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
Levie, Leonard Maleson
- American born in November 1955
Levie, Leonard Maleson
Resident in United States
Registered addresses and corresponding companies1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States Of America
IIF 1 IIF 2 IIF 3 (more)(less)Suite 229, 1465 East Putnam Avenue, Greenwich, Connecticut, 06870, Usa
IIF 89a, Burroughs Gardens, London, NW4 4AU
IIF 9 IIF 10 IIF 11 (more)(less)9a Burroughs Gardens, London, NW4 4AU, England
IIF 13 IIF 149a Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
IIF 24
- American company director born in November 1955
Levie, Leonard Maleson
Resident in United States
Registered addresses and corresponding companies - American company owner born in November 1955
Levie, Leonard Maleson
Resident in United States
Registered addresses and corresponding companies - American director born in November 1955
Levie, Leonard Maleson
Resident in United States
Registered addresses and corresponding companies - American executive of investment compan born in November 1955
Levie, Leonard Maleson
Resident in United States
Registered addresses and corresponding companiesUnit 188 Bradkirk Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AJ
IIF 45
- American investor born in November 1955
Levie, Leonard Maleson
Resident in United States
Registered addresses and corresponding companies - American manager born in November 1955
Levie, Leonard Maleson
Resident in United States
Registered addresses and corresponding companies - American none born in November 1955
Levie, Leonard Maleson
Resident in United States
Registered addresses and corresponding companiesHaywood House, Dumfries Place, Cardiff, CF10 3GA, Wales
IIF 54
- American director born in November 1955
Levie, Leonard
Resident in United States
Registered addresses and corresponding companies - United States born in November 1955Registered addresses and corresponding companies
Levie, Leonard Maleson
Dept 1, Unit 9d1, Suite 229, Greenwich, Ct 06870, United States
IIF 58
- American born in November 1955
Levie, Leonard Maleson
Resident in Puerto Rico
Registered addresses and corresponding companies - American company director born in November 1955
Levie, Leonard Maleson
Resident in Puerto Rico
Registered addresses and corresponding companies9a, Burroughs Gardens, London, NW4 4AU, England
IIF 61
- American born in November 1955
Mr Leonard Levie
Resident in United States
Registered addresses and corresponding companies9a Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 629a, Burroughs Gardens, London, NW4 4AU
IIF 63 IIF 649a Burroughs Gardens, London, NW4 4AU, England
IIF 65 IIF 66 IIF 67 (more)(less)9a, Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)Ripe Chartered Accountants, 9a Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 73Unit 188 Bradkirk Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AJ
IIF 74
- American born in November 1955
Mr Leonard Maleson Levie
Resident in United States
Registered addresses and corresponding companies - American Registered addresses and corresponding companies
Levie, Leonard Maleson
- American investorRegistered addresses and corresponding companies
Levie, Leonard Maleson
- American born in November 1955
Mr Leonard Levie
Resident in England
Registered addresses and corresponding companies - American born in November 1955
Mr Leonard Levie
Resident in Puerto Rico
Registered addresses and corresponding companies - American born in November 1955
Mr Leonard Maleson Levie
Resident in Puerto Rico
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
61
- 1
ADDITION TECHNOLOGIES UK LIMITED
12241711Unit 188 Bradkirk Place Walton Summit, Bamber Bridge, Preston, LancashireDissolved Corporate (1 parent)Officer2019-10-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 2
AIAC IRELAND LTD
146490609a Burroughs Gardens, London, EnglandActive Corporate (1 parent)Officer2023-02-08 ~ nowIIF 60 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 3
ALLIANCE CIRCUITS LIMITED
- 2015-10-05 07021408JCA ACQUISITION COMPANY LIMITED
- 2012-04-20 070214089a Burroughs Gardens, LondonActive Corporate (2 parents)Officer2009-09-17 ~ 2015-06-03IIF 33 - Director → ME2018-10-19 ~ nowIIF 19 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 4
ALUMINIUM INVESTMENT COMPANY LIMITED
079622529a Burroughs Gardens, LondonActive Corporate (2 parents)Officer2012-02-23 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Right to appoint or remove directors → OE - 5
ARNPRIOR AEROSPACE INC.
