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, Daniel Philip

    Related profiles found in government register
  • Levy, Daniel Philip
    British chairman born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 748 High Road, London, N17 0AP

      IIF 1
  • Levy, Daniel Philip
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levy, Daniel Philip
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levy, Daniel Philip
    British managing director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levy, Daniel Philip
    British none born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Propect Place 100, New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 59
  • Levy, Daniel
    British chairman born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, High Road, Loughton, Essex, IG10 4LT, England

      IIF 60
  • Levy, Daniel Philip
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lilywhite House, 782 High Road, London, N17 0BX, England

      IIF 61 IIF 62
  • Mr Daniel Levy
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Prospect House, 100 New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 63
  • Levy, Daniel Philip
    British co consultant born in February 1962

    Registered addresses and corresponding companies

    • 67 Fountain House, Park Street, London, W1K 6HG

      IIF 64 IIF 65
  • Levy, Daniel Philip
    British co director born in February 1962

    Registered addresses and corresponding companies

    • 67 Fountain House, Park Street, London, W1K 6HG

      IIF 66
  • Levy, Daniel Philip
    British director born in February 1962

    Registered addresses and corresponding companies

    • 67 Fountain House, Park Street, London, W1K 6HG

      IIF 67 IIF 68
  • Levy, Daniel Philip
    British cfo born in August 1948

    Registered addresses and corresponding companies

    • 510, Barlow Road, Fairfield, Ct 06824, Usa

      IIF 69
  • Levy, Daniel Philip
    British chief financial officer born in August 1948

    Registered addresses and corresponding companies

    • 510, Barlow Road, Fairfield, Ct 06824, Usa

      IIF 70
  • Levy, Daniel Philip
    United States cheif financial officer born in August 1948

    Registered addresses and corresponding companies

    • 510 Barlow Road, Fairfield, Ct, Usa 06824, FOREIGN

      IIF 71
  • Levy, Daniel Philip
    United States chief financial officer born in August 1948

