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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

Levine, Jeremy David

    Related profiles found in government register
  • Levine, Jeremy David
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Levine, Jeremy David
    British co director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Levine, Jeremy David
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Levine, Jeremy
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Levine, Jeremy David
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Levine, Jeremy David
    British born in February 1969

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Levine, Jeremy David
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levine, Jeremy David
    British

    Registered addresses and corresponding companies
  • Levine, Jeremy
    British born in February 1969

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mr Jeremy David Levine
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Jeremy David Levine
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Levine
    British born in February 1969

    Resident in Spain

    Registered addresses and corresponding companies
  • Levine, Jeremy David

    Registered addresses and corresponding companies
  • Mr Jeremy David Levine
    British born in February 1969

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Jeremy David Levine
    British born in February 1969

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Levine, Jeremy

    Registered addresses and corresponding companies
  • Jeremy David Levine
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    ALTON FORK TRUCK SERVICES LIMITED
    04711997
    Active Corporate (8 parents)
    Officer
    2016-12-16 ~ now
    IIF 3 - Director → ME
    2016-12-16 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CAISTOR LAKES LIMITED
    - now 09352450
    CAISTOR LAKES (RESTAURANT) LIMITED
    - 2022-02-18 09352450
    Active Corporate (4 parents)
    Officer
    2021-02-10 ~ now
    IIF 21 - Director → ME
  • 3
    CARS AND FINANCE LIMITED
    05577070
    Dissolved Corporate (4 parents)
    Officer
    2005-09-28 ~ 2006-06-01
    IIF 7 - Director → ME
  • 4
    COPA CAFFE LTD
    - now 13249814
    COPA CAFE LTD
    - 2021-03-23 13249814
    Active Corporate (3 parents)
    Officer
    2021-03-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-03-08 ~ 2022-04-06
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 5
    EVOGO ASSET FINANCE LIMITED
    16461690
    Active Corporate (5 parents)
    Officer
    2025-05-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 53 - Has significant influence or control → OE
  • 6
    EVOGO GROUP LTD
    - now 11388495
    PROJECT BEAGLE 2 LIMITED
    - 2019-07-09 11388495 11388781
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2018-05-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 7
    EVOGO LIMITED
    - now 04609642
    EVOLUTION FUNDING LIMITED
    - 2019-04-10 04609642 11354996... (more)
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2002-12-05 ~ now
    IIF 20 - Director → ME
    2004-10-04 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EVOLUTION FUNDING GROUP LIMITED
    - now 11737452
    SDB1 LTD
    - 2020-03-18 11737452
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2019-02-04 ~ 2023-09-19
    IIF 28 - Director → ME
    Person with significant control
    2019-02-04 ~ 2019-04-02
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EVOLUTION FUNDING LIMITED
    - now 11354996 04609642
    EVOLUTION FUNDING 2018 LIMITED
    - 2019-04-18 11354996 04609642
    Active Corporate (11 parents)
    Officer
    2018-05-10 ~ 2023-09-19
    IIF 12 - Director → ME
    Person with significant control
    2018-05-10 ~ 2019-01-24
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    EVOLUTION LOANS LIMITED
    06803955
    Active Corporate (8 parents)
    Officer
    2009-01-28 ~ 2023-09-19
    IIF 10 - Director → ME
    2009-01-28 ~ 2023-10-01
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-02
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EVOLUTION MOTOR FINANCE LIMITED
    - now 11388781
    PROJECT BEAGLE 1 LIMITED
    - 2020-05-15 11388781 11388495
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-30 ~ 2023-09-19
    IIF 13 - Director → ME
    Person with significant control
    2018-05-30 ~ 2019-04-02
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EXTRA TIME SPORTS BAR LTD
    13248468
    Active Corporate (3 parents)
    Officer
    2021-03-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-03-05 ~ 2022-04-06
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 13
    HELIGAN PANDORA LLP
    OC435589
    Active Corporate (27 parents)
    Officer
    2021-02-18 ~ now
    IIF 15 - LLP Member → ME
  • 14
    INSTANT CAR FINANCE LIMITED
    04011901
    Dissolved Corporate (6 parents)
    Officer
    2003-12-11 ~ 2006-01-10
    IIF 6 - Director → ME
    2003-12-11 ~ 2006-02-20
    IIF 32 - Secretary → ME
  • 15
    ITI NETWORK SERVICES LIMITED
    - now 03015303
    I.T. INSTALLATIONS LIMITED - 2017-03-02
    SWIRLBYTE LIMITED - 1995-03-22
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 16
    JLTS1 LTD
    14119999
    Active Corporate (2 parents)
    Officer
    2022-05-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-05-20 ~ 2022-09-30
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 17
    LEVINE DEVELOPMENTS LIMITED
    - now 11014954
    LEVINE DUNSTAN DEVELOPMENTS LIMITED
    - 2025-05-12 11014954
    Active Corporate (3 parents)
    Officer
    2017-10-16 ~ now
    IIF 8 - Director → ME
    2017-10-16 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 18
    LEVINE INVESTMENT CO LTD
    11999376
    Active Corporate (1 parent)
    Officer
    2019-05-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 19
    LUJO LTD
    - now 13259092
    COPA LIMITED
    - 2023-05-25 13259092
    COPA (ECCLESALL ROAD) LTD
    - 2021-04-23 13259092
    COPA (ECCLESALLL ROAD) LTD
    - 2021-03-15 13259092
    Active Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 20
    MIKE BREWER MOTORS LTD
    - now 07187921
    EVOLUTION E-COMMERCE LIMITED
    - 2013-01-14 07187921
    Dissolved Corporate (5 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 9 - Director → ME
    2010-03-12 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 21
    NDH (MACCLESFIELD) LTD
    13461534
    Active Corporate (2 parents)
    Officer
    2021-06-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    NEXUS DRY HIRE LIMITED
    09590906
    Active Corporate (4 parents)
    Officer
    2017-05-04 ~ now
    IIF 1 - Director → ME
    2017-03-01 ~ 2017-05-04
    IIF 5 - Director → ME
  • 23
    PROHAS LIMITED
    11800758
    Active Corporate (5 parents)
    Officer
    2019-02-01 ~ 2020-11-19
    IIF 11 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-11-16
    IIF 36 - Has significant influence or control → OE
  • 24
    RESERVOIR FESTIVAL LTD
    14874417
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 19 - Director → ME
  • 25
    SHEFFIELD EAGLES 2000 LIMITED
    - now 03871551 03822686
    WAKECO (149) LIMITED - 1999-12-24
    Active Corporate (19 parents)
    Officer
    2019-08-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    SHEFFIELD F.C. THE OLDEST FOOTBALL CLUB IN THE WORLD' EST 1857 LTD.
    03088676
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2022-09-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    SHEFFIELD TRANSPORT SPORTS CLUB LIMITED
    02633142
    Active Corporate (28 parents)
    Officer
    2023-06-19 ~ now
    IIF 14 - Director → ME
  • 28
    THE FRIARY LTD
    - now 12857601
    JLCS1 LIMITED
    - 2023-11-27 12857601
    Active Corporate (3 parents)
    Officer
    2020-09-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-09-04 ~ 2022-08-03
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 29
    THE HILLSBOROUGH CLUB LTD
    08237059
    Active Corporate (6 parents)
    Officer
    2020-06-05 ~ now
    IIF 22 - Director → ME
    2020-06-05 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2020-06-05 ~ 2020-06-05
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.