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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

Levene, Simon Jay

    Related profiles found in government register
  • Levene, Simon Jay
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Levene, Simon Jay
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Levene, Simon Jay
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Levene, Simon Jay
    British born in February 1969

    Registered addresses and corresponding companies
  • Levene, Simon
    British born in February 1969

    Registered addresses and corresponding companies
  • Levene, Simon Jay
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levene, Simon Jay
    British

    Registered addresses and corresponding companies
  • Mr Simon Levene
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Jay Levene
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Simon Jay Levene
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Jay Levene
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    200 CODY ROAD LIMITED
    15406891
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 31 - Director → ME
  • 2
    BAILLIE EWART CONSULTANCY LIMITED
    07118190
    Dissolved Corporate (4 parents)
    Officer
    2010-11-29 ~ 2014-12-19
    IIF 17 - Director → ME
  • 3
    BUCKLANDS ROAD RESIDENTS ASSOCIATION LIMITED
    02343202
    Active Corporate (15 parents)
    Officer
    1997-10-14 ~ 2000-10-31
    IIF 10 - Director → ME
  • 4
    DUKE HOMES LTD
    05505513
    Active Corporate (3 parents)
    Officer
    2005-07-12 ~ now
    IIF 7 - Director → ME
    2006-09-30 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    EVERGREEN LEVENE LIMITED
    08789014
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ 2014-11-30
    IIF 27 - Director → ME
  • 6
    F & C COMMERCIAL LIMITED
    - now 09578031
    FINE & COUNTRY COMMERCIAL LIMITED
    - 2016-07-26 09578031
    Active Corporate (1 parent)
    Officer
    2015-05-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 7
    F & C LONDON LIMITED
    - now 08954032
    FINE & COUNTRY (LONDON) LIMITED
    - 2016-07-26 08954032
    FINE & COUNTRY ESTATE AGENTS (SOUTH-EAST) LIMITED - 2015-05-06
    Active Corporate (3 parents)
    Officer
    2015-05-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 8
    F & C SURVEYORS LIMITED
    - now 09577906
    FINE & COUNTRY SURVEYORS LIMITED
    - 2016-07-26 09577906
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-05-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 9
    GREEN CONSTRUCT (LIPHOOK) LIMITED
    - now 09244866
    GREEN CONSTRUCT LIMITED - 2015-10-06
    Active Corporate (5 parents)
    Person with significant control
    2022-12-07 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HALLMARK CLEANING SPECIALIST LIMITED
    08319893
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ 2014-12-31
    IIF 25 - Director → ME
    2012-12-05 ~ 2013-01-08
    IIF 16 - Director → ME
  • 11
    HALLMARK ESTATES LIMITED
    - now 02779531
    HALLMARK ESTATE AGENTS LIMITED
    - 1999-10-15 02779531
    IMPERIAL MANAGEMENT LIMITED - 1993-01-22
    Active Corporate (9 parents)
    Officer
    1995-10-01 ~ 2000-04-30
    IIF 11 - Director → ME
  • 12
    HAMPTON WICK INVESTMENTS LIMITED
    10671029
    Active Corporate (1 parent)
    Officer
    2017-03-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    KINGSMEAD PROPERTY LIMITED
    06390853
    Active Corporate (2 parents)
    Officer
    2007-10-05 ~ now
    IIF 22 - Director → ME
    2007-10-05 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    LEMAN PROPERTY GROUP LIMITED
    09656032
    Dissolved Corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 15
    LEVENE COMMERCIAL & SURVEYORS LIMITED
    07770630 03990812
    Active Corporate (4 parents)
    Officer
    2020-05-27 ~ now
    IIF 13 - Director → ME
    2012-10-01 ~ 2012-10-01
    IIF 24 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 16
    LEVENE ESTATE AGENTS LIMITED
    07770771
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2012-10-01
    IIF 21 - Director → ME
  • 17
    LEVENE ESTATES, PROPERTY & BROKERAGE SERVICES LIMITED
    - now 05112478
    LEVENE PROPERTY SERVICES LIMITED
    - 2022-12-02 05112478
    KINGSMEAD LAND AND DEVELOPMENTS LIMITED
    - 2022-06-13 05112478
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-04-26 ~ 2015-04-01
    IIF 23 - Director → ME
    2021-11-07 ~ now
    IIF 1 - Director → ME
    2004-04-26 ~ 2015-04-01
    IIF 34 - Secretary → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 18
    LEVENE PROPERTY CONSULTANTS LIMITED
    08954112
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    LEVENE PROPERTY GROUP LIMITED
    07770660
    Dissolved Corporate (6 parents)
    Officer
    2012-10-01 ~ 2012-10-01
    IIF 20 - Director → ME
  • 20
    LEVENE SURVEYORS LIMITED
    03990812 07770630
    Dissolved Corporate (5 parents)
    Officer
    2000-05-11 ~ dissolved
    IIF 15 - Director → ME
  • 21
    LMS VALUERS LTD
    13558711
    Dissolved Corporate (3 parents)
    Officer
    2021-08-10 ~ dissolved
    IIF 5 - Director → ME
  • 22
    MAYFLOWER EXECUTIVE HOMES LIMITED
    07157251
    Dissolved Corporate (4 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 28 - Director → ME
  • 23
    PONTIS CAPITAL MANAGEMENT LLP
    OC420490
    Active Corporate (4 parents)
    Officer
    2018-01-02 ~ now
    IIF 8 - LLP Member → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-01-02 ~ 2019-02-26
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PONTIS FINANCE 2.0 LIMITED
    15833451 OC421180
    Active Corporate (4 parents)
    Officer
    2024-07-11 ~ now
    IIF 4 - Director → ME
  • 25
    PONTIS FINANCE GROUP LIMITED
    15824651
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PONTIS FINANCE LLP
    OC421180 15833451
    Active Corporate (3 parents)
    Officer
    2018-02-23 ~ now
    IIF 9 - LLP Member → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    SIMON & SIMON PROPERTY SERVICES LIMITED
    - now 12787590
    BELASSIE LIMITED
    - 2020-12-16 12787590
    Active Corporate (2 parents)
    Officer
    2020-12-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    STABLES MARKET (CAMDEN) LIMITED - now
    CAMDEN STABLES LIMITED
    - 1998-04-02 03158980
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1996-02-14 ~ 1998-03-26
    IIF 12 - Director → ME
  • 29
    WICK INVESTMENTS AND DEVELOPMENTS LIMITED
    11065298
    Active Corporate (1 parent)
    Officer
    2017-11-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE

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