    Registered addresses and corresponding companies

    • 510 Barlow Road, Fairfield, Ct, Usa 06824, FOREIGN

      IIF 72
  • Levy, Daniel Philip
    British cfo

    Registered addresses and corresponding companies

    • 510, Barlow Road, Fairfield, Ct 06824, Usa

      IIF 73
  • Levy, Daniel Philip
    British chief financial officer

    Registered addresses and corresponding companies

    • 510, Barlow Road, Fairfield, Ct 06824, Usa

      IIF 74
  • Levy, Daniel Philip
    United States cheif financial officer

    Registered addresses and corresponding companies

    • 510 Barlow Road, Fairfield, Ct, Usa 06824, FOREIGN

      IIF 75
  • Levy, Daniel Philip
    United States chief financial officer

    Registered addresses and corresponding companies

    • 510 Barlow Road, Fairfield, Ct, Usa 06824, FOREIGN

      IIF 76
child relation
Offspring entities and appointments
Active 49
  • 1
    119 High Road, Loughton, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 60 - director → ME
  • 2
    Lilywhite House, 782 High Road, London
    Corporate (4 parents)
    Officer
    2008-12-21 ~ now
    IIF 43 - director → ME
  • 3
    CATFORD LIMITED - 2010-08-24
    119 High Road, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 36 - director → ME
  • 4
    Debt Collect London, 748 High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 37 - director → ME
  • 5
    TOTTENHAM HOTSPUR ACADEMY (CHIGWELL) LIMITED - 2021-11-16
    Lilywhite House, 782 High Road, London
    Corporate (4 parents)
    Officer
    2007-06-14 ~ now
    IIF 17 - director → ME
  • 6
    SPRINT 1214 LIMITED - 2007-10-18
    Lilywhite House, 782 High Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-10-10 ~ dissolved
    IIF 34 - director → ME
  • 7
    CARSAUTO LIMITED - 1998-04-02
    Lilywhite House, 782 High Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-03-30 ~ dissolved
    IIF 33 - director → ME
  • 8
    CRESTORACLE LIMITED - 1998-04-01
    Lilywhite House, 782 High Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    1998-03-24 ~ dissolved
    IIF 6 - director → ME
  • 9
    ENIC PLC - 2003-06-30
    ENGLISH NATIONAL INVESTMENT COMPANY P.L.C. - 1997-09-22
    SMITH ACOUSTICS LIMITED - 1982-03-26
    Lilywhite House, 782 High Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,008,300 GBP2023-12-31
    Officer
    1995-11-07 ~ now
    IIF 26 - director → ME
  • 10
    KONDAR LIMITED - 2003-06-30
    Lilywhite House, 782 High Road, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,618,660 GBP2023-12-31
    Officer
    2002-10-17 ~ now
    IIF 58 - director → ME
  • 11
    Lilywhite House, 782 High Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-03-21 ~ dissolved
    IIF 22 - director → ME
  • 12
    748 High Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 29 - director → ME
  • 13
    ENIC SPORTS PLC - 2003-06-30
    MEASUREMERGE PUBLIC LIMITED COMPANY - 2000-06-13
    748 High Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-30 ~ dissolved
    IIF 51 - director → ME
  • 14
    Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-01-01 ~ dissolved
    IIF 14 - director → ME
  • 15
    STANHOPE TOTTENHAM 2 LIMITED - 2019-09-19
    Lilywhite House, 782 High Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2018-08-29 ~ dissolved
    IIF 2 - director → ME
  • 16
    STANHOPE TOTTENHAM LTD - 2019-09-19
    Lilywhite House, 782 High Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,977,223 GBP2023-06-30
    Officer
    2018-08-29 ~ now
    IIF 24 - director → ME
  • 17
    RENLAND LIMITED - 2019-10-25
    Lilywhite House, 782 High Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    489,989 GBP2023-06-30
    Officer
    2016-03-10 ~ now
    IIF 61 - director → ME
  • 18
    Lilywhite House, 782 High Road, London
    Corporate (4 parents)
    Officer
    2008-12-05 ~ now
    IIF 21 - director → ME
  • 19
    Lilywhite House, 782 High Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,595,875 GBP2023-06-30
    Officer
    2020-09-04 ~ now
    IIF 62 - director → ME
  • 20
    748 High Road, Tottenham, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 8 - director → ME
  • 21
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (5 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 27 - director → ME
  • 22
    Lilywhite House, 782 High Road, London
    Corporate (4 parents)
    Officer
    2011-05-05 ~ now
    IIF 42 - director → ME
  • 23
    NORTHUMBERLAND PARK LIMITED - 2009-01-30
    Lilywhite House, 782 High Road, London
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -369 GBP2023-06-30
