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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
parent relation
Individuals in focus

Levy, Joseph

    Related profiles found in government register
  • Levy, Joseph
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Chessington Avenue, London, N3 3DP

      IIF 1
  • Levy, Joseph
    British banker born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Chessington Avenue, London, N3 3DP

      IIF 2
  • Levy, Joseph
    British businessman born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Chessington Avenue, London, N3 3DP

      IIF 3
  • Levy, Joseph
    British businessman/director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Chessington Avenue, London, N3 3DP

      IIF 4
  • Levy, Joseph
    British finance broker born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Chessington Avenue, London, N3 3DP

      IIF 5
  • Levy, Joseph
    British property developer born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Chessington Avenue, London, N3 3DP

      IIF 6
  • Levy, Joseph
    born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Chessington Avenue, London, N3 3DP

      IIF 7
  • Levy, Joseph
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2, Eltham House, Hammers Lane, London, NW7 4AQ, England

      IIF 8
  • Mr Joseph Levy
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2, Eltham House, Hammers Lane, London, NW7 4AQ, England

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    FIBI NOMINEES LIMITED
    01697716
    24 Creechurch Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1991-12-02 ~ 2002-09-18
    IIF 2 - Director → ME
  • 2
    ISIS RESIDENTS ASSOCIATION LIMITED
    06309510
    Bower & Bailey Llp (ref Ka), Anchor House, 269 Banbury Road Banbury Road, Summertown, Oxford
    Active Corporate (7 parents)
    Officer
    2009-04-29 ~ 2015-05-15
    IIF 5 - Director → ME
  • 3
    OXFORD (ISIS) LLP
    OC312793
    Protocol, Winston House 2 Dollis Park, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 4
    PROTOCOL FINANCE SOLUTIONS LIMITED
    08104851
    Winston House 1st Floor, 2 Dollis Park, London
    Active Corporate (5 parents)
    Officer
    2012-06-15 ~ 2021-12-31
    IIF 8 - Director → ME
    Person with significant control
    2016-06-15 ~ 2022-06-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    PROTOCOL FINANCIAL SERVICES LIMITED
    - now 05013821 04642574
    PROTOCOL PROPERTIES LIMITED
    - 2004-06-18 05013821 04642574
    Winston House, 2 Dollis Park, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-01-13 ~ dissolved
    IIF 6 - Director → ME
  • 6
    PROTOCOL PROPERTIES LIMITED
    - now 04642574 05013821
    PROTOCOL FINANCIAL SERVICES LIMITED
    - 2004-06-18 04642574 05013821
    Winston House, 2 Dollis Park, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-01-21 ~ dissolved
    IIF 3 - Director → ME
  • 7
    SINCLAIR GROVE MANAGEMENT COMPANY LIMITED
    06776532
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-12-18 ~ 2010-12-15
    IIF 4 - Director → ME
  • 8
    WYELANDS LIMITED - now
    WYELANDS PLC - 2024-11-05
    WYELANDS BANK PLC - 2024-04-16
    TUNGSTEN BANK PLC - 2016-11-16
    FIBI BANK (UK) PLC
    - 2014-06-11 01536428
    FIBI FINANCIAL TRUST LIMITED - 1988-02-22
    C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
    Active Corporate (59 parents, 4 offsprings)
    Officer
    1994-07-21 ~ 2002-09-18
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.