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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

Levin, John Anthony

    Related profiles found in government register
  • 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 1

    • 12 - 18, Theobalds Road, London, WC1X 8PL, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Centenary House, Upper First Floor, Palliser Road, London, W14 9EQ

      IIF 5
  • Levin, John Anthony
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

    • 12 - 18, Theobalds Road, London, WC1X 8PL, England

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

    • 12-18, Theobalds Road, London, WC1X 8PL, England

      IIF 24

    • Sandale, 58a Marsh Lane, Mill Hill, London, NW7 4NT, England

      IIF 25

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

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31

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

      IIF 32

    • Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England

      IIF 33 IIF 34 IIF 35
  • 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 36 IIF 37
  • Levin, John Anthony
    South African/irish born in November 1963

    Registered addresses and corresponding companies
  • 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 41 IIF 42 IIF 43

    • Ct3, Building, Wigan Investment Centre Waterside Drive, Wigan, Lancashire, WN3 5BA

      IIF 44
  • 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 45
  • Levin, John Anthony
    South African/irish

    Registered addresses and corresponding companies

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

      IIF 46
child relation
Offspring entities and appointments 36
  • 1
    71 RANDOLPH AVENUE LIMITED
    02001513 06100956... (more)
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (23 parents)
    Officer
    1993-03-10 ~ 2006-04-24
    IIF 40 - Director → ME
  • 2
    AMTRUST INTERNATIONAL LIMITED - now
    IGI GROUP LIMITED
    - 2014-10-16 01683840
    H.C.I. (UK) HOLDINGS LIMITED
    - 2004-11-11 01683840
    LEGIBUS 263 LIMITED - 1983-04-05
    Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (32 parents, 28 offsprings)
    Officer
    1994-10-19 ~ 2007-04-26
    IIF 26 - Director → ME
  • 3
    AMTRUST SPECIALTY LIMITED - now
    AMTRUST EUROPE LIMITED
    - 2025-01-31 01229676 06880134
    I.G.I. INSURANCE COMPANY LIMITED
    - 2010-06-30 01229676 03173997
    INCOGEN INSURANCE COMPANY LIMITED - 1982-08-31
    INCOGEN LIMITED - 1976-12-31
    Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (46 parents, 6 offsprings)
    Officer
    1994-01-19 ~ 2016-12-31
    IIF 31 - Director → ME
  • 4
    ASHTON INSURANCE SERVICES LIMITED
    03325135
    Ct3 Building, Wigan Investment Centre Waterside Drive, Wigan, Lancashire
    Active Corporate (5 parents)
    Officer
    1997-02-27 ~ 1998-02-12
    IIF 39 - Director → ME
    2015-09-18 ~ 2018-12-19
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CAR CARE PLAN (HOLDINGS) LIMITED
    - now 01337510
    LANGWITH PRIVATE TRUST LIMITED (THE) - 1979-12-31
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2013-10-15 ~ 2019-09-30
    IIF 12 - Director → ME
  • 6
    CAR CARE PLAN LIMITED
    - now 00850195 01294141
    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 (37 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2019-09-30
    IIF 11 - Director → ME
  • 7
    CERTUA FINANCIAL INFORMATION SERVICES LIMITED
    11506180
    12 - 18 Theobalds Road, London, England
    Active Corporate (8 parents)
    Officer
    2018-08-08 ~ now
    IIF 20 - Director → ME
  • 8
    CERTUA GROUP LIMITED
    10410856
    12 - 18 Theobalds Road, London, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2016-10-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-05 ~ 2023-09-01
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-05 ~ 2018-10-08
    IIF 36 - Has significant influence or control → OE
  • 9
    CERTUA LENDING LIMITED
    11357248
    Ghld 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 19 - Director → ME
  • 10
    CERTUA LIFE LIMITED
    16478879
    12-18 Theobalds Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-28 ~ now
    IIF 24 - Director → ME
  • 11
    CERTUA PROTECT LIMITED
    - now 10649821
    CERTUA RISK LIMITED
    - 2017-06-20 10649821
    12 - 18 Theobalds Road, London, England
    Active Corporate (9 parents)
    Officer
    2017-03-03 ~ now
    IIF 3 - Director → ME
  • 12
    CERTUA SERVICES LIMITED
    - now 10650139 07296795
    CERTUA IQ LIMITED
    - 2017-12-12 10650139
    12 - 18 Theobalds Road, London, England
    Active Corporate (8 parents)
    Officer
    2017-03-03 ~ now
    IIF 2 - Director → ME
  • 13
    CERTUA SPORT LIMITED
    12895819
    1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-09-22 ~ dissolved
    IIF 13 - Director → ME
  • 14
    CERTUA TECHNOLOGIES LIMITED
    - now 10649813
    CERTUA LICENSING LIMITED
    - 2024-02-21 10649813
    12 - 18 Theobalds Road, London, England
    Active Corporate (8 parents)
    Officer
    2017-03-03 ~ 2018-01-01
    IIF 1 - Director → ME
    2018-07-04 ~ now
    IIF 21 - Director → ME
  • 15
    COMPASS UNDERWRITING LIMITED
