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
- 1Pound 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
- 2DS REAL ESTATE MK LIMITED - 2024-10-24Pound House, 62a Highgate High Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)119 GBP2024-12-31Officer2021-07-22 ~ nowIIF 10 - Director → ME
- 3Pound House, 62a Highgate High Street, London, EnglandActive Corporate (5 parents)Officer2024-10-30 ~ nowIIF 9 - Director → ME
- 4Pound House, 62a Highgate High Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-299,903 GBP2023-12-31Officer2018-06-18 ~ nowIIF 6 - Director → ME
- 5DS REAL ESTATE HEMEL LTD - 2024-10-2462a Highgate High Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-422 GBP2024-12-31Officer2022-11-22 ~ nowIIF 4 - Director → ME
- 6Pound House, 62a Highgate High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-5,522 GBP2024-12-31Officer2019-07-12 ~ nowIIF 5 - Director → ME
- 7Pound House, 62a Highgate High Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)150 GBP2020-05-31Officer2019-05-08 ~ dissolvedIIF 14 - Director → ME
- 862a Highgate High Street, London, EnglandActive Corporate (4 parents)Officer2025-12-02 ~ nowIIF 3 - Director → ME
- 962a Highgate High Street, London, EnglandActive Corporate (2 parents)Officer2025-09-01 ~ nowIIF 2 - Director → ME
- 10Pound House, 62a Highgate High Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-43,145 GBP2024-08-31Officer2016-08-15 ~ 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
- 11Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Equity (Company account)4,774,529 GBP2018-12-31Person with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 15 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-200 GBP2024-11-30Officer2015-11-24 ~ 2024-12-11IIF 11 - Director → ME
- 2GHL (SITE 3) LIMITED - 2014-07-0728 Manchester Street, LondonActive Corporate (8 parents)Officer2014-11-10 ~ 2019-04-05IIF 16 - Director → ME
- 3
HANOVER RUISLIP LIMITED
- nowMALVERN ROAD LTD - 2014-11-11HANOVER RUISLIP LIMITED - 2014-11-10SALWAY PLACE LIMITED - 2014-07-285 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)8,194 GBP2024-03-31Officer2014-07-21 ~ 2020-01-15IIF 12 - Director → ME - 4Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Equity (Company account)4,774,529 GBP2018-12-31Officer2013-06-03 ~ 2019-03-28IIF 17 - Director → ME
- 55 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)160,734 GBP2024-04-30Officer2017-03-23 ~ 2021-01-21IIF 13 - Director → ME
- 6170a-172 High Street, Rayleigh, EssexLiquidation Corporate (1 parent)Equity (Company account)318,258 GBP2024-03-31Officer2016-10-20 ~ 2019-07-01IIF 1 - Director → MEPerson with significant control2016-10-20 ~ 2020-01-15IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 77 Burcott Gardens, Addlestone, EnglandActive Corporate (2 parents)Equity (Company account)7 GBP2024-04-30Officer2021-04-23 ~ 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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