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

Levine, Dennis Michael

    Related profiles found in government register
  • Levine, Dennis Michael
    British company director born in June 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 5th Floor Bow Bells House, 1 Bread Street, London, EC4M 9BE

      IIF 1 IIF 2
  • Levine, Dennis Michael
    British director born in June 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 16 Litchfield Way, London, NW11 0NJ

      IIF 3
  • Levine, Dennis Michael
    British banker born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 4

    • 7, Golders Park Close, London, NW11 7QR

      IIF 5

    • 8-12, York Gate, London, NW1 4QG

      IIF 6
  • Levine, Dennis Michael
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 7 IIF 8

    • 90, Kingsley Way, London, N2 0EN, Great Britain

      IIF 9
  • Levine, Dennis Michael
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 90, Kingsley Way, London, N2 0EN, United Kingdom

      IIF 10

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, England

      IIF 11
  • Levine, Dennis Michael
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 12 IIF 13
  • Levine, Dennis
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 14
  • Mr Dennis Michael Levine
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 7 Lower Ground Floor, Golders Park Close, London, NW11 7QR

      IIF 15

    • 8-12, York Gate, London, NW1 4QG

      IIF 16
  • Dennis Levine
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 17
  • Mr Dennis Michael Levine
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    BBF 4 LIMITED - 2021-03-28
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    364,960 GBP2024-02-29
    Officer
    2018-10-29 ~ now
    IIF 12 - Director → ME
  • 2
    8-12 York Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-16 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    GROVEPOINT CREDIT FUNDING 3 LIMITED - 2018-05-03
    8-12 York Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-11-27 ~ dissolved
    IIF 13 - Director → ME
  • 4
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-08-29 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BANTRY BAY CAPITAL LIMITED - 2021-03-26
    GROVEPOINT CREDIT LIMITED - 2018-04-24
    GROVEPOINT ALTERNATIVE CREDIT LIMITED - 2013-04-16
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,035,282 GBP2020-03-31
    Officer
    2013-04-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    CHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25
    SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-13
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    92,355 GBP2023-09-30
    Officer
    2011-08-04 ~ 2013-09-09
    IIF 10 - Director → ME
  • 2
    1 Suite 3, 1 Bridge Lane, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    890,433 GBP2024-02-29
    Officer
    2012-02-28 ~ 2018-06-21
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 15 - Has significant influence or control → OE
  • 3
    BURDALE FINANCIAL HOLDINGS LIMITED - 2012-12-03
    BURDALE HOLDINGS LIMITED - 1997-05-08
    MISLEX (24) LIMITED - 1992-01-08
    5th Floor Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 2012-06-30
    IIF 2 - Director → ME
  • 4
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-04 ~ 2017-01-11
    IIF 11 - Director → ME
  • 5
    CHEVAL HOLDINGS LIMITED - 2013-09-27
    FLEXINET LIMITED - 2011-02-21
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-02 ~ 2017-11-21
    IIF 9 - Director → ME
  • 6
    GROVEPOINT CREDIT FUNDING 2 LIMITED - 2018-04-26
    8-12 York Gate, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    210,511 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-11-05 ~ 2020-08-10
    IIF 8 - Director → ME
  • 7
    GROVEPOINT LIMITED - 2016-01-25
    8-12 York Gate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2020-03-31
    Officer
    2013-04-18 ~ 2015-12-07
    IIF 6 - Director → ME
  • 8
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    1994-11-22 ~ 2005-11-30
    IIF 3 - Director → ME
  • 9
    BURDALE FINANCIAL LIMITED - 2015-01-30
    BURDALE ACCEPTANCES LIMITED - 1997-05-08
    MISLEX (23) LIMITED - 1992-01-08
    33 King William Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 2012-06-30
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.