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.
Mr Anthony Levy
- British born in October 1950
Mr Anthony Levy
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
IIF 12nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 2 IIF 3 IIF 42nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 550, Uphill Road, London, NW7 4PU, United Kingdom
IIF 6First Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 7First Floor, 314 Regents Park Road, London, N3 2LT, England
IIF 8Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 9 IIF 10
- British born in October 1950
Levy, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies50, Uphill Road, London, NW7 4PU, United Kingdom
IIF 11First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 12First Floor, 314 Regents Park Road, London, N3 2LT, England
IIF 13Frances & Dick James Court, 35 Langstone Way, London, NW7 1GT, England
IIF 14Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 15 IIF 16 IIF 17
- British accountant born in October 1950
Levy, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7- 12 Tavistock Square, London, WC1H 9LT
IIF 18
- British chartered accountant born in October 1950
Levy, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1950
Levy, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU
IIF 21
- born in October 1950
Levy, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Levy, Anthony
- 1
SLAPPERS LIMITED
- 2022-11-01 03642695First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents)Officer1999-01-13 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
DEXMOORE LIMITED
106434332nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2017-03-31 ~ 2023-11-30IIF 19 - Director → ME - 3VICTORIA DERBY LIMITED - 2014-06-102nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (3 parents)Officer2020-03-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-03-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4
J.N. NOMINEES LTD
038606542nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (5 parents)Officer2002-06-18 ~ dissolvedIIF 27 - Secretary → ME - 5JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY - 1979-12-31Frances & Dick James Court, 35 Langstone Way, LondonActive Corporate (42 parents)Officer2020-07-20 ~ nowIIF 14 - Director → ME
- 6
KJLA LLP
OC381611Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 24 - LLP Designated Member → ME - 7
MAGNAKEY LIMITED
02956146Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1994-08-22 ~ 2015-06-10IIF 26 - Secretary → ME - 8
NUMERIS ADVISORY LLP
OC4407152nd Floor, Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (4 parents)Officer2022-01-20 ~ 2022-07-25IIF 23 - LLP Designated Member → MEPerson with significant control2022-01-20 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove members → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RA COMPANY SECRETARIES LIMITED
04642216Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (13 parents, 294 offsprings)Officer2003-01-20 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 10
RA PAYROLL SERVICES LIMITED
04641404Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (9 parents)Officer2003-01-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11ZONETAR LIMITED - 2013-05-21Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (6 parents)Person with significant control2019-04-26 ~ 2024-03-06IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12PROFESSIONAL INSURANCE SERVICES LIMITED - 2003-07-04Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (9 parents)Officer2003-09-04 ~ nowIIF 15 - Director → ME
- 13Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2003-01-17 ~ 2025-01-01IIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
RICHARD ANTHONY ACCOUNTANTS LTD
04647105Menzies Llp, Lynton House, 7- 12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2003-01-24 ~ dissolvedIIF 18 - Director → ME - 152nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2008-08-28 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 16
TONY LEVY ASSOCIATES LIMITED
16235177First Floor, 314 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 17
TONY LEVY MANAGEMENT LIMITED
16276902First Floor, 314 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer2025-02-26 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
VALEGRAND LIMITED
03424620Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer1997-11-14 ~ dissolvedIIF 20 - Director → ME
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