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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

Mrs Gaye Levey

    Related profiles found in government register
  • Mrs Gaye Levey
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • St Helen's House, King Street, Derby, DE1 3EE, United Kingdom

      IIF 1
  • Levey, Gaye
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • 24a Woodland Road, Derby, Derbyshire, DE22 1GF

      IIF 2
  • Levey, Gaye
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • St Helen's House, King Street, Derby, DE1 3EE, United Kingdom

      IIF 3
  • Levey, Gaye
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, St. Nicholas Place, Milford Street, Derby, Derbyshire, DE1 3GD, England

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    HARRY AND MOLLY LTD
    - now 08094802
    HARRY & MOLLY LIMITED
    - 2012-07-16 08094802
    19 St. Nicholas Place, Milford Street, Derby, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 4 - Director → ME
  • 2
    LEVEY INVESTMENTS LIMITED
    10055208
    St Helen's House, King Street, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SHRUTI LTD - now
    JUNCTION EIGHTEEN LIMITED
    - 2018-01-29 02533212
    JUNCTION 18 LIMITED - 1991-04-03
    Bath Road, Warminster, Wiltshire
    Active Corporate (8 parents)
    Equity (Company account)
    -161,244 GBP2021-09-30
    Officer
    1997-04-01 ~ 2011-08-08
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.