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.
Levene, Timothy Charles, Mr.
- British born in October 1973
Levene, Timothy Charles, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies27 St. James's Place, London, SW1A 1NR, United Kingdom
IIF 14, Chiswell Street, London, EC1Y 4UP, England
IIF 2 IIF 34, Chiswell Street, London, EC1Y 4UP, United Kingdom
IIF 4 IIF 5 IIF 64, Chiswell Street, London, London, EC1Y 4UP, England
IIF 7 IIF 8 IIF 9Eagle House, 163 City Road, London, EC1V 1NR, England
IIF 10
- 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 11
- 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 companies27, St James's Place, London, SW1A 1NR, United Kingdom
IIF 184, Chiswell Street, London, London, EC1Y 4UP, England
IIF 19 IIF 205, Ingram Avenue, London, NW11 6TG, England
IIF 21Block D, Second Floor, Old Street, London, EC1V 9HL, England
IIF 22Guildhall, Corporation Of London, London, EC2P 2EJ
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 Registered 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 born in October 1973Registered addresses and corresponding companies
Levene, Timothy
- 1
47 QUEENS CRESCENT (NW5) MANAGEMENT COMPANY LIMITED
040894435 Ingram Avenue, LondonActive Corporate (5 parents)Officer2000-10-19 ~ nowIIF 21 - 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 - 2
- 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 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to surplus assets - 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 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – 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 9 - Director → ME - 6AUGMENTUM FINTECH LIMITED - now
AUGMENTUM FINTECH PLC
- 2026-05-19 1111826225 Southampton Buildings, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2017-12-19 ~ 2018-02-12IIF 1 - Director → ME - 7
AUGMENTUM FINTECH MANAGEMENT LIMITED
111944085th Floor 4 Chiswell Street, London, EnglandActive Corporate (3 parents)Officer2018-02-08 ~ nowIIF 8 - Director → ME - 8
- 9BGH REALISATIONS (2017) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2019-11-19BORRO GROUP HOLDINGS LIMITED
- 2017-11-20 06573695Insolvency (Case 1) In administration
Administration started on 2017-11-15SECKLOE 395 LIMITED - 2008-06-11C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, EnglandDissolved Corporate (17 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 5 - Director → ME - 11SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED - 2020-12-0251 Lime Street, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2021-06-01 ~ 2023-06-01IIF 14 - Director → ME
- 12
CUSHON HOLDINGS LIMITED
1421356451 Lime Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2022-11-16 ~ 2023-06-01IIF 12 - 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 6 - 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 11 - 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 36 - Director → ME
- 18
GALMARLEY LIMITED
049436847th Floor, 3 Shortlands Shortlands, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2010-06-17 ~ nowIIF 22 - Director → ME - 19
IJM ENTERPRISES LIMITED
05306249Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-25
Dissolved on 2024-10-31Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (22 parents)Officer2012-04-11 ~ 2015-07-06IIF 18 - 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 37 - 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, 7 offsprings)Officer2019-01-28 ~ nowIIF 4 - Director → ME - 23
LORD MAYOR'S SHOW LIMITED
04800489Guildhall, Corporation Of London, LondonActive Corporate (38 parents)Officer2026-01-08 ~ nowIIF 23 - Director → ME - 24
MONESE LTD
08720992Eagle House, 163 City Road, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2021-04-30 ~ 2024-10-16IIF 3 - 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
- 26
- 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 7 - 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 10 - 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.