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

Levene, Simon Jay

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Cedars Road, Hampton Wick, Surrey, KT1 4BE

      IIF 1

    • 60, Cedars Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BE, United Kingdom

      IIF 2
  • Levene, Simon Jay
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, 2nd Floor, London, W1J 6BD, United Kingdom

      IIF 3 IIF 4
  • Levene, Simon Jay
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Walsingham Road, Enfield, EN2 6EY, England

      IIF 5

    • Parkside House, 41 Walsingham Road, Enfield, EN2 6EY, United Kingdom

      IIF 6

    • Jubilee House, High Street, Hampton Wick, Kingston Upon Thames, KT1 4DG, England

      IIF 7

    • Jubilee House, Jubilee Close, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4DG, United Kingdom

      IIF 8

    • 9, Broad Street, Teddington, Middlesex, TW11 8QZ

      IIF 9 IIF 10

    • 9, Broad Street, Teddington, Middlesex, TW11 8QZ, United Kingdom

      IIF 11 IIF 12

    • 9 Broad Street, Teddington, TW11 8QZ, United Kingdom

      IIF 13

    • The Estate Office, Croxteth Hall, Kiln Lane, Ripley, Woking, GU23 6EX, United Kingdom

      IIF 14
  • Levene, Simon Jay
    British director and company secretary born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Broad Street, Teddington, Middlesex, TW11 8QZ, England

      IIF 15
  • Levene, Simon Jay
    British surveyor born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Torlundy Grovers Gardens, Wood Road, Hindhead, GU26 6PT, United Kingdom

      IIF 16

    • 9, Broad Street, Teddington, Middlesex, TW11 8QZ

      IIF 17 IIF 18 IIF 19

    • 9, Broad Street, Teddington, Middlesex, TW11 8QZ, England

      IIF 20

    • 9, Broad Street, Teddington, Middlesex, TW11 8QZ, United Kingdom

      IIF 21
  • Levene, Simon Jay
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 22

    • Berkeley Square House, Berkeley Square, 2nd Floor, London, W1J 6BD, England

      IIF 23
  • Levene, Simon Jay
    British chartered surveyor born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT, England

      IIF 24
  • Levene, Simon Jay
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Morgan Reach Accountants, 239 Kensington High Street, 1st Floor, London, W8 6SN, United Kingdom

      IIF 25
  • Levene, Simon Jay
    British managing director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 41, Walsingham Road, Enfield, Middlesex, EN2 6EY

      IIF 26
  • Levene, Simon Jay
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 60 Cedars Road, Hampton Wick, Kingston Upon Thames, KT1 4BE

      IIF 27
  • Levene, Simon Jay
    British chartered surveyor born in February 1969

    Registered addresses and corresponding companies

    • 6 Sycamore Way, Teddington, Middlesex, TW11 9QQ

      IIF 28

    • 284 St Margarets Road, St Margarets, Twickenham, Middlesex, TW1 1PR

      IIF 29
  • Mr Simon Jay Levene
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Walsingham Road, Enfield, EN2 6EY, England

      IIF 30

    • Parkside House, 41 Walsingham Road, Enfield, EN2 6EY, United Kingdom

      IIF 31

    • Jubilee House, Jubilee Close, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4DG, United Kingdom

      IIF 32

    • 1, Berkeley Street, London, W1J 8DJ

      IIF 33

    • Berkeley Square House, Berkeley Square, 2nd Floor, London, W1J 6BD, England

      IIF 34

    • 9, Broad Street, Teddington, Middlesex, TW11 8QZ, England

      IIF 35

    • 9, Broad Street, Teddington, TW11 8QZ, England

      IIF 36 IIF 37 IIF 38
  • Levene, Simon
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 41, Walsingham Road, Enfield, EN2 6ER, England

      IIF 39
  • Levene, Simon
    British chartered surveyor born in February 1969

    Registered addresses and corresponding companies

    • 49 Brewer Street, London, W1R 3FD

      IIF 40
  • Levene, Simon Jay
    British

    Registered addresses and corresponding companies

    • 60, Cedars Road, Hampton Wick, Kingston Upon Thames, KT1 4BE, England

      IIF 41

    • 9, Broad Street, Teddington, Middlesex, TW11 8QZ

      IIF 42
  • Mr Simon Levene
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Broad Street, Teddington, TW11 8QZ, England

      IIF 43
  • Mr Simon Jay Levene
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT, England

      IIF 44

    • 41, Walsingham Road, Enfield, Middlesex, EN2 6EY

      IIF 45 IIF 46

    • Jubilee House, Jubilee Close, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4DG, England

      IIF 47

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 48
  • Levene, Simon Jay

    Registered addresses and corresponding companies

    • 9, Broad Street, Teddington, Middlesex, TW11 8QZ

      IIF 49
  • Simon Jay Levene
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, 2nd Floor, London, W1J 6BD, United Kingdom

      IIF 50
  • Mr Simon Jay Levene
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 60, Cedars Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BE, England

