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

Mrs Susan Adele Levitus

    Related profiles found in government register
  • Mrs Susan Adele Levitus
    British born in March 1968

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • 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 8
  • Cummings, Susan Adele
    British company secretary born in March 1968

    Registered addresses and corresponding companies

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

      IIF 9
  • Cummings, Susan Adele
    British property developer born in March 1968

    Registered addresses and corresponding companies

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

      IIF 10
  • Cummings, Susan Adele
    British

    Registered addresses and corresponding companies

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

      IIF 11
  • Cummings, Susan Adele
    British director

    Registered addresses and corresponding companies

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

      IIF 12
  • Cummings, Susan Adele
    British student

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 14
  • Levitus, Susan Adele
    British director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 23
  • 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 24

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

      IIF 25 IIF 26
  • 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 27
  • 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 28
  • 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 29 IIF 30 IIF 31

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

      IIF 32
  • 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 33
  • 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 34
  • Levitus, Susan

    Registered addresses and corresponding companies

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

      IIF 35

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

      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 10 - director → ME
    1988-03-17 ~ dissolved
    IIF 11 - 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 29 - 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 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - 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 22 - 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 21 - 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 19 - 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 31 - 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 5 - 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 30 - director → ME
  • 10
    Penthouse Suite 10 Elvira Mendez Street, Panama, Panama City, Panama
    Corporate (3 parents)
    Beneficial owner
    2022-12-18 ~ now
    IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 2 - 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 16 - 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 28 - 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 23 - director → ME
    2015-02-08 ~ now
    IIF 35 - 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 25 - director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 8 - 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 32 - director → ME
    1993-01-19 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - 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 26 - director → ME
  • 17
    65 Bath Street First Floor Right, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-25 ~ now
    IIF 14 - 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
  • 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 20 - director → ME
  • 19
    Penthouse Suite 10 Elvira Mendez Street, Panama, Panama City, Panama
    Corporate (3 parents)
    Beneficial owner
    2022-12-18 ~ now
    IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 1 - 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 15 - 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 18 - director → ME
    Person with significant control
    2022-12-18 ~ now
    IIF 7 - 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 13 - 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 24 - 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 33 - director → ME
    2010-04-27 ~ 2011-11-30
    IIF 36 - 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 17 - 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 9 - 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 34 - director → ME

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