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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

Levene, Michael Philip

    Related profiles found in government register
  • Levene, Michael Philip
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 1
    • 2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU

      IIF 2
  • Levene, Michael Philip
    British bank official born in March 1944

    Resident in England

    Registered addresses and corresponding companies
    • 2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU

      IIF 3
  • Levene, Michael Philip
    British banker born in March 1944

    Resident in England

    Registered addresses and corresponding companies
  • Levene, Michael Philip
    British retired born in March 1944

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 9
  • Levene, Michael Philip
    British

    Registered addresses and corresponding companies
    • 2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU

      IIF 10 IIF 11 IIF 12
    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 14
    • Prince Consort House, Albert Embankment, London, SE1 7TJ

      IIF 15
  • Levene, Michael Philip
    British banker

    Registered addresses and corresponding companies
  • Levene, Michael Philip
    British consultant

    Registered addresses and corresponding companies
    • 2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU

      IIF 23
  • Levene, Michael Philip

    Registered addresses and corresponding companies
    • 2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU

      IIF 24 IIF 25
    • 2, De Quincey Mews, Royal Victoria Dock, London, E16 1SU, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 17
  • 1
    A.I.B.NOMINEES LIMITED
    00648979
    Twelfth Floor, 1 Angel Court, London, England
    Active Corporate (20 parents)
    Officer
    1995-06-09 ~ 2002-09-30
    IIF 6 - Director → ME
    1999-05-24 ~ 2002-09-30
    IIF 22 - Secretary → ME
  • 2
    A.I.B.TRUSTEES LIMITED
    00754005
    Twelfth Floor, 1 Angel Court, London, England
    Active Corporate (29 parents)
    Officer
    ~ 1999-07-29
    IIF 3 - Director → ME
    1999-05-24 ~ 2002-09-30
    IIF 21 - Secretary → ME
  • 3
    AFTER SIX INTERNATIONAL LIMITED
    04612522
    9 Bonhill Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-31 ~ 2007-08-01
    IIF 11 - Secretary → ME
    2013-07-01 ~ 2014-11-20
    IIF 14 - Secretary → ME
  • 4
    AIS (2000) LIMITED - now
    ANGLO-ISRAEL SECURITIES LIMITED
    - 2000-08-11 00935045
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    1995-06-30 ~ 1996-11-06
    IIF 8 - Director → ME
    1999-05-24 ~ 2000-06-27
    IIF 20 - Secretary → ME
  • 5
    BANK LEUMI (U.K.) P.L.C.
    00640370
    C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (62 parents, 3 offsprings)
    Officer
    1999-05-01 ~ 2002-09-30
    IIF 16 - Secretary → ME
  • 6
    BRITANNIA VILLAGE (TWO) RESIDENTS MANAGEMENT COMPANY LIMITED
    03281435 03905311... (more)
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2007-07-14 ~ 2009-11-04
    IIF 2 - Director → ME
    2010-10-01 ~ 2016-12-31
    IIF 1 - Director → ME
  • 7
    BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED
    03230684 04466612... (more)
    One, Station Approach, Harlow, Essex, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2016-12-31
    IIF 9 - Director → ME
  • 8
    DECISIONS INTERNATIONAL LIMITED
    - now 00618044
    SIDNEY GLAZIN FASHIONS LIMITED - 1987-02-16
    9 Bonhill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ 2009-03-04
    IIF 13 - Secretary → ME
  • 9
    GILL HARVEY INTERNATIONAL LIMITED
    - now 00640685
    PRETTY DRESS CO. LIMITED - 1987-02-16
    9 Bonhill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ 2009-03-04
    IIF 10 - Secretary → ME
  • 10
    KIRKSTAR SECURITIES LIMITED
    01553801
    9 Bonhill Street, London
    Active Corporate (7 parents)
    Officer
    2013-11-25 ~ 2014-12-06
    IIF 26 - Secretary → ME
    2005-01-31 ~ 2008-06-01
    IIF 25 - Secretary → ME
  • 11
    LEUMI EUROPEAN SERVICES COMPANY LIMITED
    01431573
    20 Stratford Place, London
    Dissolved Corporate (23 parents)
    Officer
    1995-07-17 ~ 2002-09-30
    IIF 4 - Director → ME
    1999-05-24 ~ 2002-09-30
    IIF 19 - Secretary → ME
  • 12
    LEUMI UK GROUP LIMITED - now
    LEUMI ABL LIMITED - 2022-07-12
    APAK FINANCE & TRADING COMPANY LIMITED
    - 2006-03-14 00620951
    Twelfth Floor, 1, Angel Court, London, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1995-06-08 ~ 2002-09-30
    IIF 5 - Director → ME
    1999-05-24 ~ 2002-09-30
    IIF 18 - Secretary → ME
  • 13
    MEDICI LIMITED
    - now 02756310
    MYSIDE LIMITED - 1992-11-20
    9 Bonhill Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2014-11-20
    IIF 15 - Secretary → ME
    2005-01-31 ~ 2007-08-01
    IIF 12 - Secretary → ME
  • 14
    QUEENANNES GATE LIMITED - now
    APAK ROSSMOREGATE LIMITED
    - 2000-01-04 01423224
    DONGREEN LIMITED - 1995-01-31
    170 Shaftesbury Avenue, London, England
    Active Corporate (13 parents)
    Officer
    1999-05-24 ~ 1999-12-09
    IIF 24 - Secretary → ME
  • 15
    THE ANGLO PALESTINE COMPANY LIMITED
    - now 00072931
    ANGLO-PALESTINE BANK LIMITED
    - 2000-11-23 00072931
    Twelfth Floor, 1 Angel Court, London, England
    Active Corporate (19 parents)
    Officer
    1999-05-15 ~ 2002-09-30
    IIF 17 - Secretary → ME
  • 16
    UK ISRAEL BUSINESS - now
    BRITISH-ISRAEL CHAMBER OF COMMERCE
    - 2011-03-02 00488496
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    79 Maygrove Road, London, England
    Active Corporate (80 parents)
    Officer
    1999-06-29 ~ 2002-10-24
    IIF 7 - Director → ME
  • 17
    VASTART CONSULTANTS LIMITED
    04715542
    2 De Quincey Mews, Britannia Village, Royal Victoria Docks, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2003-05-23 ~ dissolved
    IIF 23 - Secretary → ME

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