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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levin, John Anthony

    Related profiles found in government register
  • Levin, John Anthony
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Levin, John Anthony
    British co director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sandale, 58a Marsh Lane, Mill Hill, London, NW7 4NT, England

      IIF 6
  • Levin, John Anthony
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 510, Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3FG, England

      IIF 7 IIF 8

    • icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 9

    • icon of address First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 10 IIF 11

    • icon of address Sundale, Marsh Lane Mill Hill, London, NW7 4NT

      IIF 12 IIF 13
  • Levin, John Anthony
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

      IIF 14

    • icon of address Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland

      IIF 15

    • icon of address 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3FG, England

      IIF 16 IIF 17

    • icon of address 510, Centennial Park, Centinnial Avenue, Elstree, Hertfordshire, WD6 3FG, England

      IIF 18

    • icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, HA1 1UD, United Kingdom

      IIF 19

    • icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 20

    • icon of address Ghld, 1st Floor Healthaid House, Marlborough Hill, Harrow, HA1 1UD, United Kingdom

      IIF 21

    • icon of address Sundale, Marsh Lane Mill Hill, London, NW7 4NT

      IIF 22 IIF 23 IIF 24

    • icon of address Market Square House, Saint Jamess Street, Nottingham, NG1 6FG

      IIF 25

    • icon of address Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England

      IIF 26 IIF 27 IIF 28
  • Levin, John Anthony
    British insurance born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 29
  • Levin, John Anthony
    British managing director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sundale, Marsh Lane Mill Hill, London, NW7 4NT

      IIF 30
  • Levin, John Anthony
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 31 IIF 32 IIF 33

    • icon of address Centenary House, Upper First Floor, Palliser Road, London, W14 9EQ

      IIF 34
  • Levin, John Anthony
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 35
  • Mr John Anthony Levin
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 36 IIF 37 IIF 38

    • icon of address Ct3, Building, Wigan Investment Centre Waterside Drive, Wigan, Lancashire, WN3 5BA

      IIF 39
  • John Anthony Levin
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, HA1 1UD, United Kingdom

      IIF 40
  • Levin, John Anthony
    South African/irish director born in November 1963

    Registered addresses and corresponding companies

    • icon of address Top Flat, 71 Randolph Avenue, London, W9 1DW

      IIF 41
  • Levin, John Anthony
    South African/irish insurance executive born in November 1963

    Registered addresses and corresponding companies

    • icon of address Top Flat, 71 Randolph Avenue, London, W9 1DW

      IIF 42
  • Levin, John Anthony
    South African/irish managing director born in November 1963

