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.
Levitus, David
- British born in August 1968
Levitus, David
Resident in Scotland
Registered addresses and corresponding companiesC/o Richards Solicitors, 1st Floor, Grosvenor House, 1 High Street, Edgware, Middlesex, HA8 7TA, United Kingdom
IIF 11st Floor Right, 65 Bath Street, Glasgow, G2 2BX, United Kingdom
IIF 2 IIF 365 Bath Street, 1st Floor Right, Glasgow, G2 2BX
IIF 4 IIF 5 IIF 6 (more)65, Bath Street, 1st Floor Right, Glasgow, G2 2BX, Scotland
IIF 9 IIF 10 IIF 11 (more)65, Bath Street, 1st Floor Right, Glasgow, G2 2BX, United Kingdom
IIF 1465, Bath Street, Glasgow, Lanarkshire, G2 2BX, Scotland
IIF 15C/o D M Mcnaught & Co, 166 Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 16
- British company director born in August 1968
Levitus, David
Resident in Scotland
Registered addresses and corresponding companies65, Bath Street, 1st Floor Right, Glasgow, G2 2BX, Scotland
IIF 17
- British director born in August 1968
Levitus, David
Resident in Scotland
Registered addresses and corresponding companiesBonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 181st, Floor Right, 65 Bath Street, Glasgow, G2 2BX, Scotland
IIF 191st, Floor Right, 65 Bath Street, Glasgow, G2 2BX, United Kingdom
IIF 2065, Bath Street, First Floor, Glasgow, Lancashire, G2 2BX, Scotland
IIF 2165 Bath Street, Glasgow, G2 2BX, United Kingdom
IIF 22 IIF 23
- British none born in August 1968
Levitus, David
Resident in Scotland
Registered addresses and corresponding companies65, Bath Street, 1st Floor Right, Glasgow, Lanarkshire, G2 2BX, Scotland
IIF 24
- British born in August 1968
Levitus, David Clive
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in August 1968
Levitus, David Clive
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1968
Levitus, David Clive, Mr.
Resident in Scotland
Registered addresses and corresponding companies65, C/o Cherrytree Group, 65 Bath Street, First Floor Right, Glasgow, G2 2BX, Scotland
IIF 31
- British Registered addresses and corresponding companies
Levitus, David
- British accountantRegistered addresses and corresponding companies
Levitus, David
65 Bath Street, 1st Floor Right, Glasgow, G2 2BX
IIF 34
- British directorRegistered addresses and corresponding companies
Levitus, David
65 Bath Street, 1st Floor Right, Glasgow, G2 2BX
IIF 35
- British born in August 1968
Mr David Levitus
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Levitus, David Clive
- British born in August 1968
Mr David Clive Levitus
Resident in Scotland
Registered addresses and corresponding companiesC/o Richards Solicitors, 1st Floor, Grosvenor House, 1 High Street, Edgware, Middlesex, HA8 7TA, United Kingdom
IIF 5065 Bath Street, 1st Floor Right, Glasgow, G2 2BX, Scotland
IIF 5165 Bath Street, First Floor Right, Glasgow, G2 2BX, United Kingdom
IIF 5265, C/o Cherrytree Group, 65 Bath Street, First Floor Right, Glasgow, G2 2BX, Scotland
IIF 53C/o D M Mcnaught & Co Ltd, Chartered Accountants, 166 Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 54
- Registered addresses and corresponding companies
Levitus, David
- 1C/o Dm Mcnaught & Co, 166 Buchanan Street, GlasgowDissolved Corporate (3 parents)Officer1993-11-05 ~ dissolvedIIF 28 - Director → ME
- 21st Floor Right, 65 Bath Street, GlasgowActive Corporate (2 parents)Officer2014-08-22 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 3EMRICLANDS (INVESTMENTS) LIMITED - 2007-08-22C/o Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (8 parents, 1 offspring)Officer2009-05-07 ~ nowIIF 7 - Director → ME2011-01-24 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-12-31 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
BUSINESS PROPERTY LOANS LTD
SC4480571st Floor Right, 65 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2013-04-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 5
BUY TO LET BRIDGING LTD.
SC3686281st Floor Right, 65 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2010-06-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 6
CHERRYTREE FINANCE LTD.
- 2023-02-06 SC351239C/o D M Mcnaught & Co, 166 Buchanan Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2009-10-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 7
CHEVIOT FINANCE CO. LIMITED
00950944Geoffrey A Joseph & Co, Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 29 - Director → ME - 8
CLAN C LIMITED
SC048035C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2022-12-11 ~ nowIIF 11 - Director → MEPerson with significant control2022-12-18 ~ nowIIF 51 - Has significant influence or control → OE - 9
EXQUISITE (WHOLESALE) JEWELLERY LIMITED
- 2008-05-15 SC136254DAVID GAILEY SYSTEMS CONSULTANCY LIMITED - 1992-04-0318 Greenhill Avenue, Giffnock, GlasgowDissolved Corporate (7 parents)Officer1999-03-22 ~ dissolvedIIF 32 - Secretary → ME - 10
COLEHURST PROPERTY MANAGEMENT LTD
09889917C/o Richards Solicitors, 1st Floor Grosvenor House, 1 High Street, Edgware, United KingdomDissolved Corporate (1 parent)Officer2015-11-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 11
COMMERCIAL LOANS DIRECT LTD.
