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

Levey, Michael Ernest

    Related profiles found in government register
  • Levey, Michael Ernest
    British company director born in September 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, England

      IIF 1

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 32, Arnhall Drive, Westhill, AB32 6TZ, Scotland

      IIF 6 IIF 7 IIF 8
  • Levey, Michael Ernest
    British managing director born in September 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Arnhall Drive, Westhill, Aberdeenshire, AB32 6TZ, Scotland

      IIF 9
  • Levey, Michael Ernest
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, England

      IIF 10
  • Levey, Michael Ernest
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, England

      IIF 11

    • 14, Maurice Close, Kimbolton, Huntingdon, PE28 0HD

      IIF 12
  • Levey, Michael Ernest
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England

      IIF 13
  • Mr Michael Ernest Levey
    British born in September 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 95, Cregagh Road, Belfast, BT6 8PY, Northern Ireland

      IIF 14

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP

      IIF 15 IIF 16 IIF 17

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, United Kingdom

      IIF 19

    • 32, Arnhall Drive, Westhill, AB32 6TZ, Scotland

      IIF 20
  • Mr Michael Ernest Levey
    British born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Moore (ni) Llp Donegal House, 7 Donegall Square North, Belfast, BT1 5GB, Northern Ireland

      IIF 21

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP

      IIF 22
  • Mr Mike Levey
    British born in September 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP

      IIF 23 IIF 24
  • Levey, Michael Ernest

    Registered addresses and corresponding companies

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, England

      IIF 25 IIF 26
  • Mr Michael Ernest Levey
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Arnhall Drive, Westhill, AB32 6TZ, Scotland

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    33 Wolverhampton Road, Cannock, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    95 Cregagh Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -7,026 GBP2024-03-31
    Person with significant control
    2017-03-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GLOBAL REMEDIATION TECHNOLOGIES LIMITED - 2021-01-26
    128 City Road, London, England
    Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 7 - director → ME
  • 4
    GLOBAL ADVANTECH LIMITED - 2014-10-03
    Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    -204,264 GBP2023-05-25
    Officer
    2005-09-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MAXIIMO LIMITED - 2011-10-27
    GA ENVIROSYSTEMS LIMITED - 2010-03-16
    NETWORKED HEALTHCARE SERVICES INTERNATIONAL LIMITED - 2009-12-08
    33 Wolverhampton Road, Cannock, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    -2,216 GBP2023-05-25
    Officer
    2006-10-11 ~ now
    IIF 1 - director → ME
    2006-10-11 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 6
    DAVALIS LIMITED - 2009-11-28
    Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    13,703 GBP2023-05-25
    Officer
    2007-05-01 ~ now
    IIF 10 - director → ME
    2007-05-01 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    33 Wolverhampton Road, Cannock, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LEXMED INVESTMENTS LIMITED - 2013-02-12
    Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    -31,599 GBP2023-05-25
    Officer
    2013-02-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    33 Wolverhampton Road, Cannock, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,797 GBP2015-08-31
    Officer
    2004-07-23 ~ dissolved
    IIF 13 - director → ME
  • 11
    C/o Moore (ni) Llp Donegal House, 7 Donegall Square North, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -2,458 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2015-05-21 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    GLOBAL REMEDIATION TECHNOLOGIES LIMITED - 2021-01-26
    128 City Road, London, England
    Corporate (4 parents)
    Person with significant control
    2019-05-30 ~ 2022-08-05
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    14 Charles Street, Castleford, West Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -18,392 GBP2023-01-31
    Officer
    2013-01-15 ~ 2013-03-13
    IIF 12 - director → ME
  • 3
    Unit 6 Carlton Yard, Victoria Road, Farnham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-13 ~ 2021-07-09
    IIF 6 - director → ME
    Person with significant control
    2020-07-13 ~ 2021-07-09
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.