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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, Moshe

    Related profiles found in government register
  • Levy, Moshe
    British

    Registered addresses and corresponding companies
    • 52, Danehurst Gardens, Redbridge, Ilford, Essex, IG4 5HQ

      IIF 1
    • 52, Danehurst Gardens, Redbridge, Ilford, Essex, IG4 5HQ, England

      IIF 2
    • 9, Corner Of Bradford Street, Leicester, Leicestershire, LE1 3LQ, Uk

      IIF 3
    • 60, Firs Avenue, London, N11 3NG

      IIF 4
  • Levy, Moshe

    Registered addresses and corresponding companies
    • 60, Firs Avenue, London, N11 3NG, United Kingdom

      IIF 5
  • Levy, Moshe
    British none born in October 1938

    Resident in Uk

    Registered addresses and corresponding companies
    • 52, Danehurst Garden, Redbridge, Ilford, Essex, IG4 5HQ, England

      IIF 6
    • 52, Danehurst Gardens, Redbridge, Ilford, Essex, IG4 5HQ, England

      IIF 7
  • Levy, Moshe
    British textiles born in October 1938

    Resident in Uk

    Registered addresses and corresponding companies
    • 9, Corner Of Bradford Street, Leicester, Leicestershire, LE1 3LQ, Uk

      IIF 8
  • Levy, Moshe
    British company director born in October 1938

    Resident in England

    Registered addresses and corresponding companies
    • 60, Firs Avenue, London, N11 3NG

      IIF 9
  • Levy, Moshe
    British mckenzie friend born in October 1938

    Resident in England

    Registered addresses and corresponding companies
    • 4, Wash Lane, Clacton-on-sea, CO15 1UW, England

      IIF 10
  • Levy, Moshe
    British born in October 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Wash Lane, Clacton On Sea, Essex, C015 1UW, United Kingdom

      IIF 11
  • Levy, Moshe
    British business executive born in October 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12e, Manor Road, London, N16 5SA, United Kingdom

      IIF 12
  • Levy, Moshe
    British businessman born in October 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, London Road, Luton, Bedfordshire, LU1 3UQ, United Kingdom

      IIF 13
  • Mr Moshe Levy
    British born in October 1938

    Resident in England

    Registered addresses and corresponding companies
    • 4, Wash Lane, Clacton-on-sea, CO15 1UW, England

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    BWK TEXTILES LIMITED
    08627912
    37 Loughborough Road, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 6 - Director → ME
    2014-04-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    HYGIENIC CONSTRUCTION SERVICES LIMITED
    10064009
    Flat 4 West Court, Inderwick Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-26 ~ now
    IIF 11 - Director → ME
  • 3
    KIDZCLUB CLOTHING MFG LIMITED
    07268175
    12e Manor Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 13 - Director → ME
  • 4
    LEGAL AID FOR PUBLIC LIMITED
    14932500 10490024
    4 Wash Lane, Clacton-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-06-13 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 5
    MBM TEXTILES UK LIMITED
    08553929
    45 Lydford Rd, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 7 - Director → ME
    2014-03-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    MM PRODUCTION SERVICES (GB) LIMITED
    07318829
    12e Manor Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 12 - Director → ME
  • 7
    SPC (GB) LIMITED
    - now 05197560
    BAKEQUIP (UK) LIMITED
    - 2008-04-15 05197560
    SPC (GB) LIMITED
    - 2008-03-19 05197560
    SP CLOTHING (UK) LIMITED - 2006-06-14
    6 The Sparlings, Kirby-le-soken, Frinton-on-sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    2007-10-20 ~ dissolved
    IIF 9 - Director → ME
    2008-06-16 ~ dissolved
    IIF 4 - Secretary → ME
  • 8
    SQUARE MOON LTD
    08342457
    4 Wash Lane, Clacton-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 5 - Secretary → ME
  • 9
    SYLTEX PRODUCTS LIMITED
    08697637
    6 Riverview Terrace, Exminster, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 8 - Director → ME
    2013-12-05 ~ dissolved
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.