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
Individuals in focus
Levy, Andrew
- Registered addresses and corresponding companies
Levy, Andrew
- Registered addresses and corresponding companies
Pegge, Andrew
32 Lichfield Road, Bow, London, E3 5AT
IIF 3
- Registered addresses and corresponding companies
Levy, Andrew Dwight
51 Crane Way, Twickenham, TW2 7NH, England
IIF 4
- British musician born in June 1966Registered addresses and corresponding companies
Levy, Andrew
- British director born in June 1963Registered addresses and corresponding companies
Pegge, Andrew
The Old Chapel, Summerhill, Onchan, Isle Of Man, IM3 1NA
IIF 7
- British investment manager born in June 1963Registered addresses and corresponding companies
Pegge, Andrew
- British musician born in June 1966
Levy, Andrew
Resident in England
Registered addresses and corresponding companies7 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 10
- Uk company director born in June 1966
Levy, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies20, Ashleigh Road, London, SW14 8PX, England
IIF 11
- Uk director born in June 1966
Levy, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies20, Ashleigh Road, London, SW14 8PX, England
IIF 12
- British born in June 1963Registered addresses and corresponding companies
Mr Andrew Pegge
4th Floor, Hillary House, Prospect Hill, Douglas, IM1 1EQ, Isle Of Man
IIF 13
- British musician born in June 1966
Levy, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1966
Levy, Andrew Dwight
Resident in England
Registered addresses and corresponding companies143, Kingsway, London, SW14 7HN, England
IIF 17
- British manager born in June 1966
Levy, Andrew Dwight
Resident in England
Registered addresses and corresponding companies143, Kingsway, London, SW14 7HN, United Kingdom
IIF 18
- British musician born in June 1966
Levy, Andrew Dwight
Resident in England
Registered addresses and corresponding companies70, North Worple Way, London, SW14 8PR, England
IIF 19
- British publisher born in June 1966
Levy, Andrew Dwight
Resident in England
Registered addresses and corresponding companies143, Kingsway, London, SW14 7HN, United Kingdom
IIF 20
- English director born in June 1966
Levy, Andrew Dwight
Resident in England
Registered addresses and corresponding companies70, London, SW14 8PR, England
IIF 21
- British born in June 1963
Pegge, Andrew
Resident in Isle Of Man
Registered addresses and corresponding companies4, West Quay, Ramsey, Isle Of Man, IM8 1DW, Isle Of Man
IIF 22Princes House, 38 Jermyn House, London, SW17 4JU
IIF 23Unit 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
IIF 24Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
IIF 25 IIF 26
- British director born in June 1963
Pegge, Andrew
Resident in Isle Of Man
Registered addresses and corresponding companies - British financier born in June 1963
Pegge, Andrew
Resident in Isle Of Man
Registered addresses and corresponding companies - British fund manager born in June 1963
Pegge, Andrew
Resident in Isle Of Man
Registered addresses and corresponding companies - British director born in June 1963
Pegge, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesStretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
IIF 35
- British born in June 1966
Levy, Andrew Dwight
Resident in United Kingdom
Registered addresses and corresponding companies187, Aragon Road, Morden, SM4 4QW, United Kingdom
IIF 36
- British director born in June 1966
Levy, Andrew Dwight
Resident in United Kingdom
Registered addresses and corresponding companies - British music publisher born in June 1966
Levy, Andrew Dwight
Resident in United Kingdom
Registered addresses and corresponding companiesWedlake Bell, 8th Floor, 71 Queen Victoria St, London, EC4B 4AY, England
IIF 41
- British born in June 1966
Andrew Levy
Resident in United Kingdom
Registered addresses and corresponding companies70, North Worple Way, Richmond, London, SW14 8PR, United Kingdom
IIF 42
- British born in June 1963
Mr Andrew Pegge
Resident in Isle Of Man
Registered addresses and corresponding companies10 Regency Square, Brighton, East Sussex, BN1 2FG
IIF 434, West Quay, Ramsey, Isle Of Man, IM8 1DW, Isle Of Man
