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

Levene, Michael Philip

    Related profiles found in government register
  • Levene, Michael Philip
    British

    Registered addresses and corresponding companies

    • 2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU

      IIF 1 IIF 2 IIF 3

    • 9, Bonhil Street, London, EC2A 4DJ, United Kingdom

      IIF 5

    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 6

    • Prince Consort House, Albert Embankment, London, SE1 7TJ

      IIF 7
  • Levene, Michael Philip
    British banker

    Registered addresses and corresponding companies
  • Levene, Michael Philip
    British consultant

    Registered addresses and corresponding companies

    • 2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU

      IIF 15
  • Levene, Michael Philip

    Registered addresses and corresponding companies

    • 2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU

      IIF 16 IIF 17

    • 2, De Quincey Mews, Royal Victoria Dock, London, E16 1SU, United Kingdom

      IIF 18
  • Levene, Michael Philip
    British bank official born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU

      IIF 19
  • Levene, Michael Philip
    British banker born in March 1944

    Resident in England

    Registered addresses and corresponding companies
  • Levene, Michael Philip
    British none born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 25
  • Levene, Michael Philip
    British retired born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 26

    • 2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Bonhil Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    2 De Quincey Mews, Britannia Village, Royal Victoria Docks, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-05-23 ~ dissolved
    IIF 15 - Secretary → ME
Ceased 16
  • 1
    Twelfth Floor, 1 Angel Court, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-06-09 ~ 2002-09-30
    IIF 22 - Director → ME
    1999-05-24 ~ 2002-09-30
    IIF 14 - Secretary → ME
  • 2
    Twelfth Floor, 1 Angel Court, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1999-07-29
    IIF 19 - Director → ME
    1999-05-24 ~ 2002-09-30
    IIF 13 - Secretary → ME
  • 3
    9 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ 2014-11-20
    IIF 6 - Secretary → ME
    2005-01-31 ~ 2007-08-01
    IIF 2 - Secretary → ME
  • 4
    ANGLO-ISRAEL SECURITIES LIMITED - 2000-08-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-06-30 ~ 1996-11-06
    IIF 24 - Director → ME
    1999-05-24 ~ 2000-06-27
    IIF 12 - Secretary → ME
  • 5
    C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (5 parents)
    Officer
    1999-05-01 ~ 2002-09-30
    IIF 8 - Secretary → ME
  • 6
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    476,813 GBP2023-12-31
    Officer
    2010-10-01 ~ 2016-12-31
    IIF 25 - Director → ME
    2007-07-14 ~ 2009-11-04
    IIF 27 - Director → ME
  • 7
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (14 parents)
    Equity (Company account)
    225,694 GBP2023-12-31
    Officer
    2008-04-01 ~ 2016-12-31
    IIF 26 - Director → ME
  • 8
    SIDNEY GLAZIN FASHIONS LIMITED - 1987-02-16
    9 Bonhill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-31 ~ 2009-03-04
    IIF 4 - Secretary → ME
  • 9
    PRETTY DRESS CO. LIMITED - 1987-02-16
    9 Bonhill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-31 ~ 2009-03-04
    IIF 1 - Secretary → ME
  • 10
    9 Bonhill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2020-06-30
    Officer
    2013-11-25 ~ 2014-12-06
    IIF 18 - Secretary → ME
    2005-01-31 ~ 2008-06-01
    IIF 17 - Secretary → ME
  • 11
    20 Stratford Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1995-07-17 ~ 2002-09-30
    IIF 20 - Director → ME
    1999-05-24 ~ 2002-09-30
    IIF 11 - Secretary → ME
  • 12
    LEUMI ABL LIMITED - 2022-07-12
    APAK FINANCE & TRADING COMPANY LIMITED - 2006-03-14
    Twelfth Floor, 1, Angel Court, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1995-06-08 ~ 2002-09-30
    IIF 21 - Director → ME
    1999-05-24 ~ 2002-09-30
    IIF 10 - Secretary → ME
  • 13
    MYSIDE LIMITED - 1992-11-20
    9 Bonhill Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -951,378 GBP2020-06-30
    Officer
    2013-07-01 ~ 2014-11-20
    IIF 7 - Secretary → ME
    2005-01-31 ~ 2007-08-01
    IIF 3 - Secretary → ME
  • 14
    APAK ROSSMOREGATE LIMITED - 2000-01-04
    DONGREEN LIMITED - 1995-01-31
    170 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    1999-05-24 ~ 1999-12-09
    IIF 16 - Secretary → ME
  • 15
    ANGLO-PALESTINE BANK LIMITED - 2000-11-23
    Twelfth Floor, 1 Angel Court, London, England
    Active Corporate (3 parents)
    Officer
    1999-05-15 ~ 2002-09-30
    IIF 9 - Secretary → ME
  • 16
    BRITISH-ISRAEL CHAMBER OF COMMERCE - 2011-03-02
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    79 Maygrove Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,995 GBP2024-01-31
    Officer
    1999-06-29 ~ 2002-10-24
    IIF 23 - Director → ME

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