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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, Anthony

    Related profiles found in government register
  • Levy, Anthony
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levy, Anthony
    British accountant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levy, Anthony
    British chartered accountant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levy, Anthony
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levy, Anthony
    born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Levy
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levy, Anthony
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ALFS LONDON LIMITED
    - now 03642695
    SLAPPERS LIMITED
    - 2022-11-01 03642695
    Active Corporate (7 parents)
    Officer
    1999-01-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DEXMOORE LIMITED
    10643433
    Dissolved Corporate (6 parents)
    Officer
    2017-03-31 ~ 2023-11-30
    IIF 9 - Director → ME
  • 3
    HAMPSTEAD HEATH HOMES LIMITED
    - now 08872169
    VICTORIA DERBY LIMITED - 2014-06-10
    Dissolved Corporate (3 parents)
    Officer
    2020-03-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-03-26 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    J.N. NOMINEES LTD
    03860654
    Dissolved Corporate (5 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 27 - Secretary → ME
  • 5
    JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY
    - now 00959535
    JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY - 1979-12-31
    Active Corporate (42 parents)
    Officer
    2020-07-20 ~ now
    IIF 4 - Director → ME
  • 6
    KJLA LLP
    OC381611
    Dissolved Corporate (2 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 7
    MAGNAKEY LIMITED
    02956146
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1994-08-22 ~ 2015-06-10
    IIF 26 - Secretary → ME
  • 8
    NUMERIS ADVISORY LLP
    OC440715
    Dissolved Corporate (4 parents)
    Officer
    2022-01-20 ~ 2022-07-25
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 19 - Right to appoint or remove members → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    RA COMPANY SECRETARIES LIMITED
    04642216
    Liquidation Corporate (13 parents, 277 offsprings)
    Officer
    2003-01-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    RA PAYROLL SERVICES LIMITED
    04641404
    Liquidation Corporate (9 parents)
    Officer
    2003-01-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    RA SOFTWARE SERVICES LIMITED
    - now 08044395
    ZONETAR LIMITED - 2013-05-21
    Active Corporate (6 parents)
    Person with significant control
    2019-04-26 ~ 2024-03-06
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    RICHARD ANTHONY (FPS) LIMITED
    - now 04384997
    PROFESSIONAL INSURANCE SERVICES LIMITED - 2003-07-04
    Liquidation Corporate (9 parents)
    Officer
    2003-09-04 ~ now
    IIF 5 - Director → ME
  • 13
    RICHARD ANTHONY (UK) LLP
    - now OC303718 OC450319... (more)
    RICHARD ANTHONY LLP
    - 2008-08-28 OC303718 OC450319... (more)
    Dissolved Corporate (3 parents)
    Officer
    2003-01-17 ~ 2025-01-01
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    RICHARD ANTHONY ACCOUNTANTS LTD
    04647105
    Dissolved Corporate (7 parents)
    Officer
    2003-01-24 ~ dissolved
    IIF 8 - Director → ME
  • 15
    RICHARD ANTHONY LLP
    OC339697 OC450319... (more)
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-08-28 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 16
    TONY LEVY ASSOCIATES LIMITED
    16235177
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 17
    TONY LEVY MANAGEMENT LIMITED
    16276902
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    VALEGRAND LIMITED
    03424620
    Dissolved Corporate (7 parents)
    Officer
    1997-11-14 ~ dissolved
    IIF 10 - Director → ME

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