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

Levie, Leonard Maleson

    Related profiles found in government register
  • Levie, Leonard Maleson
    American company director born in November 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 9a, Burroughs Gardens, London, NW4 4AU

      IIF 1 IIF 2 IIF 3
    • 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 4
    • 9a Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 5 IIF 6
  • Levie, Leonard Maleson
    American company owner born in November 1955

    Resident in United States

    Registered addresses and corresponding companies
    • Suite 229, 1465 East Putnam Avenue, Greenwich, Connecticut, 06870, Usa

      IIF 7
    • 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 8
    • 9a Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 9 IIF 10 IIF 11
    • 1 Harbor Point Road 1700, Stamford, Conneticut Ct, 06 902, United States

      IIF 14
  • Levie, Leonard Maleson
    American director born in November 1955

    Resident in United States

    Registered addresses and corresponding companies
    • C/o Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 15
    • 1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States Of America

      IIF 16
    • Suite 229, 1465 East Putnam Avenue, Greenwich, Ct 06870

      IIF 17
    • 9a, Burroughs Gardens, London, NW4 4AU

      IIF 18
    • 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 19
    • 9a, Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 20 IIF 21 IIF 22
    • C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

      IIF 34
  • Levie, Leonard Maleson
    American executive born in November 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 9a, Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 35 IIF 36
  • Levie, Leonard Maleson
    American executive of investment compan born in November 1955

    Resident in United States

    Registered addresses and corresponding companies
    • Unit 188 Bradkirk Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AJ

      IIF 37
  • Levie, Leonard Maleson
    American investor born in November 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States

      IIF 38
    • 1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States Of America

      IIF 39 IIF 40 IIF 41
    • 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 42 IIF 43
    • 9a Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 44
  • Levie, Leonard Maleson
    American manager born in November 1955

    Resident in United States

    Registered addresses and corresponding companies
    • Suite 229, 1465 East Putnam Avenue, Greenwich, Connecticut, 06870, Usa

      IIF 45 IIF 46
  • Levie, Leonard Maleson
    American none born in November 1955

    Resident in United States

    Registered addresses and corresponding companies
    • Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

      IIF 47
  • Levie, Leonard
    American director born in November 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 48
    • 9a, Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 49 IIF 50
  • Levie, Leonard Maleson
    American company director born in November 1955

    Resident in Puerto Rico

    Registered addresses and corresponding companies
    • 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 51
  • Mr Leonard Levie
    American born in November 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 9a Burroughs Gardens, Hendon, London, NW4 4AU, England

      IIF 52
    • 9a, Burroughs Gardens, London, NW4 4AU

      IIF 53 IIF 54
    • 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 55 IIF 56 IIF 57
    • 9a, Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 59 IIF 60 IIF 61
    • Ripe Chartered Accountants, 9a Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 63
    • Unit 188 Bradkirk Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AJ

      IIF 64
  • Mr Leonard Maleson Levie
    American born in November 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 9a Burroughs Gardens, London, NW4 4AU

      IIF 65 IIF 66
    • 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 67 IIF 68
    • 9a Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 69 IIF 70
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 71
  • Levie, Leonard Maleson
    British company director born in November 1955

    Resident in Puerto Rico

    Registered addresses and corresponding companies
    • 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 72 IIF 73
  • Levie, Leonard Maleson
    American

    Registered addresses and corresponding companies
    • 1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States

      IIF 74
  • Levie, Leonard Maleson
    American investor

    Registered addresses and corresponding companies
    • 1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States

      IIF 75
    • 1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States Of America

      IIF 76 IIF 77
  • Mr Leonard Levie
    American born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 78 IIF 79
  • Mr Leonard Levie
    American born in November 1955

    Resident in Puerto Rico

    Registered addresses and corresponding companies
  • Mr Leonard Maleson Levie
    American born in November 1955

    Resident in Puerto Rico

    Registered addresses and corresponding companies
    • 9a, Burroughs Gardens, London, NW4 4AU

      IIF 89
    • 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 90 IIF 91 IIF 92
    • 9a, Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 93
  • Mr Leonard Maleson Levie
    British born in November 1955

