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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Levy, Scott Alan, Dr
- American born in February 1965Registered addresses and corresponding companies
Levy, Scott Alan, Dr
- British born in February 1965Registered addresses and corresponding companies
Levy, Scott Alan, Dr
4 Landford Road, London, SW15 1AG
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in February 1965
Levy, Scott Alan, Doctor
Resident in Gb
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Levy, Scott Alan, Dr
4 Landford Road, London, SW15 1AG
IIF 9
- British born in February 1965
Levy, Scott Alan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1, Bedford Row, London, WC1R 4BZ, England
IIF 1063/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England
IIF 1163/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom
IIF 1263-66, Hatton Garden, London, EC1N 8LE, England
IIF 13Ground Floor 45, Pall Mall, London, SW1Y 5JG, England
IIF 14Ground, Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 15
- British company director born in February 1965
Levy, Scott Alan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 16
- British born in February 1965
Levy, Scott
Resident in England
Registered addresses and corresponding companiesLeyswood House, Corseley Road, Groombridge, Tunbridge Wells, Kent, TN3 9PH, England
IIF 17
- British born in February 1965
Dr Scott Alan Levy
Resident in England
Registered addresses and corresponding companies1, Bedford Row, London, WC1R 4BZ, England
IIF 18
- British born in February 1965
Dr Scott Levy
Resident in England
Registered addresses and corresponding companies63-66, Hatton Garden, London, EC1N 8LE, England
IIF 19
- British born in February 1965
Levy, Scott
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 20
- British born in February 1965
Levy, Scott, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Brooke, Liam
- Registered addresses and corresponding companies
Brooke, Liam John
- British born in February 1965
Dr Scott Alan Levy
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in February 1965
Levy, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in February 1965
Levy, Scott Alan, Doctor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1982
Brooke, Liam
Resident in England
Registered addresses and corresponding companies - British born in June 1982
Brooke, Liam John
Resident in England
Registered addresses and corresponding companies9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 41Brankesmere House, Portsmouth, Hampshire, PO5 3HT, England
IIF 42 IIF 43 IIF 44Brankesmere House, Queens Crescent, Portsmouth, Hampshire, PO5 3HT, England
IIF 45 IIF 46 IIF 47 (more)(less)Branksmere House, Queens Crescent, Portsmouth, PO5 3HT, United Kingdom
IIF 50 IIF 51Duncan Road, Portsmouth, Hampshire, PO5 2QU, England
IIF 52Office 216, 5 Charter House, Lord Montgomery Way, Portsmouth, PO1 2SB, United Kingdom
IIF 539, Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN
IIF 54
- English born in June 1982
Brooke, Liam John
Resident in England
Registered addresses and corresponding companies - Uk born in February 1965
Brooke, Liam
Resident in United Kingdom
Registered addresses and corresponding companiesBranksmere House, Queens Crescent, Portsmouth, Hampshire, PO53HT, England
IIF 59
- British born in February 1965
Dr Scott Levy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Mr Scott Levy
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 64
- Uk born in June 1982
Brooke, Liam John
Resident in United Kingdom
Registered addresses and corresponding companies129, No 1 Gunwharf Quay, Portsmouth, Hampshire, PO1 3FS, United Kingdom
IIF 65
- British born in June 1982
Mr Liam John Brooke
Resident in England
Registered addresses and corresponding companiesBrankesmere House, Queens Crescent, Portsmouth, Hampshire, PO5 3HT, England
IIF 66Brankesmere House, Queens Crescent, Southsea, PO5 3HT, England
IIF 67Branksmere House, Queens Crescent, Southsea, Hampshire, PO5 3HT, United Kingdom
IIF 689, Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN
IIF 69
- English born in June 1982
Mr Liam John Brooke
Resident in England
