENTS LIMITED
    10477148
    56 Half Moon Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 4 - Director → ME
  • 17
    NEW WAVERLEY 11 LIMITED
    FC032136 OE021396
    New Waverley 11 Limted, 25 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2014-10-09 ~ now
    IIF 1 - Director → ME
  • 18
    NEW WAVERLEY 20 LIMITED
    SC551285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-09
    Dissolved on 2025-04-14
    3rd Floor 2 Semple Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2016-11-28 ~ 2019-05-01
    IIF 14 - Director → ME

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