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 Naftali Levenson
- British born in November 1989
Mr Naftali Levenson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1989
Mr Naftali Levenson
Resident in England
Registered addresses and corresponding companies369, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom
IIF 339, Harston Drive, Enfield, EN3 6GG, England
IIF 42, Gladstone Terrace, Gateshead, NE8 4DY, England
IIF 5 IIF 6 IIF 7 (more)(less)2, Gladstone Terrace, Gateshead, NE8 4DY, United Kingdom
IIF 10 IIF 11Office 9, Avenue One, Letchworth Garden City, SG6 2HB, England
IIF 1224, Prospect Road, London, NW2 2JU, England
IIF 1371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 149, Queens Gardens, London, NW4 2TR, England
IIF 15Flat 6, Campden House Flat 6 Harben Road, London, NW6 4RN, England
IIF 16Flat 6 Campden House, Harben Road, London, NW6 4RN, England
IIF 17 IIF 18Flat 6, Campden House Harben Road, London, NW6 4RN, United Kingdom
IIF 19Heritage House, Second Avenue, Southampton, SO15 0LP, England
IIF 201, Riverbank Road, Nova, Sunderland, SR5 3JJ, United Kingdom
IIF 211, Riverbank Road, Sunderland, SR5 3JJ, England
IIF 22
- British born in November 1989
Levenson, Naftali
Resident in United Kingdom
Registered addresses and corresponding companies9, Rodborough Road, London, NW11 8SA, United Kingdom
IIF 23
- British born in November 1989
Levenson, Naftali
Resident in England
Registered addresses and corresponding companies369, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom
IIF 2439, Harston Drive, Enfield, EN3 6GG, England
IIF 25 IIF 262, Gladstone Terrace, Gateshead, NE8 4DY, England
IIF 27 IIF 28 IIF 29 (more)(less)2, Gladstone Terrace, Gateshead, NE8 4DY, United Kingdom
IIF 32 IIF 33 IIF 34Office 9, Avenue One, Letchworth Garden City, SG6 2HB, England
IIF 35Campden House, Harben Road, Flat 6, London, NW6 4RN, England
IIF 36Flat 6 Campden House, Harben Road, London, NW6 4RN, England
IIF 37 IIF 38 IIF 39Heritage House, Second Avenue, Southampton, SO15 0LP, England
IIF 401, Riverbank Road, Nova, Sunderland, SR5 3JJ, United Kingdom
IIF 411, Riverbank Road, Sunderland, SR5 3JJ, England
IIF 42
- British director born in November 1989
Levenson, Naftali
Resident in England
Registered addresses and corresponding companies2, Gladstone Terrace, Gateshead, NE8 4DY, England
IIF 43
- 1
ANIMATS EUROPE LIMITED
132619012 Gladstone Terrace, Gateshead, EnglandDissolved Corporate (3 parents)Officer2021-03-12 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OE - 2
BSD CORPORATION LTD
159908301 Riverbank Road, Sunderland, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 42 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
TEMPLE I PROPERTY BUYERS LTD
- 2024-09-23 15214507Office 9 Avenue One, Letchworth Garden City, EnglandActive Corporate (3 parents)Officer2023-10-16 ~ nowIIF 35 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FRUM FROG LTD
141467792 Gladstone Terrace, Gateshead, United KingdomActive Corporate (2 parents)Officer2022-06-01 ~ 2023-12-01IIF 32 - Director → MEPerson with significant control2022-06-01 ~ 2023-11-23IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
GOLDERS INVESTMENTS LIMITED
1229712971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-01-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6GREATER PROPERTIES EDGWARE LTD - now
SALTERS LANE DEVELOPMENTS LTD
- 2024-09-16 14173741369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (4 parents)Officer2022-06-15 ~ 2023-06-28IIF 24 - Director → MEPerson with significant control2022-06-15 ~ 2023-06-28IIF 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
HEPTARCHY LTD
118057712 Gladstone Terrace, Gateshead, United KingdomActive Corporate (2 parents)Officer2019-02-04 ~ 2023-12-01IIF 33 - Director → ME2023-12-01 ~ nowIIF 34 - Director → MEPerson with significant control2019-02-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 8
MA&AZ INVESTEMENT LIMITED
- 2025-01-13 130578072 Gladstone Terrace, Gateshead, EnglandActive Corporate (4 parents)Officer2021-12-04 ~ nowIIF 31 - Director → MEPerson with significant control2021-12-04 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE - 9
MARN CORPORATION LIMITED
16763865Heritage House, Second Avenue, Southampton, EnglandActive Corporate (2 parents)Officer2025-10-05 ~ nowIIF 40 - Director → MEPerson with significant control2025-10-05 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 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 - 10
N AND I INVESTMENTS AND TRADINGS LTD
110697092 2 Gladstone Terrace, Gateshead, EnglandActive Corporate (2 parents)Officer2017-11-17 ~ 2019-03-11IIF 23 - Director → ME2020-02-19 ~ nowIIF 26 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-17 ~ 2019-03-11IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NADLAN ANGLIA LTD
131030462 Gladstone Terrace, Gateshead, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-12-30 ~ nowIIF 28 - Director → MEPerson with significant control2020-12-30 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 12
LOVELY YOU LTD
- 2021-08-19 1126595424 Prospect Road, London, EnglandActive Corporate (3 parents)Person with significant control2021-04-15 ~ 2021-12-10IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 13
NANDI CLUBS LTD
145223362 Gladstone Terrace, Gateshead, EnglandActive Corporate (2 parents)Officer2022-12-04 ~ nowIIF 29 - Director → MEPerson with significant control2022-12-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 14
NETL HOLDINGS LTD
1378524124 Prospect Road, London, EnglandActive Corporate (2 parents, 6 offsprings)Person with significant control2021-12-06 ~ 2022-01-25IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 15
NETL LTD
1320763224 Prospect Road, London, EnglandActive Corporate (3 parents)Person with significant control2021-02-17 ~ 2021-12-16IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 16
NETL PUBS LIMITED
1351087024 Prospect Road, London, EnglandActive Corporate (3 parents)Officer2021-07-14 ~ 2022-03-01IIF 39 - Director → MEPerson with significant control2021-07-14 ~ 2021-12-10IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 17
NORA PROPCO LTD
165444681 Riverbank Road, Nova, Sunderland, United KingdomActive Corporate (4 parents)Officer2025-06-26 ~ nowIIF 41 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
NORTH EAST TO LONDON PROPERTY GROUP LTD
1296356924 Prospect Road, London, EnglandActive Corporate (3 parents)Officer2020-10-20 ~ 2022-02-07IIF 25 - Director → MEPerson with significant control2020-10-20 ~ 2021-12-10IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
PS COMMERCIAL LIMITED
1351667724 Prospect Road, London, EnglandActive Corporate (3 parents)Officer2021-07-18 ~ 2022-03-01IIF 37 - Director → MEPerson with significant control2021-07-18 ~ 2021-12-10IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 20
SALTERS LANE LIMITED
1383815824 Prospect Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-01-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
SUNDERLAND PROPERTY DEALERS LTD
136276352 Gladstone Terrace, Gateshead, EnglandActive Corporate (3 parents)Officer2021-09-17 ~ nowIIF 27 - Director → ME - 22
VICTORY PUBLIC HOUSE LTD
132070382 Gladstone Terrace, Gateshead, EnglandActive Corporate (2 parents)Officer2021-02-17 ~ nowIIF 30 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 23
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