FC026574Kevin John Humphreys, Rosebury 39 The Manor Drive, Worcester Park, Surrey, CanadaConverted / Closed Corporate (2 parents)Officer2006-02-15 ~ nowIIF 82 - Secretary → ME - 6
ASGARD ACQUISITION COMPANY LIMITED
159147779a Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2024-08-23 ~ dissolvedIIF 61 - Director → MEPerson with significant control2024-08-23 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 7
AUXI-LE-CHATEAU HOLDING COMPANY LIMITED
068066411st Fllor 26 Fouberts Place, Westminster, LondonDissolved Corporate (2 parents)Officer2009-02-02 ~ dissolvedIIF 5 - Director → ME - 8
AVARA AVLON CLAIMS INVESTMENT COMPANY LIMITED
143916539a Burroughs Gardens, London, EnglandActive Corporate (1 parent)Officer2022-10-02 ~ nowIIF 14 - Director → MEPerson with significant control2022-10-02 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 9
AVARA AVLON PHARMA SERVICES LTD
10257441Insolvency (Case 1) In administration
Administration started on 2019-02-13 during the appointment or period of control
Administration ended on 2021-02-18 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-02-18 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (10 parents)Officer2017-04-24 ~ nowIIF 25 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 81 - Has significant influence or control → OE - 10
- 11
- 12
AVARA INTERNATIONAL LTD
100644649a Burroughs Gardens, LondonActive Corporate (8 parents, 1 offspring)Officer2017-04-24 ~ nowIIF 10 - Director → ME - 13
AVARA PHARMA SERVICES LTD
100225539a Burroughs Gardens, LondonActive Corporate (6 parents, 1 offspring)Officer2016-02-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 14
BEMROSE BOOTH ACQUISITION COMPANY LIMITED
06655056Ely House And Lincoln House Wyvern Business Park, Chaddesden, Derby, DerbyshireDissolved Corporate (2 parents)Officer2008-07-24 ~ dissolvedIIF 2 - Director → ME - 15
BEMROSE BOOTH INVESTMENT COMPANY LIMITED
06661704Ely House And Lincoln House Wyvern Business Park, Chaddesden, Derby, DerbyshireDissolved Corporate (1 parent)Officer2008-08-01 ~ dissolvedIIF 3 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2010-10-21 during the appointment or period of control
Administration ended on 2011-01-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-22 during the appointment or period of control
Dissolved on 2017-09-17 during the appointment or period of controlINHOCH 2059 LIMITED - 2000-07-12Winchester House, Deane Gate Avenue, TauntonDissolved Corporate (21 parents)Officer2008-08-01 ~ dissolvedIIF 49 - Director → ME2008-08-01 ~ dissolvedIIF 85 - Secretary → ME - 17Insolvency (Case 1) In administration
Administration started on 2010-06-28 during the appointment or period of control
Administration ended on 2011-06-15 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-15 during the appointment or period of control
Dissolved on 2016-12-07 during the appointment or period of controlTHE HENRY BOOTH GROUP LIMITED - 2002-02-11INHOCO 2060 LIMITED - 2000-06-09Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (18 parents)Officer2008-08-01 ~ dissolvedIIF 48 - Director → ME2008-08-01 ~ dissolvedIIF 86 - Secretary → ME - 18
BEMROSEBOOTH SYSTEMS LIMITED
07276831Bemrose Booth Hull Stockholm Road, Sutton Fields, Hull, EnglandDissolved Corporate (2 parents)Officer2010-06-08 ~ dissolvedIIF 8 - Director → ME - 19
BOSAL LE RAPIDE COMPANY LIMITED
088552129a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 65 - Ownership of shares – 75% or more → OE - 20
BRADFORD ENGINEERING HOLDING COMPANY LTD
106481129a Burroughs Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE - 21
CARNITECH ACQUISTION COMPANY LIMITED
- 2012-11-27 071482439a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2010-02-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 78 - Ownership of shares – 75% or more → OE - 22
CASTING HOLDING COMPANY LIMITED
107469689a Burroughs Gardens, London, EnglandActive Corporate (1 parent)Officer2017-04-28 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 23
CERAMASPEED ACQUISITION COMPANY LIMITED
