logo
explain how to read the page

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

Levin, John Anthony

child relation
Offspring entities and appointments 36
  • 1
    71 RANDOLPH AVENUE LIMITED
    02001513 06100956... (more)
    Active Corporate (23 parents)
    Officer
    1993-03-10 ~ 2006-04-24
    IIF 43 - Director → ME
  • 2
    AMTRUST INTERNATIONAL LIMITED - now
    IGI GROUP LIMITED
    - 2014-10-16 01683840
    H.C.I. (UK) HOLDINGS LIMITED
    - 2004-11-11 01683840
    LEGIBUS 263 LIMITED - 1983-04-05
    Active Corporate (32 parents, 28 offsprings)
    Officer
    1994-10-19 ~ 2007-04-26
    IIF 21 - Director → ME
  • 3
    AMTRUST SPECIALTY LIMITED - now
    AMTRUST EUROPE LIMITED
    - 2025-01-31 01229676 06880134
    I.G.I. INSURANCE COMPANY LIMITED
    - 2010-06-30 01229676 03173997
    INCOGEN INSURANCE COMPANY LIMITED - 1982-08-31
    INCOGEN LIMITED - 1976-12-31
    Active Corporate (46 parents, 6 offsprings)
    Officer
    1994-01-19 ~ 2016-12-31
    IIF 26 - Director → ME
  • 4
    ASHTON INSURANCE SERVICES LIMITED
    03325135
    Active Corporate (5 parents)
    Officer
    1997-02-27 ~ 1998-02-12
    IIF 42 - Director → ME
    2015-09-18 ~ 2018-12-19
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CAR CARE PLAN (HOLDINGS) LIMITED
    - now 01337510
    LANGWITH PRIVATE TRUST LIMITED (THE) - 1979-12-31
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2013-10-15 ~ 2019-09-30
    IIF 7 - Director → ME
  • 6
    CAR CARE PLAN LIMITED
    - now 00850195 01294141
    CAR CARE PLAN (SECURITIES DIVISION) LIMITED - 1993-03-11
    STOURTON GARAGES LIMITED - 1976-12-31
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2019-09-30
    IIF 6 - Director → ME
  • 7
    CERTUA FINANCIAL INFORMATION SERVICES LIMITED
    11506180
    Active Corporate (8 parents)
    Officer
    2018-08-08 ~ now
    IIF 15 - Director → ME
  • 8
    CERTUA GROUP LIMITED
    10410856
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2016-10-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    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
    2016-10-05 ~ 2018-10-08
    IIF 45 - Has significant influence or control → OE
  • 9
    CERTUA LENDING LIMITED
    11357248
    Dissolved Corporate (6 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 14 - Director → ME
  • 10
    CERTUA LIFE LIMITED
    16478879
    Active Corporate (6 parents)
    Officer
    2025-05-28 ~ now
    IIF 19 - Director → ME
  • 11
    CERTUA PROTECT LIMITED
    - now 10649821
    CERTUA RISK LIMITED
    - 2017-06-20 10649821
    Active Corporate (9 parents)
    Officer
    2017-03-03 ~ now
    IIF 33 - Director → ME
  • 12
    CERTUA SERVICES LIMITED
    - now 10650139 07296795
    CERTUA IQ LIMITED
    - 2017-12-12 10650139
    Active Corporate (8 parents)
    Officer
    2017-03-03 ~ now
    IIF 32 - Director → ME
  • 13
    CERTUA SPORT LIMITED
    12895819
    Dissolved Corporate (5 parents)
    Officer
    2020-09-22 ~ dissolved
    IIF 8 - Director → ME
  • 14
    CERTUA TECHNOLOGIES LIMITED
    - now 10649813
    CERTUA LICENSING LIMITED
    - 2024-02-21 10649813
    Active Corporate (8 parents)
    Officer
    2017-03-03 ~ 2018-01-01
    IIF 31 - Director → ME
    2018-07-04 ~ now
    IIF 16 - Director → ME
  • 15
    COMPASS UNDERWRITING LIMITED
    - now 03332314
    COMPASS CERTIFICATE SCHEME LIMITED
    - 1999-01-26 03332314
    PCO 173 LIMITED
    - 1997-04-08 03332314 03325057... (more)
    Active Corporate (13 parents)
    Officer
    1997-04-04 ~ 2003-09-01
    IIF 41 - Director → ME
  • 16
    FUTURE OF GIVING LIMITED
    07036836
    Dissolved Corporate (1 parent)
    Officer
    2009-10-08 ~ dissolved
    IIF 5 - Director → ME
  • 17
    IGI ADMINISTRATION SERVICES LIMITED
    - now 03173997
    IGI INSURANCE SERVICES LIMITED
    - 1999-10-12 03173997 01229676
    IGI FINANCIAL SERVICES LIMITED
    - 1996-05-29 03173997
    Dissolved Corporate (13 parents)
    Officer
    1996-03-15 ~ 2007-04-26
    IIF 25 - Director → ME
  • 18
    IGI INTERMEDIARIES LIMITED
    - now 03322760
    SHIELD TOTAL INSURANCE LIMITED
    - 2007-11-12 03322760
    SHIELD DIRECT INSURANCE SERVICES LIMITED
