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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

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
    • icon of address 39 Kidorp Apt 2c, Antwerp, Belgium

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    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
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-14
    IIF 2 - Director → ME
  • 2
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-14
    IIF 1 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2006-08-15
    IIF 6 - Director → ME
  • 4
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP3 LIMITED - 2000-03-27
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-14
    IIF 5 - Director → ME
  • 5
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-14
    IIF 3 - Director → ME
  • 6
    LEGIBUS 1147 LIMITED - 1988-07-20
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-14
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.