SC336387C/o Bridging Loans, First Floor, 65 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2008-01-18 ~ dissolvedIIF 4 - Director → ME - 12AYLETT CLOSE MANAGEMENT CO LTD - 2016-06-16C/o Richards Solicitors Grosvenor House, 1 High Street, Edgware, United KingdomActive Corporate (6 parents)Officer2022-12-10 ~ nowIIF 13 - Director → MEPerson with significant control2022-12-10 ~ nowIIF 50 - Has significant influence or control → OE
- 13
GREENHILL PROPERTY DEVELOPMENTS LIMITED
- 2009-06-18 SC274549C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, GlasgowActive Corporate (7 parents)Officer2005-04-07 ~ nowIIF 6 - Director → ME2005-04-07 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DEVELOPMENT FINANCE LTD.
SC363204C/o D M Mcnaught & Co, 166 Buchanan Street, Glasgow, LanarkshireActive Corporate (6 parents)Officer2010-04-27 ~ nowIIF 15 - Director → ME2011-11-30 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 151st Floor Right, 65 Bath Street, GlasgowActive Corporate (3 parents)Officer2014-08-06 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 16BRIDGING LOANS LIMITED - 2007-08-22D M Mcnaught & Co, 3rd Floor, 166 Buchanan Street, GlasgowDissolved Corporate (7 parents)Officer2022-12-11 ~ dissolvedIIF 17 - Director → ME
- 17Penthouse Suite, 10 Elvira Mendez Street, Panama, Republic Of PanamaActive Corporate (8 parents)Officer2023-01-11 ~ nowIIF 26 - Director → ME2023-05-03 ~ nowIIF 48 - Secretary → ME
- 18
FIELD LEADERS LIMITED
SC053379C/o D M Mcnaught & Co Ltd Chartered Accountants, 166 Buchanan Street, Glasgow, United KingdomLiquidation Corporate (6 parents)Officer2022-12-10 ~ nowIIF 10 - Director → MEPerson with significant control2022-12-18 ~ nowIIF 54 - Has significant influence or control → OE - 19
HARRY SMITH, LIMITED
SC00862265 C/o Cherrytree Group, 65 Bath Street, First Floor Right, Glasgow, ScotlandActive Corporate (7 parents)Officer1998-04-08 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 20PAVILION INSURANCE NETWORK LIMITED - now
PAVILION INSURANCE NETWORK PLC
- 2008-10-02 05073219Bdo Llp, 55 Baker Street, LondonDissolved Corporate (17 parents)Officer2004-08-25 ~ 2007-06-25IIF 30 - Director → ME - 2165 Bath Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2015-04-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 22REALVALE LIMITED - nowMillar & Bryce Limiteed, Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2015-04-14 ~ 2015-04-14IIF 18 - Director → ME
- 23
RESIDENTIAL LOANS DIRECT LTD.
SC336393C/o Bridging Loans, First Floor, 65 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2008-01-18 ~ dissolvedIIF 5 - Director → ME - 24
RESIDENTIAL LOANS LTD.
03612626C/o Richards Solicitors 1st Floor, Grosvenor House, 1 High Street, Edgware, MiddlesexActive Corporate (15 parents)Officer2009-10-02 ~ nowIIF 1 - Director → ME2008-07-21 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-07-08 ~ nowIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 25
THE PROPERTY DEVELOPMENT FINANCE CENTRE LTD.
SC4078891st Floor Right, 65 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2011-09-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 26
TOPDEAN LIMITED
SC083407C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, GlasgowActive Corporate (6 parents)Officer2009-10-24 ~ nowIIF 14 - Director → ME - 27C/o Richards Solicitors 1st Floor Grosvenor House, 1 High Street, Edgware, Middlesex, United KingdomActive Corporate (9 parents)Officer2007-09-18 ~ nowIIF 8 - Director → ME1998-08-10 ~ nowIIF 35 - Secretary → ME
- 28Flat 1 22 Twyford Crescent, LondonActive Corporate (12 parents)Officer2012-01-11 ~ 2012-03-15IIF 21 - Director → ME
- 29
VALENTINE INVESTMENT PROPERTY LTD
SC80433365 Bath Street First Floor Right, Glasgow, United KingdomActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 25 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
WEE HORRURS LIMITED
SC054484C/o D M Mcnaugt & Co, 166 Buchanan Street, GlasgowActive Corporate (8 parents)Officer2022-12-11 ~ nowIIF 12 - Director → ME - 31Penthouse Suite, 10 Elvira Mendez Street, Panama, Republic Of PanamaActive Corporate (8 parents)Officer2023-01-11 ~ nowIIF 27 - Director → ME2023-05-03 ~ nowIIF 49 - Secretary → ME
- 32
WIDE CHOICE LIMITED
SC053383C/o D.m. Mcnaught & Co.ltd, 166 Buchanan Street, Glasgow, Lanarkshire, United KingdomLiquidation Corporate (6 parents, 1 offspring)Officer2022-12-10 ~ nowIIF 9 - Director → ME
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