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 Maleson Levie
- American born in November 1955
Mr Leonard Maleson Levie
Resident in United States
Registered addresses and corresponding companies - 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 89a, Burroughs Gardens, London, NW4 4AU
IIF 9 IIF 109a Burroughs Gardens, London, NW4 4AU, England
IIF 11 IIF 12 IIF 13 (more)9a, Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 15 IIF 16 IIF 17 (more)Ripe Chartered Accountants, 9a Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 19Unit 188 Bradkirk Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AJ
IIF 20
- 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 431465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States Of America
IIF 44Suite 229, 1465 East Putnam Avenue, Greenwich, Ct 06870
IIF 459a, Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 46 IIF 47 IIF 48 (more)C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
IIF 57
- 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 58
- 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 67
- American born in November 1955
Mr Leonard Maleson Levie
Resident in Puerto Rico
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
Mr Leonard Levie
Resident in England
Registered addresses and corresponding companies - American born in November 1955
Mr Leonard Levie
Resident in Puerto Rico
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 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 58 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
AIAC IRELAND LTD
146490609a Burroughs Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2023-02-08 ~ nowIIF 90 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - 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)Equity (Company account)46,258,374 EUR2018-12-31Officer2009-09-17 ~ 2015-06-03IIF 45 - Director → ME2018-10-19 ~ nowIIF 31 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 4
ALUMINIUM INVESTMENT COMPANY LIMITED
079622529a Burroughs Gardens, LondonActive Corporate (2 parents)Officer2012-02-23 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - 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 91 - Director → MEPerson with significant control2024-08-23 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 7
AVARA AVLON CLAIMS INVESTMENT COMPANY LIMITED
143916539a Burroughs Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,599 GBP2024-10-31Officer2022-10-02 ~ nowIIF 26 - Director → MEPerson with significant control2022-10-02 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - 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 36 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 7 - Has significant influence or control → OE - 9AVARA SERVICES LTD - 2016-04-139a Burroughs Gardens, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)12,473,724 GBP2023-12-31Officer2017-04-24 ~ nowIIF 23 - Director → ME
- 109a Burroughs Gardens, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)12,473,623 GBP2023-12-31Officer2016-02-24 ~ 2016-08-01IIF 57 - Director → ME2017-04-24 ~ nowIIF 24 - Director → ME
- 11
AVARA INTERNATIONAL LTD
100644649a Burroughs Gardens, LondonActive Corporate (8 parents, 1 offspring)Officer2017-04-24 ~ nowIIF 22 - Director → ME - 12
AVARA PHARMA SERVICES LTD
100225539a Burroughs Gardens, LondonActive Corporate (6 parents, 1 offspring)Officer2016-02-23 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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 62 - 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 61 - 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 50 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 11 - 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 41 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE - 17
CARNITECH ACQUISTION COMPANY LIMITED
- 2012-11-27 071482439a Burroughs Gardens, LondonDissolved Corporate (2 parents)Equity (Company account)-28,747 GBP2017-02-28Officer2010-02-05 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 4 - Ownership of shares – 75% or more → OE - 18
CASTING HOLDING COMPANY LIMITED
107469689a Burroughs Gardens, London, EnglandActive Corporate (1 parent)Officer2017-04-28 ~ nowIIF 29 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 19
CERAMASPEED ACQUISITION COMPANY LIMITED
067780269a Burroughs Gardens, LondonDissolved Corporate (3 parents)Equity (Company account)-5,120 GBP2019-12-31Officer2008-12-22 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 6 - Ownership of shares – 75% or more → OE2020-01-06 ~ dissolvedIIF 9 - 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 34 - Director → MEPerson with significant control2017-05-24 ~ nowIIF 87 - 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 46 - Director → ME - 22
DEMM HOLDING COMPANY LIMITED
111949509a Burroughs Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-08 ~ dissolvedIIF 77 - Director → MEPerson with significant control2019-02-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 23
EUROPEAN ELECTRONICS SYSTEMS LIMITED
102356599a Burroughs Gardens, London, EnglandDissolved Corporate (1 parent)Officer2016-06-16 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 71 - 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 47 - Director → ME - 25
