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, Andrew Dwight
- British born in June 1966
Levy, Andrew Dwight
Resident in United Kingdom
Registered addresses and corresponding companies187, Aragon Road, Morden, SM4 4QW, United Kingdom
IIF 1
- British director born in June 1966
Levy, Andrew Dwight
Resident in United Kingdom
Registered addresses and corresponding companies - British music publisher born in June 1966
Levy, Andrew Dwight
Resident in United Kingdom
Registered addresses and corresponding companiesWedlake Bell, 8th Floor, 71 Queen Victoria St, London, EC4B 4AY, England
IIF 6
- British musician born in June 1966
Levy, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1966
Mr Andrew Dwight Levy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1966
Andrew Dwight Levy
Resident in United Kingdom
Registered addresses and corresponding companies187, Aragon Road, Morden, SM4 4QW, United Kingdom
IIF 13
- British company director born in June 1966
Levy, Andrew Dwight
Resident in England
Registered addresses and corresponding companies143, Kingsway, London, SW14 7HN, England
IIF 14
- British manager born in June 1966
Levy, Andrew Dwight
Resident in England
Registered addresses and corresponding companies143, Kingsway, London, SW14 7HN, United Kingdom
IIF 15
- British musician born in June 1966
Levy, Andrew Dwight
Resident in England
Registered addresses and corresponding companies70, North Worple Way, London, SW14 8PR, England
IIF 16
- British publisher born in June 1966
Levy, Andrew Dwight
Resident in England
Registered addresses and corresponding companies143, Kingsway, London, SW14 7HN, United Kingdom
IIF 17
- British born in June 1966
Mr Andrew Levy
Resident in United Kingdom
Registered addresses and corresponding companies7 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 18
- British born in June 1966
Andrew Levy
Resident in United Kingdom
Registered addresses and corresponding companies70, North Worple Way, Richmond, London, SW14 8PR, United Kingdom
IIF 19
- British director born in June 1963
Pegge, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesStretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
IIF 20
- Uk company director born in June 1966
Levy, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies20, Ashleigh Road, London, SW14 8PX, England
IIF 21
- Uk director born in June 1966
Levy, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies20, Ashleigh Road, London, SW14 8PX, England
IIF 22
- English director born in June 1966
Levy, Andrew Dwight
Resident in England
Registered addresses and corresponding companies70, London, SW14 8PR, England
IIF 23
- British musician born in June 1966
Levy, Andrew
Resident in England
Registered addresses and corresponding companies7 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 24
- British musician born in June 1966Registered addresses and corresponding companies
Levy, Andrew
- British born in June 1966
Mr Andrew Dwight Levy
Resident in England
Registered addresses and corresponding companies - British born in June 1966
Mr Andrew Pegge
Resident in Isle Of Man
Registered addresses and corresponding companies143, Kingsway, London, SW14 7HN, United Kingdom
IIF 31
- British born in June 1963
Mr Andrew Pegge
Resident in Isle Of Man
Registered addresses and corresponding companies10 Regency Square, Brighton, East Sussex, BN1 2FG
IIF 324, West Quay, Ramsey, Isle Of Man, IM8 1DW, Isle Of Man
IIF 33Unit 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
IIF 34Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
IIF 35 IIF 36 IIF 37 (more)
- British born in June 1963
Pegge, Andrew
Resident in Isle Of Man
Registered addresses and corresponding companies4, West Quay, Ramsey, Isle Of Man, IM8 1DW, Isle Of Man
IIF 40Princes House, 38 Jermyn House, London, SW17 4JU
IIF 41Unit 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
IIF 42Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
IIF 43 IIF 44
- British director born in June 1963
Pegge, Andrew
Resident in Isle Of Man
Registered addresses and corresponding companies - British financier born in June 1963
Pegge, Andrew
Resident in Isle Of Man
