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
Mr Leonard Levie
- 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 - American born in November 1955
Mr Leonard Levie
Resident in England
Registered addresses and corresponding companies - 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 21
- 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 229a, Burroughs Gardens, London, NW4 4AU
IIF 23 IIF 249a Burroughs Gardens, London, NW4 4AU, England
IIF 25 IIF 26 IIF 27 (more)9a, Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 29 IIF 30 IIF 31 (more)Ripe Chartered Accountants, 9a Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 33Unit 188 Bradkirk Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AJ
IIF 34
- American born in November 1955
Mr Leonard Maleson Levie
Resident in United States
Registered addresses and corresponding companies - American director born in November 1955
Levie, Leonard
Resident in United States
Registered addresses and corresponding companies - American born in November 1955
Levie, Leonard Maleson
Resident in United States
Registered addresses and corresponding companies - 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 companiesC/o Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
IIF 671465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States Of America
IIF 68Suite 229, 1465 East Putnam Avenue, Greenwich, Ct 06870
IIF 699a, Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 70 IIF 71 IIF 72 (more)C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
IIF 81
- 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 82
- 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 91
- American Registered addresses and corresponding companies
Levie, Leonard Maleson
1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States
IIF 92
- American investorRegistered addresses and corresponding companies
Levie, Leonard Maleson
Related profiles found in government register
Offspring entities and appointments
52
- 1
ADDITION TECHNOLOGIES UK LIMITED
12241711Unit 188 Bradkirk Place Walton Summit, Bamber Bridge, Preston, LancashireDissolved Corporate (1 parent)Officer2019-10-03 ~ dissolvedIIF 82 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 2
AIAC IRELAND LTD
146490609a Burroughs Gardens, London, EnglandActive Corporate (1 parent)Officer2023-02-08 ~ nowIIF 20 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → 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 69 - Director → ME2018-10-19 ~ nowIIF 55 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 4
ALUMINIUM INVESTMENT COMPANY LIMITED
079622529a Burroughs Gardens, LondonActive Corporate (2 parents)Officer2012-02-23 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - 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 92 - Secretary → ME - 6
ASGARD ACQUISITION COMPANY LIMITED
159147779a Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2024-08-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-08-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7
AVARA AVLON CLAIMS INVESTMENT COMPANY LIMITED
143916539a Burroughs Gardens, London, EnglandActive Corporate (1 parent)Officer2022-10-02 ~ nowIIF 50 - Director → MEPerson with significant control2022-10-02 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
AVARA AVLON PHARMA SERVICES LTD
10257441Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (8 parents)Officer2017-04-24 ~ nowIIF 60 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 41 - Has significant influence or control → OE - 9AVARA SERVICES LTD - 2016-04-139a Burroughs Gardens, LondonActive Corporate (8 parents, 1 offspring)Officer2017-04-24 ~ nowIIF 47 - Director → ME
- 109a Burroughs Gardens, LondonActive Corporate (8 parents, 1 offspring)Officer2016-02-24 ~ 2016-08-01IIF 81 - Director → ME2017-04-24 ~ nowIIF 48 - Director → ME
- 11
AVARA INTERNATIONAL LTD
100644649a Burroughs Gardens, LondonActive Corporate (8 parents, 1 offspring)Officer2017-04-24 ~ nowIIF 46 - Director → ME - 12
AVARA PHARMA SERVICES LTD
100225539a Burroughs Gardens, LondonActive Corporate (6 parents, 1 offspring)Officer2016-02-23 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 13INHOCH 2059 LIMITED - 2000-07-12Winchester House, Deane Gate Avenue, TauntonDissolved Corporate (18 parents)Officer2008-08-01 ~ dissolvedIIF 86 - Director → ME2008-08-01 ~ dissolvedIIF 94 - Secretary → ME
- 14THE HENRY BOOTH GROUP LIMITED - 2002-02-11INHOCO 2060 LIMITED - 2000-06-09Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (16 parents)Officer2008-08-01 ~ dissolvedIIF 85 - Director → ME2008-08-01 ~ dissolvedIIF 95 - Secretary → ME
- 15
BOSAL LE RAPIDE COMPANY LIMITED
088552129a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-21 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 25 - Ownership of shares – 75% or more → OE - 16
BRADFORD ENGINEERING HOLDING COMPANY LTD
106481129a Burroughs Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE - 17
CARNITECH ACQUISTION COMPANY LIMITED
- 2012-11-27 071482439a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2010-02-05 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 38 - Ownership of shares – 75% or more → OE - 18
CASTING HOLDING COMPANY LIMITED
107469689a Burroughs Gardens, London, EnglandActive Corporate (1 parent)Officer2017-04-28 ~ nowIIF 53 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 19
CERAMASPEED ACQUISITION COMPANY LIMITED
067780269a Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2008-12-22 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 40 - Ownership of shares – 75% or more → OE2020-01-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 20
CIRCUIT ACQUISITION COMPANY LIMITED
107860479a Burroughs Gardens, London, United KingdomActive Corporate (2 parents)Officer2017-05-24 ~ nowIIF 58 - Director → MEPerson with significant control2017-05-24 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 21
ALUMINIUM ACQUISITION COMPANY LTD
- 2008-10-10 064407059a Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2007-11-29 ~ dissolvedIIF 70 - Director → ME - 22
DEMM HOLDING COMPANY LIMITED
