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, Kenneth Gary Sholem

    Related profiles found in government register
  • Levy, Kenneth Gary Sholem
    British fund manager born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 6 Mancroft Court, St Johns Wood Park, London, NW8 6QU

      IIF 1
  • Levy, Kenneth Gary Sholem
    British retired born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom

      IIF 2
  • Levy, Kenneth Gary Sholem
    British stock brocker born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 6 Mancroft Court, St Johns Wood Park, London, NW8 6QU

      IIF 3
  • Levy, Kenneth Gary Sholem
    British stockbroker born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Levy, Kenneth Gary Sholem
    born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 6 Mancroft Court, St. Johns Wood, London, NW8 6QU

      IIF 12
  • Mr Kenneth Gary Sholem Levy
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 6 Mancroft Court, St Johns Wood Park, London, NW8 6QU, England

      IIF 13

    • Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Warners Mill, Silks Way, Braintree, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,221 GBP2016-12-31
    Officer
    ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Ramillies House, 2 Ramillies Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,213 GBP2024-04-29
    Officer
    1995-02-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2001-04-25 ~ 2002-02-28
    IIF 4 - Director → ME
  • 2
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-30 ~ 2000-11-16
    IIF 7 - Director → ME
    ~ 1998-09-18
    IIF 9 - Director → ME
  • 3
    CHEVIOT CAPITAL LIMITED - 2006-06-02
    CHEVIOT ASSET MANAGEMENT LIMITED - 1992-01-16
    HYDEGRANTS LIMITED - 1984-03-14
    One Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-13 ~ 2006-05-02
    IIF 11 - Director → ME
  • 4
    CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED - 1993-07-26
    HAMILSTAR LIMITED - 1984-12-21
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-01-13 ~ 2006-05-02
    IIF 6 - Director → ME
  • 5
    CHEVIOT PARTNERS LIMITED LIABILITY PARTNERSHIP - 2006-10-26
    TOSCA ASSET MANAGEMENT LLP - 2006-05-15
    One Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ 2013-01-18
    IIF 12 - LLP Member → ME
  • 6
    Devonshire House, 60 Goswell, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-13 ~ 2006-04-27
    IIF 8 - Director → ME
  • 7
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-08-24 ~ 1999-04-30
    IIF 1 - Director → ME
  • 8
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -26,304 GBP2022-10-01 ~ 2023-09-30
    Officer
    1996-09-11 ~ 2020-02-10
    IIF 10 - Director → ME
  • 9
    QUEENSMEAD ESTATE (ST. JOHN'S WOOD) MANAGEMENT COMPANY LIMITED - 1992-01-31
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    746,552 GBP2023-09-30
    Officer
    1992-01-01 ~ 2020-02-10
    IIF 5 - Director → ME

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