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
Levie, Leonard Maleson
- 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 3
- 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 49a, Burroughs Gardens, London, NW4 4AU
IIF 5 IIF 6 IIF 7 (more)9a Burroughs Gardens, London, NW4 4AU, England
IIF 9 IIF 109a Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 11 IIF 12 IIF 13 (more)C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
IIF 20
- 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 41
- 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 50
- American born in November 1955
Mr Leonard Levie
Resident in Puerto Rico
Registered addresses and corresponding companies - American born in November 1955
Mr Leonard Maleson Levie
Resident in Puerto Rico
Registered addresses and corresponding companies - American Registered addresses and corresponding companies
Levie, Leonard Maleson
1465 East Putnam Avenue, Suite 229, Greenwich, Connecticut Ct 06870, United States
IIF 68
- American investorRegistered addresses and corresponding companies
Levie, Leonard Maleson
- 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 - 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 779a, Burroughs Gardens, London, NW4 4AU
IIF 78 IIF 799a Burroughs Gardens, London, NW4 4AU, England
IIF 80 IIF 81 IIF 82 (more)9a, Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 84 IIF 85 IIF 86 (more)Ripe Chartered Accountants, 9a Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 88Unit 188 Bradkirk Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AJ
IIF 89
- American born in November 1955
Mr Leonard Maleson Levie
Resident in United States
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
53
- 1
ADDITION TECHNOLOGIES UK LIMITED
12241711Unit 188 Bradkirk Place Walton Summit, Bamber Bridge, Preston, LancashireDissolved Corporate (1 parent)Officer2019-10-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 2
AIAC IRELAND LTD
146490609a Burroughs Gardens, London, EnglandActive Corporate (1 parent)Officer2023-02-08 ~ nowIIF 2 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - 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 29 - Director → ME2018-10-19 ~ nowIIF 15 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 4
ALUMINIUM INVESTMENT COMPANY LIMITED
079622529a Burroughs Gardens, LondonActive Corporate (2 parents)Officer2012-02-23 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - 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 68 - Secretary → ME - 6
ASGARD ACQUISITION COMPANY LIMITED
159147779a Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2024-08-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-08-23 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 7
AVARA AVLON CLAIMS INVESTMENT COMPANY LIMITED
143916539a Burroughs Gardens, London, EnglandActive Corporate (1 parent)Officer2022-10-02 ~ nowIIF 10 - Director → MEPerson with significant control2022-10-02 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 8
AVARA AVLON PHARMA SERVICES LTD
10257441Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (8 parents)Officer2017-04-24 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 96 - Has significant influence or control → OE - 9AVARA SERVICES LTD - 2016-04-139a Burroughs Gardens, LondonActive Corporate (8 parents, 1 offspring)Officer2017-04-24 ~ nowIIF 7 - Director → ME
- 109a Burroughs Gardens, LondonActive Corporate (8 parents, 1 offspring)Officer2016-02-24 ~ 2016-08-01IIF 20 - Director → ME2017-04-24 ~ nowIIF 8 - Director → ME
- 11
AVARA INTERNATIONAL LTD
100644649a Burroughs Gardens, LondonActive Corporate (8 parents, 1 offspring)Officer2017-04-24 ~ nowIIF 6 - Director → ME - 12
AVARA PHARMA SERVICES LTD
100225539a Burroughs Gardens, LondonActive Corporate (6 parents, 1 offspring)Officer2016-02-23 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 13INHOCH 2059 LIMITED - 2000-07-12Winchester House, Deane Gate Avenue, TauntonDissolved Corporate (18 parents)Officer2008-08-01 ~ dissolvedIIF 45 - Director → ME2008-08-01 ~ dissolvedIIF 70 - Secretary → ME
- 14THE HENRY BOOTH GROUP LIMITED - 2002-02-11INHOCO 2060 LIMITED - 2000-06-09Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (16 parents)Officer2008-08-01 ~ dissolvedIIF 44 - Director → ME2008-08-01 ~ dissolvedIIF 71 - Secretary → ME
- 15
BOSAL LE RAPIDE COMPANY LIMITED
088552129a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 80 - Ownership of shares – 75% or more → OE - 16
BRADFORD ENGINEERING HOLDING COMPANY LTD
106481129a Burroughs Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 84 - Right to appoint or remove directors → OE - 17
CARNITECH ACQUISTION COMPANY LIMITED
- 2012-11-27 071482439a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2010-02-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 93 - Ownership of shares – 75% or more → OE - 18
CASTING HOLDING COMPANY LIMITED
107469689a Burroughs Gardens, London, EnglandActive Corporate (1 parent)Officer2017-04-28 ~ nowIIF 13 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 19
CERAMASPEED ACQUISITION COMPANY LIMITED
067780269a Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2008-12-22 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 95 - Ownership of shares – 75% or more → OE2020-01-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 20
CIRCUIT ACQUISITION COMPANY LIMITED
107860479a Burroughs Gardens, London, United KingdomActive Corporate (2 parents)Officer2017-05-24 ~ nowIIF 18 - Director → MEPerson with significant control2017-05-24 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE - 21
ALUMINIUM ACQUISITION COMPANY LTD
- 2008-10-10 064407059a Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2007-11-29 ~ dissolvedIIF 30 - Director → ME - 22
DEMM HOLDING COMPANY LIMITED
111949509a Burroughs Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-08 ~ dissolvedIIF 74 - Director → MEPerson with significant control2019-02-04 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 23
EUROPEAN ELECTRONICS SYSTEMS LIMITED