    Registered addresses and corresponding companies

    • icon of address Top Flat, 71 Randolph Avenue, London, W9 1DW

      IIF 43
  • Levin, John Anthony
    South African/irish managing director

    Registered addresses and corresponding companies

    • icon of address Top Flat, 71 Randolph Avenue, London, W9 1DW

      IIF 44
  • Mr John Anthony Levin
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Ct3 Building, Wigan Investment Centre Waterside Drive, Wigan, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    144,469 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 12 - 18 Theobalds Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 12 - 18 Theobalds Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -62,469 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-10-05 ~ now
    IIF 33 - Director → ME
  • 4
    icon of address Ghld 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-05-11 ~ dissolved
    IIF 21 - Director → ME
  • 5
    icon of address 12-18 Theobalds Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 5 - Director → ME
  • 6
    CERTUA RISK LIMITED - 2017-06-20
    icon of address 12 - 18 Theobalds Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,251,647 GBP2024-12-31
    Officer
    icon of calendar 2017-03-03 ~ now
    IIF 32 - Director → ME
  • 7
    CERTUA IQ LIMITED - 2017-12-12
    icon of address 12 - 18 Theobalds Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,166,767 GBP2024-12-31
    Officer
    icon of calendar 2017-03-03 ~ now
    IIF 31 - Director → ME
  • 8
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-09-22 ~ dissolved
    IIF 19 - Director → ME
  • 9
    CERTUA LICENSING LIMITED - 2024-02-21
    icon of address 12 - 18 Theobalds Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,472,499 GBP2024-12-31
    Officer
    icon of calendar 2018-07-04 ~ now
    IIF 2 - Director → ME
  • 10
    icon of address 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-08 ~ dissolved
    IIF 8 - Director → ME
  • 11
    INTEGRATED PROTECTION SOLUTIONS HOLDING LIMITED - 2016-09-07
    INTERACTIVE PROTECTION SOLUTIONS LIMITED - 2010-07-13
    CERTUA LIMITED - 2016-09-07
    INTEGRATED PROTECTION SOLUTIONS LIMITED - 2016-02-18
    icon of address First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -102 GBP2022-01-31
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    IIF 11 - Director → ME
  • 12
    icon of address First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-14 ~ dissolved
    IIF 10 - Director → ME
  • 13
    icon of address First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    38,585 GBP2022-12-31
    Officer
    icon of calendar 2004-06-23 ~ dissolved
    IIF 29 - Director → ME
  • 14
    icon of address 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-17 ~ dissolved
    IIF 7 - Director → ME
  • 15
    icon of address Centenary House Upper First Floor, Palliser Road, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,222,987 GBP2024-12-31
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 34 - Director → ME
  • 16
    icon of address 12 - 18 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    391,188 GBP2024-12-31
    Officer
    icon of calendar 2013-10-08 ~ now
    IIF 3 - Director → ME
  • 17
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    158 GBP2022-01-31
    Officer
    icon of calendar 2013-10-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 12 - 18 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -605,293 GBP2024-12-31
    Officer
    icon of calendar 2013-10-09 ~ now
    IIF 4 - Director → ME
Ceased 24
  • 1
    icon of address Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-24
    Officer
    icon of calendar 1993-03-10 ~ 2006-04-24
    IIF 42 - Director → ME
  • 2
    H.C.I. (UK) HOLDINGS LIMITED - 2004-11-11
    LEGIBUS 263 LIMITED - 1983-04-05
    IGI GROUP LIMITED - 2014-10-16
    icon of address Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 1994-10-19 ~ 2007-04-26
    IIF 22 - Director → ME
  • 3
    INCOGEN INSURANCE COMPANY LIMITED - 1982-08-31
    INCOGEN LIMITED - 1976-12-31
    I.G.I. INSURANCE COMPANY LIMITED - 2010-06-30
    AMTRUST EUROPE LIMITED - 2025-01-31
    icon of address Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 1994-01-19 ~ 2016-12-31
    IIF 13 - Director → ME
  • 4
    icon of address Ct3 Building, Wigan Investment Centre Waterside Drive, Wigan, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    144,469 GBP2025-02-28
    Officer
    icon of calendar 2015-09-18 ~ 2018-12-19
    IIF 20 - Director → ME
    icon of calendar 1997-02-27 ~ 1998-02-12
    IIF 43 - Director → ME
  • 5
    LANGWITH PRIVATE TRUST LIMITED (THE) - 1979-12-31
    icon of address Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2019-09-30
    IIF 18 - Director → ME
  • 6
    CAR CARE PLAN (SECURITIES DIVISION) LIMITED - 1993-03-11
    STOURTON GARAGES LIMITED - 1976-12-31
    icon of address Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-04 ~ 2019-09-30
    IIF 17 - Director → ME
  • 7
    icon of address 12 - 18 Theobalds Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -62,469 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-10-05 ~ 2018-10-08
    IIF 45 - Has significant influence or control → OE
    icon of calendar 2016-10-05 ~ 2023-09-01
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CERTUA LICENSING LIMITED - 2024-02-21
    icon of address 12 - 18 Theobalds Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,472,499 GBP2024-12-31
    Officer
    icon of calendar 2017-03-03 ~ 2018-01-01
    IIF 35 - Director → ME
  • 9
    PCO 173 LIMITED - 1997-04-08
    COMPASS CERTIFICATE SCHEME LIMITED - 1999-01-26
    icon of address 71-75 Langley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,734,583 GBP2024-12-31
    Officer
    icon of calendar 1997-04-04 ~ 2003-09-01
    IIF 41 - Director → ME
  • 10
    IGI INSURANCE SERVICES LIMITED - 1999-10-12
    IGI FINANCIAL SERVICES LIMITED - 1996-05-29
    icon of address 10th Floor Market Square House, Saint Jamess Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-15 ~ 2007-04-26
    IIF 12 - Director → ME
  • 11
    SHIELD TOTAL INSURANCE LIMITED - 2007-11-12
    SHIELD DIRECT INSURANCE SERVICES LIMITED - 2005-03-03
    icon of address Market Square House, St. James's Street, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2017-01-23
    IIF 24 - Director → ME
  • 12
    THE ONE PLACE CAPITAL LIMITED - 2019-05-23
    MBM SHELFCO (16) LIMITED - 2006-06-30
    MONEY DASHBOARD LIMITED - 2010-11-22
    icon of address Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,076,501 GBP2024-12-31
    Officer
    icon of calendar 2013-02-26 ~ 2018-12-18
    IIF 14 - Director → ME
  • 13
    INTERCEDE 965 LIMITED - 1992-06-01
    GENERAL MOTORS INSURANCE OF EUROPE LIMITED - 1992-10-07
    icon of address Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2019-09-30
    IIF 16 - Director → ME
  • 14
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-11 ~ 2021-08-06
    IIF 27 - Director → ME
  • 15
    MM&S (4094) LIMITED - 2005-09-22
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    NUCLEUS FINANCIAL PLC - 2022-01-04
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2021-08-06
    IIF 28 - Director → ME
  • 16
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2021-08-06
    IIF 26 - Director → ME
  • 17
    MM&S (5086) LIMITED - 2006-06-01
    icon of address Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-11 ~ 2021-08-06
    IIF 15 - Director → ME
  • 18
    icon of address 10th Floor Market Square House, St Jamess Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2007-04-26
    IIF 23 - Director → ME
  • 19
    icon of address Market Square House, Saint Jamess Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2015-05-11
    IIF 25 - Director → ME
  • 20
    icon of address First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    38,585 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 46 - Has significant influence or control → OE
  • 21
    icon of address 12 - 18 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    391,188 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-21
    IIF 38 - Has significant influence or control → OE
  • 22
    icon of address 12 - 18 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -605,293 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-21
    IIF 37 - Has significant influence or control → OE
  • 23
    icon of address Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ 2006-07-12
    IIF 30 - Director → ME
    icon of calendar 1997-02-07 ~ 1997-04-03
    IIF 44 - Secretary → ME
  • 24
    icon of address First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    326 GBP2021-12-31
    Officer
    icon of calendar 2009-12-04 ~ 2010-05-19
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.