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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

Levenson, Naftali

child relation
Offspring entities and appointments 23
  • 1
    ANIMATS EUROPE LIMITED
    13261901
    Dissolved Corporate (3 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    BSD CORPORATION LTD
    15990830
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DURYARD LTD
    - now 15214507
    TEMPLE I PROPERTY BUYERS LTD
    - 2024-09-23 15214507
    Active Corporate (3 parents)
    Officer
    2023-10-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FRUM FROG LTD
    14146779
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ 2023-12-01
    IIF 9 - Director → ME
    Person with significant control
    2022-06-01 ~ 2023-11-23
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    GOLDERS INVESTMENTS LIMITED
    12297129
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-01-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GREATER PROPERTIES EDGWARE LTD - now
    SALTERS LANE DEVELOPMENTS LTD
    - 2024-09-16 14173741
    Active Corporate (4 parents)
    Officer
    2022-06-15 ~ 2023-06-28
    IIF 1 - Director → ME
    Person with significant control
    2022-06-15 ~ 2023-06-28
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HEPTARCHY LTD
    11805771
    Active Corporate (2 parents)
    Officer
    2019-02-04 ~ 2023-12-01
    IIF 10 - Director → ME
    2023-12-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    MA&NL INVESTMENT LIMITED
    - now 13057807
    MA&AZ INVESTEMENT LIMITED
    - 2025-01-13 13057807
    Active Corporate (4 parents)
    Officer
    2021-12-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-12-04 ~ now
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    MARN CORPORATION LIMITED
    16763865
    Active Corporate (2 parents)
    Officer
    2025-10-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-10-05 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    N AND I INVESTMENTS AND TRADINGS LTD
    11069709
    Active Corporate (2 parents)
    Officer
    2017-11-17 ~ 2019-03-11
    IIF 21 - Director → ME
    2020-02-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-17 ~ 2019-03-11
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    NADLAN ANGLIA LTD
    13103046
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-12-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-12-30 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    NALA INVESTMENT GROUP LIMITED
    - now 11265954 14386573
    LOVELY YOU LTD
    - 2021-08-19 11265954
    Active Corporate (3 parents)
    Person with significant control
    2021-04-15 ~ 2021-12-10
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    NANDI CLUBS LTD
    14522336
    Active Corporate (2 parents)
    Officer
    2022-12-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-12-04 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    NETL HOLDINGS LTD
    13785241
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-12-06 ~ 2022-01-25
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    NETL LTD
    13207632
    Active Corporate (3 parents)
    Person with significant control
    2021-02-17 ~ 2021-12-16
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    NETL PUBS LIMITED
    13510870
    Active Corporate (3 parents)
    Officer
    2021-07-14 ~ 2022-03-01
    IIF 16 - Director → ME
    Person with significant control
    2021-07-14 ~ 2021-12-10
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 17
    NORA PROPCO LTD
    16544468
    Active Corporate (4 parents)
    Officer
    2025-06-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    NORTH EAST TO LONDON PROPERTY GROUP LTD
    12963569
    Active Corporate (3 parents)
    Officer
    2020-10-20 ~ 2022-02-07
    IIF 2 - Director → ME
    Person with significant control
    2020-10-20 ~ 2021-12-10
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PS COMMERCIAL LIMITED
    13516677
    Active Corporate (3 parents)
    Officer
    2021-07-18 ~ 2022-03-01
    IIF 14 - Director → ME
    Person with significant control
    2021-07-18 ~ 2021-12-10
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    SALTERS LANE LIMITED
    13838158
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SUNDERLAND PROPERTY DEALERS LTD
    13627635
    Active Corporate (3 parents)
    Officer
    2021-09-17 ~ now
    IIF 4 - Director → ME
  • 22
    VICTORY PUBLIC HOUSE LTD
    13207038
    Active Corporate (2 parents)
    Officer
    2021-02-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 23
    Y&SB PROPERTIES LTD
    13866253 15802533
    Active Corporate (2 parents)
    Officer
    2022-01-23 ~ 2022-09-20
    IIF 15 - Director → ME

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