- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
LEVATH ENTERPRISES LIMITED
LEVATH ENTERPRISES LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10779356). UBO chain traced 14 hops, 6 owners, 4 holdings, 3 officers. Cited to…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-05-19
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 189-193 Earls Court Road, London, SW5 9AN, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LEVATH ENTERPRISES LIMITED
- LEVATH ENTERPRISES LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LEVATH ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10779356
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-19
- Registered office
- 189-193 Earls Court Road, London, SW5 9AN, United Kingdom
- SIC
- 64209
People & control
9 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Athers Investments Limited
- corporate PSC · 25–50% shares · England · since 2019-02-01 · CH · PSC register
Also holds roles at 5 other companies- EARLY YEARS PORTFOLIO LIMITEDbeneficial owner
- OAKBROOK MOORINGS LIMITEDbeneficial owner
- ALLESVERLOREN LIMITEDbeneficial owner
- ATHERTON, Christopher James
- director · British · appointed 2017-05-19 · Companies House
- Gtl Portfolio Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2017-05-19 · CH · PSC register
- LEVER, Gary Thomas
- director · British · appointed 2017-05-19 · Companies House
- LEVATH ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- OYSTER PIER MANAGEMENT LIMITEDbeneficial owner
- ASHINGTON INVESTMENTS LIMITEDbeneficial owner
- OAKBROOK MOORINGS LIMITEDbeneficial owner
- OAKBROOK MOORINGS LIMITEDAlso holds roles at 3 other companies
- ATHERS INVESTMENTS LIMITEDbeneficial owner
- OYSTER PIER LLPbeneficial owner
- Mr Christopher James Athertonbeneficial owner
- Oakbrook Planning Limited
- corporate PSC · 25–50% shares · England · ceased 2019-02-01 · CH · PSC register
- OYSTER PIER MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- Mr Gary Thomas Leverbeneficial owner
- Mr Christopher James Athertonbeneficial owner
- Mr Patrick Francis Cannonbeneficial owner
- PROSSER, Terry John
- secretary · appointed 2017-05-19 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEVATH ENTERPRISES LIMITED?
- What is LEVATH ENTERPRISES LIMITED's risk level?
- Where does LEVATH ENTERPRISES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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