logo
explain how to read the page

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

Levine, Jeffrey Elliot

    Related profiles found in government register
  • Levine, Jeffrey Elliot
    American company director born in May 1953

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 1
  • Levine, Jeffrey Elliot
    American none born in May 1953

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 42-09, 235th Street, Douglaston, New York, 11363, United States Of America

      IIF 2
  • Levine, Jeffrey
    American real estate born in May 1953

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 7, Penn Plaza, 7th Avenue, New York, New York, 10001, United States

      IIF 3
  • Jeffrey Levine
    American born in May 1953

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 42-09, 235 Street, Douglaston, Ny 11363, United States

      IIF 4
    • icon of address 7, Penn Plaza, 7th Avenue, New York, New York, 10001, United States

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-07-30 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Clinch's House, Lord Street, Douglas, Isle Of Man
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2013-12-02 ~ now
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.