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
Individuals in focus
Mr Leonard Maleson Levie
- American born in November 1955
Mr Leonard Maleson Levie
Resident in United States
Registered addresses and corresponding companies - American born in November 1955
Mr Leonard Levie
Resident in United States
Registered addresses and corresponding companies9a Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 89a, Burroughs Gardens, London, NW4 4AU
IIF 9 IIF 109a Burroughs Gardens, London, NW4 4AU, England
IIF 11 IIF 12 IIF 13 (more)(less)9a, Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Ripe Chartered Accountants, 9a Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 19Unit 188 Bradkirk Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AJ
IIF 20
- American born in November 1955
Levie, Leonard Maleson
Resident in United States
Registered addresses and corresponding companies1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States Of America
IIF 21 IIF 22 IIF 23 (more)(less)Suite 229, 1465 East Putnam Avenue, Greenwich, Connecticut, 06870, Usa
IIF 289a, Burroughs Gardens, London, NW4 4AU
IIF 29 IIF 30 IIF 31 (more)(less)9a Burroughs Gardens, London, NW4 4AU, England
IIF 33 IIF 349a Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
IIF 44
- American company director born in November 1955
Levie, Leonard Maleson
Resident in United States
Registered addresses and corresponding companies - American company owner born in November 1955
Levie, Leonard Maleson
Resident in United States
Registered addresses and corresponding companies - American director born in November 1955
Levie, Leonard Maleson
Resident in United States
Registered addresses and corresponding companies - American executive of investment compan born in November 1955
Levie, Leonard Maleson
Resident in United States
Registered addresses and corresponding companiesUnit 188 Bradkirk Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AJ
IIF 65
- American investor born in November 1955
Levie, Leonard Maleson
Resident in United States
Registered addresses and corresponding companies - American manager born in November 1955
Levie, Leonard Maleson
Resident in United States
Registered addresses and corresponding companies - American none born in November 1955
Levie, Leonard Maleson
Resident in United States
Registered addresses and corresponding companiesHaywood House, Dumfries Place, Cardiff, CF10 3GA, Wales
IIF 74
- American born in November 1955
Mr Leonard Maleson Levie
Resident in Puerto Rico
Registered addresses and corresponding companies - American director born in November 1955
Levie, Leonard
Resident in United States
Registered addresses and corresponding companies - American born in November 1955
Mr Leonard Levie
Resident in England
Registered addresses and corresponding companies - United States born in November 1955Registered addresses and corresponding companies
Levie, Leonard Maleson
Dept 1, Unit 9d1, Suite 229, Greenwich, Ct 06870, United States
IIF 88
- American born in November 1955
Mr Leonard Levie
Resident in Puerto Rico
Registered addresses and corresponding companies - American born in November 1955
Levie, Leonard Maleson
Resident in Puerto Rico
Registered addresses and corresponding companies - American company director born in November 1955
Levie, Leonard Maleson
Resident in Puerto Rico
Registered addresses and corresponding companies9a, Burroughs Gardens, London, NW4 4AU, England
IIF 100
- American Registered addresses and corresponding companies
Levie, Leonard Maleson
- American investorRegistered addresses and corresponding companies
Levie, Leonard Maleson
Related profiles found in government register
Offspring entities and appointments
61
- 1
ADDITION TECHNOLOGIES UK LIMITED
12241711Unit 188 Bradkirk Place Walton Summit, Bamber Bridge, Preston, LancashireDissolved Corporate (1 parent)Officer2019-10-03 ~ dissolvedIIF 65 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2
AIAC IRELAND LTD
146490609a Burroughs Gardens, London, EnglandActive Corporate (1 parent)Officer2023-02-08 ~ nowIIF 99 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 3
ALLIANCE CIRCUITS LIMITED
- 2015-10-05 07021408JCA ACQUISITION COMPANY LIMITED
- 2012-04-20 070214089a Burroughs Gardens, LondonActive Corporate (2 parents)Officer2009-09-17 ~ 2015-06-03IIF 53 - Director → ME2018-10-19 ~ nowIIF 39 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 4
ALUMINIUM INVESTMENT COMPANY LIMITED
079622529a Burroughs Gardens, LondonActive Corporate (2 parents)Officer2012-02-23 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Right to appoint or remove directors → OE - 5
ARNPRIOR AEROSPACE INC.
