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

Mr Andrey Levin

    Related profiles found in government register
  • Mr Andrey Levin
    Russian born in February 1952

    Resident in Russian Federation

    Registered addresses and corresponding companies

    • Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR

      IIF 1
  • Mr Andrey Levin
    Russian born in February 1952

    Resident in Russia

    Registered addresses and corresponding companies

    • 63-66, Hatton Gardens, London, EC1N 8LE, England

      IIF 2

    • The Old Town Hall, C/o Schoolgate Accounting Services, The Old Town Hall, 4 Queens Rd, London, SW19 8YB, United Kingdom

      IIF 3

    • Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR

      IIF 4
  • Mr Andrey Levin
    Canadian born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 5
  • Mr Andrey Levin
    Canadian born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Meadway, 19 Meadway, London, SW20 9HY, England

      IIF 6

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 7
  • Levin, Andrey
    born in February 1952

    Resident in Russia

    Registered addresses and corresponding companies

    • 63-66, Hatton Gardens, London, EC1N 8LE, England

      IIF 8

    • 13/21 Smolenskaya Ploshad, Suite # 108, Moscow, Russia

      IIF 9 IIF 10
  • Levin, Andrey
    Canadian director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 11
  • Levin, Andrey
    born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    The Old Town Hall C/o Schoolgate Accounting Services, The Old Town Hall, 4 Queens Rd, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -217,690 GBP2019-02-28
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SCION RUSSIA LLP - 2021-06-24
    63-66 Hatton Gardens, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2016-05-25 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove members → OE
  • 4
    Suite 1 First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    19 Meadway, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,651 GBP2024-02-28
    Person with significant control
    2023-09-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    AMCO ADVISORS CENTRAL & EASTERN EUROPE LLP - 2014-05-08
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-09-07 ~ 2009-04-13
    IIF 9 - LLP Designated Member → ME
  • 2
    DOMON INVEST LLP - 2007-04-04
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,884,043 GBP2022-02-28
    Officer
    2007-03-23 ~ 2017-12-05
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-20
    IIF 1 - Has significant influence or control → OE
    2017-06-27 ~ 2017-12-05
    IIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.