IIF 44Unit 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
IIF 45Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
IIF 46 IIF 47 IIF 48 (more)
- British born in June 1966
Mr Andrew Pegge
Resident in Isle Of Man
Registered addresses and corresponding companies143, Kingsway, London, SW14 7HN, United Kingdom
IIF 51
- British born in June 1966
Mr Andrew Dwight Levy
Resident in England
Registered addresses and corresponding companies - English born in June 1966
Mr Andrew Dwight Levy
Resident in England
Registered addresses and corresponding companies70, London, SW14 8PR, England
IIF 56
- British born in June 1966
Mr Andrew Levy
Resident in United Kingdom
Registered addresses and corresponding companies7 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 57
- British born in June 1966
Andrew Dwight Levy
Resident in United Kingdom
Registered addresses and corresponding companies187, Aragon Road, Morden, SM4 4QW, United Kingdom
IIF 58
- British born in June 1966
Mr Andrew Dwight Levy
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1
DEWPLAN LIMITED
- 1989-11-07 0215021814 Shalcomb Street, LondonActive Corporate (16 parents)Officer(before 1991-10-31) ~ 1991-10-15IIF 7 - Director → ME - 2
AFTER PARTY LIMITED
118652629 Sydney Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-03-06 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 370 North Worple Way, London, EnglandDissolved Corporate (1 parent)Officer2021-01-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
- 4
ANDREW LEVY MUSIC LTD
1437114970 North Worple Way, Richmond, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-22 ~ dissolvedIIF 14 - Director → ME2022-09-22 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2022-09-22 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OE - 5
AUDITORIUM LTD
12036146Wedlake Bell, 8th Floor, 71 Queen Victoria St, London, EnglandDissolved Corporate (1 parent)Officer2019-06-06 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 6THROGMORTON TRUST P L C(THE) - 2013-11-2912 Throgmorton Avenue, LondonActive Corporate (27 parents)Officer2016-11-29 ~ 2019-03-21IIF 33 - Director → ME
- 7
CLOSE FINSBURY EUROTECH TRUST PLC
0402494030 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2006-12-21 ~ 2007-03-28IIF 32 - Director → ME - 8
CLOUGHTON WOOD LODGES LIMITED
121575776th Floor 2 London Wall Place, London, United KingdomActive Corporate (5 parents)Officer2020-01-17 ~ 2022-03-31IIF 31 - Director → MEPerson with significant control2019-08-15 ~ 2022-03-31IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 9
DISCO LTD
0984111351 Crane Way, London, EnglandDissolved Corporate (1 parent)Officer2015-10-26 ~ dissolvedIIF 37 - Director → ME - 10
DISCOROCK LTD
17123005187 Aragon Road, Morden, United KingdomActive Corporate (1 parent)Officer2026-03-28 ~ nowIIF 36 - Director → MEPerson with significant control2026-03-28 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 11
ENTVEST LTD
107819599 Kenilworth Avenue, Gloucester, United KingdomDissolved Corporate (3 parents)Officer2017-05-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 12FIERA CAPITAL (UK) LIMITED - nowCHARLEMAGNE CAPITAL (UK) LIMITED - 2017-12-01FIERA CAPITAL (UK) LIMITED - 2017-11-24CHARLEMAGNE CAPITAL (UK) LIMITED - 2017-11-23REGENT EUROPE ASSET MANAGEMENT (UK) LIMITED - 2001-05-30
REGENT FUND MANAGEMENT (UK) LTD
- 2000-06-28 03017258REGENT KINGPIN CAPITAL MANAGEMENT LIMITED
- 1996-11-06 03017258MATCHLUXURY LIMITED
- 1995-04-20 030172583rd Floor, Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (34 parents)Officer1995-02-22 ~ 1998-02-16IIF 8 - Director → ME1995-02-22 ~ 1998-02-16IIF 3 - Secretary → ME - 13
US SPECIAL OPPORTUNITIES TRUST PLC
- 2008-06-05 04180516BFS US SPECIAL OPPORTUNITIES TRUST PLC - 2006-06-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2008-02-29 ~ 2011-05-31IIF 27 - Director → ME - 14
GREENWHITESTAR ACQUISITIONS LIMITED
08922540Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, EnglandActive Corporate (30 parents, 10 offsprings)Officer2015-02-11 ~ 2017-04-10IIF 35 - Director → ME - 15
JFSC LTD