FC026574Kevin John Humphreys, Rosebury 39 The Manor Drive, Worcester Park, Surrey, CanadaConverted / Closed Corporate (2 parents)Officer2006-02-15 ~ nowIIF 101 - Secretary → ME - 6
ASGARD ACQUISITION COMPANY LIMITED
159147779a Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2024-08-23 ~ dissolvedIIF 100 - Director → MEPerson with significant control2024-08-23 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 7
AUXI-LE-CHATEAU HOLDING COMPANY LIMITED
068066411st Fllor 26 Fouberts Place, Westminster, LondonDissolved Corporate (2 parents)Officer2009-02-02 ~ dissolvedIIF 25 - Director → ME - 8
AVARA AVLON CLAIMS INVESTMENT COMPANY LIMITED
143916539a Burroughs Gardens, London, EnglandActive Corporate (1 parent)Officer2022-10-02 ~ nowIIF 34 - Director → MEPerson with significant control2022-10-02 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 9
AVARA AVLON PHARMA SERVICES LTD
10257441Insolvency (Case 1) In administration
Administration started on 2019-02-13 during the appointment or period of control
Administration ended on 2021-02-18 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-02-18 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (10 parents)Officer2017-04-24 ~ nowIIF 45 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 7 - Has significant influence or control → OE - 10
- 11
- 12
AVARA INTERNATIONAL LTD
100644649a Burroughs Gardens, LondonActive Corporate (8 parents, 1 offspring)Officer2017-04-24 ~ nowIIF 30 - Director → ME - 13
AVARA PHARMA SERVICES LTD
100225539a Burroughs Gardens, LondonActive Corporate (6 parents, 1 offspring)Officer2016-02-23 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 14
BEMROSE BOOTH ACQUISITION COMPANY LIMITED
06655056Ely House And Lincoln House Wyvern Business Park, Chaddesden, Derby, DerbyshireDissolved Corporate (2 parents)Officer2008-07-24 ~ dissolvedIIF 22 - Director → ME - 15
BEMROSE BOOTH INVESTMENT COMPANY LIMITED
06661704Ely House And Lincoln House Wyvern Business Park, Chaddesden, Derby, DerbyshireDissolved Corporate (1 parent)Officer2008-08-01 ~ dissolvedIIF 23 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2010-10-21 during the appointment or period of control
Administration ended on 2011-01-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-22 during the appointment or period of control
Dissolved on 2017-09-17 during the appointment or period of controlINHOCH 2059 LIMITED - 2000-07-12Winchester House, Deane Gate Avenue, TauntonDissolved Corporate (21 parents)Officer2008-08-01 ~ dissolvedIIF 69 - Director → ME2008-08-01 ~ dissolvedIIF 104 - Secretary → ME - 17Insolvency (Case 1) In administration
Administration started on 2010-06-28 during the appointment or period of control
Administration ended on 2011-06-15 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-15 during the appointment or period of control
Dissolved on 2016-12-07 during the appointment or period of controlTHE HENRY BOOTH GROUP LIMITED - 2002-02-11INHOCO 2060 LIMITED - 2000-06-09Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (18 parents)Officer2008-08-01 ~ dissolvedIIF 68 - Director → ME2008-08-01 ~ dissolvedIIF 105 - Secretary → ME - 18
BEMROSEBOOTH SYSTEMS LIMITED
07276831Bemrose Booth Hull Stockholm Road, Sutton Fields, Hull, EnglandDissolved Corporate (2 parents)Officer2010-06-08 ~ dissolvedIIF 28 - Director → ME - 19
BOSAL LE RAPIDE COMPANY LIMITED
088552129a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-21 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 11 - Ownership of shares – 75% or more → OE - 20
BRADFORD ENGINEERING HOLDING COMPANY LTD
106481129a Burroughs Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE - 21
CARNITECH ACQUISTION COMPANY LIMITED
- 2012-11-27 071482439a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2010-02-05 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 4 - Ownership of shares – 75% or more → OE - 22
CASTING HOLDING COMPANY LIMITED
107469689a Burroughs Gardens, London, EnglandActive Corporate (1 parent)Officer2017-04-28 ~ nowIIF 37 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 23
CERAMASPEED ACQUISITION COMPANY LIMITED
