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

Levy, Robert Michael

    Related profiles found in government register
  • Levy, Robert Michael
    British banker born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Levy, Robert Michael
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 50/1 Belsize Square, London, NW3 4HN

      IIF 4 IIF 5 IIF 6

    • Flat 1, 50 Belsize Square, London, NW3 4HN, United Kingdom

      IIF 10

    • St Martin's House, 3 Priory Court, Pilgrim Street, London, EC4V 6DE, England

      IIF 11

    • C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire, WD25 8HR

      IIF 12

    • C P House, Otterspool Way, Watford, WD25 8JJ, United Kingdom

      IIF 13

    • Cp House, Otterspool Way, Watford By Pass, Watford, Hertfordshire, WD25 8JJ

      IIF 14 IIF 15

    • Cp House, Otterspool Way, Watford By Pass, Watford, Herts, WD25 8JJ

      IIF 16 IIF 17

    • Cp House, Otterspool Way, Watford By-pass, Watford, Hertfordshire, WD25 8HR, United Kingdom

      IIF 18

    • Cp House, Otterspool Way, Watford By-pass, Watford, Hertfordshire, WD25 8JJ

      IIF 19

    • Cp House, Otterspool Way, Watford By-pass, Watford, Herts, WD25 8JJ

      IIF 20 IIF 21 IIF 22

    • Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8HR

      IIF 24 IIF 25

    • Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8HR, England

      IIF 26

    • Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

      IIF 27 IIF 28 IIF 29

    • Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ, United Kingdom

      IIF 30 IIF 31

    • Cp House, Otterspool Way, Watford, WD25 8HU, England

      IIF 32

    • Cp House, Otterspool Way, Watford, WD25 8JJ, England

      IIF 33 IIF 34
  • Levy, Robert Michael
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 50/1 Belsize Square, London, NW3 4HN

      IIF 35 IIF 36

    • Twelfth Floor, 1 Angel Court, London, EC2R 7HJ, England

      IIF 37

    • C P House, Otterspool Way, Watford, WD25 8JJ, United Kingdom

      IIF 38

    • Cp House, Otterspool Way, Watford By-pass, Watford, Herts, WD25 8JJ

      IIF 39
  • Levy, Robert Michael
    British ned born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England

      IIF 40 IIF 41
  • Levy, Robert Michael
    British none born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 42
  • Levy, Robert
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Cp House, Otterspool Way, Watford By-pass, Watford, Hertfordshire, WD25 8JJ, United Kingdom

      IIF 43
  • Mr Robert Michael Levy
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

