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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levenson, Naftali

    Related profiles found in government register
  • Levenson, Naftali
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 39, Harston Drive, Enfield, EN3 6GG, England

      IIF 1 IIF 2

    • 2, Gladstone Terrace, Gateshead, NE8 4DY, England

      IIF 3 IIF 4 IIF 5

    • 2, Gladstone Terrace, Gateshead, NE8 4DY, United Kingdom

      IIF 8

    • Office 9, Avenue One, Letchworth Garden City, SG6 2HB, England

      IIF 9

    • Flat 6 Campden House, Harben Road, London, NW6 4RN, England

      IIF 10

    • Heritage House, Second Avenue, Southampton, SO15 0LP, England

      IIF 11

    • 1, Riverbank Road, Nova, Sunderland, SR5 3JJ, United Kingdom

      IIF 12

    • 1, Riverbank Road, Sunderland, SR5 3JJ, England

      IIF 13
  • Levenson, Naftali
    British business person born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2, Gladstone Terrace, Gateshead, NE8 4DY, United Kingdom

      IIF 14

    • Flat 6 Campden House, Harben Road, London, NW6 4RN, England

      IIF 15 IIF 16
  • Levenson, Naftali
    British businessman born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2, Gladstone Terrace, Gateshead, NE8 4DY, United Kingdom

      IIF 17
  • Levenson, Naftali
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 369, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom

      IIF 18

    • 2, Gladstone Terrace, Gateshead, NE8 4DY, England

      IIF 19
  • Levenson, Naftali
    British real estate professional born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Campden House, Harben Road, Flat 6, London, NW6 4RN, England

      IIF 20
  • Levenson, Naftali
    British property managemant born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Rodborough Road, London, NW11 8SA, United Kingdom

      IIF 21
  • Mr Naftali Levenson
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 369, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom

      IIF 22

    • 39, Harston Drive, Enfield, EN3 6GG, England

      IIF 23

    • 2, Gladstone Terrace, Gateshead, NE8 4DY, England

      IIF 24 IIF 25 IIF 26

    • 2, Gladstone Terrace, Gateshead, NE8 4DY, United Kingdom

      IIF 29 IIF 30

    • Office 9, Avenue One, Letchworth Garden City, SG6 2HB, England

      IIF 31

    • 24, Prospect Road, London, NW2 2JU, England

      IIF 32

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33

    • 9, Queens Gardens, London, NW4 2TR, England

      IIF 34

    • Flat 6, Campden House Flat 6 Harben Road, London, NW6 4RN, England

      IIF 35

    • Flat 6 Campden House, Harben Road, London, NW6 4RN, England

      IIF 36 IIF 37

    • Flat 6, Campden House Harben Road, London, NW6 4RN, United Kingdom

      IIF 38

    • Heritage House, Second Avenue, Southampton, SO15 0LP, England

      IIF 39

    • 1, Riverbank Road, Nova, Sunderland, SR5 3JJ, United Kingdom

      IIF 40

    • 1, Riverbank Road, Sunderland, SR5 3JJ, England

      IIF 41
  • Mr Naftali Levenson
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Harston Drive, Enfield, EN3 6GG, England

