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.
Mr Daniel Leviton
- 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 1
- British born in February 1976
Mr Daniel Joel Leviton
Resident in England
Registered addresses and corresponding companies - 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 6
- 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 22
- 1
BENYON REAL ESTATE LIMITED
16040455Pound House, 62a Highgate High Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-10-25 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
DS REAL ESTATE MK LIMITED
- 2024-10-24 13523901Pound House, 62a Highgate High Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)119 GBP2024-12-31Officer2021-07-22 ~ nowIIF 16 - Director → ME - 3
DS REAL ESTATE LETCHWORTH LIMITED
16050381Pound House, 62a Highgate High Street, London, EnglandActive Corporate (5 parents)Officer2024-10-30 ~ nowIIF 15 - Director → ME - 4
DS REAL ESTATE LIMITED
11420098Pound House, 62a Highgate High Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-299,903 GBP2023-12-31Officer2018-06-18 ~ nowIIF 12 - Director → ME - 5
DS REAL ESTATE HEMEL LTD
- 2024-10-24 1449992762a Highgate High Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-422 GBP2024-12-31Officer2022-11-22 ~ nowIIF 10 - Director → ME - 6
DS REAL ESTATE THREE LIMITED
12101007Pound House, 62a Highgate High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-5,522 GBP2024-12-31Officer2019-07-12 ~ nowIIF 11 - Director → ME - 7Pound House, 62a Highgate High Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)150 GBP2020-05-31Officer2019-05-08 ~ dissolvedIIF 20 - Director → ME
- 862a Highgate High Street, London, EnglandActive Corporate (4 parents)Officer2025-12-02 ~ nowIIF 9 - Director → ME
- 9
DSRE INVESTMENTS LIMITED
1668699762a Highgate High Street, London, EnglandActive Corporate (2 parents)Officer2025-09-01 ~ nowIIF 8 - Director → ME - 10
FERNDOWN REAL ESTATE LTD
10329095Pound House, 62a Highgate High Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-43,145 GBP2024-08-31Officer2016-08-15 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11
JAKAMY LIMITED
07331482Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Equity (Company account)4,774,529 GBP2018-12-31Person with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1
CATFORD HOMES LIMITED
098866855 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-200 GBP2024-11-30Officer2015-11-24 ~ 2024-12-11IIF 17 - Director → ME - 2GHL (SITE 3) LIMITED - 2014-07-07 09033037, 09033136, 06657866... (more)28 Manchester Street, LondonActive Corporate (8 parents)Officer2014-11-10 ~ 2019-04-05IIF 22 - Director → ME
- 3
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 (2 parents)Equity (Company account)8,194 GBP2024-03-31Officer2014-07-21 ~ 2020-01-15IIF 18 - Director → ME - 4
JAKAMY LIMITED
07331482Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Equity (Company account)4,774,529 GBP2018-12-31Officer2013-06-03 ~ 2019-03-28IIF 6 - Director → ME - 5
LANDVIEW (BROMLEY) LIMITED
106881545 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)160,734 GBP2024-04-30Officer2017-03-23 ~ 2021-01-21IIF 19 - Director → ME - 6
STREATHAM HOMES LIMITED
10437918170a-172 High Street, Rayleigh, EssexLiquidation Corporate (1 parent)Equity (Company account)318,258 GBP2024-03-31Officer2016-10-20 ~ 2019-07-01IIF 7 - Director → MEPerson with significant control2016-10-20 ~ 2020-01-15IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
THE COMPASSES (FREEHOLD) LIMITED
133551627 Burcott Gardens, Addlestone, EnglandActive Corporate (2 parents)Equity (Company account)7 GBP2024-04-30Officer2021-04-23 ~ 2022-09-22IIF 21 - Director → MEPerson with significant control2021-04-23 ~ 2022-08-09IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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