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
Andrew Levy
- 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 1
- 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 2
- 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 3
- British born in June 1966
Mr Andrew Dwight Levy
Resident in United Kingdom
Registered addresses and corresponding companies - British musician born in June 1966
Levy, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - 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 10
- 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 15
- British 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 16
- 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 17
- Uk director born in June 1966
Levy, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies20, Ashleigh Road, London, SW14 8PX, England
IIF 18
- 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 19
- 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 204, West Quay, Ramsey, Isle Of Man, IM8 1DW, Isle Of Man
IIF 21Unit 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
IIF 22Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in June 1966
Mr Andrew Dwight Levy
Resident in England
Registered addresses and corresponding companies - 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 32
- 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 33
- British company director born in June 1966
Levy, Andrew Dwight
Resident in England
Registered addresses and corresponding companies143, Kingsway, London, SW14 7HN, England
IIF 34
- British manager born in June 1966
Levy, Andrew Dwight
Resident in England
Registered addresses and corresponding companies143, Kingsway, London, SW14 7HN, United Kingdom
IIF 35
- 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 36
- British publisher born in June 1966
Levy, Andrew Dwight
Resident in England
Registered addresses and corresponding companies143, Kingsway, London, SW14 7HN, United Kingdom
IIF 37
- British musician born in June 1966Registered addresses and corresponding companies
Levy, Andrew
- English born in June 1966
Mr Andrew Dwight Levy
Resident in England
Registered addresses and corresponding companies70, London, SW14 8PR, England
IIF 40
- 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 41Princes House, 38 Jermyn House, London, SW17 4JU
IIF 42Unit 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
IIF 43Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
IIF 44 IIF 45
- 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 - English director born in June 1966
Levy, Andrew Dwight
Resident in England
Registered addresses and corresponding companies70, London, SW14 8PR, England
IIF 54
- British born in June 1963Registered addresses and corresponding companies
Pegge, Andrew
- British director born in June 1963Registered addresses and corresponding companies
Pegge, Andrew
The Old Chapel, Summerhill, Onchan, Isle Of Man, IM3 1NA
IIF 57
- British investment manager born in June 1963Registered addresses and corresponding companies
Pegge, Andrew
- Registered addresses and corresponding companies
Levy, Andrew Dwight
51 Crane Way, Twickenham, TW2 7NH, England
IIF 60
- Registered addresses and corresponding companies
Levy, Andrew
- Registered addresses and corresponding companies
Pegge, Andrew
32 Lichfield Road, Bow, London, E3 5AT
IIF 63
Related profiles found in government register
Offspring entities and appointments
35
- 1
DEWPLAN LIMITED
- 1989-11-07 0215021814 Shalcomb Street, LondonActive Corporate (16 parents)Officer(before 1991-10-31) ~ 1991-10-15IIF 57 - Director → ME - 2
AFTER PARTY LIMITED
118652629 Sydney Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-03-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 3
- 4
ANDREW LEVY MUSIC LTD
1437114970 North Worple Way, Richmond, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-22 ~ dissolvedIIF 7 - Director → ME2022-09-22 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2022-09-22 ~ dissolvedIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 5
AUDITORIUM LTD
12036146Wedlake Bell, 8th Floor, 71 Queen Victoria St, London, EnglandDissolved Corporate (1 parent)Officer2019-06-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 4 - 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 52 - Director → ME
- 7
CLOSE FINSBURY EUROTECH TRUST PLC
04024940Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-09-1330 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2006-12-21 ~ 2007-03-28IIF 51 - 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 50 - Director → MEPerson with significant control2019-08-15 ~ 2022-03-31IIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of voting rights - 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 11 - Director → ME - 10
DISCOROCK LTD
17123005187 Aragon Road, Morden, United KingdomActive Corporate (1 parent)Officer2026-03-28 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-28 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
ENERGY CAPITAL INVESTMENT COMPANY PLC
02867571Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-07-14 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-01-22Richard White Grant Thornton, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (15 parents)Officer2002-11-21 ~ 2004-07-15IIF 56 - Director → ME - 12