    Officer
    2007-06-14 ~ now
    IIF 20 - director → ME
  • 24
    Lilywhite House, 782 High Road, London
    Dissolved corporate (5 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 41 - director → ME
  • 25
    MARKETDIARY LIMITED - 1994-12-22
    Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-12-16 ~ dissolved
    IIF 4 - director → ME
  • 26
    NEWINCCO 169 LIMITED - 2002-07-04
    Lilywhite House, 782 High Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 25 - director → ME
  • 27
    STAR FURNISHING COMPANY LIMITED - 2021-09-20
    Lilywhite House, 782 High Road, London, England
    Corporate (4 parents)
    Officer
    2006-04-07 ~ now
    IIF 23 - director → ME
  • 28
    PML GROUP
    - now
    PAUL MICHAEL LEISUREWEAR PUBLIC LIMITED COMPANY - 1987-08-26
    LOUIS ISRAEL (HOLDINGS) LIMITED - 1984-06-01
    Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 3 - director → ME
  • 29
    GOULDITAR NO. 129 LIMITED - 1990-11-09
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    ~ dissolved
    IIF 12 - director → ME
  • 30
    HSQ(3) LIMITED - 2007-07-13
    SUSAN SMALL CASUALS LIMITED - 1994-11-30
    TAMARIND INTERNATIONAL LIMITED - 1987-05-19
    FOURMOST CLOTHING, LIMITED - 1985-09-12
    STEPHEN TESSLER MARKETING, LIMITED - 1982-11-05
    London Executive Aviation, Stapleford Airport Stapleford Aerodrome, Stapleford Tawney, Romford
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,180,267 GBP2021-12-31
    Officer
    ~ dissolved
    IIF 15 - director → ME
  • 31
    Lilywhite House, 782 High Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 40 - director → ME
  • 32
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 39 - director → ME
  • 33
    748 High Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 1 - director → ME
  • 34
    Lilywhite House, 782 High Road, London
    Corporate (4 parents)
    Officer
    2001-03-09 ~ now
    IIF 57 - director → ME
  • 35
    STANHOPE TOTTENHAM HOLDINGS LIMITED - 2019-08-28
    Lilywhite House, 782 High Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,863,617 GBP2023-06-30
    Officer
    2018-07-23 ~ now
    IIF 59 - director → ME
  • 36
    BROOMCO (3030) LIMITED - 2002-11-04
    Lilywhite House, 782 High Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-10-29 ~ dissolved
    IIF 55 - director → ME
  • 37
    TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) - 2002-01-08
    Lilywhite House, 782 High Road, London
    Corporate (4 parents)
    Officer
    2001-03-09 ~ now
    IIF 54 - director → ME
  • 38
    Lilywhite House 782 High Road, Tottenham, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-10-25 ~ now
    IIF 50 - director → ME
  • 39
    TOTTENHAM HOTSPUR ACADEMY (ENFIELD) LIMITED - 2020-08-27
    Lilywhite House, 782 High Road, London
    Corporate (4 parents)
    Officer
    2007-06-14 ~ now
    IIF 18 - director → ME
  • 40
    Lilywhite House, 782 High Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-11-11 ~ now
    IIF 45 - director → ME
  • 41
    Lilywhite House, 782 High Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-11-11 ~ now
    IIF 46 - director → ME
  • 42
    TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY - 2012-01-24
    NAILAGE PUBLIC LIMITED COMPANY - 1983-05-23
    Lilywhite House, 782 High Road, London
    Corporate (6 parents, 9 offsprings)
    Officer
    2000-12-20 ~ now
    IIF 53 - director → ME
  • 43
    TOTTENHAM HOTSPUR ACADEMY PROPERTY CO. LIMITED - 2007-08-28
    Lilywhite House, 782 High Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-06-14 ~ now
    IIF 19 - director → ME
  • 44
    Lilywhite House 782 High Road, Tottenham, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-26 ~ now
    IIF 49 - director → ME
  • 45
    Lilywhite House 782 High Road, Tottenham, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-27 ~ now
    IIF 48 - director → ME
  • 46
    TOTTENHAM HOTSPUR FOOTBALL CLUB WOMEN LIMITED - 2019-07-31
    TOTTENHAM HOTSPUR LADIES FOOTBALL CLUB LTD - 2018-10-11
    Lilywhite House 782 High Road, Tottenham, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,687 GBP2019-06-30
    Officer
    2019-06-17 ~ now
    IIF 47 - director → ME
  • 47
    Lilywhite House, 782 High Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-11-11 ~ now
    IIF 44 - director → ME
  • 48
    1 Portland Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 5 - director → ME
  • 49
    BROOMCO (3029) LIMITED - 2002-11-04
    Lilywhite House, 782 High Road, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-29 ~ dissolved
