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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levine, Dennis Michael

    Related profiles found in government register
  • Levine, Dennis Michael
    British banker born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 1

    • 7, Golders Park Close, London, NW11 7QR

      IIF 2

    • 8-12, York Gate, London, NW1 4QG

      IIF 3
  • Levine, Dennis Michael
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 4 IIF 5

    • 90, Kingsley Way, London, N2 0EN, Great Britain

      IIF 6
  • Levine, Dennis Michael
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 90, Kingsley Way, London, N2 0EN, United Kingdom

      IIF 7

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, England

      IIF 8
  • Levine, Dennis Michael
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 9
  • Levine, Dennis Michael
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 10
  • Levine, Dennis Michael
    British company director born in June 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 5th Floor Bow Bells House, 1 Bread Street, London, EC4M 9BE

      IIF 11 IIF 12
  • Levine, Dennis Michael
    British director born in June 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 16 Litchfield Way, London, NW11 0NJ

      IIF 13
  • Mr Dennis Michael Levine
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 7 Lower Ground Floor, Golders Park Close, London, NW11 7QR

      IIF 14

    • 8-12, York Gate, London, NW1 4QG

      IIF 15
  • Levine, Dennis
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 16
  • Dennis Levine
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 17
  • Mr Dennis Michael Levine
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    BANTRY BAY CAPITAL LIMITED
    - now Appointment / Control
    Other registered numbers: 11181744, 08451550
    BBF 4 LIMITED - 2021-03-28 Appointment / Control
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    410,537 GBP2025-02-28
    Officer
    2018-10-29 ~ now
    IIF 9 - Director → ME
  • 2
    BB PARTNERS LLP
    Appointment / Control
    8-12 York Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-16 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    BBF 3 LIMITED
    - now Appointment / Control
    GROVEPOINT CREDIT FUNDING 3 LIMITED - 2018-05-03 Appointment / Control
    Related registrations: 09195346, 09297097
    8-12 York Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-11-27 ~ dissolved
    IIF 10 - Director → ME
  • 4
    GROVEPOINT CREDIT FUNDING LIMITED
    Appointment / Control
    Other registered numbers: 11083329, 09297097
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-29 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HAMSARD 3635 LIMITED
    - now Appointment / Control
    BANTRY BAY CAPITAL LIMITED - 2021-03-26 Appointment / Control
    Related registrations: 11181744, 11646303
    GROVEPOINT CREDIT LIMITED - 2018-04-24 Appointment / Control
    GROVEPOINT ALTERNATIVE CREDIT LIMITED - 2013-04-16
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,035,282 GBP2020-03-31
    Officer
    2013-04-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    CHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25 Appointment / Control
    SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-13
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    55,060 GBP2024-09-30
    Officer
    2011-08-04 ~ 2013-09-09
    IIF 7 - Director → ME
  • 2
    BEIT HALOCHEM UK
    Appointment / Control
    1 Suite 3, 1 Bridge Lane, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    890,433 GBP2024-02-29
    Officer
    2012-02-28 ~ 2018-06-21
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 14 - Has significant influence or control → OE
  • 3
    BURDALE FINANCIAL HOLDINGS LIMITED - 2012-12-03 Appointment / Control
    BURDALE HOLDINGS LIMITED - 1997-05-08 Appointment / Control
    MISLEX (24) LIMITED - 1992-01-08 Appointment / Control
    5th Floor Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 2012-06-30
    IIF 12 - Director → ME
  • 4
    CHEVAL BRIDGING FINANCE LIMITED
    Appointment / Control
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-04 ~ 2017-01-11
    IIF 8 - Director → ME
  • 5
    FLEXINET LIMITED
    - now Appointment / Control
    CHEVAL HOLDINGS LIMITED - 2013-09-27 Appointment / Control
    FLEXINET LIMITED - 2011-02-21 Appointment / Control
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-02 ~ 2017-11-21
    IIF 6 - Director → ME
  • 6
    GCF 2 LIMITED
    - now Appointment / Control
    GROVEPOINT CREDIT FUNDING 2 LIMITED - 2018-04-26 Appointment / Control
    Related registrations: 11083329, 09195346
    8-12 York Gate, London
    Active Corporate (2 parents)
    Equity (Company account)
    -10,733,099 GBP2024-12-31
    Officer
    2014-11-05 ~ 2020-08-10
    IIF 5 - Director → ME
  • 7
    GROVEPOINT LIMITED - 2016-01-25 Appointment / Control
    Related registration: FC034263
    8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2020-03-31
    Officer
    2013-04-18 ~ 2015-12-07
    IIF 3 - Director → ME
  • 8
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08 Appointment / Control
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02 Appointment / Control
    45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    1994-11-22 ~ 2005-11-30
    IIF 13 - Director → ME
  • 9
    BURDALE FINANCIAL LIMITED - 2015-01-30 Appointment / Control
    BURDALE ACCEPTANCES LIMITED - 1997-05-08 Appointment / Control
    MISLEX (23) LIMITED - 1992-01-08 Appointment / Control
    33 King William Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 2012-06-30
    IIF 11 - Director → ME

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