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, Oliver Richard

    Related profiles found in government register
  • Levy, Oliver Richard
    British company director born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 1
  • Levy, Oliver Richard
    British director born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 2 IIF 3 IIF 4

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, United Kingdom

      IIF 8
  • Levy, Oliver Richard
    British software developer born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 9 IIF 10

    • Sterling House, Langston Road, Loughton, Essex, IG10 3FA, United Kingdom

      IIF 11 IIF 12

    • 35, Harley Street, West End, London, W1G 9QU, England

      IIF 13

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, United Kingdom

      IIF 14
  • Mr Oliver Richard Levy
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -464 GBP2022-07-31
    Officer
    2019-07-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (3 parents)
    Equity (Company account)
    890,966 GBP2023-06-30
    Officer
    2013-10-30 ~ now
    IIF 8 - director → ME
  • 4
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 9 - director → ME
  • 5
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -260 GBP2023-07-31
    Officer
    2021-07-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -260 GBP2023-07-31
    Officer
    2021-07-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 10 - director → ME
  • 8
    35 Harley Street, West End, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 13 - director → ME
  • 9
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-26 ~ now
    IIF 2 - director → ME
  • 10
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,150 GBP2023-10-31
    Officer
    2020-10-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    73 GBP2019-02-28
    Officer
    2010-08-19 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
Ceased 5
  • 1
    AUCTION LET LIMITED - 2011-08-10
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-24 ~ 2012-11-30
    IIF 1 - director → ME
  • 2
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (3 parents)
    Equity (Company account)
    890,966 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ 2014-04-23
    IIF 11 - director → ME
  • 4
    249 Cranbrook Road, Ilford, Essex
    Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    4,346,143 GBP2023-11-30
    Officer
    2013-11-27 ~ 2014-04-23
    IIF 12 - director → ME
  • 5
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2022-01-26 ~ 2022-01-27
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE

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