1355209870 North Worple Way, London, EnglandDissolved Corporate (3 parents)Officer2021-08-10 ~ dissolvedIIF 19 - Director → ME - 16
LAXEY CAPITAL LIMITED
- 2000-11-02 04030014Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton On TeesDissolved Corporate (12 parents)Officer2000-07-10 ~ 2021-10-14IIF 34 - Director → MEPerson with significant control2017-10-09 ~ 2021-10-14IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17LOGISTICS DEVELOPMENT GROUP PLC - nowEDDIE STOBART LOGISTICS PLC - 2021-02-09EDDIE STOBART LOGISTICS LIMITED - 2017-04-11EDDIE STOBART LOGISTICS PLC - 2017-04-11
GREENWHITESTAR UK PLC
- 2017-04-03 089224563 More London Riverside, 4th Floor, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2014-03-04 ~ 2015-02-11IIF 28 - Director → ME - 18
MARFEN FIVE ARCHES LIMITED
10371335Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandDissolved Corporate (5 parents)Officer2016-09-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-10-09 ~ dissolvedIIF 50 - Has significant influence or control → OE - 19
MARFEN GRISTHORPE LIMITED
12000828Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandDissolved Corporate (5 parents)Officer2019-05-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 46 - Has significant influence or control → OE - 20
MARFEN HOMES LIMITED
09619991Unit 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (6 parents)Officer2016-02-02 ~ nowIIF 24 - Director → MEPerson with significant control2017-10-09 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 21
MARFEN SCARBOROUGH LIMITED
10373833Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (5 parents)Officer2016-09-13 ~ nowIIF 25 - Director → MEPerson with significant control2017-09-09 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 22
MILK CHOCOLATE MUSIC LIMITED
0885728820 Ashleigh Road, London, EnglandDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 11 - Director → ME - 23
MY SWEET BOY LIMITED
0868708420 Ashleigh Road, London, EnglandDissolved Corporate (1 parent)Officer2013-09-12 ~ dissolvedIIF 12 - Director → ME2013-09-12 ~ dissolvedIIF 1 - Secretary → ME - 24Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (2 parents)Officer2019-07-26 ~ 2020-09-25IIF 20 - Director → ME2020-03-08 ~ nowIIF 26 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 25
POP INVESTMENTS LIMITED
OE0053344th Floor Hillary House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner1999-09-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares - More than 25% → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - More than 25% → OE - 26
POP RECORDS LIMITED
1448634510 Regency Square, Brighton, EnglandActive Corporate (2 parents)Officer2022-11-15 ~ nowIIF 22 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 44 - Has significant influence or control → OE - 27
STILLTRADING LIMITED
0988916444 Malpas Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 38 - Director → ME2015-11-25 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 28
TACTIC MUSIC LTD
097793509 Kenilworth Avenue, Gloucester, United KingdomDissolved Corporate (4 parents)Officer2015-09-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 29
TAMBOURINE LTD
12587799143 Kingsway, London, EnglandDissolved Corporate (1 parent)Officer2020-05-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 30
TBNH (TOURING) LIMITED
0279894119-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (7 parents)Officer2011-03-12 ~ dissolvedIIF 15 - Director → ME1993-03-15 ~ 2007-09-13IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
TBNH LIMITED
027989607 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (7 parents)Officer1993-03-15 ~ 2007-09-13IIF 6 - Director → ME2011-03-12 ~ dissolvedIIF 16 - Director → ME - 32
3K MUSIC LIMITED
- 2013-01-07 0834521144 Malpas Road, London, EnglandDissolved Corporate (4 parents)Officer2013-01-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 33
Z ROOMS LTD.
0371872610 Regency Square, Brighton, East SussexActive Corporate (11 parents)Officer2010-05-06 ~ nowIIF 23 - Director → ME1999-12-03 ~ 2005-12-23IIF 9 - Director → MEPerson with significant control2017-10-09 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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