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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Clive Levitus

    Related profiles found in government register
  • Mr David Clive Levitus
    British born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Richards Solicitors, 1st Floor, Grosvenor House, 1 High Street, Edgware, Middlesex, HA8 7TA, United Kingdom

      IIF 1

    • 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX, Scotland

      IIF 2

    • 65 Bath Street, First Floor Right, Glasgow, G2 2BX, United Kingdom

      IIF 3

    • 65, C/o Cherrytree Group, 65 Bath Street, First Floor Right, Glasgow, G2 2BX, Scotland

      IIF 4

    • C/o D M Mcnaught & Co Ltd, Chartered Accountants, 166 Buchanan Street, Glasgow, G1 2LW, United Kingdom

      IIF 5
  • Mr David Levitus
    British born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Levitus, David Clive
    British accountant born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65 Bath Street, First Floor Right, Glasgow, G2 2BX, United Kingdom

      IIF 18

    • 65, C/o Cherrytree Group, 65 Bath Street, First Floor Right, Glasgow, G2 2BX, Scotland

      IIF 19
  • Levitus, David Clive
    British chartered accountant born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Levitus, David Clive
    British director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Levitus, David
    British accountant born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX

      IIF 25 IIF 26
  • Levitus, David
    British company director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Levitus, David
    British director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Richards Solicitors, 1st Floor, Grosvenor House, 1 High Street, Edgware, Middlesex, HA8 7TA, United Kingdom

      IIF 33

    • Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 34

    • 1st, Floor Right, 65 Bath Street, Glasgow, G2 2BX, Scotland

      IIF 35

    • 1st Floor Right, 65 Bath Street, Glasgow, G2 2BX, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX

      IIF 39

    • 65, Bath Street, 1st Floor Right, Glasgow, G2 2BX, United Kingdom

      IIF 40

    • 65, Bath Street, First Floor, Glasgow, Lancashire, G2 2BX, Scotland

      IIF 41

    • 65 Bath Street, Glasgow, G2 2BX, United Kingdom

      IIF 42 IIF 43

    • 65, Bath Street, Glasgow, Lanarkshire, G2 2BX, Scotland

      IIF 44

    • C/o D M Mcnaught & Co, 166 Buchanan Street, Glasgow, G1 2LW, United Kingdom

      IIF 45
  • Levitus, David
    British none born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65, Bath Street, 1st Floor Right, Glasgow, Lanarkshire, G2 2BX, Scotland

      IIF 46
  • Levitus, David
    British

    Registered addresses and corresponding companies

    • 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX

      IIF 47
  • Levitus, David
    British accountant

    Registered addresses and corresponding companies

    • 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX

      IIF 48
  • Levitus, David
    British director

    Registered addresses and corresponding companies

    • 65 Bath Street, 1st Floor Right, Glasgow, G2 2BX

      IIF 49
  • Levitus, David Clive

    Registered addresses and corresponding companies
  • Levitus, David

    Registered addresses and corresponding companies

    • C/o Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 52

    • C/o D M Mcnaught & Co, 166 Buchanan Street, Glasgow, Lanarkshire, G1 2LS, Scotland

