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.
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Leviton, Daniel Joel
Leviton, Daniel Joel
British company director born in February 1976Resident in England
Registered addresses and corresponding companiesLeviton, Daniel Joel
British director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 4
47 Coldharbour Lane, Bushey, Hertfordshire, WD23 4NU, England
IIF 5 47, Coldharbour Lane, Bushey, London, WD23 4NU, United Kingdom
IIF 6 IIF 7 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 8 IIF 9 IIF 10 (more) Pound House, 62a Highgate High Street, London, N6 5HX, England
Leviton, Daniel Joel
British property buyer born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 14 28, Manchester Street, London, W1U 7LF, England
Leviton, Daniel
British director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 15 117, Little Bushey Lane, Bushey, Hertfordshire, WD23 4SD, England
Mr Daniel Leviton
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 16 Pound House, 62a Highgate High Street, London, N6 5HX, England
Mr Daniel Joel Leviton
British born in February 1976Resident in England
Registered addresses and corresponding companies
- 1 Pound House, 62a Highgate High Street, London, EnglandCorporate (1 parent)Officer
2024-10-25 ~ nowIIF 10 - director → MEPerson with significant control 2024-10-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2DS REAL ESTATE MK LIMITED - 2024-10-24 Pound House, 62a Highgate High Street, London, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)120 GBP2023-12-31Officer 2021-07-22 ~ nowIIF 13 - director → ME
- 3 Pound House, 62a Highgate High Street, London, EnglandCorporate (5 parents)Officer 2024-10-30 ~ nowIIF 3 - director → ME
- 4 Pound House, 62a Highgate High Street, London, EnglandCorporate (5 parents)Equity (Company account)-299,903 GBP2023-12-31Officer 2018-06-18 ~ nowIIF 9 - director → ME
- 5DS REAL ESTATE HEMEL LTD - 2024-10-24 62a Highgate High Street, London, EnglandCorporate (5 parents)Equity (Company account)120 GBP2023-12-31Officer 2022-11-22 ~ nowIIF 1 - director → ME
- 6 Pound House, 62a Highgate High Street, London, EnglandCorporate (4 parents)Equity (Company account)-2,788 GBP2023-12-31Officer 2019-07-12 ~ nowIIF 8 - director → ME
- 7 Pound House, 62a Highgate High Street, London, EnglandDissolved corporate (4 parents)Equity (Company account)150 GBP2020-05-31Officer 2019-05-08 ~ dissolvedIIF 11 - director → ME
- 8 Pound House, 62a Highgate High Street, London, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)-31,552 GBP2023-08-31Officer 2016-08-15 ~ nowIIF 2 - director → MEPerson with significant control 2016-08-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 9 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved corporate (2 parents)Equity (Company account)4,774,529 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 1 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)Equity (Company account)-200 GBP2023-11-30Officer 2015-11-24 ~ 2024-12-11IIF 4 - director → ME
- 2GHL (SITE 3) LIMITED - 2014-07-07 28 Manchester Street, LondonCorporate (8 parents)Officer 2014-11-10 ~ 2019-04-05IIF 14 - director → ME
- 3
HANOVER RUISLIP LIMITED
- nowMALVERN ROAD LTD - 2014-11-11HANOVER RUISLIP LIMITED - 2014-11-10SALWAY PLACE LIMITED - 2014-07-28 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)Equity (Company account)8,194 GBP2024-03-31Officer 2014-07-21 ~ 2020-01-15IIF 5 - director → ME - 4 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved corporate (2 parents)Equity (Company account)4,774,529 GBP2018-12-31Officer 2013-06-03 ~ 2019-03-28IIF 15 - director → ME
- 5 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (1 parent)Equity (Company account)160,734 GBP2024-04-30Officer 2017-03-23 ~ 2021-01-21IIF 6 - director → ME
- 6 170a-172 High Street, Rayleigh, EssexCorporate (1 parent)Equity (Company account)318,258 GBP2024-03-31Officer 2016-10-20 ~ 2019-07-01IIF 7 - director → MEPerson with significant control 2016-10-20 ~ 2020-01-15IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 7 Burcott Gardens, Addlestone, EnglandCorporate (2 parents)Equity (Company account)7 GBP2024-04-30Officer 2021-04-23 ~ 2022-09-22IIF 12 - director → MEPerson with significant control 2021-04-23 ~ 2022-08-09IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
