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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, Daniel Marsh

    Related profiles found in government register
  • Levine, Daniel Marsh
    American chief financial officer born in July 1974

    Registered addresses and corresponding companies
  • Levine, Daniel Marsh
    Usa chief finanacial officer born in July 1974

    Registered addresses and corresponding companies
    • 39 Kidorp Apt 2c, Antwerp, Belgium

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2007-05-31 ~ 2008-04-14
    IIF 2 - Director → ME
  • 2
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2007-05-31 ~ 2008-04-14
    IIF 1 - Director → ME
  • 3
    GE CAPITAL FUNDING SERVICES LIMITED
    03731225
    1 More London Place, London
    Liquidation Corporate (40 parents)
    Officer
    2003-07-21 ~ 2006-08-15
    IIF 6 - Director → ME
  • 4
    SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
    GE CONSUMER CREDIT SERVICES LIMITED
    - 2009-05-27 03927500
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Officer
    2007-05-31 ~ 2008-04-14
    IIF 5 - Director → ME
  • 5
    TIME FINANCE LIMITED
    - now 02875184
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2007-05-31 ~ 2008-04-14
    IIF 3 - Director → ME
  • 6
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (50 parents)
    Officer
    2007-05-31 ~ 2008-04-14
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.