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, Albert George Nelson

    Related profiles found in government register
  • Levy, Albert George Nelson
    born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, 1 St Katharines Way, London, E1W 1AY

      IIF 1 IIF 2 IIF 3
    • International House, 1 St Katharines Way, London, E1W 1AY, England

      IIF 4
  • Levy, Albert George Nelson
    British retired born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22d, Eastwood Road, Rayleigh, Essex, SS6 7JQ

      IIF 5
  • Levy, Albert George Nelson
    British solicitor born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levy, Albert George Nelson
    British solicitors born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 87 Addison Gardens, London, W14 0DT

      IIF 36
  • Levy, Albert George Nelson
    British

    Registered addresses and corresponding companies
    • 5th Floor International House, 1 St Katharine's Way, London, E1W 1AY, United Kingdom

      IIF 37 IIF 38
    • 87 Addison Gardens, London, W14 0DT

      IIF 39 IIF 40 IIF 41
    • International House, 1 St. Katharine's Way, London, E1W 1AY, United Kingdom

      IIF 42
  • Levy, Albert George Nelson
    British solicitor

    Registered addresses and corresponding companies
    • 87 Addison Gardens, London, W14 0DT

      IIF 43
    • Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 44
  • Levy, Albert George Nelson

    Registered addresses and corresponding companies
    • 87 Addison Gardens, London, W14 0DT

