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
- British born in February 1976
Leviton, Daniel Joel
Resident in England
Registered addresses and corresponding companies - British director born in February 1976
Leviton, Daniel Joel
Resident in England
Registered addresses and corresponding companies - British property buyer born in February 1976
Leviton, Daniel Joel
Resident in England
Registered addresses and corresponding companies28, Manchester Street, London, W1U 7LF, England
IIF 16
- British director born in February 1976
Leviton, Daniel
Resident in England
Registered addresses and corresponding companies117, Little Bushey Lane, Bushey, Hertfordshire, WD23 4SD, England
IIF 17
- British born in February 1976
Mr Daniel Leviton
Resident in England
Registered addresses and corresponding companiesPound House, 62a Highgate High Street, London, N6 5HX, England
IIF 18
- British born in February 1976
Mr Daniel Joel Leviton
Resident in England
Registered addresses and corresponding companies
- 1
BENYON REAL ESTATE LIMITED
16040455Pound House, 62a Highgate High Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-10-25 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
CATFORD HOMES LIMITED
098866855 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)Officer2015-11-24 ~ 2024-12-11IIF 11 - Director → ME - 3
DS REAL ESTATE MK LIMITED
- 2024-10-24 13523901Pound House, 62a Highgate High Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2021-07-22 ~ nowIIF 10 - Director → ME - 4
DS REAL ESTATE LETCHWORTH LIMITED
16050381Pound House, 62a Highgate High Street, London, EnglandActive Corporate (5 parents)Officer2024-10-30 ~ nowIIF 9 - Director → ME - 5
DS REAL ESTATE LIMITED
11420098Pound House, 62a Highgate High Street, London, EnglandActive Corporate (5 parents)Officer2018-06-18 ~ nowIIF 6 - Director → ME - 6
DS REAL ESTATE HEMEL LTD
- 2024-10-24 1449992762a Highgate High Street, London, EnglandActive Corporate (7 parents)Officer2022-11-22 ~ nowIIF 4 - Director → ME - 7
DS REAL ESTATE THREE LIMITED
12101007Pound House, 62a Highgate High Street, London, EnglandActive Corporate (4 parents)Officer2019-07-12 ~ nowIIF 5 - Director → ME - 8Pound House, 62a Highgate High Street, London, EnglandDissolved Corporate (4 parents)Officer2019-05-08 ~ dissolvedIIF 14 - Director → ME
- 962a Highgate High Street, London, EnglandActive Corporate (4 parents)Officer2025-12-02 ~ nowIIF 3 - Director → ME
- 10
DSRE INVESTMENTS LIMITED
1668699762a Highgate High Street, London, EnglandActive Corporate (2 parents)Officer2025-09-01 ~ nowIIF 2 - Director → ME - 11
FERNDOWN REAL ESTATE LTD
10329095Pound House, 62a Highgate High Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2016-08-15 ~ nowIIF 7 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 12GHL (SITE 3) LIMITED - 2014-07-0728 Manchester Street, LondonActive Corporate (14 parents)Officer2014-11-10 ~ 2019-04-05IIF 16 - Director → ME
- 13
MALVERN ROAD LTD
- 2014-11-11 08972657HANOVER RUISLIP LIMITED
- 2014-11-10 08972657SALWAY PLACE LIMITED
- 2014-07-28 089726575 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents)Officer2014-07-21 ~ 2020-01-15IIF 12 - Director → ME - 14
JAKAMY LIMITED
07331482Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Officer2013-06-03 ~ 2019-03-28IIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 15
LANDVIEW (BROMLEY) LIMITED
106881545 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer2017-03-23 ~ 2021-01-21IIF 13 - Director → ME - 16
STREATHAM HOMES LIMITED
10437918170a-172 High Street, Rayleigh, EssexDissolved Corporate (2 parents)Officer2016-10-20 ~ 2019-07-01IIF 1 - Director → MEPerson with significant control2016-10-20 ~ 2020-01-15IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
THE COMPASSES (FREEHOLD) LIMITED
133551627 Burcott Gardens, Addlestone, EnglandActive Corporate (4 parents)Officer2021-04-23 ~ 2022-09-22IIF 15 - Director → MEPerson with significant control2021-04-23 ~ 2022-08-09IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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