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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, Hanukah

    Related profiles found in government register
  • Levy, Hanukah
    British born in December 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Beechwood Avenue, London, N3 3AU

      IIF 1 IIF 2
    • 25, Beechwood Avenue, London, N3 3AU, United Kingdom

      IIF 3 IIF 4
  • Levy, Hanukah
    British

    Registered addresses and corresponding companies
    • 25 Beechwood Avenue, London, N3 3AU

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    LEVY GEMSTONES LIMITED
    02260554
    57 Hatton Garden, London
    Liquidation Corporate (4 parents)
    Officer
    (before 1991-12-04) ~ now
    IIF 1 - Director → ME
    (before 1991-12-04) ~ 1992-09-08
    IIF 5 - Secretary → ME
  • 2
    LONDON DIAMOND BOURSE LIMITED(THE)
    01440420
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-04-08 ~ 2016-08-19
    IIF 3 - Director → ME
  • 3
    SYNTHETIC STONES COMPANY LIMITED
    05025158
    4th Floor, 5-7 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 2 - Director → ME
  • 4
    THE LONDON DIAMOND BOURSE AND CLUB LIMITED
    - now 02852999
    THE LONDON DIAMOND DEALERS ASSOCIATION LIMITED - 1995-06-06
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-03-31 ~ 2016-08-19
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.