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

Cummings, Susan Adele

    Related profiles found in government register
  • Cummings, Susan Adele
    British

    Registered addresses and corresponding companies

    • 18 Greenhill Avenue, Giffnock, Glasgow, Lanarkshire, G46 6QX

      IIF 1
  • Cummings, Susan Adele
    British director

    Registered addresses and corresponding companies

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

      IIF 2
  • Cummings, Susan Adele
    British student

    Registered addresses and corresponding companies

    • 61 Hazelwood Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5QT

      IIF 3
  • Cummings, Susan Adele
    British company secretary born in March 1968

    Registered addresses and corresponding companies

    • 7 Doune Crescent, Newton Mearns, Glasgow, G77 5NR

      IIF 4
  • Cummings, Susan Adele
    British property developer born in March 1968

    Registered addresses and corresponding companies

    • 18 Greenhill Avenue, Giffnock, Glasgow, Lanarkshire, G46 6QX

      IIF 5
  • Levitus, Susan

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Levitus, Susan Adele
    British administrator born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 8
  • Levitus, Susan Adele
    British director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10
  • Levitus, Susan
    British company director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Levitus, Susan
    British director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65, Bath Street, Glasgow G2 2bx, Scotland

      IIF 17
  • Mrs Susan Adele Levitus
    British born in March 1968

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Levitus, Susan Adele
    British administrator born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

    • 1st Floor, 65 Bath Street, Glasgow, G2 2DH

      IIF 21 IIF 22
  • Levitus, Susan Adele
    British company secretary born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 65 Bath Street, Glasgow, G2 2DH

      IIF 23
  • Levitus, Susan Adele
    British consultant born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 65 Bath Street, Glasgow, G2 2DH

      IIF 24
  • Levitus, Susan Adele
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28
  • Levitus, Susan Adele
    British secretary born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Levitus, Susan Adele
    British student born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 65 Bath Street, Glasgow, G2 2DH

      IIF 30
  • Mrs Susan Levitus
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 31
  • Mrs Susan Adele Levitus
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 21
  • 1
    CLASSIC FINANCE LIMITED - 2008-01-31
    C/o Dm Mcnaught & Co, 166 Buchanan Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1988-03-17 ~ dissolved
    IIF 5 - director → ME
    1988-03-17 ~ dissolved
    IIF 1 - secretary → 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
    2021-01-04 ~ now
    IIF 25 - director → ME
  • 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
    ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    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
    2023-02-03 ~ now
    IIF 16 - director → ME
  • 5
    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 15 - director → ME
  • 6
    AYLETT CLOSE MANAGEMENT CO LTD - 2016-06-16
    C/o Richards Solicitors Grosvenor House, 1 High Street, Edgware, United Kingdom
    Corporate (2 parents)
    Officer
    2022-12-11 ~ now
    IIF 13 - director → ME
  • 7
    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
    2021-01-04 ~ now
    IIF 27 - director → ME
  • 8
    C/o D M Mcnaught & Co, 166 Buchanan Street, Glasgow, Lanarkshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    1st Floor Right, 65 Bath Street, Glasgow
    Corporate (3 parents)
    Officer
    2021-01-04 ~ now
    IIF 26 - director → ME
  • 10
    Penthouse Suite 10 Elvira Mendez Street, Panama, Panama City, Panama
    Corporate (3 parents)
    Beneficial owner
    2022-12-18 ~ now
    IIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 19 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    Penthouse Suite, 10 Elvira Mendez Street, Panama, Republic Of Panama
    Corporate (4 parents)
    Officer
    2023-01-11 ~ now
    IIF 10 - director → ME
  • 12
    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
    ~ now
    IIF 24 - director → ME
  • 13
    65 C/o Cherrytree Group, 65 Bath Street, First Floor Right, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2023-12-01 ~ now
    IIF 17 - director → ME
    2015-02-08 ~ now
    IIF 6 - secretary → ME
  • 14
    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
    2004-11-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 15
    C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    527,080 GBP2024-03-31
    Officer
    1991-08-01 ~ now
    IIF 28 - director → ME
    1993-01-19 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    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
    1998-08-10 ~ now
    IIF 22 - director → ME
  • 17
    65 Bath Street First Floor Right, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    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 14 - director → ME
  • 19
    Penthouse Suite 10 Elvira Mendez Street, Panama, Panama City, Panama
    Corporate (3 parents)
    Beneficial owner
    2022-12-18 ~ now
    IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
  • 20
    Penthouse Suite, 10 Elvira Mendez Street, Panama, Republic Of Panama
    Corporate (5 parents)
    Officer
    2023-01-11 ~ now
    IIF 9 - director → ME
  • 21
    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 12 - director → ME
    Person with significant control
    2022-12-18 ~ now
    IIF 36 - Has significant influence or control → OE
Ceased 6
  • 1
    C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1990-02-15
    IIF 3 - director → ME
  • 2
    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 ~ 2012-01-05
    IIF 20 - director → ME
  • 3
    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 ~ 2011-11-30
    IIF 29 - director → ME
    2010-04-27 ~ 2011-11-30
    IIF 7 - secretary → ME
  • 4
    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 ~ 2024-01-07
    IIF 11 - director → ME
  • 5
    C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    130,158 GBP2024-03-31
    Officer
    1988-03-17 ~ 2003-03-27
    IIF 4 - director → ME
  • 6
    C/o D M Mcnaugt & Co, 166 Buchanan Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    ~ 2005-03-31
    IIF 30 - director → ME

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