    Resident in Puerto Rico

    Registered addresses and corresponding companies
    • 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 94 IIF 95
child relation
Offspring entities and appointments
Active 51
  • 1
    Unit 188 Bradkirk Place Walton Summit, Bamber Bridge, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
  • 2
    9a Burroughs Gardens, London, England
    Corporate (1 parent)
    Officer
    2023-02-08 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Right to appoint or remove directorsOE
  • 3
    ALLIANCE CIRCUITS LIMITED - 2015-10-05
    JCA ACQUISITION COMPANY LIMITED - 2012-04-20
    9a Burroughs Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    46,258,374 EUR2018-12-31
    Officer
    2018-10-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
  • 4
    9a Burroughs Gardens, London
    Corporate (1 parent)
    Officer
    2012-02-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directorsOE
  • 5
    Kevin John Humphreys, Rosebury 39 The Manor Drive, Worcester Park, Surrey, Canada
    Corporate (2 parents)
    Officer
    2006-02-15 ~ now
    IIF 74 - secretary → ME
  • 6
    9a Burroughs Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2024-08-23 ~ dissolved
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Right to appoint or remove directorsOE
  • 7
    9a Burroughs Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    -799 GBP2023-10-31
    Officer
    2022-10-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Right to appoint or remove directorsOE
  • 8
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Officer
    2017-04-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 71 - Has significant influence or controlOE
  • 9
    AVARA SERVICES LTD - 2016-04-13
    9a Burroughs Gardens, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,473,724 GBP2022-12-31
    Officer
    2017-04-24 ~ now
    IIF 2 - director → ME
  • 10
    AVARA HOLDING COMPANY LTD - 2016-04-13
    9a Burroughs Gardens, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,473,623 GBP2022-12-31
    Officer
    2017-04-24 ~ now
    IIF 3 - director → ME
  • 11
    9a Burroughs Gardens, London
    Corporate (2 parents, 1 offspring)
    Officer
    2017-04-24 ~ now
    IIF 1 - director → ME
  • 12
    9a Burroughs Gardens, London
    Corporate (1 parent, 1 offspring)
    Officer
    2016-02-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 13
    INHOCH 2059 LIMITED - 2000-07-12
    Winchester House, Deane Gate Avenue, Taunton
    Dissolved corporate (1 parent)
    Officer
    2008-08-01 ~ dissolved
    IIF 41 - director → ME
    2008-08-01 ~ dissolved
    IIF 76 - secretary → ME
  • 14
    THE HENRY BOOTH GROUP LIMITED - 2002-02-11
    INHOCO 2060 LIMITED - 2000-06-09
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 40 - director → ME
    2008-08-01 ~ dissolved
    IIF 77 - secretary → ME
  • 15
    9a Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 27 - director → ME
  • 16
    9a Burroughs Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 59 - Right to appoint or remove directorsOE
  • 17
    CARNITECH ACQUISTION COMPANY LIMITED - 2012-11-27
    9a Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,747 GBP2017-02-28
    Officer
    2010-02-05 ~ dissolved
    IIF 14 - director → ME
  • 18
    9a Burroughs Gardens, London, England
    Corporate (1 parent)
    Officer
    2017-04-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 19
    9a Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,120 GBP2019-12-31
    Officer
    2008-12-22 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
  • 20
    9a Burroughs Gardens, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-05-24 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75%OE
  • 21
    ALUMINIUM ACQUISITION COMPANY LTD - 2008-10-10
    9a Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-29 ~ dissolved
    IIF 20 - director → ME
  • 22
    9a Burroughs Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2019-02-04 ~ dissolved
    IIF 60 - Ownership of shares – 75% or moreOE
  • 23
    9a Burroughs Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 91 - Has significant influence or controlOE
  • 24
    FIN AUTOMATION COMPANIES LIMITED - 2013-12-16
    9a Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2016-11-30
    Officer
    2013-11-27 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
  • 25
    9a Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 39 - director → ME
  • 26
    9a Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-30 ~ dissolved
    IIF 7 - director → ME
  • 27
    WINCH ACQUISITION COMPANY LIMITED - 2016-02-27
    9a Burroughs Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,737 EUR2019-12-31
    Officer
    2015-01-27 ~ dissolved
    IIF 30 - director → ME
  • 28
    9a Burroughs Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-23 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 58 - Has significant influence or controlOE
  • 29
    9a Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 11 - director → ME
  • 30
    LYON PLASTICS ACQUISITION COMPANY LTD - 2022-04-05
    9a Burroughs Gardens, London
    Corporate (2 parents)
    Officer
    2012-03-21 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
  • 31
    C/o Berry Smith Corporate Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 15 - director → ME
  • 32
    KEMBREY AEROPSACE LIMITED - 2012-07-17
    GETSTAR LIMITED - 2012-05-29
    Brook Point, 1412-1420 High Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 47 - director → ME
  • 33