067780269a Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2008-12-22 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-12-01IIF 80 - Ownership of shares – 75% or more → OE - 24
CIRCUIT ACQUISITION COMPANY LIMITED
107860479a Burroughs Gardens, London, United KingdomActive Corporate (2 parents)Officer2017-05-24 ~ nowIIF 22 - Director → MEPerson with significant control2017-05-24 ~ nowIIF 96 - Ownership of shares – More than 50% but less than 75% → OE - 25
- 26
DEMM HOLDING COMPANY LIMITED
111949509a Burroughs Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-08 ~ dissolvedIIF 57 - Director → MEPerson with significant control2019-02-04 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 27
EUROPEAN ELECTRONICS SYSTEMS LIMITED
102356599a Burroughs Gardens, London, EnglandDissolved Corporate (1 parent)Officer2016-06-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 101 - Has significant influence or control → OE - 28
FIN AUTOMATION LIMITED
08793560Insolvency (Case 1) In administration
Administration started on 2014-01-06
Administration ended on 2015-01-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-07
Dissolved on 2018-12-21C/o Kirker & Co Centre 645, 2 Old Brompton Road, LondonDissolved Corporate (5 parents)Officer2013-11-27 ~ 2013-12-12IIF 35 - Director → ME - 29
FIN AUTOMATION COMPANIES LIMITED
- 2013-12-16 087928939a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2013-11-27 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 30
FINANCIERE DE SAVOIE LTD
057377339a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2006-03-09 ~ dissolvedIIF 47 - Director → ME - 31
GROLLEAU ACQUISITION COMPANY LIMITED
066623551st Floor 26 Fouberts Place, Westminster, London, EnglandDissolved Corporate (3 parents)Officer2008-08-01 ~ dissolvedIIF 1 - Director → ME - 32
GROLLEAU INVESTMENT COMPANY LIMITED
066618571st Floor, 26 Fouberts Place, Westminster, LondonDissolved Corporate (1 parent)Officer2008-08-01 ~ dissolvedIIF 4 - Director → ME - 33
GRV ACQUISITIONS LIMITED
073311879a Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2010-07-30 ~ dissolvedIIF 27 - Director → ME - 34
WINCH ACQUISITION COMPANY LIMITED
- 2016-02-27 094088979a Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2015-01-27 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 87 - Right to appoint or remove directors → OE - 35
HYATT ACQUISITION COMPANY LIMITED
122784099a Burroughs Gardens, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2019-10-23 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-10-23 ~ dissolvedIIF 68 - Has significant influence or control → OE - 36
INDIA ACQUISITION COMPANY LTD
170890329a Burroughs Gardens, London, United KingdomActive Corporate (2 parents)Person with significant control2026-03-12 ~ nowIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Ownership of shares – More than 50% but less than 75% → OE - 37
INDUSTRIAS QUIMICAS ASOCIADAS COMPANY LIMITED
072314709a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2010-04-22 ~ dissolvedIIF 29 - Director → ME - 38
LYON PLASTICS ACQUISITION COMPANY LTD
- 2022-04-05 079990029a Burroughs Gardens, LondonActive Corporate (2 parents)Officer2012-03-21 ~ nowIIF 21 - Director → MEPerson with significant control2018-09-04 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 39
JCA HOLDING COMPANY LIMITED
069785791st Floor, 26 Fouberts Place, London, EnglandDissolved Corporate (3 parents)Officer2009-08-03 ~ dissolvedIIF 58 - Director → ME - 40
KAHC LIMITED
08324426C/o Berry Smith Corporate Haywood House, Dumfries Place, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2012-12-10 ~ dissolvedIIF 32 - Director → ME - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-04 during the appointment or period of control
Dissolved on 2016-03-14 during the appointment or period of controlKEMBREY AEROPSACE LIMITED - 2012-07-17GETSTAR LIMITED - 2012-05-29Brook Point, 1412-1420 High Road, LondonDissolved Corporate (8 parents)Officer2012-12-21 ~ dissolvedIIF 54 - Director → ME - 42
LASER ACQUISITION COMPANY LTD
109728029a Burroughs Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-20 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-09-20 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 43