067780269a Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2008-12-22 ~ dissolvedIIF 70 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-12-01IIF 6 - Ownership of shares – 75% or more → OE - 24
CIRCUIT ACQUISITION COMPANY LIMITED
107860479a Burroughs Gardens, London, United KingdomActive Corporate (2 parents)Officer2017-05-24 ~ nowIIF 42 - Director → MEPerson with significant control2017-05-24 ~ nowIIF 96 - Ownership of shares – More than 50% but less than 75% → OE - 25
- 26
DEMM HOLDING COMPANY LIMITED
111949509a Burroughs Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-08 ~ dissolvedIIF 85 - Director → MEPerson with significant control2019-02-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 27
EUROPEAN ELECTRONICS SYSTEMS LIMITED
102356599a Burroughs Gardens, London, EnglandDissolved Corporate (1 parent)Officer2016-06-16 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 78 - Has significant influence or control → OE - 28
FIN AUTOMATION LIMITED
08793560Insolvency (Case 1) In administration
Administration started on 2014-01-06
Administration ended on 2015-01-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-07
Dissolved on 2018-12-21C/o Kirker & Co Centre 645, 2 Old Brompton Road, LondonDissolved Corporate (5 parents)Officer2013-11-27 ~ 2013-12-12IIF 55 - Director → ME - 29
FIN AUTOMATION COMPANIES LIMITED
- 2013-12-16 087928939a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2013-11-27 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 30
FINANCIERE DE SAVOIE LTD
057377339a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2006-03-09 ~ dissolvedIIF 67 - Director → ME - 31
GROLLEAU ACQUISITION COMPANY LIMITED
066623551st Floor 26 Fouberts Place, Westminster, London, EnglandDissolved Corporate (3 parents)Officer2008-08-01 ~ dissolvedIIF 21 - Director → ME - 32
GROLLEAU INVESTMENT COMPANY LIMITED
066618571st Floor, 26 Fouberts Place, Westminster, LondonDissolved Corporate (1 parent)Officer2008-08-01 ~ dissolvedIIF 24 - Director → ME - 33
GRV ACQUISITIONS LIMITED
073311879a Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2010-07-30 ~ dissolvedIIF 47 - Director → ME - 34
WINCH ACQUISITION COMPANY LIMITED
- 2016-02-27 094088979a Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2015-01-27 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 86 - Right to appoint or remove directors → OE - 35
HYATT ACQUISITION COMPANY LIMITED
122784099a Burroughs Gardens, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2019-10-23 ~ dissolvedIIF 83 - Director → MEPerson with significant control2019-10-23 ~ dissolvedIIF 14 - Has significant influence or control → OE - 36
INDIA ACQUISITION COMPANY LTD
170890329a Burroughs Gardens, London, United KingdomActive Corporate (2 parents)Person with significant control2026-03-12 ~ nowIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 81 - Ownership of shares – More than 50% but less than 75% → OE - 37
INDUSTRIAS QUIMICAS ASOCIADAS COMPANY LIMITED
072314709a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2010-04-22 ~ dissolvedIIF 49 - Director → ME - 38
LYON PLASTICS ACQUISITION COMPANY LTD
- 2022-04-05 079990029a Burroughs Gardens, LondonActive Corporate (2 parents)Officer2012-03-21 ~ nowIIF 41 - Director → MEPerson with significant control2018-09-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 39
JCA HOLDING COMPANY LIMITED
069785791st Floor, 26 Fouberts Place, London, EnglandDissolved Corporate (3 parents)Officer2009-08-03 ~ dissolvedIIF 88 - Director → ME - 40
KAHC LIMITED
08324426C/o Berry Smith Corporate Haywood House, Dumfries Place, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2012-12-10 ~ dissolvedIIF 52 - Director → ME - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-04 during the appointment or period of control
Dissolved on 2016-03-14 during the appointment or period of controlKEMBREY AEROPSACE LIMITED - 2012-07-17GETSTAR LIMITED - 2012-05-29Brook Point, 1412-1420 High Road, LondonDissolved Corporate (8 parents)Officer2012-12-21 ~ dissolvedIIF 74 - Director → ME - 42
LASER ACQUISITION COMPANY LTD
109728029a Burroughs Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-20 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-09-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 43