    9a Burroughs Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 62 - Ownership of shares – 75% or moreOE
  • 34
    9a Burroughs Gardens, London
    Corporate (1 parent)
    Officer
    2013-03-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 83 - Right to appoint or remove directorsOE
  • 35
    9a Burroughs Gardens, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,295 EUR2020-01-31
    Officer
    2015-01-23 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
  • 36
    9a Burroughs Gardens, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    28,075,144 GBP2023-12-31
    Officer
    2013-07-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
  • 37
    9a Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,069 GBP2018-05-31
    Officer
    2014-05-12 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or moreOE
  • 38
    9a Burroughs Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Right to appoint or remove directorsOE
  • 39
    9a Burroughs Gardens, London, England
    Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 73 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 94 - Right to appoint or remove directorsOE
  • 40
    9a Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-25 ~ dissolved
    IIF 28 - director → ME
  • 41
    9a Burroughs Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 61 - Has significant influence or controlOE
  • 42
    BEMROSE SECURITY & PROMOTIONAL PRINTING LIMITED - 2008-02-21
    Ely House And Lincoln House Wyvern Business Park, Chaddesden, Derby, Derbyshire
    Corporate (1 parent)
    Officer
    2008-08-01 ~ now
    IIF 38 - director → ME
    2008-08-01 ~ now
    IIF 75 - secretary → ME
  • 43
    9a Burroughs Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-27 ~ dissolved
    IIF 46 - director → ME
  • 44
    9a Burroughs Gardens, London, England
    Corporate (1 parent)
    Officer
    2016-01-12 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Right to appoint or remove directorsOE
  • 45
    9a Burroughs Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 45 - director → ME
  • 46
    9a Burroughs Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    21,044,714 GBP2022-12-31
    Officer
    2006-07-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or controlOE
  • 47
    UNITED FLEXIBLE LIMITED - 2015-03-04
    HOSE ACQUISITION COMPANY LIMITED - 2007-06-15
    Ripe Chartered Accountants Llp Robert Glazer, 9a Burroughs Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    9,470,862 GBP2022-12-31
    Officer
    2017-08-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 88 - Right to appoint or remove directorsOE
  • 48
    9a Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,989 GBP2019-03-31
    Officer
    2008-12-21 ~ dissolved
    IIF 43 - director → ME
  • 49
    9a Burroughs Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    -21,399 EUR2017-06-30
    Officer
    2014-06-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or controlOE
  • 50
    9a Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
  • 51
    9a Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,553 GBP2018-12-31
    Officer
    2016-09-14 ~ dissolved
    IIF 8 - director → ME
Ceased 13
  • 1
    ALLIANCE CIRCUITS LIMITED - 2015-10-05
    JCA ACQUISITION COMPANY LIMITED - 2012-04-20
    9a Burroughs Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    46,258,374 EUR2018-12-31
    Officer
    2009-09-17 ~ 2015-06-03
    IIF 17 - director → ME
  • 2
    AVARA HOLDING COMPANY LTD - 2016-04-13
    9a Burroughs Gardens, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,473,623 GBP2022-12-31
    Officer
    2016-02-24 ~ 2016-08-01
    IIF 34 - director → ME
  • 3
    9a Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 55 - Ownership of shares – 75% or more OE
  • 4
    CARNITECH ACQUISTION COMPANY LIMITED - 2012-11-27
    9a Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,747 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 68 - Ownership of shares – 75% or more OE
  • 5
    9a Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,120 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 70 - Ownership of shares – 75% or more OE
  • 6
    C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ 2013-12-12
    IIF 22 - director → ME
  • 7
    WINCH ACQUISITION COMPANY LIMITED - 2016-02-27
    9a Burroughs Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,737 EUR2019-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 78 - Right to appoint or remove directors OE
  • 8
    9a Burroughs Gardens, London
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 79 - Right to appoint or remove directors OE
  • 9
    9a Burroughs Gardens, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,295 EUR2020-01-31
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 69 - Ownership of shares – 75% or more OE
  • 10
    UNITED FLEXIBLE LIMITED - 2015-03-04
    HOSE ACQUISITION COMPANY LIMITED - 2007-06-15
    Ripe Chartered Accountants Llp Robert Glazer, 9a Burroughs Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    9,470,862 GBP2022-12-31
    Officer
    2004-08-10 ~ 2015-02-09
    IIF 16 - director → ME
  • 11
    9a Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,989 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 56 - Ownership of shares – 75% or more OE
  • 12
    9a Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-29 ~ 2014-10-03
    IIF 32 - director → ME
  • 13
    9a Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,553 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 52 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.