Registered addresses and corresponding companies - British fund manager born in June 1963
Pegge, Andrew
Resident in Isle Of Man
Registered addresses and corresponding companies - English born in June 1966
Mr Andrew Dwight Levy
Resident in England
Registered addresses and corresponding companies70, London, SW14 8PR, England
IIF 53
- British born in June 1963Registered addresses and corresponding companies
Mr Andrew Pegge
4th Floor, Hillary House, Prospect Hill, Douglas, IM1 1EQ, Isle Of Man
IIF 54
- Registered addresses and corresponding companies
Levy, Andrew Dwight
51 Crane Way, Twickenham, TW2 7NH, England
IIF 55
- British director born in June 1963Registered addresses and corresponding companies
Pegge, Andrew
The Old Chapel, Summerhill, Onchan, Isle Of Man, IM3 1NA
IIF 56
- British investment manager born in June 1963Registered addresses and corresponding companies
Pegge, Andrew
- Registered addresses and corresponding companies
Levy, Andrew
- Registered addresses and corresponding companies
Pegge, Andrew
32 Lichfield Road, Bow, London, E3 5AT
IIF 61
Related profiles found in government register
Offspring entities and appointments
33
- 1
DEWPLAN LIMITED
- 1989-11-07 0215021814 Shalcomb Street, LondonActive Corporate (16 parents)Officer(before 1991-10-31) ~ 1991-10-15IIF 56 - Director → ME - 2
AFTER PARTY LIMITED
118652629 Sydney Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-03-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 370 North Worple Way, London, EnglandDissolved Corporate (1 parent)Officer2021-01-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 4
ANDREW LEVY MUSIC LTD
1437114970 North Worple Way, Richmond, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-22 ~ dissolvedIIF 7 - Director → ME2022-09-22 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2022-09-22 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 5
AUDITORIUM LTD
12036146Wedlake Bell, 8th Floor, 71 Queen Victoria St, London, EnglandDissolved Corporate (1 parent)Officer2019-06-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 6THROGMORTON TRUST P L C(THE) - 2013-11-2912 Throgmorton Avenue, LondonActive Corporate (27 parents)Officer2016-11-29 ~ 2019-03-21IIF 51 - Director → ME
- 7
CLOSE FINSBURY EUROTECH TRUST PLC
0402494030 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2006-12-21 ~ 2007-03-28IIF 50 - Director → ME - 8
CLOUGHTON WOOD LODGES LIMITED
121575776th Floor 2 London Wall Place, London, United KingdomActive Corporate (5 parents)Officer2020-01-17 ~ 2022-03-31IIF 49 - Director → MEPerson with significant control2019-08-15 ~ 2022-03-31IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 9
DISCO LTD
0984111351 Crane Way, London, EnglandDissolved Corporate (1 parent)Officer2015-10-26 ~ dissolvedIIF 2 - Director → ME - 10
DISCOROCK LTD
17123005187 Aragon Road, Morden, United KingdomActive Corporate (1 parent)Officer2026-03-28 ~ nowIIF 1 - Director → MEPerson with significant control2026-03-28 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 11
ENTVEST LTD
107819599 Kenilworth Avenue, Gloucester, United KingdomDissolved Corporate (3 parents)Officer2017-05-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 12FIERA CAPITAL (UK) LIMITED - nowCHARLEMAGNE CAPITAL (UK) LIMITED - 2017-12-01FIERA CAPITAL (UK) LIMITED - 2017-11-24CHARLEMAGNE CAPITAL (UK) LIMITED - 2017-11-23REGENT EUROPE ASSET MANAGEMENT (UK) LIMITED - 2001-05-30
REGENT FUND MANAGEMENT (UK) LTD
- 2000-06-28 03017258REGENT KINGPIN CAPITAL MANAGEMENT LIMITED
- 1996-11-06 03017258MATCHLUXURY LIMITED
- 1995-04-20 030172583rd Floor, Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (34 parents)Officer1995-02-22 ~ 1998-02-16IIF 57 - Director → ME1995-02-22 ~ 1998-02-16IIF 61 - Secretary → ME - 13
US SPECIAL OPPORTUNITIES TRUST PLC
- 2008-06-05 04180516BFS US SPECIAL OPPORTUNITIES TRUST PLC - 2006-06-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2008-02-29 ~ 2011-05-31IIF 45 - Director → ME - 14
GREENWHITESTAR ACQUISITIONS LIMITED
08922540Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, EnglandActive Corporate (30 parents, 10 offsprings)Officer2015-02-11 ~ 2017-04-10IIF 20 - Director → ME - 15
JFSC LTD
1355209870 North Worple Way, London, EnglandDissolved Corporate (3 parents)Officer2021-08-10 ~ dissolvedIIF 16 - Director → ME - 16
