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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
    • 114, Brent Street, London, NW4 2DT, United Kingdom

      IIF 1
    • Optima House, 114a Brent Street, London, NW4 2DT, England

      IIF 2 IIF 3
  • Levy, Menachem Mendel
    British builder born in May 1972

    Resident in Gbr

    Registered addresses and corresponding companies
    • 117 Sunny Gardens Road, London, NW4 1SH

      IIF 4
  • Levy, Menachem Mendel
    British director born in May 1972

    Resident in Gbr

    Registered addresses and corresponding companies
    • 117 Sunny Gardens Road, London, NW4 1SH

      IIF 5
  • Levy, Menachem Mendel
    British general builder born in May 1972

    Resident in Gbr

    Registered addresses and corresponding companies
    • 117 Sunny Gardens Road, London, NW4 1SH

      IIF 6
  • Levy, Menachem Mendel
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Norfolk Avenue, London, N15 6JX

      IIF 7
    • 2nd Floor, Parkgates, Bury New Road, Manchester, Greater Manchester, M25 0TL, United Kingdom

      IIF 8
  • Levy, Menachem Mendel
    British general builder born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Norfolk Avenue, London, N15 6JX

      IIF 9
  • Levy, Menachem Mendel

    Registered addresses and corresponding companies
    • 117 Sunny Gardens Road, London, NW4 1SH

      IIF 10
  • Levy, Menachem
    English consultant born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor- Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 11
  • Mr Menachem Levy
    English born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor- Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 12
  • Mr Menachem Mendel Levy
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Parkgates, Bury New Road, Manchester, Greater Manchester, M25 0TL, United Kingdom

      IIF 13
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    BROAD OAKS CONSULTANTS LIMITED
    12281796
    2nd Floor- Parkgates, Bury New Road, Prestwich, Manchester, England
    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
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    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
    117 Sunny Gardens Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 7 - Director → ME
  • 4
    MELBOND LIMITED
    04757894
    103 High Street, Waltham Cross, Herts
    Active Corporate (7 parents)
    Officer
    2003-05-13 ~ 2003-09-01
    IIF 9 - Director → ME
  • 5
    OPTIMA ADVERTISING AND MARKETING LIMITED
    07081274
    114 Brent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 1 - Director → ME
  • 6
    OPTIMA CHATTELS LIMITED
    07436829
    Optima House, 112-114 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 2 - Director → ME
  • 7
    OPTIMA CONSTRUCTION & DEVELOPMENT LIMITED
    06535599 13680727
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-08 during the appointment or period of control
    Dissolved on 2016-01-06 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 5 - Director → ME
  • 8
    OPTIMA CONSTRUCTION & DEVELOPMENT LTD
    13680727 06535599
    2nd Floor, Parkgates, Bury New Road, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 9
    OPTIMA CREATIONS LIMITED
    07440793
    Optima House, 114a Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 3 - Director → ME
  • 10
    SHIVIM VEARBA LTD. - now
    INDEX ESTATES LTD
    - 2017-05-03 06421525
    74 Brent Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2009-11-01
    IIF 6 - Director → ME
    2007-11-08 ~ 2009-11-01
    IIF 10 - Secretary → ME
  • 11
    TERNWELL PROPERTIES LTD
    05651760
    5 North End Road, London
    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 22 April 2026 and licensed under the Open Government Licence v3.0.