Registered addresses and corresponding companies - British born in June 1982
Brooke, Liam John
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 753, Goodwood Road, Southsea, Portsmouth, Hampshire, PO5 1NN, England
IIF 76Unit 6, Stanton Industrial Estate, Stanton Road, Shirley, Southampton, Dorset, SO15 4HU, United Kingdom
IIF 77 IIF 78 IIF 793, Goodwood Road, Southsea, Hants, PO5 1NN, United Kingdom
IIF 80Brankesmere, Queens Crescent, Southsea, PO5 3HT, United Kingdom
IIF 81
- United Kingdom born in February 1965
Mr Scott Levy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1982
Mr Liam John Brooke
Resident in United Kingdom
Registered addresses and corresponding companiesBrankesmere, Queens Crescent, Southsea, PO5 3HT, United Kingdom
IIF 84
- English born in June 1982
Mr Liam John Brooke
Resident in United Kingdom
Registered addresses and corresponding companiesLendy Ltd, Brankesmere House, Southsea, PO5 3HT, England
IIF 85
Related profiles found in government register
Offspring entities and appointments
56
- 1AL WASEELAH LIMITED - nowAL WASEELAH PLC - 2024-12-31DAWAMA PLC - 2019-03-15
DAWAMA LTD
- 2018-06-13 10888992FUTURE ISLAMIC CAPITAL LTD
- 2018-03-10 1088899245 Pall Mall, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2017-07-28 ~ 2018-06-04IIF 35 - Director → MEPerson with significant control2017-07-28 ~ 2018-04-24IIF 83 - Ownership of shares – 75% or more → OE - 2
AL'BURRITO LTD
091484239 Stratfield Park, Elettra Avenue, Waterlooville, HampshireDissolved Corporate (4 parents)Officer2016-04-22 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARIA INVESTMENT MANAGEMENT LIMITED
06784779Limetree House, 2 The Limes, Saxmundham, SuffolkDissolved Corporate (2 parents)Officer2009-01-07 ~ dissolvedIIF 7 - Director → ME - 4
ARIA INVESTMENTS LIMITED
07097328Limetree House, 2 The Limes, Saxmundham, Suffolk, EnglandDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 8 - Director → ME - 5
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-30 during the appointment or period of controlBEDFORD ROW CAPITAL ADVISERS PLC
- 2020-07-28 10010194BEDFORD ROW CAPITAL ADVISERS LTD
- 2020-07-22 10010194ELG ADVISERS LIMITED
- 2017-11-16 10010194BEDFORD ROW CAPITAL ADVISERS LTD
- 2017-11-03 10010194C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (7 parents, 29 offsprings)Officer2016-08-11 ~ nowIIF 12 - Director → MEPerson with significant control2018-02-05 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BLUE CIRCLE MEDIA LIMITED
0785541310 Victoria Road South, Portsmouth, HampshireDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 39 - Director → ME - 8
BRABANT INVESTMENTS LIMITED
06967562Leyswood House Corseley Road, Groombridge, Tunbridge Wells, Kent, EnglandDissolved Corporate (5 parents)Officer2009-07-21 ~ 2012-09-01IIF 17 - Director → ME - 9
BRANKESMERE LTD
11160967Brankesmere House, Queens Crescent, Southsea, EnglandActive Corporate (5 parents)Officer2018-01-22 ~ 2019-10-16IIF 49 - Director → MEPerson with significant control2018-01-22 ~ 2018-06-04IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 10BRETAGNE TRUSTEES LIMITED - nowEM 166 SHARE TRUSTEE LIMITED - 2025-02-13
EM 166 LTD
- 2024-09-11 10382066Ground Floor 45 Pall Mall, London, EnglandActive Corporate (4 parents, 22 offsprings)Officer2016-09-17 ~ 2018-06-06IIF 33 - Director → ME - 11
BROOKE INVESTMENT MANAGEMENT LTD
10389238The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-09-22 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 12
LENDY CAPITAL MANAGEMENT LIMITED
- 2017-11-21 11002792Brankesmere, Queens Crescent, Southsea, EnglandDissolved Corporate (1 parent)Officer2017-10-09 ~ dissolvedIIF 57 - Director → ME2017-10-09 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2017-10-09 ~ dissolvedIIF 72 - Has significant influence or control → OE - 13
CARMEN WEALTH MANAGEMENT LTD
11600727Brankesmere House, Queens Crescent, Southsea, EnglandDissolved Corporate (2 parents)Person with significant control2018-11-22 ~ dissolvedIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Has significant influence or control → OE - 14
COPIOUS CAPITAL LTD
