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
    British company director born in November 1955

    Resident in Puerto Rico

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

      IIF 1 IIF 2
  • 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 3
  • 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 4 IIF 5
  • 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 6 IIF 7 IIF 8
    • 9a, Burroughs Gardens, London, NW4 4AU, England

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

      IIF 10 IIF 11
  • 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 12
    • 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 13
    • 9a Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 14 IIF 15 IIF 16
    • 1 Harbor Point Road 1700, Stamford, Conneticut Ct, 06 902, United States

      IIF 19
  • 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 20
    • 1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States Of America

      IIF 21
    • Suite 229, 1465 East Putnam Avenue, Greenwich, Ct 06870

      IIF 22
    • 9a, Burroughs Gardens, London, NW4 4AU

      IIF 23
    • 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 24
    • 9a, Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 25 IIF 26 IIF 27
    • C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

      IIF 39
  • 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 40 IIF 41
  • 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 42
  • 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 43
    • 1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States Of America

      IIF 44 IIF 45 IIF 46
    • 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 47 IIF 48
    • 9a Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 49
  • 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 50 IIF 51
  • 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 52
  • 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 62
    • 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 63 IIF 64 IIF 65
    • 9a, Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 66
  • Levie, Leonard Maleson
    American

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

      IIF 67
  • Levie, Leonard Maleson
    American investor

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

      IIF 68
    • 1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States Of America

      IIF 69 IIF 70
  • 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 71
    • 9a, Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 72 IIF 73
  • Mr Leonard Levie
    American born in November 1955

    Resident in England

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

      IIF 74 IIF 75
  • 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 76
    • 9a, Burroughs Gardens, London, NW4 4AU

      IIF 77 IIF 78
    • 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 79 IIF 80 IIF 81
    • 9a, Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 83 IIF 84 IIF 85
    • Ripe Chartered Accountants, 9a Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 87
    • Unit 188 Bradkirk Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AJ

      IIF 88
  • 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 89 IIF 90
    • 9a Burroughs Gardens, London, NW4 4AU, England

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

      IIF 93 IIF 94
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      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 42 - director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
  • 2
    9a Burroughs Gardens, London, England
    Corporate (1 parent)
    Officer
    2023-02-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - 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 30 - director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
  • 4
    9a Burroughs Gardens, London
    Corporate (1 parent)
    Officer
    2012-02-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - 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 67 - secretary → ME
  • 6
    9a Burroughs Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2024-08-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - 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 9 - director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
  • 8
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Officer
    2017-04-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 95 - 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 7 - 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 8 - director → ME
  • 11
    9a Burroughs Gardens, London
    Corporate (2 parents, 1 offspring)
    Officer
    2017-04-24 ~ now
    IIF 6 - director → ME
  • 12
    9a Burroughs Gardens, London
    Corporate (1 parent, 1 offspring)
    Officer
    2016-02-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - 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 46 - director → ME
    2008-08-01 ~ dissolved
    IIF 69 - 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 45 - director → ME
    2008-08-01 ~ dissolved
    IIF 70 - secretary → ME
  • 15
    9a Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 32 - director → ME
  • 16
    9a Burroughs Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 83 - 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 19 - director → ME
  • 18
    9a Burroughs Gardens, London, England
    Corporate (1 parent)
    Officer
    2017-04-28 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - 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 47 - director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or moreOE
  • 20
    9a Burroughs Gardens, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-05-24 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 60 - 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 25 - director → ME
  • 22
    9a Burroughs Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2019-02-04 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
  • 23
    9a Burroughs Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 64 - 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 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or moreOE
  • 25
    9a Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 44 - director → ME
  • 26
    9a Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-30 ~ dissolved
    IIF 12 - 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 35 - director → ME
  • 28
    9a Burroughs Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-23 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 82 - Has significant influence or controlOE
  • 29
    9a Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 16 - director → ME
  • 30
    LYON PLASTICS ACQUISITION COMPANY LTD - 2022-04-05
    9a Burroughs Gardens, London
    Corporate (2 parents)
    Officer
    2012-03-21 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 78 - 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 20 - 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 52 - director → ME
  • 33
    9a Burroughs Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 86 - Ownership of shares – 75% or moreOE
  • 34
    9a Burroughs Gardens, London
    Corporate (1 parent)
    Officer
    2013-03-08 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 56 - 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 34 - director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 81 - 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 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - 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 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or moreOE
  • 38
    9a Burroughs Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
  • 39
    9a Burroughs Gardens, London, England
    Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 4 - Right to appoint or remove directorsOE
  • 40
    9a Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-25 ~ dissolved
    IIF 33 - director → ME
  • 41
    9a Burroughs Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 85 - 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 43 - director → ME
    2008-08-01 ~ now
    IIF 68 - secretary → ME
  • 43
    9a Burroughs Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-27 ~ dissolved
    IIF 51 - director → ME
  • 44
    9a Burroughs Gardens, London, England
    Corporate (1 parent)
    Officer
    2016-01-12 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directorsOE
  • 45
    9a Burroughs Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 50 - 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 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - 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 14 - director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 61 - 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 48 - director → ME
  • 49
    9a Burroughs Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    -21,399 EUR2017-06-30
    Officer
    2014-06-26 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or controlOE
  • 50
    9a Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - 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 13 - 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 22 - 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 39 - director → ME
  • 3
    9a Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 79 - 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 92 - 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 94 - 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 27 - 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 74 - 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 75 - 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 93 - 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 21 - 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 80 - Ownership of shares – 75% or more OE
  • 12
    9a Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-29 ~ 2014-10-03
    IIF 37 - 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 76 - 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.