      IIF 51
child relation
Offspring entities and appointments
Active 21
  • 1
    The Estate Office, Croxteth Hall Kiln Lane, Ripley, Woking, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 14 - director → ME
  • 2
    41 Walsingham Road, Enfield, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -189,922 GBP2023-10-30
    Officer
    2005-07-12 ~ now
    IIF 27 - director → ME
    2006-09-30 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 3
    FINE & COUNTRY COMMERCIAL LIMITED - 2016-07-26
    Parkside House, 41 Walsingham Road, Enfield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    19,561 GBP2023-10-30
    Officer
    2015-05-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 4
    FINE & COUNTRY (LONDON) LIMITED - 2016-07-26
    FINE & COUNTRY ESTATE AGENTS (SOUTH-EAST) LIMITED - 2015-05-06
    41 Walsingham Road, Enfield, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -19,157 GBP2023-10-30
    Officer
    2015-05-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    FINE & COUNTRY SURVEYORS LIMITED - 2016-07-26
    Parkside House, 41 Walsingham Road, Enfield, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,699 GBP2023-10-30
    Officer
    2015-05-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 6
    GREEN CONSTRUCT LIMITED - 2015-10-06
    41 Walsingham Road, Enfield, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -19,644 GBP2023-10-31
    Person with significant control
    2022-12-07 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    41 Walsingham Road, Enfield, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,272 GBP2023-10-30
    Officer
    2017-03-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    Jubilee House Jubilee Close, Hampton Wick, Kingston Upon Thames, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,900 GBP2023-10-30
    Officer
    2007-10-05 ~ now
    IIF 9 - director → ME
    2007-10-05 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 9
    Parkside House, 41 Walsingham Road, Enfield, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,849 GBP2020-10-31
    Officer
    2015-06-25 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    41 Walsingham Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    -214 GBP2023-10-30
    Officer
    2020-05-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    LEVENE PROPERTY SERVICES LIMITED - 2022-12-02
    KINGSMEAD LAND AND DEVELOPMENTS LIMITED - 2022-06-13
    41 Walsingham Road, Enfield, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -968,404 GBP2023-04-29
    Officer
    2021-11-07 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    41 Walsingham Road, Enfield, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    10,944 GBP2023-03-30
    Officer
    2023-06-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 13
    9 Broad Street, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-05-11 ~ dissolved
    IIF 1 - director → ME
  • 14
    C/o Morgan Reach Accountants 239 Kensington High Street, 1st Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -374 GBP2022-08-31
    Officer
    2021-08-10 ~ dissolved
    IIF 25 - director → ME
  • 15
    Latimers, 6 Shaw Street, Worcester, Worcs, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 21 - director → ME
  • 16
    2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    181,753 GBP2024-03-31
    Officer
    2018-01-02 ~ now
    IIF 22 - llp-member → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    Berkeley Square House, Berkeley Square, 2nd Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-11 ~ now
    IIF 4 - director → ME
  • 18
    Berkeley Square House Berkeley Square, 2nd Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Berkeley Square House Berkeley Square, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -58,478 GBP2024-03-31
    Officer
    2018-02-23 ~ now
    IIF 23 - llp-member → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    BELASSIE LIMITED - 2020-12-16
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,963 GBP2023-08-31
    Officer
    2020-12-15 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Parkside House, 41 Walsingham Road, Enfield, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2017-11-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    Latimers, 6 Shaw Street, Worcester
    Dissolved corporate (2 parents)
    Officer
    2010-11-29 ~ 2014-12-19
    IIF 2 - director → ME
  • 2
    Mr Keith Hicks, 12 Sycamore Way, Teddington, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    1997-10-14 ~ 2000-10-31
    IIF 28 - director → ME
  • 3
    Broadholme House Farm, Broadholme Lane, Belper, Derbyshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-25 ~ 2014-11-30
    IIF 11 - director → ME
  • 4
    30 Durham Road, London, England
    Dissolved corporate
    Officer
    2014-12-01 ~ 2014-12-31
    IIF 20 - director → ME
    2012-12-05 ~ 2013-01-08
    IIF 16 - director → ME
  • 5
    HALLMARK ESTATE AGENTS LIMITED - 1999-10-15
    IMPERIAL MANAGEMENT LIMITED - 1993-01-22
    46 Great Marlborough Street, London
    Corporate (3 parents)
    Equity (Company account)
    854,126 GBP2024-03-31
    Officer
    1995-10-01 ~ 2000-04-30
    IIF 29 - director → ME
  • 6
    41 Walsingham Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    -214 GBP2023-10-30
    Officer
    2012-10-01 ~ 2012-10-01
    IIF 19 - director → ME
  • 7
    9 Broad Street, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ 2012-10-01
    IIF 18 - director → ME
  • 8
    LEVENE PROPERTY SERVICES LIMITED - 2022-12-02
    KINGSMEAD LAND AND DEVELOPMENTS LIMITED - 2022-06-13
    41 Walsingham Road, Enfield, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -968,404 GBP2023-04-29
    Officer
    2004-04-26 ~ 2015-04-01
    IIF 10 - director → ME
    2004-04-26 ~ 2015-04-01
    IIF 42 - secretary → ME
  • 9
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ 2012-10-01
    IIF 17 - director → ME
  • 10
    2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    181,753 GBP2024-03-31
    Person with significant control
    2018-01-02 ~ 2019-02-26
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    CAMDEN STABLES LIMITED - 1998-04-02
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-02-14 ~ 1998-03-26
    IIF 40 - director → ME

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