11481913Branksmere House, Queens Crescent, Southsea, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-07-25 ~ 2019-07-01IIF 81 - Director → MEPerson with significant control2018-07-25 ~ 2018-11-09IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 15CPGG LIMITED - now
PAYMETODAY LIMITED
- 2022-10-17 11313207FLEXY WAGE LIMITED
- 2018-08-01 11313207Corinium House, Corinium Avenue, Gloucester, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-04-17 ~ 2019-07-01IIF 56 - Director → MEPerson with significant control2018-04-17 ~ 2018-11-02IIF 85 - Has significant influence or control → OE - 16
DATAROOM RECYCLING LIMITED
0866046417 Pembroke Road, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2013-08-22 ~ dissolvedIIF 80 - Director → ME2013-08-22 ~ dissolvedIIF 26 - Secretary → ME - 17
- 18ENEBRAL HOLDINGS LIMITED - now
LENDY PROPERTY HOLDING LIMITED
- 2019-10-16 11393188Brankesmere House, Queens Crescent, Southsea, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-06-01 ~ 2018-11-30IIF 45 - Director → ME - 19
- 20
- 21
EUROPEAN DEBT EXCHANGE LTD
10819957Ground Floor 45 Pall Mall, London, EnglandActive Corporate (3 parents)Officer2017-06-15 ~ nowIIF 14 - Director → MEPerson with significant control2017-06-15 ~ 2018-08-24IIF 82 - Ownership of shares – 75% or more → OE - 22
FFH MANAGEMENT LIMITED
1452675563-66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2022-12-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 23
FINANCIAL INFORMATION TECHNOLOGY LIMITED
024940694385, 02494069 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer1997-07-23 ~ 2003-03-04IIF 3 - Director → ME - 24
FIT ADMINISTRATION LIMITED
031991277 Bell Yard, London, EnglandDissolved Corporate (9 parents)Officer1998-06-01 ~ 2003-03-04IIF 2 - Director → ME - 25
HYMANS ROBERTSON COMPUTER SERVICES LIMITED
- 2000-04-27 01460182CITY 0F L0ND0N C0MPUTER SERVICES LIMITED - 1992-04-16CLOWNSIDE LIMITED - 1980-12-31The Old Bakery, Station Road, Newton Poppleford, Devon, EnglandActive Corporate (14 parents)Officer2000-04-01 ~ 2003-03-04IIF 1 - Director → ME - 26
GALLERY C LIMITED
1695768620 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2026-01-12 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 27
GREAT UNKNOWN LIMITED
0785535310 Victoria Road South, Portsmouth, HampshireDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 40 - Director → ME - 28
GUYANA GOLD ONE LTD
08468637Michael Davies, Unit 6 Stanton Industrial Estate, Stanton Road, Shirley, Southampton, DorsetDissolved Corporate (3 parents)Officer2013-04-02 ~ 2013-08-14IIF 78 - Director → ME2013-08-15 ~ 2014-03-31IIF 79 - Director → ME - 29
GUYANA RESOURCES LTD
08467280Michael Davies, Unit 6 Stanton Industrial Estate, Stanton Road, Shirley, Southampton, DorsetDissolved Corporate (2 parents)Officer2013-04-02 ~ 2013-08-14IIF 77 - Director → ME - 30
INFLUENCE CAPITAL LTD
14244485Ground Floor, 45 Pall Mall, London, EnglandDissolved Corporate (2 parents)Officer2022-07-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
ISECURITIESHUB LTD
1318898045 Pall Mall, London, EnglandActive Corporate (4 parents)Officer2021-02-09 ~ nowIIF 11 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
L J BROOKE LIMITED
074243133 Goodwood Road, Southsea, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)Officer2010-10-29 ~ dissolvedIIF 76 - Director → ME - 33
LENDY CAPITAL UK LIMITED
10474875Branksmere House, Queens Crescent, Southsea, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2016-11-11 ~ dissolvedIIF 42 - Director → ME - 34
LENDY GROUP LIMITED
10474112Branksmere House, Queens Crescent, Southsea, Hampshire, United KingdomDissolved Corporate (2 parents, 8 offsprings)Officer2016-11-11 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 35Insolvency (Case 1) In administration
Administration started on 2019-05-24 during the appointment or period of controlRsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonIn Administration Corporate (7 parents, 2 offsprings)Officer2013-01-12 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 36
- 37
LENDY ORIGINATION SERVICES LTD
11007641Brankesmere, Queens Crescent, Southsea, EnglandDissolved Corporate (1 parent)Officer2017-10-11 ~ dissolvedIIF 58 - Director → ME2017-10-11 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-10-11 ~ dissolvedIIF 71 - Has significant influence or control → OE - 38
