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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

Levy, Haim Judah Michael

child relation
Offspring entities and appointments
Active 62
  • 1
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -123,587 GBP2024-07-31
    Person with significant control
    2018-01-09 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 2
    GAMEPLAY PLC - 2004-03-29
    GAMEPLAY.COM PLC - 2000-10-13
    SHOPPING REVOLUTION LIMITED - 1999-07-05
    55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 3
    GEP (NORTH WEST) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    GEP (NORTH LONDON) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    GEP (SOUTH EAST) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2022-02-28 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-02 ~ now
    IIF 18 - Managing Officer → ME
  • 10
    121 Princes Park Avenue, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    445,119 GBP2024-05-31
    Person with significant control
    2016-06-30 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    23a Church Road, Poole, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    900,124 GBP2024-06-30
    Person with significant control
    2022-06-14 ~ now
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 14
    APEX INVESTMENT GROUP LIMITED - 2021-03-04
    KORBE LTD - 2020-07-17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    66 GBP2023-12-31
    Person with significant control
    2022-11-17 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -233,675 GBP2024-03-31
    Person with significant control
    2024-09-27 ~ now
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 16
    19 Leyden Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -147,266 GBP2024-11-30
    Person with significant control
    2016-06-30 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 10 - Director → ME
  • 18
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -52,611 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    TOPLAND (NO. 6) LIMITED - 2013-12-10
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 24
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 25
    TOPLAND (NO. 12) LIMITED - 2013-02-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 28
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 29
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 30
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 31
    55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 32
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 34
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 35
    55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 36
    TOPLAND NODNOL LIMITED
    Other registered number: 02670270
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 37
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 38
    TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 39
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 40
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 41
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 42
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 43
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 44
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 45
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,878,603 GBP2023-05-31
    Person with significant control
    2021-03-10 ~ now
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 46
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,113,739 GBP2023-05-31
    Person with significant control
    2021-04-14 ~ now
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -824,979 GBP2023-05-31
    Person with significant control
    2021-11-25 ~ now
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -114,228 GBP2023-05-31
    Person with significant control
    2022-03-03 ~ now
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -421,609 GBP2023-05-31
    Person with significant control
    2022-03-03 ~ now
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 50
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    2022-03-03 ~ now
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    2022-05-12 ~ now
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 52
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    2022-05-12 ~ now
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 53
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    2022-05-12 ~ now
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,137,442 GBP2023-05-31
    Person with significant control
    2021-04-13 ~ now
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 55
    TOPLAND VINTAGE RESIDENTIAL (NO.1) LIMITED - 2023-03-22
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    49,983 GBP2023-05-31
    Person with significant control
    2022-06-27 ~ now
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Person with significant control
    2022-06-24 ~ now
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 58
    Oriel House, York Lane, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-03-14 ~ now
    IIF 156 - Has significant influence or control → OE
  • 59
    57-63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2022-01-31 ~ now
    IIF 155 - Has significant influence or control → OE
  • 60
    57-63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2021-07-08 ~ now
    IIF 160 - Has significant influence or control → OE
  • 61
    19 Leyden Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,953 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 102

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.