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

Levi, Lorenzo Ilan

    Related profiles found in government register
  • Levi, Lorenzo Ilan
    Italian director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levi, Lorenzo Ilan
    Italian operarional md born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Dorey Court, St Peter Port, Guernsey, GY1 6HJ, Uk Offshore

      IIF 13 IIF 14
  • Levi, Lorenzo Ilan
    Italian operation md born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Dorey Court, St Peter Port, Guernsey, GY1 6HJ, Uk Offshore

      IIF 15
  • Levi, Lorenzo Ilan
    Italian operational managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Emerson Court, Alderley Road, Wilmslow, Cheshire, SK9 1NX, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Levi, Lorenzo Ilan
    Italian operational md born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Dorey Court, St Peter Port, Guernsey, GY1 6HJ

      IIF 19

    • First Floor, Dorey Court, St Peter Port, Guernsey, GY1 6HJ, Uk Offshore

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    TELCOTE LIMITED - 1995-04-12
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    63,465 GBP2023-06-30
    Officer
    2008-01-11 ~ now
    IIF 10 - director → ME
Ceased 20
  • 1
    FLATGARDEN LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2006-11-07
    IIF 2 - director → ME
  • 2
    GRAINMAPLE LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2006-11-07
    IIF 12 - director → ME
  • 3
    GRAINLAWN LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2006-11-07
    IIF 3 - director → ME
  • 4
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-06 ~ 2014-05-28
    IIF 16 - director → ME
  • 5
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-06-16
    IIF 18 - director → ME
  • 6
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -40,000 GBP2023-12-31
    Officer
    2012-07-03 ~ 2014-06-16
    IIF 17 - director → ME
  • 7
    TABLEGRAIN LIMITED - 2005-04-01
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-11-14 ~ 2013-08-01
    IIF 4 - director → ME
  • 8
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents)
    Officer
    2007-11-20 ~ 2013-08-07
    IIF 7 - director → ME
  • 9
    PAPERMILE LIMITED - 2005-04-01
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-14 ~ 2013-08-01
    IIF 11 - director → ME
  • 10
    CORLEONE HOLDINGS LIMITED - 2005-08-17
    TOOLEY HOLDINGS LIMITED - 2004-07-28
    HACKREMCO (NO. 2119) LIMITED - 2004-03-17
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2006-11-07
    IIF 5 - director → ME
  • 11
    CORLEONE INVESTMENTS LIMITED - 2005-08-17
    TOOLEY INVESTMENTS LIMITED - 2004-07-28
    HACKREMCO (NO.2118) LIMITED - 2004-03-17
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-12-22 ~ 2006-11-07
    IIF 6 - director → ME
  • 12
    CORLEONE CAPITAL LIMITED - 2007-06-20
    CODEFOLDER LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2005-07-18 ~ 2007-03-30
    IIF 9 - director → ME
  • 13
    ODEON SDCO LIMITED - 2007-03-28
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2007-04-05 ~ 2010-08-05
    IIF 1 - director → ME
  • 14
    PERCY HOLDINGS IV LIMITED - 2012-02-08
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2015-07-08
    IIF 19 - director → ME
  • 15
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-02-09 ~ 2015-07-08
    IIF 21 - director → ME
  • 16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-02-09 ~ 2015-07-08
    IIF 14 - director → ME
  • 17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-02-09 ~ 2015-07-08
    IIF 15 - director → ME
  • 18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-02-09 ~ 2015-07-08
    IIF 13 - director → ME
  • 19
    CORLEONE ACQUISITIONS LIMITED - 2005-08-30
    WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
    TOOLEY ACQUISITIONS LIMITED - 2004-03-22
    HACKREMCO (NO.2117) LIMITED - 2004-03-17
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2006-07-26
    IIF 8 - director → ME
  • 20
    TRELLIS CAPITAL LIMITED - 2014-10-10
    TRELLIS CAPTIAL LIMITED - 2012-03-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-02-09 ~ 2015-07-08
    IIF 20 - director → ME

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