    - now 03332314
    COMPASS CERTIFICATE SCHEME LIMITED
    - 1999-01-26 03332314
    PCO 173 LIMITED
    - 1997-04-08 03332314 03325057... (more)
    71-75 Shelton Street, London, England
    Active Corporate (13 parents)
    Officer
    1997-04-04 ~ 2003-09-01
    IIF 38 - Director → ME
  • 16
    FUTURE OF GIVING LIMITED
    07036836
    510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-08 ~ dissolved
    IIF 10 - Director → ME
  • 17
    IGI ADMINISTRATION SERVICES LIMITED
    - now 03173997
    IGI INSURANCE SERVICES LIMITED
    - 1999-10-12 03173997 01229676
    IGI FINANCIAL SERVICES LIMITED
    - 1996-05-29 03173997
    10th Floor Market Square House, Saint Jamess Street, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1996-03-15 ~ 2007-04-26
    IIF 30 - Director → ME
  • 18
    IGI INTERMEDIARIES LIMITED
    - now 03322760
    SHIELD TOTAL INSURANCE LIMITED
    - 2007-11-12 03322760
    SHIELD DIRECT INSURANCE SERVICES LIMITED
    - 2005-03-03 03322760
    Market Square House, St. James's Street, Nottingham, England
    Dissolved Corporate (12 parents)
    Officer
    1999-11-03 ~ 2017-01-23
    IIF 28 - Director → ME
  • 19
    INTEGRATED PROTECTION SOLUTIONS LIMITED
    - now 07296795
    INTEGRATED PROTECTION SOLUTIONS HOLDING LIMITED
    - 2016-09-07 07296795
    CERTUA LIMITED
    - 2016-09-07 07296795 10650139
    INTEGRATED PROTECTION SOLUTIONS LIMITED
    - 2016-02-18 07296795
    INTERACTIVE PROTECTION SOLUTIONS LIMITED
    - 2010-07-13 07296795
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 18 - Director → ME
  • 20
    MONEY DASHBOARD LTD - now
    THE ONE PLACE CAPITAL LIMITED
    - 2019-05-23 SC301187
    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 (31 parents, 3 offsprings)
    Officer
    2013-02-26 ~ 2018-12-18
    IIF 6 - Director → ME
  • 21
    MOTORS INSURANCE COMPANY LIMITED
    - now 02678367
    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 (32 parents)
    Officer
    2013-12-04 ~ 2019-09-30
    IIF 9 - Director → ME
  • 22
    NFS (NOMINEES) LIMITED
    07621355
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-04-11 ~ 2021-08-06
    IIF 34 - Director → ME
  • 23
    NUCLEUS FINANCIAL LIMITED - now
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP PLC
    - 2022-01-04 05522098 05629686
    NUCLEUS FINANCIAL GROUP LIMITED
    - 2018-07-06 05522098 05629686
    NUCLEUS FINANCIAL GROUP LIMITED
    - 2018-07-06 05522098 05629686
    NUCLEUS FINANCIAL GROUP PUBLIC LIMITED COMPANY
    - 2018-07-06 05522098 05629686
    MM&S (4094) LIMITED - 2005-09-22
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2017-04-11 ~ 2021-08-06
    IIF 35 - Director → ME
  • 24
    NUCLEUS FINANCIAL SERVICES LIMITED
    - now 05629686 05522098... (more)
    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 (47 parents, 2 offsprings)
    Officer
    2017-04-11 ~ 2021-08-06
    IIF 33 - Director → ME
  • 25
    NUCLEUS IFA SERVICES LIMITED
    - now SC299696 SC300417
    MM&S (5086) LIMITED - 2006-06-01
    Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2017-04-11 ~ 2021-08-06
    IIF 7 - Director → ME
  • 26
    OAKWOOD VILLAGE LIMITED
    03987741
    10th Floor Market Square House, St Jamess Street, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2000-05-08 ~ 2007-04-26
    IIF 27 - Director → ME
  • 27
    PEDIGREE LIVESTOCK INSURANCE LIMITED
    00746184
    Market Square House, Saint Jamess Street, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    2005-05-25 ~ 2015-05-11
    IIF 32 - Director → ME
  • 28
    Q-CLOUD SERVICES LIMITED
    08940610
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 17 - Director → ME
  • 29
    QUANIS (UK) LIMITED
    05160755
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-06-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Has significant influence or control → OE
  • 30
    QUANIS ORDER PROCESSING LIMITED
    07047470
    510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-17 ~ dissolved
    IIF 8 - Director → ME
  • 31
    ROCKETER CONSULTING LTD
    08154236
    Centenary House Upper First Floor, Palliser Road, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2014-08-01 ~ now
    IIF 5 - Director → ME
  • 32
    SURELY GROUP LIMITED
    08722665
    12 - 18 Theobalds Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-10-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-21
    IIF 43 - Has significant influence or control → OE
  • 33
    SURELY LIMITED
    08723685 08724683
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SURELY SERVICES LIMITED
    08724683 08723685
    12 - 18 Theobalds Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-10-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-21
    IIF 42 - Has significant influence or control → OE
  • 35
    TELECOM PLUS PLC
    03263464
    Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (30 parents, 16 offsprings)
    Officer
    1997-02-07 ~ 2006-07-12
    IIF 29 - Director → ME
    1997-02-07 ~ 1997-04-03
    IIF 46 - Secretary → ME
  • 36
    WIRED BACK LIMITED
    07096049
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ 2010-05-19
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.