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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy Philip William Levey

    Related profiles found in government register
  • Mr Timothy Philip William Levey
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Maritime Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, England

      IIF 1
  • Mr Timothy Philip William Levey
    English born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 82a, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 2
  • Levey, Timothy Philip William
    English born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 82a, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 3
  • Levey, Timothy Philip William
    English chartered accountant born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Levey, Timothy Philip William
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 37 St Margarets Street, Canterbury, Kent, CT1 2TU

      IIF 8 IIF 9
  • Levey, Timothy Philip
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Montague Place, Chatham Maritime, Chatham, ME4 4QU, England

      IIF 10
  • Levey, Timothy Philip William
    English

    Registered addresses and corresponding companies
  • Levey, Timothy Philip William
    English chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    EXTERIOR LIGHTS UK LTD.
    - now 08249488
    EXTERIORLIGHTSUK LTD - 2015-06-25
    Montague Place, Chatham Maritime, Chatham, England
    Active Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    KRESTON INTERNATIONAL LIMITED
    03453194
    7 Bell Yard, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1997-10-21 ~ 1998-01-05
    IIF 5 - Director → ME
    1997-10-21 ~ 1998-01-05
    IIF 14 - Secretary → ME
  • 3
    KRESTON REEVES AUDIT LLP
    - now OC306454
    KRESTON REEVES CORPORATE FINANCE LLP
    - 2024-10-22 OC306454
    REEVES CORPORATE FINANCE LLP
    - 2015-01-29 OC306454
    KRESTON REEVES LLP
    - 2013-06-25 OC306454 OC328775... (more)
    REEVES & NEYLAN CORPORATE FINANCE LLP
    - 2010-10-01 OC306454
    37 St Margarets Street, Canterbury, Kent
    Active Corporate (100 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2024-10-29
    IIF 9 - LLP Designated Member → ME
  • 4
    KRESTON REEVES LLP
    - now OC328775 OC306454... (more)
    REEVES & CO LLP
    - 2015-01-23 OC328775 07322633... (more)
    REEVES + NEYLAN LLP
    - 2010-09-22 OC328775 07322633... (more)
    37 St Margarets Street, Canterbury, Kent
    Active Corporate (103 parents, 18 offsprings)
    Officer
    2007-06-04 ~ 2025-05-31
    IIF 8 - LLP Designated Member → ME
  • 5
    L'ARCHE
    - now 01055041
    L,ARCHE LIMITED - 1993-12-08
    L'arche National Office Romero House, Westminster Bridge Road, London, England
    Active Corporate (93 parents)
    Officer
    1997-03-17 ~ 2007-03-19
    IIF 4 - Director → ME
  • 6
    PERFECT PROFIT LIMITED
    04744604
    82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2003-04-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    PROFIT ADVISERS LIMITED
    03562658
    37 St Margarets Street, Canterbury, Kent
    Dissolved Corporate (7 parents)
    Officer
    1998-05-13 ~ 2008-05-15
    IIF 11 - Secretary → ME
  • 8
    SOUTH MARITIME RESIDENTS LIMITED
    03174082
    Maritime Wharf Maritime Wharf, St Marys Island, Chatham, Kent, England
    Active Corporate (27 parents)
    Officer
    2008-12-02 ~ 2008-12-02
    IIF 7 - Director → ME
    2008-12-02 ~ 2012-12-11
    IIF 13 - Secretary → ME
  • 9
    THE ASSOCIATION OF PROFIT ADVISERS
    03328939
    37 Saint Margarets Street, Canterbury, Kent
    Dissolved Corporate (11 parents)
    Officer
    1998-06-11 ~ 2007-03-19
    IIF 12 - Secretary → ME
  • 10
    THE COMMUNITY CARE COMPANY UK LIMITED
    02816119
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    1994-10-03 ~ 1997-04-05
    IIF 6 - Director → ME

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