      IIF 53
child relation
Offspring entities and appointments
Active 26
  • 1
    CLASSIC FINANCE LIMITED - 2008-01-31
    C/o Dm Mcnaught & Co, 166 Buchanan Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1993-11-05 ~ dissolved
    IIF 20 - director → ME
  • 2
    ECOBUILD FINANCE LIMITED - 2025-03-25
    1st Floor Right, 65 Bath Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2014-08-22 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    BRIDGING LOANS LTD - 2025-03-25
    EMRICLANDS (INVESTMENTS) LIMITED - 2007-08-22
    C/o Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,400,476 GBP2024-03-31
    Officer
    2009-05-07 ~ now
    IIF 39 - director → ME
    2011-01-24 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1st Floor Right, 65 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2013-04-19 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    1st Floor Right, 65 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2010-06-30 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    CHERRYTREE FINANCE LTD. - 2023-02-06
    C/o D M Mcnaught & Co, 166 Buchanan Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2009-10-19 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    Geoffrey A Joseph & Co, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    310,995 GBP2017-05-31
    Officer
    2008-08-21 ~ dissolved
    IIF 21 - director → ME
  • 8
    C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-11 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-12-18 ~ now
    IIF 2 - Has significant influence or control → OE
  • 9
    C/o Richards Solicitors, 1st Floor Grosvenor House, 1 High Street, Edgware, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -985 GBP2022-11-30
    Officer
    2015-11-26 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    AYLETT CLOSE MANAGEMENT CO LTD - 2016-06-16
    C/o Richards Solicitors Grosvenor House, 1 High Street, Edgware, United Kingdom
    Corporate (2 parents)
    Officer
    2022-12-10 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-12-10 ~ now
    IIF 1 - Has significant influence or control → OE
  • 11
    GREENHILL PROPERTY DEVELOPMENTS LIMITED - 2009-06-18
    C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    162,255 GBP2023-08-31
    Officer
    2005-04-07 ~ now
    IIF 25 - director → ME
    2005-04-07 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C/o D M Mcnaught & Co, 166 Buchanan Street, Glasgow, Lanarkshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-04-27 ~ now
    IIF 44 - director → ME
    2011-11-30 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    1st Floor Right, 65 Bath Street, Glasgow
    Corporate (3 parents)
    Officer
    2014-08-06 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    BRIDGING LOANS LIMITED - 2007-08-22
    D M Mcnaught & Co, 3rd Floor, 166 Buchanan Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2022-12-11 ~ dissolved
    IIF 28 - director → ME
  • 15
    Penthouse Suite, 10 Elvira Mendez Street, Panama, Republic Of Panama
    Corporate (4 parents)
    Officer
    2023-01-11 ~ now
    IIF 23 - director → ME
    2023-05-03 ~ now
    IIF 50 - secretary → ME
  • 16
    C/o D M Mcnaught & Co Ltd Chartered Accountants, 166 Buchanan Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    750,945 GBP2023-07-31
    Officer
    2022-12-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-12-18 ~ now
    IIF 5 - Has significant influence or control → OE
  • 17
    65 C/o Cherrytree Group, 65 Bath Street, First Floor Right, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    1998-04-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    65 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2015-04-15 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    C/o Richards Solicitors 1st Floor, Grosvenor House, 1 High Street, Edgware, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    11,425,693 GBP2024-03-31
    Officer
    2009-10-02 ~ now
    IIF 33 - director → ME
    2008-07-21 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 20
    1st Floor Right, 65 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2011-09-21 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 21
    C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    527,080 GBP2024-03-31
    Officer
    2009-10-24 ~ now
    IIF 40 - director → ME
  • 22
    COMMERCIAL LOANS LTD. - 2016-06-15
    C/o Richards Solicitors 1st Floor Grosvenor House, 1 High Street, Edgware, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    27,507 GBP2023-08-31
    Officer
    2007-09-18 ~ now
    IIF 26 - director → ME
    1998-08-10 ~ now
    IIF 49 - secretary → ME
  • 23
    65 Bath Street First Floor Right, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-25 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    C/o D M Mcnaugt & Co, 166 Buchanan Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2022-12-11 ~ now
    IIF 31 - director → ME
  • 25
    Penthouse Suite, 10 Elvira Mendez Street, Panama, Republic Of Panama
    Corporate (5 parents)
    Officer
    2023-01-11 ~ now
    IIF 24 - director → ME
    2023-05-03 ~ now
    IIF 51 - secretary → ME
  • 26
    C/o D.m. Mcnaught & Co.ltd, 166 Buchanan Street, Glasgow, Lanarkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,530,540 GBP2023-07-31
    Officer
    2022-12-10 ~ now
    IIF 27 - director → ME
Ceased 3
  • 1
    PAVILION INSURANCE NETWORK PLC - 2008-10-02
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-25 ~ 2007-06-25
    IIF 22 - director → ME
  • 2
    PERMITTED DEVELOMENT LOANS LTD - 2015-04-15
    Millar & Bryce Limiteed, Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2015-04-14 ~ 2015-04-14
    IIF 34 - director → ME
  • 3
    Flat 1 22 Twyford Crescent, London
    Corporate (6 parents)
    Equity (Company account)
    2,700 GBP2024-01-31
    Officer
    2012-01-11 ~ 2012-03-15
    IIF 41 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.