LAXEY CAPITAL LIMITED
- 2000-11-02 04030014Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton On TeesDissolved Corporate (12 parents)Officer2000-07-10 ~ 2021-10-14IIF 52 - Director → MEPerson with significant control2017-10-09 ~ 2021-10-14IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17LOGISTICS DEVELOPMENT GROUP PLC - nowEDDIE STOBART LOGISTICS PLC - 2021-02-09EDDIE STOBART LOGISTICS LIMITED - 2017-04-11EDDIE STOBART LOGISTICS PLC - 2017-04-11
GREENWHITESTAR UK PLC
- 2017-04-03 089224563 More London Riverside, 4th Floor, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2014-03-04 ~ 2015-02-11IIF 46 - Director → ME - 18
MARFEN FIVE ARCHES LIMITED
10371335Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandDissolved Corporate (5 parents)Officer2016-09-12 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-10-09 ~ dissolvedIIF 39 - Has significant influence or control → OE - 19
MARFEN GRISTHORPE LIMITED
12000828Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandDissolved Corporate (5 parents)Officer2019-05-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Has significant influence or control → OE - 20
MARFEN HOMES LIMITED
09619991Unit 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (6 parents)Officer2016-02-02 ~ nowIIF 42 - Director → MEPerson with significant control2017-10-09 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 21
MARFEN SCARBOROUGH LIMITED
10373833Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (5 parents)Officer2016-09-13 ~ nowIIF 43 - Director → MEPerson with significant control2017-09-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 22
MILK CHOCOLATE MUSIC LIMITED
0885728820 Ashleigh Road, London, EnglandDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 21 - Director → ME - 23
MY SWEET BOY LIMITED
0868708420 Ashleigh Road, London, EnglandDissolved Corporate (1 parent)Officer2013-09-12 ~ dissolvedIIF 22 - Director → ME2013-09-12 ~ dissolvedIIF 59 - Secretary → ME - 24Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (2 parents)Officer2019-07-26 ~ 2020-09-25IIF 17 - Director → ME2020-03-08 ~ nowIIF 44 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 25
POP INVESTMENTS LIMITED
OE0053344th Floor Hillary House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner1999-09-13 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares - More than 25% → OEIIF 54 - Has significant influence or control → OEIIF 54 - Ownership of voting rights - More than 25% → OE - 26
POP RECORDS LIMITED
1448634510 Regency Square, Brighton, EnglandActive Corporate (2 parents)Officer2022-11-15 ~ nowIIF 40 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 33 - Has significant influence or control → OE - 27
STILLTRADING LIMITED
0988916444 Malpas Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 3 - Director → ME2015-11-25 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 28
TACTIC MUSIC LTD
097793509 Kenilworth Avenue, Gloucester, United KingdomDissolved Corporate (4 parents)Officer2015-09-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 29
TAMBOURINE LTD
12587799143 Kingsway, London, EnglandDissolved Corporate (1 parent)Officer2020-05-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 30
TBNH (TOURING) LIMITED
0279894119-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (7 parents)Officer2011-03-12 ~ dissolvedIIF 8 - Director → ME1993-03-15 ~ 2007-09-13IIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
TBNH LIMITED
027989607 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (7 parents)Officer1993-03-15 ~ 2007-09-13IIF 26 - Director → ME2011-03-12 ~ dissolvedIIF 9 - Director → ME - 32
3K MUSIC LIMITED
- 2013-01-07 0834521144 Malpas Road, London, EnglandDissolved Corporate (4 parents)Officer2013-01-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 33
Z ROOMS LTD.
0371872610 Regency Square, Brighton, East SussexActive Corporate (11 parents)Officer2010-05-06 ~ nowIIF 41 - Director → ME1999-12-03 ~ 2005-12-23IIF 58 - Director → MEPerson with significant control2017-10-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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