    - 2005-03-03 03322760
    Dissolved Corporate (12 parents)
    Officer
    1999-11-03 ~ 2017-01-23
    IIF 23 - Director → ME
  • 19
    INTEGRATED PROTECTION SOLUTIONS LIMITED
    - now 07296795
    INTEGRATED PROTECTION SOLUTIONS HOLDING LIMITED
    - 2016-09-07 07296795
    CERTUA LIMITED
    - 2016-09-07 07296795 10650139
    INTEGRATED PROTECTION SOLUTIONS LIMITED
    - 2016-02-18 07296795
    INTERACTIVE PROTECTION SOLUTIONS LIMITED
    - 2010-07-13 07296795
    Dissolved Corporate (9 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 13 - Director → ME
  • 20
    MONEY DASHBOARD LTD - now
    THE ONE PLACE CAPITAL LIMITED
    - 2019-05-23 SC301187
    MONEY DASHBOARD LIMITED - 2010-11-22
    MBM SHELFCO (16) LIMITED - 2006-06-30
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2013-02-26 ~ 2018-12-18
    IIF 1 - Director → ME
  • 21
    MOTORS INSURANCE COMPANY LIMITED
    - now 02678367
    GENERAL MOTORS INSURANCE OF EUROPE LIMITED - 1992-10-07
    INTERCEDE 965 LIMITED - 1992-06-01
    Active Corporate (32 parents)
    Officer
    2013-12-04 ~ 2019-09-30
    IIF 4 - Director → ME
  • 22
    NFS (NOMINEES) LIMITED
    07621355
    Active Corporate (26 parents)
    Officer
    2017-04-11 ~ 2021-08-06
    IIF 29 - Director → ME
  • 23
    NUCLEUS FINANCIAL LIMITED - now
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP PLC
    - 2022-01-04 05522098 05629686
    NUCLEUS FINANCIAL GROUP LIMITED
    - 2018-07-06 05522098 05629686
    NUCLEUS FINANCIAL GROUP LIMITED
    - 2018-07-06 05522098 05629686
    NUCLEUS FINANCIAL GROUP PUBLIC LIMITED COMPANY
    - 2018-07-06 05522098 05629686
    MM&S (4094) LIMITED - 2005-09-22
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2017-04-11 ~ 2021-08-06
    IIF 30 - Director → ME
  • 24
    NUCLEUS FINANCIAL SERVICES LIMITED
    - now 05629686 05522098... (more)
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2017-04-11 ~ 2021-08-06
    IIF 28 - Director → ME
  • 25
    NUCLEUS IFA SERVICES LIMITED
    - now SC299696 SC300417
    MM&S (5086) LIMITED - 2006-06-01
    Dissolved Corporate (31 parents)
    Officer
    2017-04-11 ~ 2021-08-06
    IIF 2 - Director → ME
  • 26
    OAKWOOD VILLAGE LIMITED
    03987741
    Dissolved Corporate (16 parents)
    Officer
    2000-05-08 ~ 2007-04-26
    IIF 22 - Director → ME
  • 27
    PEDIGREE LIVESTOCK INSURANCE LIMITED
    00746184
    Dissolved Corporate (19 parents)
    Officer
    2005-05-25 ~ 2015-05-11
    IIF 27 - Director → ME
  • 28
    Q-CLOUD SERVICES LIMITED
    08940610
    Dissolved Corporate (2 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 12 - Director → ME
  • 29
    QUANIS (UK) LIMITED
    05160755
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-06-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Has significant influence or control → OE
  • 30
    QUANIS ORDER PROCESSING LIMITED
    07047470
    Dissolved Corporate (1 parent)
    Officer
    2009-10-17 ~ dissolved
    IIF 3 - Director → ME
  • 31
    ROCKETER CONSULTING LTD
    08154236
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2014-08-01 ~ now
    IIF 35 - Director → ME
  • 32
    SURELY GROUP LIMITED
    08722665
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-10-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-21
    IIF 38 - Has significant influence or control → OE
  • 33
    SURELY LIMITED
    08723685 08724683
    Dissolved Corporate (2 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    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
  • 34
    SURELY SERVICES LIMITED
    08724683 08723685
    Active Corporate (7 parents)
    Officer
    2013-10-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-21
    IIF 37 - Has significant influence or control → OE
  • 35
    TELECOM PLUS PLC
    03263464
    Active Corporate (30 parents, 16 offsprings)
    Officer
    1997-02-07 ~ 2006-07-12
    IIF 24 - Director → ME
    1997-02-07 ~ 1997-04-03
    IIF 44 - Secretary → ME
  • 36
    WIRED BACK LIMITED
    07096049
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ 2010-05-19
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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