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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

Mr Jeffrey Mark Levine

    Related profiles found in government register
  • Mr Jeffrey Mark Levine
    Israeli born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Norland Place, Holland Park, London, W11 4QG, United Kingdom

      IIF 1
    • 5 The Drive, Golders Green , 5 The Drive, Golders Green, London, NW11 9ST, United Kingdom

      IIF 2
    • 5a, The Drive, London, NW11 9ST, United Kingdom

      IIF 3
  • Levine, Jeffrey Mark
    Israeli consultant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 The Drive, Golders Green , 5 The Drive, Golders Green, London, London, NW11 9ST, United Kingdom

      IIF 4
  • Levine, Jeffrey Mark
    British finance director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Norland Place, Holland Park, London, W11 4QG, United Kingdom

      IIF 5
  • Levine, Jeffrey Mark
    British born in March 1965

    Resident in Israel

    Registered addresses and corresponding companies
    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, England

      IIF 6
  • Levine, Jeffrey
    British chartered accountant born in March 1965

    Resident in Israel

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 7
  • Levine, Jeffrey Mark, Mr.

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 8
  • Levine, Jeffrey Mark

    Registered addresses and corresponding companies
    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, England

      IIF 9
  • Levine, Jeffrey

    Registered addresses and corresponding companies
    • 5 The Drive, Golders Green , 5 The Drive, Golders Green, London, London, NW11 9ST, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 4
  • 1
    CARBON TOKEN LTD.
    13141556
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 4 - Director → ME
    2021-01-18 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PERSOFI FINANCIAL SERVICES LTD
    12321388
    Kemp House, 152 - 160 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-11-19 ~ now
    IIF 6 - Director → ME
    2019-11-19 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    THORNTON MAURICE LIMITED - now
    AMEERA FINANCIAL SOLUTIONS LIMITED
    - 2021-12-20 10515796
    1 Norland Place, Holland Park, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-07 ~ 2019-12-31
    IIF 5 - Director → ME
    Person with significant control
    2019-01-07 ~ 2019-12-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    YCM-INVEST LTD - now
    FINOTEC TRADING UK LIMITED
    - 2022-09-29 06039502
    2nd Floor 201 Haverstock Hill, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-12-02 ~ 2014-02-05
    IIF 7 - Director → ME
    2011-09-09 ~ 2014-02-05
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.