      IIF 42

    • 9, Rodborough Road, London, NW11 8SA, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 14
  • 1
    ANIMATS EUROPE LIMITED
    13261901
    2 Gladstone Terrace, Gateshead, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,560 GBP2024-03-31
    Officer
    2021-03-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    BSD CORPORATION LTD
    15990830
    1 Riverbank Road, Sunderland, England
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    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
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    DURYARD LTD
    - now 15214507
    TEMPLE I PROPERTY BUYERS LTD
    - 2024-09-23 15214507
    Office 9 Avenue One, Letchworth Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2023-10-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GOLDERS INVESTMENTS LIMITED
    12297129
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2021-01-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HEPTARCHY LTD
    11805771
    2 Gladstone Terrace, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -29,687 GBP2024-02-29
    Officer
    2023-12-01 ~ now
    IIF 8 - 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 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MA&NL INVESTMENT LIMITED
    - now 13057807
    MA&AZ INVESTEMENT LIMITED
    - 2025-01-13 13057807
    2 Gladstone Terrace, Gateshead, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,118 GBP2024-12-31
    Officer
    2021-12-04 ~ now
    IIF 7 - 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
  • 7
    MARN CORPORATION LIMITED
    16763865
    Heritage House, Second Avenue, Southampton, England
    Active Corporate (2 parents)
    Officer
    2025-10-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-10-05 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    N AND I INVESTMENTS AND TRADINGS LTD
    11069709
    2 2 Gladstone Terrace, Gateshead, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,785 GBP2024-11-30
    Officer
    2020-02-19 ~ now
    IIF 2 - 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 - Ownership of shares – More than 25% but not more than 50% → 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
  • 9
    NADLAN ANGLIA LTD
    13103046
    2 Gladstone Terrace, Gateshead, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -24,410 GBP2024-12-31
    Officer
    2020-12-30 ~ now
    IIF 4 - 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
  • 10
    NANDI CLUBS LTD
    14522336
    2 Gladstone Terrace, Gateshead, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    23,588 GBP2024-12-31
    Officer
    2022-12-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-12-04 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    NORA PROPCO LTD
    16544468
    1 Riverbank Road, Nova, Sunderland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SALTERS LANE LIMITED
    13838158
    24 Prospect Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    208 GBP2024-01-31
    Person with significant control
    2022-01-10 ~ now
    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
  • 13
    SUNDERLAND PROPERTY DEALERS LTD
    13627635
    2 Gladstone Terrace, Gateshead, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -16,848 GBP2024-09-30
    Officer
    2021-09-17 ~ now
    IIF 3 - Director → ME
  • 14
    VICTORY PUBLIC HOUSE LTD
    13207038
    2 Gladstone Terrace, Gateshead, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,138 GBP2024-02-29
    Officer
    2021-02-17 ~ now
    IIF 6 - 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
Ceased 11
  • 1
    FRUM FROG LTD
    14146779
    2 Gladstone Terrace, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,885 GBP2024-06-30
    Officer
    2022-06-01 ~ 2023-12-01
    IIF 14 - 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 shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    GREATER PROPERTIES EDGWARE LTD - now
    SALTERS LANE DEVELOPMENTS LTD
    - 2024-09-16 14173741
    369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    2022-06-15 ~ 2023-06-28
    IIF 18 - Director → ME
    Person with significant control
    2022-06-15 ~ 2023-06-28
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HEPTARCHY LTD
    11805771
    2 Gladstone Terrace, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -29,687 GBP2024-02-29
    Officer
    2019-02-04 ~ 2023-12-01
    IIF 17 - Director → ME
  • 4
    N AND I INVESTMENTS AND TRADINGS LTD
    11069709
    2 2 Gladstone Terrace, Gateshead, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,785 GBP2024-11-30
    Officer
    2017-11-17 ~ 2019-03-11
    IIF 21 - Director → ME
    Person with significant control
    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
  • 5
    NALA INVESTMENT GROUP LIMITED
    - now 11265954 14386573
    LOVELY YOU LTD
    - 2021-08-19 11265954
    24 Prospect Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,277 GBP2024-03-31
    Person with significant control
    2021-04-15 ~ 2021-12-10
    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% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    NETL HOLDINGS LTD
    13785241
    24 Prospect Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    12 GBP2024-12-31
    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
  • 7
    NETL LTD
    13207632
    24 Prospect Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,398 GBP2024-02-29
    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
  • 8
    NETL PUBS LIMITED
    13510870
    24 Prospect Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -35,769 GBP2024-07-31
    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 shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    NORTH EAST TO LONDON PROPERTY GROUP LTD
    12963569
    24 Prospect Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,934 GBP2024-10-31
    Officer
    2020-10-20 ~ 2022-02-07
    IIF 1 - Director → ME
    Person with significant control
    2020-10-20 ~ 2021-12-10
    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
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    PS COMMERCIAL LIMITED
    13516677
    24 Prospect Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -110,581 GBP2024-07-31
    Officer
    2021-07-18 ~ 2022-03-01
    IIF 10 - Director → ME
    Person with significant control
    2021-07-18 ~ 2021-12-10
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    Y&SB PROPERTIES LTD
    13866253 15802533
    24 Chesterfield Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -711 GBP2025-01-31
    Officer
    2022-01-23 ~ 2022-09-20
    IIF 15 - Director → ME

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