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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

    • 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

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

    • 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

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

      IIF 14

    • Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

    • Sundale, Marsh Lane Mill Hill, London, NW7 4NT

      IIF 22 IIF 23 IIF 24

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

      IIF 25

    • 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

    • 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

    • 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

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

      IIF 31 IIF 32 IIF 33

    • 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

    • 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

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

      IIF 36 IIF 37 IIF 38

    • 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

    • 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

    • 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

    • 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

    • Top Flat, 71 Randolph Avenue, London, W9 1DW

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

    Registered addresses and corresponding companies

    • 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

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

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