    IIF 56 - director → ME
Ceased 23
  • 1
    FELIXSTOWE ROAD PROPERTY LIMITED - 2011-03-09
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2013-10-01
    IIF 35 - director → ME
  • 2
    AUTONOMY CORPORATION PLC - 2012-01-10
    AUTONOMY CORPORATION PLC - 1998-07-16
    YPCS 44 PLC - 1996-04-29
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    1996-06-10 ~ 1999-03-22
    IIF 66 - director → ME
  • 3
    LOUIS ISRAEL (FOOTWEAR) LIMITED - 1993-05-06
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    110 GBP2019-12-31
    Officer
    1996-02-01 ~ 2014-06-18
    IIF 9 - director → ME
  • 4
    119 High Road, Loughton, Essex
    Dissolved corporate (5 parents)
    Officer
    2008-06-11 ~ 2009-06-22
    IIF 52 - director → ME
  • 5
    SPORTHIRE LIMITED - 1994-12-22
    3 Coldbath Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    301,000 GBP2024-03-31
    Officer
    1994-12-16 ~ 2017-10-04
    IIF 16 - director → ME
  • 6
    KENT HOUSE MARKETING LIMITED - 1994-04-27
    CONDICI LIMITED - 1991-07-30
    AQUILAMER LIMITED - 1983-07-21
    6a Nesbitts Alley, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    338,310 GBP2024-03-31
    Officer
    ~ 2017-10-04
    IIF 7 - director → ME
  • 7
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -972 GBP2020-06-30
    Officer
    2009-06-17 ~ 2014-06-18
    IIF 32 - director → ME
  • 8
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2017-04-30
    Officer
    2009-06-17 ~ 2014-06-18
    IIF 31 - director → ME
  • 9
    MORTIMER INTERNATIONAL LIMITED - 2006-08-17
    HSQ(4) LIMITED - 2003-08-14
    ALAN LEE SALES LIMITED - 1994-12-15
    TAMARIND INTERNATIONAL (UK) LIMITED - 1994-06-20
    ALAN LEE SALES LIMITED - 1992-02-20
    6a Nesbitts Alley, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    362,190 GBP2024-03-31
    Officer
    ~ 2017-10-04
    IIF 11 - director → ME
  • 10
    21 Station Terrace, Hucknall, Nottingham, Nottinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -460 GBP2017-12-31
    Officer
    ~ 1993-08-12
    IIF 65 - director → ME
  • 11
    LINESNOW LIMITED - 1993-11-19
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    ~ 1996-01-05
    IIF 67 - director → ME
  • 12
    DESERT SHIELD LIMITED - 1991-04-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1991-03-18 ~ 1994-08-09
    IIF 64 - director → ME
  • 13
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-01 ~ 2014-06-18
    IIF 13 - director → ME
  • 14
    THE RANGERS FOOTBALL CLUB P.L.C. - 2012-07-31
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate
    Officer
    1997-02-21 ~ 2004-08-27
    IIF 10 - director → ME
  • 15
    7 More London Place, London
    Corporate
    Officer
    2004-02-05 ~ 2009-08-04
    IIF 28 - director → ME
  • 16
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2009-09-01 ~ 2014-06-18
    IIF 38 - director → ME
  • 17
    1 Beachamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    5 GBP2017-03-31
    Officer
    1997-08-01 ~ 2014-06-18
    IIF 68 - director → ME
  • 18
    05381782 LIMITED - 2017-05-20
    3425TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-08
    C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    -27,531,911 GBP2022-12-31
    Officer
    2007-06-01 ~ 2008-12-12
    IIF 71 - director → ME
    2007-06-01 ~ 2008-12-12
    IIF 75 - secretary → ME
  • 19
    C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    89,148,562 GBP2022-12-31
    Officer
    2007-06-01 ~ 2008-12-12
    IIF 72 - director → ME
    2007-06-01 ~ 2008-12-12
    IIF 76 - secretary → ME
  • 20
    BECKER LIMITED - 2003-08-12
    C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    -4,537,671 GBP2022-12-31
    Officer
    2007-06-01 ~ 2008-12-12
    IIF 70 - director → ME
    2007-06-01 ~ 2008-12-12
    IIF 74 - secretary → ME
  • 21
    DYNISCO HOTRUNNERS LIMITED - 2001-05-21
    EUROTOOL HOTRUNNER ENGINEERING LIMITED - 1998-09-01
    SPEED 3703 LIMITED - 1993-08-27
    C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    -542,883 GBP2022-12-31
    Officer
    2008-04-01 ~ 2008-12-12
    IIF 69 - director → ME
    2008-04-01 ~ 2008-12-12
    IIF 73 - secretary → ME
  • 22
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-23 ~ 2014-06-18
    IIF 30 - director → ME
  • 23
    STANHOPE TOTTENHAM HOLDINGS LIMITED - 2019-08-28
    Lilywhite House, 782 High Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,863,617 GBP2023-06-30
    Person with significant control
    2018-07-23 ~ 2021-03-01
    IIF 63 - Has significant influence or control → OE

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