      IIF 45
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 41
  • 1
    INLAW THIRTY-SEVEN LIMITED - 1992-09-30
    Pannone Corporate Llp 378 - 380, Deansgate, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-06-30 ~ 1992-09-22
    IIF 14 - director → ME
  • 2
    INCE & CO INTERNATIONAL LLP - 2019-01-02
    C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton
    Corporate (8 parents)
    Officer
    2011-02-16 ~ 2015-04-30
    IIF 1 - llp-member → ME
  • 3
    INCE & CO LLP - 2018-12-31
    C/o Quantuma Llp, 3rd Floor 37, Brighton
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-02-15 ~ 2015-04-30
    IIF 3 - llp-member → ME
  • 4
    INCE & CO. SERVICES LIMITED - 2019-01-02
    C/o Quantuma Llp, 3rd Floor 37 Frederick Place, Brighton
    Corporate (4 parents)
    Officer
    1995-04-24 ~ 2011-02-25
    IIF 36 - director → ME
    2011-02-25 ~ 2015-04-30
    IIF 42 - secretary → ME
  • 5
    C/o Wikborg Rein Llp, 30 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,689 GBP2023-12-31
    Officer
    2002-10-18 ~ 2007-09-27
    IIF 17 - director → ME
  • 6
    INLAW SIXTY-NINE LIMITED - 1994-09-09
    5 Marqueen Court, 42 Kensington Church Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    937 GBP2023-12-31
    Officer
    1994-06-24 ~ 1994-08-31
    IIF 16 - director → ME
  • 7
    ECSOFT GROUP PLC - 2003-03-19
    ECSOFT INVESTORS LIMITED - 1996-06-03
    INLAW SIXTY-THREE LIMITED - 1994-06-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-03-04 ~ 1994-06-08
    IIF 11 - director → ME
  • 8
    SETAMAC LIMITED - 2019-03-26
    INLAW THIRTY-SIX LIMITED - 1992-08-24
    Pannone Corporate Llp 378 - 380, Deansgate, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,434,188 GBP2022-12-31
    Officer
    1992-06-30 ~ 1992-08-17
    IIF 13 - director → ME
  • 9
    DORGARD LIMITED - 2001-07-02
    INLAW SEVENTY-TWO LIMITED - 1995-02-03
    5 Grange Road, Southwick, Brighton, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,537,671 GBP2024-03-31
    Officer
    1994-09-07 ~ 1995-01-23
    IIF 25 - director → ME
  • 10
    WESTERLUND UK LIMITED - 2008-03-04
    INLAW NINETY LIMITED - 1995-11-24
    Smith & Williamson, 25 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    1996-08-12 ~ 1998-10-01
    IIF 40 - secretary → ME
  • 11
    FULFORD HANLON LIMITED - 1999-10-04
    FULFORD HANLON COMMUNICATIONS LIMITED - 1995-04-03
    INLAW SEVENTY-FOUR LIMITED - 1995-03-09
    Westwood House, School Lane, Priors Marston, Southam, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    1994-09-06 ~ 1995-04-06
    IIF 34 - director → ME
  • 12
    HELM FERTILISER GREAT BRITAIN LIMITED - 1992-07-02
    INLAW THIRTY-THREE LIMITED - 1992-06-15
    Suite A The Exchange, Station Parade, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1991-09-12 ~ 1992-09-10
    IIF 22 - director → ME
  • 13
    IGD SERVICES GERMANY LLP - 2021-01-22
    INCE & CO GERMANY LLP - 2021-01-04
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ 2011-05-01
    IIF 4 - llp-designated-member → ME
  • 14
    4th Floor 40 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-02-15 ~ 2011-05-01
    IIF 2 - llp-designated-member → ME
  • 15
    INCE & CO. LIMITED - 2011-02-15
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2015-04-30
    IIF 35 - director → ME
  • 16
    INLAW TWO HUNDRED AND NINETY FIVE LIMITED - 2006-01-16
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-23 ~ 2015-04-30
    IIF 7 - director → ME
  • 17
    INCE CONSULTANTS LIMITED - 2016-01-11
    INLAW NINETY-TWO LIMITED - 1995-12-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-12-21 ~ 2015-04-30
    IIF 6 - director → ME
  • 18
    C SOLUTIONS LIMITED - 2008-04-02
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ 2015-04-30
    IIF 8 - director → ME
  • 19
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    ~ 2015-04-30
    IIF 10 - director → ME
    ~ 2015-04-30
    IIF 38 - secretary → ME
  • 20
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    ~ 2015-04-30
    IIF 9 - director → ME
    ~ 2015-04-30
    IIF 37 - secretary → ME
  • 21
    5th Floor Nash House, Saint George Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-31 ~ 2010-08-27
    IIF 27 - director → ME
    2007-06-22 ~ 2010-08-27
    IIF 43 - secretary → ME
  • 22
    KEENE PUBLIC AFFAIRS CONSULTANTS LIMITED - 2012-08-28
    DENVER LIMITED - 1992-02-27
    Mount Manor House, 16 The Mount, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-04-21 ~ 2008-11-07
    IIF 39 - secretary → ME
  • 23
    INLAW SEVENTEEN LIMITED - 1991-02-28
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Corporate (4 parents)
    Officer
    1991-01-24 ~ 1991-03-28
    IIF 26 - director → ME
  • 24
    INLAW FIFTY-THREE LIMITED - 1994-01-17
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    1993-11-04 ~ 1994-01-18
    IIF 20 - director → ME
  • 25
    INLAW FIFTEEN LIMITED - 1991-03-21
    78 William Morley Close, Priory Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -92,961 GBP2024-04-28
    Officer
    1991-01-24 ~ 1991-03-08
    IIF 28 - director → ME
  • 26
    5 Marqueen Court, 42 Kensington, Church Street, London
    Corporate (3 parents)
    Equity (Company account)
    3,291 GBP2023-05-31
    Officer
    2000-05-19 ~ 2001-06-13
    IIF 31 - director → ME
  • 27
    INLAW FIFTY-FOUR LIMITED - 1994-01-28
    The Naafi Building, Weston Drive, Caterham, Surrey, England
    Corporate (2 parents)
    Officer
    1993-11-04 ~ 1994-02-10
    IIF 30 - director → ME
  • 28
    STELMAR TANKERS (UK) LIMITED - 2005-02-04
    INLAW THIRTY-NINE LIMITED - 1992-11-10
    Eversheds House, 70, Great Bridgewater Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1992-06-30 ~ 1992-11-12
    IIF 12 - director → ME
  • 29
    INLAW FIFTY-SIX LIMITED - 1994-08-12
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved corporate (8 parents)
    Officer
    1993-11-04 ~ 1994-03-24
    IIF 29 - director → ME
  • 30
    PRO-SAIL MANAGEMENT LIMITED - 2012-05-02
    Hobby House Farm, Alswear, South Molton, Devon
    Corporate (2 parents)
    Equity (Company account)
    77,569 GBP2024-03-31
    Officer
    2001-01-30 ~ 2011-09-05
    IIF 45 - secretary → ME
  • 31
    16 Ingestre Place, First Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -125,855 GBP2023-12-31
    Officer
    1998-08-05 ~ 1998-10-08
    IIF 18 - director → ME
  • 32
    INLAW THIRTY-FIVE LIMITED - 1992-12-07
    12 Blenheim Place, Steve Biko Way, Hounslow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    34,745 GBP2024-03-31
    Officer
    1991-09-12 ~ 1993-01-26
    IIF 21 - director → ME
  • 33
    SANKO KISEN (USA) LIMITED - 1995-04-01
    Ince & Co Llp, International House, 1 St. Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2014-11-03
    IIF 41 - secretary → ME
  • 34
    C/o Birketts Llp One London Wall, Barbican, London, England
    Corporate (5 parents)
    Equity (Company account)
    -5,913,723 GBP2023-12-31
    Officer
    1999-02-01 ~ 2016-03-23
    IIF 44 - secretary → ME
  • 35
    22d Eastwood Road, Rayleigh, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    42 GBP2019-05-31
    Officer
    2016-06-10 ~ 2019-02-28
    IIF 5 - director → ME
  • 36
    INLAW TWENTY-FOUR LIMITED - 1991-08-29
    First Floor, 16 Massetts Road, Horley, Surrey
    Dissolved corporate (6 parents)
    Officer
    1991-06-07 ~ 1991-09-03
    IIF 32 - director → ME
  • 37
    SOHO STUDIOS LIMITED - 2006-09-26
    ZOO STUDIOS LIMITED - 1998-12-14
    INLAW FIFTY-ONE LIMITED - 1993-11-03
    Harben House, Harben Parade, Finchley Road, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    939,926 GBP2023-09-30
    Officer
    1993-10-12 ~ 1993-11-02
    IIF 19 - director → ME
  • 38
    INLAW TWENTY-THREE LIMITED - 1991-06-14
    The Naafi Building, Weston Drive, Caterham, Surrey, England
    Corporate (2 parents)
    Officer
    1991-03-20 ~ 1991-07-30
    IIF 15 - director → ME
  • 39
    INLAW NINETEEN LIMITED - 1991-04-26
    Rivergate House, Blackbrook Park Avenue, Taunton, Somerset
    Corporate (3 parents)
    Officer
    1991-03-20 ~ 1991-04-03
    IIF 23 - director → ME
  • 40
    INLAW TWENTY LIMITED - 1991-05-01
    Rivergate House, Blackbrook Park Avenue, Taunton Somerset
    Corporate (4 parents)
    Officer
    1991-03-20 ~ 1991-04-16
    IIF 33 - director → ME
  • 41
    WPA PROTOCOL LIMITED - 2002-08-29
    INLAW FORTY-FIVE LIMITED - 1993-12-24
    Rivergate House, Blackbrook Park, Taunton, Somerset
    Corporate (10 parents)
    Officer
    1992-10-13 ~ 1993-12-16
    IIF 24 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.