LENDY PROPERTIES LIMITED
10474882Branksmere House, Queens Crescent, Southsea, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2016-11-11 ~ dissolvedIIF 44 - Director → ME - 39
LENDY PROVISION RESERVE LTD
09397136Insolvency (Case 1) In administration
Administration started on 2019-05-24 during the appointment or period of control
Administration ended on 2020-05-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-07 during the appointment or period of control
Dissolved on 2023-03-22 during the appointment or period of controlRsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2015-01-20 ~ dissolvedIIF 41 - Director → ME - 40
LENDY SPECIAL OPPORTUNITIES LIMITED
10800296Brankesmere House Queens Crescent, Southsea, Portsmouth, Hampshire, EnglandDissolved Corporate (3 parents)Officer2017-06-02 ~ dissolvedIIF 47 - Director → ME - 41
BLUEMOUNT CAPITAL (UK) LTD
- 2025-02-04 15461597Ground Floor, 45 Pall Mall, London, EnglandDissolved Corporate (2 parents)Officer2024-02-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 42
LONDON CRITICAL MINERALS EXCHANGE LTD
149868174th Floor 30 Bedford Street, London, EnglandDissolved Corporate (1 parent)Officer2023-07-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-07-07 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 43
LP ALHAMBRA LIMITED
11395176Brankesmere House, Queens Crescent, Southsea, EnglandDissolved Corporate (2 parents)Officer2018-06-04 ~ dissolvedIIF 46 - Director → ME - 44
LP FREEHOLD ASSETS LIMITED
11395161Branksmere House Queens Crescent, Southsea, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer2018-06-04 ~ dissolvedIIF 48 - Director → ME - 45
MALTABONDP2P LIMITED
10337416Branksmere House, Queens Crescent, Portsmouth, United KingdomDissolved Corporate (2 parents)Officer2016-08-19 ~ dissolvedIIF 51 - Director → ME - 46
NORTH POLARIS PLC
11391576Ground Floor, 45 Pall Mall, London, United KingdomDissolved Corporate (10 parents)Officer2018-05-31 ~ 2022-02-15IIF 15 - Director → ME - 47PEACH GLOBAL FINANCIAL SERVICES LIMITED - 2001-10-02The Courtyard, Drivers End Lane, Codicote, HertsDissolved Corporate (6 parents)Officer2003-07-03 ~ 2006-08-31IIF 5 - Director → ME
- 48
PRODUCT INNOVATIONS LIMITED
05307646Lime Tree House, 2 The Limes, Saxmundham, SuffolkDissolved Corporate (4 parents)Officer2005-01-21 ~ dissolvedIIF 36 - Director → ME - 49
SAVING STREAM BOND LIMITED
10261814Branksmere House, Queens Crescent, Portsmouth, EnglandDissolved Corporate (4 parents)Officer2016-09-05 ~ dissolvedIIF 50 - Director → ME2016-07-05 ~ 2016-09-05IIF 59 - Director → ME - 50
SAVING STREAM SECURITY HOLDING LIMITED
09736866Insolvency (Case 1) In administration
Administration started on 2019-05-24 during the appointment or period of controlRsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonIn Administration Corporate (10 parents)Officer2015-08-17 ~ nowIIF 38 - Director → ME2015-08-17 ~ 2016-09-29IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-01-03IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 51
SURF LUDWIG LIMITED
0849095771 - 75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2013-04-16 ~ dissolvedIIF 37 - Director → ME - 52
TEAL CAPITAL LTD
09597358Office 216 5 Charter House, Lord Montgomery Way, Portsmouth, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-05-19 ~ 2018-07-30IIF 53 - Director → ME - 53
THE ENGLISH PERFUME COMPANY LTD
07839544129 No 1 Gunwharf Quay, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer2011-11-08 ~ dissolvedIIF 65 - Director → ME - 54
THE INSTITUTION OF ANALYSTS & PROGRAMMERS
02754293Boundary House, Boston Road, London, EnglandActive Corporate (48 parents, 1 offspring)Officer2002-06-01 ~ 2005-05-31IIF 4 - Director → ME - 55
TPS DIRECT LIMITED
05016347The Courtyard, Drivers End Lane, Codicote, HertsDissolved Corporate (5 parents)Officer2004-01-15 ~ 2005-11-16IIF 6 - Director → ME2004-01-15 ~ 2005-11-16IIF 9 - Secretary → ME - 56
TRIANGULARITY LTD
1489141420 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-05-24 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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