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.
Leviton, Daniel Joel
Leviton, Daniel Joel
British company director born in February 1976Resident in England
Registered addresses and corresponding companiesLeviton, Daniel Joel
British director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 5
47 Coldharbour Lane, Bushey, Hertfordshire, WD23 4NU, England
IIF 6 47, Coldharbour Lane, Bushey, London, WD23 4NU, United Kingdom
IIF 7 IIF 8 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 9 IIF 10 IIF 11 (more) Pound House, 62a Highgate High Street, London, N6 5HX, England
Leviton, Daniel Joel
British property buyer born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 15 28, Manchester Street, London, W1U 7LF, England
Leviton, Daniel
British director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 16 117, Little Bushey Lane, Bushey, Hertfordshire, WD23 4SD, England
Mr Daniel Leviton
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 17 Pound House, 62a Highgate High Street, London, N6 5HX, England
Mr Daniel Joel Leviton
British born in February 1976Resident in England
Registered addresses and corresponding companies
- 1 Pound House, 62a Highgate High Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer
2024-10-25 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-25 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2DS REAL ESTATE MK LIMITED - 2024-10-24 Pound House, 62a Highgate High Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)119 GBP2024-12-31Officer 2021-07-22 ~ nowIIF 14 - Director → ME
- 3 Pound House, 62a Highgate High Street, London, EnglandActive Corporate (5 parents)Officer 2024-10-30 ~ nowIIF 4 - Director → ME
- 4 Pound House, 62a Highgate High Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-299,903 GBP2023-12-31Officer 2018-06-18 ~ nowIIF 10 - Director → ME
- 5DS REAL ESTATE HEMEL LTD - 2024-10-24 62a Highgate High Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-422 GBP2024-12-31Officer 2022-11-22 ~ nowIIF 2 - Director → ME
- 6 Pound House, 62a Highgate High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-5,522 GBP2024-12-31Officer 2019-07-12 ~ nowIIF 9 - Director → ME
- 7 Pound House, 62a Highgate High Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)150 GBP2020-05-31Officer 2019-05-08 ~ dissolvedIIF 12 - Director → ME
- 8 62a Highgate High Street, London, EnglandActive Corporate (2 parents)Officer 2025-09-01 ~ nowIIF 1 - Director → ME
- 9 Pound House, 62a Highgate High Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-43,145 GBP2024-08-31Officer 2016-08-15 ~ nowIIF 3 - Director → MEPerson with significant control 2016-08-15 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 10 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Equity (Company account)4,774,529 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 1 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-200 GBP2024-11-30Officer 2015-11-24 ~ 2024-12-11IIF 5 - Director → ME
- 2GHL (SITE 3) LIMITED - 2014-07-07 28 Manchester Street, LondonActive Corporate (8 parents)Officer 2014-11-10 ~ 2019-04-05IIF 15 - Director → ME
- 3
HANOVER RUISLIP LIMITED
- nowSALWAY PLACE LIMITED - 2014-07-28MALVERN ROAD LTD - 2014-11-11HANOVER RUISLIP LIMITED - 2014-11-10 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)8,194 GBP2024-03-31Officer 2014-07-21 ~ 2020-01-15IIF 6 - Director → ME - 4 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Equity (Company account)4,774,529 GBP2018-12-31Officer 2013-06-03 ~ 2019-03-28IIF 16 - Director → ME
- 5 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)160,734 GBP2024-04-30Officer 2017-03-23 ~ 2021-01-21IIF 7 - Director → ME
- 6 170a-172 High Street, Rayleigh, EssexLiquidation Corporate (1 parent)Equity (Company account)318,258 GBP2024-03-31Officer 2016-10-20 ~ 2019-07-01IIF 8 - Director → MEPerson with significant control 2016-10-20 ~ 2020-01-15IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 7 Burcott Gardens, Addlestone, EnglandActive Corporate (2 parents)Equity (Company account)7 GBP2024-04-30Officer 2021-04-23 ~ 2022-09-22IIF 13 - Director → MEPerson with significant control 2021-04-23 ~ 2022-08-09IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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