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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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU

      IIF 6 IIF 7 IIF 8

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 9

    • icon of address 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

    • icon of address Suite 229, 1465 East Putnam Avenue, Greenwich, Connecticut, 06870, Usa

      IIF 12

    • icon of address 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 13

    • icon of address 9a Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address 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

    • icon of address C/o Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 20

    • icon of address 1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States Of America

      IIF 21

    • icon of address Suite 229, 1465 East Putnam Avenue, Greenwich, Ct 06870

      IIF 22

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU

      IIF 23

    • icon of address 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 24

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States

      IIF 43

    • icon of address 1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States Of America

      IIF 44 IIF 45 IIF 46

    • icon of address 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 47 IIF 48

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU

      IIF 62

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 63 IIF 64 IIF 65

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 66
  • Levie, Leonard Maleson
    American

    Registered addresses and corresponding companies

    • icon of address 1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States

      IIF 67
  • Levie, Leonard Maleson
    American investor

    Registered addresses and corresponding companies

    • icon of address 1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States

      IIF 68

    • icon of address 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

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 71

    • icon of address 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

    • icon of address 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

    • icon of address 9a Burroughs Gardens, Hendon, London, NW4 4AU, England

      IIF 76

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU

      IIF 77 IIF 78

    • icon of address 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 79 IIF 80 IIF 81

    • icon of address 9a, Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 83 IIF 84 IIF 85

    • icon of address Ripe Chartered Accountants, 9a Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 87

    • icon of address 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

    • icon of address 9a Burroughs Gardens, London, NW4 4AU

      IIF 89 IIF 90

    • icon of address 9a Burroughs Gardens, London, NW4 4AU, England

      IIF 91 IIF 92

    • icon of address 9a Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 93 IIF 94