LIGHT ACQUISITION COMPANY LIMITED
084369179a Burroughs Gardens, LondonActive Corporate (1 parent)Officer2013-03-08 ~ nowIIF 13 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 92 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-12-01IIF 88 - Right to appoint or remove directors → OE - 44
MEGRINE PLASTICS ACQUISITION COMPANY LTD
094040709a Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2015-01-23 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-12-01IIF 79 - Ownership of shares – 75% or more → OE - 45
MONET ACQUISITION COMPANY LIMITED
086155889a Burroughs Gardens, LondonActive Corporate (2 parents)Officer2013-07-18 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 46
NIJMEGEN PAPER ACQUISITION COMPANY LTD
090347149a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-05-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 47
OMEN CASTING INDUSTRIES LIMITED
139539279a Burroughs Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 48
ONDEX ACQUISITION COMPANY LIMITED
163586219a Burroughs Gardens, London, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 59 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 99 - Right to appoint or remove directors → OE - 49
PRECITURN MONISTROL COMPANY LIMITED
086245739a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2013-07-25 ~ dissolvedIIF 39 - Director → ME - 50
PRIMETAKE HOLDING COMPANY LIMITED
109299579a Burroughs Gardens, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-08-23 ~ dissolvedIIF 71 - Has significant influence or control → OE - 51BEMROSE SECURITY & PROMOTIONAL PRINTING LIMITED - 2008-02-21INHOCO 2061 LIMITED - 2000-06-09Ely House And Lincoln House Wyvern Business Park, Chaddesden, Derby, DerbyshireActive Corporate (15 parents)Officer2008-08-01 ~ nowIIF 46 - Director → ME2008-08-01 ~ nowIIF 84 - Secretary → ME
- 52
SCAW INVESTMENT COMPANY LIMITED
080077919a Burroughs Gardens, London, EnglandDissolved Corporate (1 parent)Officer2012-03-27 ~ dissolvedIIF 53 - Director → ME - 53
SIRIUS ACQUISITION COMPANY LIMITED
099470449a Burroughs Gardens, London, EnglandActive Corporate (2 parents)Officer2016-01-12 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Right to appoint or remove directors → OE - 54
TERIM INDUSTRIAL ACQUISITION COMPANY LIMITED
079916469a Burroughs Gardens, London, EnglandDissolved Corporate (3 parents)Officer2012-03-15 ~ dissolvedIIF 52 - Director → ME - 55BEMROSEBOOTH LIMITED - 2002-02-11BEMROSEBOOTH GROUP LIMITED - 2001-08-20INHOCO 2336 LIMITED - 2001-07-09Ely House And Lincoln House Wyvern Business Park, Chaddesden, Derby, DerbyshireDissolved Corporate (15 parents)Officer2008-08-01 ~ dissolvedIIF 6 - Director → ME2008-08-01 ~ dissolvedIIF 83 - Secretary → ME
- 56
TRANSFORMER ACQUISITION COMPANY LIMITED
058825149a Burroughs Gardens, LondonActive Corporate (3 parents)Officer2006-07-20 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Has significant influence or control → OE - 57
HOSE ACQUISITION COMPANY LIMITED
- 2007-06-15 05127235Ripe Chartered Accountants Llp Robert Glazer, 9a Burroughs Gardens, LondonActive Corporate (9 parents)Officer2004-08-10 ~ 2015-02-09IIF 7 - Director → ME2017-08-18 ~ nowIIF 15 - Director → MEPerson with significant control2017-08-18 ~ nowIIF 97 - Right to appoint or remove directors → OE - 58
URBANKEY LIMITED
067777219a Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2008-12-21 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 66 - Ownership of shares – 75% or more → OE - 59
VULCAN ACQUISITION COMPANY LIMITED
091050959a Burroughs Gardens, LondonActive Corporate (2 parents)Officer2014-06-26 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Has significant influence or control → OE - 60
WILCO ACQUISITION COMPANY LIMITED
092401899a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-09-29 ~ 2014-10-03IIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 61
WME ACQUISITION COMPANY LIMITED
088128349a Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2016-09-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 62 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.