FIN AUTOMATION COMPANIES LIMITED
- 2013-12-16 087928939a Burroughs Gardens, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2016-11-30Officer2013-11-27 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 26
FINANCIERE DE SAVOIE LTD
057377339a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2006-03-09 ~ dissolvedIIF 60 - Director → ME - 27
GRV ACQUISITIONS LIMITED
073311879a Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2010-07-30 ~ dissolvedIIF 38 - Director → ME - 28
WINCH ACQUISITION COMPANY LIMITED
- 2016-02-27 094088979a Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-15,737 EUR2019-12-31Officer2015-01-27 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 78 - 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 75 - Director → MEPerson with significant control2019-10-23 ~ dissolvedIIF 14 - Has significant influence or control → OE - 30
INDUSTRIAS QUIMICAS ASOCIADAS COMPANY LIMITED
072314709a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2010-04-22 ~ dissolvedIIF 40 - Director → ME - 31
LYON PLASTICS ACQUISITION COMPANY LTD
- 2022-04-05 079990029a Burroughs Gardens, LondonActive Corporate (2 parents)Officer2012-03-21 ~ nowIIF 33 - Director → MEPerson with significant control2018-09-04 ~ nowIIF 10 - 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 43 - 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 67 - Director → ME
- 34
LASER ACQUISITION COMPANY LTD
109728029a Burroughs Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-20 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-09-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 35
LIGHT ACQUISITION COMPANY LIMITED
084369179a Burroughs Gardens, LondonActive Corporate (1 parent)Officer2013-03-08 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 79 - Right to appoint or remove directors → OE2021-03-12 ~ nowIIF 83 - Right to appoint or remove directors → OE - 36
MEGRINE PLASTICS ACQUISITION COMPANY LTD
094040709a Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-4,295 EUR2020-01-31Officer2015-01-23 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-12-01IIF 5 - Ownership of shares – 75% or more → OE - 37
MONET ACQUISITION COMPANY LIMITED
086155889a Burroughs Gardens, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)28,075,144 GBP2023-12-31Officer2013-07-18 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 38
NIJMEGEN PAPER ACQUISITION COMPANY LTD
090347149a Burroughs Gardens, LondonDissolved Corporate (2 parents)Equity (Company account)-7,069 GBP2018-05-31Officer2014-05-12 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - 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 37 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 40
ONDEX ACQUISITION COMPANY LIMITED
163586219a Burroughs Gardens, London, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 89 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 69 - Right to appoint or remove directors → OE - 41
PRECITURN MONISTROL COMPANY LIMITED
086245739a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2013-07-25 ~ dissolvedIIF 51 - Director → ME - 42
PRIMETAKE HOLDING COMPANY LIMITED
109299579a Burroughs Gardens, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-08-23 ~ dissolvedIIF 17 - 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 59 - 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 66 - Director → ME - 45
SIRIUS ACQUISITION COMPANY LIMITED
099470449a Burroughs Gardens, London, EnglandActive Corporate (2 parents)Officer2016-01-12 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - 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 65 - Director → ME - 47
TRANSFORMER ACQUISITION COMPANY LIMITED
058825149a Burroughs Gardens, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)20,423,601 GBP2023-12-31Officer2006-07-20 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - 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)Net Assets/Liabilities (Company account)9,435,460 GBP2023-12-31Officer2017-08-18 ~ nowIIF 27 - Director → ME2004-08-10 ~ 2015-02-09IIF 44 - Director → MEPerson with significant control2017-08-18 ~ nowIIF 88 - Right to appoint or remove directors → OE - 49
URBANKEY LIMITED
067777219a Burroughs Gardens, LondonDissolved Corporate (3 parents)Equity (Company account)2,989 GBP2019-03-31Officer2008-12-21 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 12 - Ownership of shares – 75% or more → OE - 50
VULCAN ACQUISITION COMPANY LIMITED
091050959a Burroughs Gardens, LondonActive Corporate (2 parents)Equity (Company account)-21,399 EUR2017-06-30Officer2014-06-26 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 51
WILCO ACQUISITION COMPANY LIMITED
092401899a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-09-29 ~ 2014-10-03IIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 52
WME ACQUISITION COMPANY LIMITED
088128349a Burroughs Gardens, LondonDissolved Corporate (3 parents)Equity (Company account)-6,553 GBP2018-12-31Officer2016-09-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 8 - 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.