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 95
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address Unit 188 Bradkirk Place Walton Summit, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 2
    icon of address 9a Burroughs Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 3
    ALLIANCE CIRCUITS LIMITED - 2015-10-05
    JCA ACQUISITION COMPANY LIMITED - 2012-04-20
    icon of address 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    46,258,374 EUR2018-12-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-02-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    icon of address Kevin John Humphreys, Rosebury 39 The Manor Drive, Worcester Park, Surrey, Canada
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-02-15 ~ now
    IIF 67 - Secretary → ME
  • 6
    icon of address 9a Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-08-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    icon of address 9a Burroughs Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -799 GBP2023-10-31
    Officer
    icon of calendar 2022-10-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-10-02 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 8
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 95 - Has significant influence or control → OE
  • 9
    AVARA SERVICES LTD - 2016-04-13
    icon of address 9a Burroughs Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,473,724 GBP2023-12-31
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 7 - Director → ME
  • 10
    AVARA HOLDING COMPANY LTD - 2016-04-13
    icon of address 9a Burroughs Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,473,623 GBP2023-12-31
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address 9a Burroughs Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 6 - Director → ME
  • 12
    icon of address 9a Burroughs Gardens, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-02-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 13
    INHOCH 2059 LIMITED - 2000-07-12
    icon of address Winchester House, Deane Gate Avenue, Taunton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2008-08-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 14
    THE HENRY BOOTH GROUP LIMITED - 2002-02-11
    INHOCO 2060 LIMITED - 2000-06-09
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2008-08-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 15
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    IIF 32 - Director → ME
  • 16
    icon of address 9a Burroughs Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
  • 17
    CARNITECH ACQUISTION COMPANY LIMITED - 2012-11-27
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,747 GBP2017-02-28
    Officer
    icon of calendar 2010-02-05 ~ dissolved
    IIF 19 - Director → ME
  • 18
    icon of address 9a Burroughs Gardens, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 19
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,120 GBP2019-12-31
    Officer
    icon of calendar 2008-12-22 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-01-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 9a Burroughs Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-29 ~ dissolved
    IIF 25 - Director → ME
  • 22
    icon of address 9a Burroughs Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-02-04 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 9a Burroughs Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-06-17 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 24
    FIN AUTOMATION COMPANIES LIMITED - 2013-12-16
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2016-11-30
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-09 ~ dissolved
    IIF 44 - Director → ME
  • 26
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-30 ~ dissolved
    IIF 12 - Director → ME
  • 27
    WINCH ACQUISITION COMPANY LIMITED - 2016-02-27
    icon of address 9a Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,737 EUR2019-12-31
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 35 - Director → ME
  • 28
    icon of address 9a Burroughs Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-23 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-10-23 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 29
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-22 ~ dissolved
    IIF 16 - Director → ME
  • 30
    LYON PLASTICS ACQUISITION COMPANY LTD - 2022-04-05
    icon of address 9a Burroughs Gardens, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-09-04 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 31
    icon of address C/o Berry Smith Corporate Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-10 ~ dissolved
    IIF 20 - Director → ME
  • 32
    KEMBREY AEROPSACE LIMITED - 2012-07-17
    GETSTAR LIMITED - 2012-05-29
    icon of address Brook Point, 1412-1420 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    IIF 52 - Director → ME
  • 33
    icon of address 9a Burroughs Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-09-20 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-03-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    IIF 56 - Right to appoint or remove directors → OE
  • 35
    icon of address 9a Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,295 EUR2020-01-31
    Officer
    icon of calendar 2015-01-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    28,075,144 GBP2023-12-31
    Officer
    icon of calendar 2013-07-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,069 GBP2018-05-31
    Officer
    icon of calendar 2014-05-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 9a Burroughs Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-03-04 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 39
    icon of address 9a Burroughs Gardens, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 40
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    IIF 33 - Director → ME
  • 41
    icon of address 9a Burroughs Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-08-23 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 42
    BEMROSE SECURITY & PROMOTIONAL PRINTING LIMITED - 2008-02-21
    icon of address Ely House And Lincoln House Wyvern Business Park, Chaddesden, Derby, Derbyshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-08-01 ~ now
    IIF 43 - Director → ME
    icon of calendar 2008-08-01 ~ now
    IIF 68 - Secretary → ME
  • 43
    icon of address 9a Burroughs Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    IIF 51 - Director → ME
  • 44
    icon of address 9a Burroughs Gardens, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-01-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
  • 45
    icon of address 9a Burroughs Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 50 - Director → ME
  • 46
    icon of address 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    20,423,601 GBP2023-12-31
    Officer
    icon of calendar 2006-07-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 47
    UNITED FLEXIBLE LIMITED - 2015-03-04
    HOSE ACQUISITION COMPANY LIMITED - 2007-06-15
    icon of address Ripe Chartered Accountants Llp Robert Glazer, 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,435,460 GBP2023-12-31
    Officer
    icon of calendar 2017-08-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-08-18 ~ now
    IIF 61 - Right to appoint or remove directors → OE
  • 48
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,989 GBP2019-03-31
    Officer
    icon of calendar 2008-12-21 ~ dissolved
    IIF 48 - Director → ME
  • 49
    icon of address 9a Burroughs Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    -21,399 EUR2017-06-30
    Officer
    icon of calendar 2014-06-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 50
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,553 GBP2018-12-31
    Officer
    icon of calendar 2016-09-14 ~ dissolved
    IIF 13 - Director → ME
Ceased 13
  • 1
    ALLIANCE CIRCUITS LIMITED - 2015-10-05
    JCA ACQUISITION COMPANY LIMITED - 2012-04-20
    icon of address 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    46,258,374 EUR2018-12-31
    Officer
    icon of calendar 2009-09-17 ~ 2015-06-03
    IIF 22 - Director → ME
  • 2
    AVARA HOLDING COMPANY LTD - 2016-04-13
    icon of address 9a Burroughs Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,473,623 GBP2023-12-31
    Officer
    icon of calendar 2016-02-24 ~ 2016-08-01
    IIF 39 - Director → ME
  • 3
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 79 - Ownership of shares – 75% or more → OE
  • 4
    CARNITECH ACQUISTION COMPANY LIMITED - 2012-11-27
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,747 GBP2017-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 92 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,120 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 94 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-27 ~ 2013-12-12
    IIF 27 - Director → ME
  • 7
    WINCH ACQUISITION COMPANY LIMITED - 2016-02-27
    icon of address 9a Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,737 EUR2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 74 - Right to appoint or remove directors → OE
  • 8
    icon of address 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 75 - Right to appoint or remove directors → OE
  • 9
    icon of address 9a Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,295 EUR2020-01-31
    Person with significant control
    icon of calendar 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
    icon of address Ripe Chartered Accountants Llp Robert Glazer, 9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,435,460 GBP2023-12-31
    Officer
    icon of calendar 2004-08-10 ~ 2015-02-09
    IIF 21 - Director → ME
  • 11
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,989 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 80 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-29 ~ 2014-10-03
    IIF 37 - Director → ME
  • 13
    icon of address 9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,553 GBP2018-12-31
    Person with significant control
    icon of calendar 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.