LIGHT ACQUISITION COMPANY LIMITED
084369179a Burroughs Gardens, LondonActive Corporate (1 parent)Officer2013-03-08 ~ nowIIF 33 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 92 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-12-01IIF 87 - Right to appoint or remove directors → OE - 44
MEGRINE PLASTICS ACQUISITION COMPANY LTD
094040709a Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2015-01-23 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-12-01IIF 5 - Ownership of shares – 75% or more → OE - 45
MONET ACQUISITION COMPANY LIMITED
086155889a Burroughs Gardens, LondonActive Corporate (2 parents)Officer2013-07-18 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 46
NIJMEGEN PAPER ACQUISITION COMPANY LTD
090347149a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-05-12 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 47
OMEN CASTING INDUSTRIES LIMITED
139539279a Burroughs Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-04 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 48
ONDEX ACQUISITION COMPANY LIMITED
163586219a Burroughs Gardens, London, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 98 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 76 - Right to appoint or remove directors → OE - 49
PRECITURN MONISTROL COMPANY LIMITED
086245739a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2013-07-25 ~ dissolvedIIF 59 - Director → ME - 50
PRIMETAKE HOLDING COMPANY LIMITED
109299579a Burroughs Gardens, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-08-23 ~ dissolvedIIF 17 - Has significant influence or control → OE - 51BEMROSE SECURITY & PROMOTIONAL PRINTING LIMITED - 2008-02-21INHOCO 2061 LIMITED - 2000-06-09Ely House And Lincoln House Wyvern Business Park, Chaddesden, Derby, DerbyshireActive Corporate (15 parents)Officer2008-08-01 ~ nowIIF 66 - Director → ME2008-08-01 ~ nowIIF 103 - Secretary → ME
- 52
SCAW INVESTMENT COMPANY LIMITED
080077919a Burroughs Gardens, London, EnglandDissolved Corporate (1 parent)Officer2012-03-27 ~ dissolvedIIF 73 - Director → ME - 53
SIRIUS ACQUISITION COMPANY LIMITED
099470449a Burroughs Gardens, London, EnglandActive Corporate (2 parents)Officer2016-01-12 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Right to appoint or remove directors → OE - 54
TERIM INDUSTRIAL ACQUISITION COMPANY LIMITED
079916469a Burroughs Gardens, London, EnglandDissolved Corporate (3 parents)Officer2012-03-15 ~ dissolvedIIF 72 - Director → ME - 55BEMROSEBOOTH LIMITED - 2002-02-11BEMROSEBOOTH GROUP LIMITED - 2001-08-20INHOCO 2336 LIMITED - 2001-07-09Ely House And Lincoln House Wyvern Business Park, Chaddesden, Derby, DerbyshireDissolved Corporate (15 parents)Officer2008-08-01 ~ dissolvedIIF 26 - Director → ME2008-08-01 ~ dissolvedIIF 102 - Secretary → ME
- 56
TRANSFORMER ACQUISITION COMPANY LIMITED
058825149a Burroughs Gardens, LondonActive Corporate (3 parents)Officer2006-07-20 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Has significant influence or control → OE - 57
HOSE ACQUISITION COMPANY LIMITED
- 2007-06-15 05127235Ripe Chartered Accountants Llp Robert Glazer, 9a Burroughs Gardens, LondonActive Corporate (9 parents)Officer2004-08-10 ~ 2015-02-09IIF 27 - Director → ME2017-08-18 ~ nowIIF 35 - Director → MEPerson with significant control2017-08-18 ~ nowIIF 97 - Right to appoint or remove directors → OE - 58
URBANKEY LIMITED
067777219a Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2008-12-21 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 12 - Ownership of shares – 75% or more → OE - 59
VULCAN ACQUISITION COMPANY LIMITED
091050959a Burroughs Gardens, LondonActive Corporate (2 parents)Officer2014-06-26 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 60
WILCO ACQUISITION COMPANY LIMITED
092401899a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-09-29 ~ 2014-10-03IIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 61
WME ACQUISITION COMPANY LIMITED
088128349a Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2016-09-14 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 8 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.