102356599a Burroughs Gardens, London, EnglandDissolved Corporate (1 parent)Officer2016-06-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 63 - Has significant influence or control → OE - 24
FIN AUTOMATION LIMITED
08793560C/o Kirker & Co Centre 645, 2 Old Brompton Road, LondonDissolved Corporate (4 parents)Officer2013-11-27 ~ 2013-12-12IIF 31 - Director → ME - 25
FIN AUTOMATION COMPANIES LIMITED
- 2013-12-16 087928939a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2013-11-27 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE - 26
FINANCIERE DE SAVOIE LTD
057377339a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2006-03-09 ~ dissolvedIIF 43 - Director → ME - 27
GRV ACQUISITIONS LIMITED
073311879a Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2010-07-30 ~ dissolvedIIF 23 - Director → ME - 28
WINCH ACQUISITION COMPANY LIMITED
- 2016-02-27 094088979a Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2015-01-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 75 - Right to appoint or remove directors → OE - 29
HYATT ACQUISITION COMPANY LIMITED
122784099a Burroughs Gardens, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2019-10-23 ~ dissolvedIIF 72 - Director → MEPerson with significant control2019-10-23 ~ dissolvedIIF 83 - Has significant influence or control → OE - 30
INDIA ACQUISITION COMPANY LTD
170890329a Burroughs Gardens, London, United KingdomActive Corporate (2 parents)Person with significant control2026-03-12 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE - 31
INDUSTRIAS QUIMICAS ASOCIADAS COMPANY LIMITED
072314709a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2010-04-22 ~ dissolvedIIF 25 - Director → ME - 32
LYON PLASTICS ACQUISITION COMPANY LTD
- 2022-04-05 079990029a Burroughs Gardens, LondonActive Corporate (2 parents)Officer2012-03-21 ~ nowIIF 17 - Director → MEPerson with significant control2018-09-04 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 33
KAHC LIMITED
08324426C/o Berry Smith Corporate Haywood House, Dumfries Place, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2012-12-10 ~ dissolvedIIF 28 - Director → ME - 34KEMBREY AEROPSACE LIMITED - 2012-07-17GETSTAR LIMITED - 2012-05-29Brook Point, 1412-1420 High Road, LondonDissolved Corporate (6 parents)Officer2012-12-21 ~ dissolvedIIF 50 - Director → ME
- 35
LASER ACQUISITION COMPANY LTD
109728029a Burroughs Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-20 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-09-20 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 36
LIGHT ACQUISITION COMPANY LIMITED
084369179a Burroughs Gardens, LondonActive Corporate (1 parent)Officer2013-03-08 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 54 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-12-01IIF 76 - Right to appoint or remove directors → OE - 37
MEGRINE PLASTICS ACQUISITION COMPANY LTD
094040709a Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2015-01-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-12-01IIF 94 - Ownership of shares – 75% or more → OE - 38
MONET ACQUISITION COMPANY LIMITED
086155889a Burroughs Gardens, LondonActive Corporate (2 parents)Officer2013-07-18 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 39
NIJMEGEN PAPER ACQUISITION COMPANY LTD
090347149a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-05-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE - 40
OMEN CASTING INDUSTRIES LIMITED
139539279a Burroughs Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 41
ONDEX ACQUISITION COMPANY LIMITED
163586219a Burroughs Gardens, London, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 61 - Right to appoint or remove directors → OE - 42
PRECITURN MONISTROL COMPANY LIMITED
086245739a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2013-07-25 ~ dissolvedIIF 35 - Director → ME - 43
PRIMETAKE HOLDING COMPANY LIMITED
109299579a Burroughs Gardens, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-08-23 ~ dissolvedIIF 86 - Has significant influence or control → OE - 44BEMROSE SECURITY & PROMOTIONAL PRINTING LIMITED - 2008-02-21Ely House And Lincoln House Wyvern Business Park, Chaddesden, Derby, DerbyshireActive Corporate (15 parents)Officer2008-08-01 ~ nowIIF 42 - Director → ME2008-08-01 ~ nowIIF 69 - Secretary → ME
- 45
SCAW INVESTMENT COMPANY LIMITED
080077919a Burroughs Gardens, London, EnglandDissolved Corporate (1 parent)Officer2012-03-27 ~ dissolvedIIF 49 - Director → ME - 46
SIRIUS ACQUISITION COMPANY LIMITED
099470449a Burroughs Gardens, London, EnglandActive Corporate (2 parents)Officer2016-01-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OE - 47
TERIM INDUSTRIAL ACQUISITION COMPANY LIMITED
079916469a Burroughs Gardens, London, EnglandDissolved Corporate (3 parents)Officer2012-03-15 ~ dissolvedIIF 48 - Director → ME - 48
TRANSFORMER ACQUISITION COMPANY LIMITED
058825149a Burroughs Gardens, LondonActive Corporate (3 parents)Officer2006-07-20 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE - 49
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 4 - Director → ME2017-08-18 ~ nowIIF 11 - Director → MEPerson with significant control2017-08-18 ~ nowIIF 59 - Right to appoint or remove directors → OE - 50
URBANKEY LIMITED
067777219a Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2008-12-21 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 81 - Ownership of shares – 75% or more → OE - 51
VULCAN ACQUISITION COMPANY LIMITED
091050959a Burroughs Gardens, LondonActive Corporate (2 parents)Officer2014-06-26 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Has significant influence or control → OE - 52
WILCO ACQUISITION COMPANY LIMITED
092401899a Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-09-29 ~ 2014-10-03IIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 53
WME ACQUISITION COMPANY LIMITED
088128349a Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2016-09-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 77 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.