111949509a Burroughs Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-02-04 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 23
EUROPEAN ELECTRONICS SYSTEMS LIMITED
102356599a Burroughs Gardens, London, EnglandDissolved Corporate (1 parent)Officer2016-06-16 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 13 - Has significant influence or control → OE - 24
FIN AUTOMATION LIMITED
08793560C/o Kirker & Co Centre 645, 2 Old Brompton Road, LondonDissolved Corporate (4 parents)Officer2013-11-27 ~ 2013-12-12IIF 71 - Director → ME - 25
FIN AUTOMATION COMPANIES LIMITED
- 2013-12-16 087928939a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2013-11-27 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 26
FINANCIERE DE SAVOIE LTD
057377339a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2006-03-09 ~ dissolvedIIF 84 - Director → ME - 27
GRV ACQUISITIONS LIMITED
073311879a Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2010-07-30 ~ dissolvedIIF 62 - Director → ME - 28
WINCH ACQUISITION COMPANY LIMITED
- 2016-02-27 094088979a Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2015-01-27 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 17 - Right to appoint or remove directors → OE - 29
HYATT ACQUISITION COMPANY LIMITED
122784099a Burroughs Gardens, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2019-10-23 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-10-23 ~ dissolvedIIF 28 - Has significant influence or control → OE - 30
INDUSTRIAS QUIMICAS ASOCIADAS COMPANY LIMITED
072314709a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2010-04-22 ~ dissolvedIIF 64 - Director → ME - 31
LYON PLASTICS ACQUISITION COMPANY LTD
- 2022-04-05 079990029a Burroughs Gardens, LondonActive Corporate (2 parents)Officer2012-03-21 ~ nowIIF 57 - Director → MEPerson with significant control2018-09-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 32
KAHC LIMITED
08324426C/o Berry Smith Corporate Haywood House, Dumfries Place, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2012-12-10 ~ dissolvedIIF 67 - Director → ME - 33KEMBREY AEROPSACE LIMITED - 2012-07-17GETSTAR LIMITED - 2012-05-29Brook Point, 1412-1420 High Road, LondonDissolved Corporate (6 parents)Officer2012-12-21 ~ dissolvedIIF 91 - Director → ME
- 34
LASER ACQUISITION COMPANY LTD
109728029a Burroughs Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-20 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-09-20 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 35
LIGHT ACQUISITION COMPANY LIMITED
084369179a Burroughs Gardens, LondonActive Corporate (1 parent)Officer2013-03-08 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 18 - Right to appoint or remove directors → OE2021-03-12 ~ nowIIF 4 - Right to appoint or remove directors → OE - 36
MEGRINE PLASTICS ACQUISITION COMPANY LTD
094040709a Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2015-01-23 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-12-01IIF 39 - Ownership of shares – 75% or more → OE - 37
MONET ACQUISITION COMPANY LIMITED
086155889a Burroughs Gardens, LondonActive Corporate (2 parents)Officer2013-07-18 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 38
NIJMEGEN PAPER ACQUISITION COMPANY LTD
090347149a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-05-12 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 39
OMEN CASTING INDUSTRIES LIMITED
139539279a Burroughs Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-04 ~ dissolvedIIF 61 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 40
ONDEX ACQUISITION COMPANY LIMITED
163586219a Burroughs Gardens, London, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 11 - Right to appoint or remove directors → OE - 41
PRECITURN MONISTROL COMPANY LIMITED
086245739a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2013-07-25 ~ dissolvedIIF 75 - Director → ME - 42
PRIMETAKE HOLDING COMPANY LIMITED
109299579a Burroughs Gardens, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-08-23 ~ dissolvedIIF 31 - Has significant influence or control → OE - 43BEMROSE SECURITY & PROMOTIONAL PRINTING LIMITED - 2008-02-21Ely House And Lincoln House Wyvern Business Park, Chaddesden, Derby, DerbyshireActive Corporate (15 parents)Officer2008-08-01 ~ nowIIF 83 - Director → ME2008-08-01 ~ nowIIF 93 - Secretary → ME
- 44
SCAW INVESTMENT COMPANY LIMITED
080077919a Burroughs Gardens, London, EnglandDissolved Corporate (1 parent)Officer2012-03-27 ~ dissolvedIIF 90 - Director → ME - 45
SIRIUS ACQUISITION COMPANY LIMITED
099470449a Burroughs Gardens, London, EnglandActive Corporate (2 parents)Officer2016-01-12 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE - 46
TERIM INDUSTRIAL ACQUISITION COMPANY LIMITED
079916469a Burroughs Gardens, London, EnglandDissolved Corporate (3 parents)Officer2012-03-15 ~ dissolvedIIF 89 - Director → ME - 47
TRANSFORMER ACQUISITION COMPANY LIMITED
058825149a Burroughs Gardens, LondonActive Corporate (3 parents)Officer2006-07-20 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 48
HOSE ACQUISITION COMPANY LIMITED
- 2007-06-15 05127235Ripe Chartered Accountants Llp Robert Glazer, 9a Burroughs Gardens, LondonActive Corporate (9 parents)Officer2017-08-18 ~ nowIIF 51 - Director → ME2004-08-10 ~ 2015-02-09IIF 68 - Director → MEPerson with significant control2017-08-18 ~ nowIIF 9 - Right to appoint or remove directors → OE - 49
URBANKEY LIMITED
067777219a Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2008-12-21 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 26 - Ownership of shares – 75% or more → OE - 50
VULCAN ACQUISITION COMPANY LIMITED
091050959a Burroughs Gardens, LondonActive Corporate (2 parents)Officer2014-06-26 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE - 51
WILCO ACQUISITION COMPANY LIMITED
092401899a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-09-29 ~ 2014-10-03IIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 52
WME ACQUISITION COMPANY LIMITED
088128349a Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2016-09-14 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 22 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.