      IIF 44
  • Levy, Robert Michael
    British

    Registered addresses and corresponding companies

    • 50/1 Belsize Square, London, NW3 4HN

      IIF 45
  • Levy, Robert Michael
    British company director

    Registered addresses and corresponding companies

    • 50/1 Belsize Square, London, NW3 4HN

      IIF 46
  • Levy, Michael Robert
    British company director born in July 1954

    Registered addresses and corresponding companies

    • 50/1 Belsize Square, London, NW3 4HN

      IIF 47
child relation
Offspring entities and appointments
Active 12
  • 1
    Twelfth Floor, 1 Angel Court, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-09 ~ now
    IIF 37 - director → ME
  • 2
    C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Corporate (5 parents)
    Officer
    2017-11-24 ~ now
    IIF 42 - director → ME
  • 3
    J.H. SANKEY & SON (PENSIONS) LIMITED - 1992-04-15
    POLLARD RAY & SAMPSON (CAMBRIDGE) LIMITED - 1977-12-31
    Cp House, Otterspool Way, Watford, England
    Corporate (5 parents)
    Officer
    2019-08-12 ~ now
    IIF 34 - director → ME
  • 4
    Cp House, Otterspool Way, Watford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 31 - director → ME
  • 5
    DANUBIUS HOTEL AND SPA RT - 2010-11-22
    Budapest, Hungary
    Corporate (10 parents)
    Officer
    2002-01-14 ~ now
    IIF 47 - director → ME
  • 6
    TIDYSUPER LIMITED - 1993-02-05
    St Martin's House 3 Priory Court, Pilgrim Street, London, England
    Corporate (7 parents)
    Officer
    2015-12-01 ~ now
    IIF 11 - director → ME
  • 7
    Cp House, Otterspool Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 25 - director → ME
  • 8
    LEUMI ABL LIMITED - 2022-07-12
    APAK FINANCE & TRADING COMPANY LIMITED - 2006-03-14
    Twelfth Floor, 1, Angel Court, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-11 ~ now
    IIF 40 - director → ME
    IIF 41 - director → ME
  • 9
    C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 12 - director → ME
  • 10
    RAFFIDAIN CONSOLIDATED ENGINEERING LIMITED - 2004-04-26
    Cp House, Otterspool Way, Watford By Pass, Watford, Herts
    Dissolved corporate (4 parents)
    Officer
    2003-07-28 ~ dissolved
    IIF 17 - director → ME
  • 11
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 10 - director → ME
  • 12
    ROTUNDA DRIVE LIMITED - 1999-07-05
    C P House Otterspool Way, Watford By Pass, Watford
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 36 - director → ME
Ceased 29
  • 1
    Twelfth Floor, 1 Angel Court, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-08-03 ~ 1997-02-10
    IIF 1 - director → ME
  • 2
    ARQUAYDIAN KEY LIMITED - 1995-09-27
    9 Worton Park, Cassington, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,246 GBP2023-08-31
    Officer
    2002-08-14 ~ 2004-11-01
    IIF 4 - director → ME
  • 3
    Cp House, Otterspool Way, Watford, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,595,820 GBP2023-12-31
    Officer
    2004-03-19 ~ 2018-03-28
    IIF 15 - director → ME
  • 4
    GRANDCURVE LIMITED - 1991-02-05
    Cp House, Otterspool Way, Watford
    Corporate (6 parents, 1 offspring)
    Officer
    1998-05-01 ~ 2018-03-28
    IIF 32 - director → ME
  • 5
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    52,534 GBP2023-12-31
    Officer
    2013-09-12 ~ 2018-03-28
    IIF 20 - director → ME
  • 6
    CASTLE CORRUGATED CASES LIMITED - 2004-06-29
    DEPENDABLE PACKAGING (NORTHERN) LIMITED - 1984-05-18
    THURROCK PAPER SACK AND WRAPPING CO LIMITED - 1977-12-31
    5th Floor, Riverside House, 31 Cathedral Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-08-12
    IIF 9 - director → ME
  • 7
    CO-WORK SPACE II LIMITED - 2017-05-22
    CP (RESERVE) LIMITED - 2014-07-02
    GORHAMBURY GUN CLUB LIMITED - 2013-08-19
    Cp House, Otterspool Way, Watford, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    198,175 GBP2023-12-31
    Officer
    2014-06-27 ~ 2022-12-14
    IIF 27 - director → ME
  • 8
    J.H. SANKEY & SON (PENSIONS) LIMITED - 1992-04-15
    POLLARD RAY & SAMPSON (CAMBRIDGE) LIMITED - 1977-12-31
    Cp House, Otterspool Way, Watford, England
    Corporate (5 parents)
    Officer
    2007-07-25 ~ 2019-07-17
    IIF 39 - director → ME
  • 9
    CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
    Cp House, Otterspool Way, Watford, Hertfordshire
    Corporate (10 parents, 27 offsprings)
    Officer
    1998-05-01 ~ 2018-03-28
    IIF 28 - director → ME
    Person with significant control
    2023-03-20 ~ 2023-11-30
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Cp House, Otterspool Way, Watford, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -525,208 GBP2023-12-31
    Officer
    2004-12-08 ~ 2018-03-28
    IIF 30 - director → ME
  • 11
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    418,202 GBP2023-12-31
    Officer
    2000-02-24 ~ 2018-03-28
    IIF 19 - director → ME
  • 12
    Cp House Otterspool Way, Watford By-pass, Watford, Herts
    Corporate (2 parents)
    Officer
    1998-09-29 ~ 2018-03-28
    IIF 21 - director → ME
  • 13
    C P House, Otterspool Way, Watford, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    34,464,288 GBP2023-12-31
    Officer
    2016-08-10 ~ 2018-03-28
    IIF 38 - director → ME
  • 14
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    456,594 GBP2023-12-31
    Officer
    2000-02-24 ~ 2018-03-28
    IIF 23 - director → ME
  • 15
    IMPROVED PERFORMANCES (UK) LIMITED - 1997-04-11
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,297,372 GBP2023-12-31
    Officer
    2016-09-01 ~ 2018-03-28
    IIF 29 - director → ME
    2005-01-24 ~ 2015-01-15
    IIF 6 - director → ME
  • 16
    DINTON ENTERPRISES LIMITED - 2019-06-14
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-24 ~ 2018-03-28
    IIF 22 - director → ME
  • 17
    STICKMAN CP LIMITED - 2016-11-08
    Cp House, Otterspool Way, Watford, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    1,668,417 GBP2023-12-31
    Officer
    2016-11-04 ~ 2018-03-28
    IIF 26 - director → ME
  • 18
    LENTA PROPERTIES (MANAGEMENT) LIMITED - 2001-12-10
    Cp House, Otterspool Way, Watford, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -2,020,522 GBP2023-12-31
    Officer
    2013-10-14 ~ 2018-03-28
    IIF 24 - director → ME
  • 19
    Cp House, Otterspool Way, Watford, England
    Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    36,391,229 GBP2023-12-31
    Officer
    1999-01-01 ~ 2018-03-28
    IIF 18 - director → ME
  • 20
    20 Stratford Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1995-07-17 ~ 1998-02-27
    IIF 3 - director → ME
  • 21
    C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-11-20 ~ 2009-11-20
    IIF 46 - secretary → ME
  • 22
    GAYLORD EDWARDS & COMPANY (SALES & SERVICE) LIMITED - 1989-12-19
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    13,721,498 GBP2023-12-31
    Officer
    2012-04-02 ~ 2018-03-28
    IIF 43 - director → ME
  • 23
    PUMA HOLDINGS PLC - 1990-06-25
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    1997-12-18 ~ 1998-03-06
    IIF 2 - director → ME
  • 24
    STICKMAN TECHNOLOGY LIMITED - 2019-01-04
    Cp House, Otterspool Way, Watford, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,661,385 GBP2023-12-31
    Officer
    2017-02-07 ~ 2017-04-20
    IIF 33 - director → ME
  • 25
    Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,145 GBP2017-03-31
    Officer
    1999-03-01 ~ 2007-10-25
    IIF 5 - director → ME
    1999-03-01 ~ 2007-10-25
    IIF 45 - secretary → ME
  • 26
    B-TRAC EQUIPMENT LIMITED - 2007-06-28
    GRANDWAY LIMITED - 1999-07-05
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, England
    Corporate (4 parents)
    Officer
    2007-04-30 ~ 2015-01-15
    IIF 35 - director → ME
  • 27
    C P House, Otterspool Way, Watford
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    40,000 GBP2023-12-31
    Officer
    2015-01-15 ~ 2018-03-28
    IIF 13 - director → ME
  • 28
    Cp House, Otterspool Way, Watford, England
    Corporate (9 parents)
    Equity (Company account)
    701,071 GBP2023-12-31
    Officer
    2013-11-15 ~ 2018-03-28
    IIF 16 - director → ME
    1998-09-29 ~ 2006-05-31
    IIF 7 - director → ME
  • 29
    BESTCASH LIMITED - 1990-11-01
    Cp House, Otterspool Way, Watford, England
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,634,599 GBP2023-12-31
    Officer
    2013-11-15 ~ 2018-03-28
    IIF 14 - director → ME
    1998-09-29 ~ 2006-05-31
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.