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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levy, Menachem Mendel

    Related profiles found in government register
  • Levy, Menachem Mendel
    British born in May 1972

    Resident in Gbr

    Registered addresses and corresponding companies
  • Levy, Menachem Mendel
    British

    Registered addresses and corresponding companies
  • Levy, Menachem Mendel
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levy, Menachem
    English born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Menachem Levy
    English born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Menachem Mendel Levy
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BROAD OAKS CONSULTANTS LIMITED
    12281796
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 2
    DEBONAIRE DESIGN & BUILD LIMITED
    09410678
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EVERLASTING EDIFICE LTD
    05030593
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 9 - Director → ME
  • 4
    MELBOND LIMITED
    04757894
    Active Corporate (7 parents)
    Officer
    2003-05-13 ~ 2003-09-01
    IIF 8 - Director → ME
  • 5
    OPTIMA ADVERTISING AND MARKETING LIMITED
    07081274
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 1 - Director → ME
  • 6
    OPTIMA CHATTELS LIMITED
    07436829
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 5 - Director → ME
  • 7
    OPTIMA CONSTRUCTION & DEVELOPMENT LIMITED
    06535599 13680727
    Dissolved Corporate (3 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 2 - Director → ME
  • 8
    OPTIMA CONSTRUCTION & DEVELOPMENT LTD
    13680727 06535599
    Dissolved Corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    OPTIMA CREATIONS LIMITED
    07440793
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 6 - Director → ME
  • 10
    SHIVIM VEARBA LTD. - now
    INDEX ESTATES LTD
    - 2017-05-03 06421525
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2009-11-01
    IIF 3 - Director → ME
    2007-11-08 ~ 2009-11-01
    IIF 7 - Secretary → ME
  • 11
    TERNWELL PROPERTIES LTD
    05651760
    Dissolved Corporate (8 parents)
    Officer
    2005-12-14 ~ 2007-08-29
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.