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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, Mark

    Related profiles found in government register
  • Levy, Mark
    British derivatives trader born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tudor Cottage The Square, Trycewell Lane, Ightham, Sevenoaks, Kent, TN15 9HL

      IIF 1
  • Levy, Mark
    British none born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom

      IIF 2
  • Levy, Mark
    British financial derivatives born in August 1969

    Registered addresses and corresponding companies
    • 2 Plate House, Burrells Wharf Square, London, E14 3TH

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    MORSE TRADING LIMITED
    FC025066
    Euro American Trust & Management, Services Ltd, Road Town,tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2004-03-01 ~ now
    IIF 1 - Director → ME
  • 2
    THROGMORTON CAPITAL LIMITED
    07613076
    29 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 2 - Director → ME
  • 3
    WINTRADE LIMITED
    03809473
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-12-31 ~ 2000-09-27
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.