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, Joseph S

    Related profiles found in government register
  • Levy, Joseph S
    American chief financial officer born in November 1967

    Resident in Usa

    Registered addresses and corresponding companies
  • Levy, Joseph S
    American investment professional born in November 1967

    Resident in Usa

    Registered addresses and corresponding companies
  • Levy, Joseph S
    American none born in November 1967

    Resident in United States

    Registered addresses and corresponding companies
    • 160, Queen Victoria Street, London, EC4V 4QQ

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 2 - director → ME
  • 2
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    72,087 GBP2023-12-31
    Officer
    2019-05-23 ~ now
    IIF 7 - director → ME
Ceased 5
  • 1
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    2014-03-05 ~ 2017-05-16
    IIF 1 - director → ME
  • 2
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-02-24 ~ 2017-05-16
    IIF 3 - director → ME
  • 3
    PEEK HOLDINGS PLC - 1988-02-19
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-12-20 ~ 2003-08-05
    IIF 5 - director → ME
  • 4
    Swarco Uk & Ireland Ltd, Hazelwood House Lime Tree Way, Chineham, Basingstoke, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-12-20 ~ 2003-08-05
    IIF 6 - director → ME
  • 5
    DYNNIQ UK LTD - 2022-05-20
    IMTECH TRAFFIC & INFRA UK LIMITED - 2016-06-01
    PEEK TRAFFIC LIMITED - 2013-05-01
    G.K. INSTRUMENTS LIMITED - 1990-06-11
    Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    16,985,660 GBP2023-12-31
    Officer
    2000-12-20 ~ 2003-08-05
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.