ENTVEST LTD
107819599 Kenilworth Avenue, Gloucester, United KingdomDissolved Corporate (3 parents)Officer2017-05-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 13FIERA 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 58 - Director → ME1995-02-22 ~ 1998-02-16IIF 63 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-10-09US SPECIAL OPPORTUNITIES TRUST PLC
- 2008-06-05 04180516BFS US SPECIAL OPPORTUNITIES TRUST PLC - 2006-06-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2008-02-29 ~ 2011-05-31IIF 46 - Director → ME - 15
GREENWHITESTAR ACQUISITIONS LIMITED
08922540Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, EnglandActive Corporate (30 parents, 10 offsprings)Officer2015-02-11 ~ 2017-04-10IIF 16 - Director → ME - 16
JFSC LTD
1355209870 North Worple Way, London, EnglandDissolved Corporate (3 parents)Officer2021-08-10 ~ dissolvedIIF 36 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-06LAXEY CAPITAL LIMITED
- 2000-11-02 04030014Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton On TeesDissolved Corporate (14 parents)Officer2000-07-10 ~ 2021-10-14IIF 53 - Director → MEPerson with significant control2017-10-09 ~ 2021-10-14IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18LOGISTICS DEVELOPMENT GROUP PLC - nowEDDIE STOBART LOGISTICS PLC - 2021-02-09EDDIE STOBART LOGISTICS PLC - 2017-04-11EDDIE STOBART LOGISTICS LIMITED - 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 47 - Director → ME - 19
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 48 - Director → MEPerson with significant control2017-10-09 ~ dissolvedIIF 27 - Has significant influence or control → OE - 20
MARFEN GRISTHORPE LIMITED
12000828Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandDissolved Corporate (5 parents)Officer2019-05-16 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Has significant influence or control → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 21
MARFEN HOMES LIMITED
09619991Unit 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (6 parents)Officer2016-02-02 ~ nowIIF 43 - Director → MEPerson with significant control2017-10-09 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 22
MARFEN SCARBOROUGH LIMITED
10373833Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (5 parents)Officer2016-09-13 ~ nowIIF 44 - Director → MEPerson with significant control2017-09-09 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 23
MILK CHOCOLATE MUSIC LIMITED
0885728820 Ashleigh Road, London, EnglandDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 17 - Director → ME - 24
MY SWEET BOY LIMITED
0868708420 Ashleigh Road, London, EnglandDissolved Corporate (1 parent)Officer2013-09-12 ~ dissolvedIIF 18 - Director → ME2013-09-12 ~ dissolvedIIF 61 - Secretary → ME - 25Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (2 parents)Officer2020-03-08 ~ nowIIF 45 - Director → ME2019-07-26 ~ 2020-09-25IIF 37 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 26
POP INVESTMENTS LIMITED
OE0053344th Floor Hillary House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner1999-09-13 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% → OEIIF 33 - Ownership of shares - More than 25% → OEIIF 33 - Has significant influence or control → OE - 27
POP RECORDS LIMITED
1448634510 Regency Square, Brighton, EnglandActive Corporate (2 parents)Officer2022-11-15 ~ nowIIF 41 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 21 - Has significant influence or control → OE - 28
STILLTRADING LIMITED
0988916444 Malpas Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 12 - Director → ME2015-11-25 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 29
TACTIC MUSIC LTD
097793509 Kenilworth Avenue, Gloucester, United KingdomDissolved Corporate (4 parents)Officer2015-09-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 30
TAMBOURINE LTD
12587799143 Kingsway, London, EnglandDissolved Corporate (1 parent)Officer2020-05-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 31
TBNH (TOURING) LIMITED
0279894119-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (7 parents)Officer2011-03-12 ~ dissolvedIIF 8 - Director → ME1993-03-15 ~ 2007-09-13IIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 32
TBNH LIMITED
027989607 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (7 parents)Officer2011-03-12 ~ dissolvedIIF 9 - Director → ME1993-03-15 ~ 2007-09-13IIF 39 - Director → ME - 33
THE CLASSIC CAR CLUB LIMITED
03084153Insolvency (Case 1) In administration
Administration started on 2009-10-02
Administration ended on 2010-09-29Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer1995-07-26 ~ 2002-01-11IIF 55 - Director → ME - 34
3K MUSIC LIMITED
- 2013-01-07 0834521144 Malpas Road, London, EnglandDissolved Corporate (4 parents)Officer2013-01-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
Z ROOMS LTD.
0371872610 Regency Square, Brighton, East SussexActive Corporate (11 parents)Officer1999-12-03 ~ 2005-12-23IIF 59 - Director → ME2010-05-06 ~ nowIIF 42 - Director → MEPerson with significant control2017-10-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.