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 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 3
- British directorRegistered addresses and corresponding companies
Levitus, David
65 Bath Street, 1st Floor Right, Glasgow, G2 2BX
IIF 4
- Registered addresses and corresponding companies
Levitus, David Clive
- Registered addresses and corresponding companies
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 91st Floor Right, 65 Bath Street, Glasgow, G2 2BX, United Kingdom
IIF 10 IIF 1165 Bath Street, 1st Floor Right, Glasgow, G2 2BX
IIF 12 IIF 13 IIF 14 (more)(less)65, Bath Street, 1st Floor Right, Glasgow, G2 2BX, Scotland
IIF 17 IIF 18 IIF 19 (more)(less)65, Bath Street, 1st Floor Right, Glasgow, G2 2BX, United Kingdom
IIF 2265, Bath Street, Glasgow, Lanarkshire, G2 2BX, Scotland
IIF 23C/o D M Mcnaught & Co, 166 Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 24
- 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 25
- 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 261st, Floor Right, 65 Bath Street, Glasgow, G2 2BX, Scotland
IIF 271st, Floor Right, 65 Bath Street, Glasgow, G2 2BX, United Kingdom
IIF 2865, Bath Street, First Floor, Glasgow, Lancashire, G2 2BX, Scotland
IIF 2965 Bath Street, Glasgow, G2 2BX, United Kingdom
IIF 30 IIF 31
- 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 32
- 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 39
- British born in August 1968
Mr David Levitus
Resident in Scotland
Registered addresses and corresponding companies - 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 5265 Bath Street, 1st Floor Right, Glasgow, G2 2BX, Scotland
IIF 5365 Bath Street, First Floor Right, Glasgow, G2 2BX, United Kingdom
IIF 5465, C/o Cherrytree Group, 65 Bath Street, First Floor Right, Glasgow, G2 2BX, Scotland
IIF 55C/o D M Mcnaught & Co Ltd, Chartered Accountants, 166 Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 56
- 1
- 21st Floor Right, 65 Bath Street, GlasgowActive Corporate (2 parents)Officer2014-08-22 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26 during the appointment or period of controlEMRICLANDS (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 15 - Director → ME2011-01-24 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-12-31 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 7
CHEVIOT FINANCE CO. LIMITED
00950944Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-14 during the appointment or period of control
Dissolved on 2020-02-04 during the appointment or period of controlGeoffrey A Joseph & Co, Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 37 - 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 19 - Director → MEPerson with significant control2022-12-18 ~ nowIIF 53 - Has significant influence or control → OE - 9
- 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 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - 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 12 - 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 21 - Director → MEPerson with significant control2022-12-10 ~ nowIIF 52 - 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 14 - Director → ME2005-04-07 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - 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 23 - Director → ME2011-11-30 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16
- 17
- 18
FIELD LEADERS LIMITED
SC053379Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-04-21 during the appointment or period of controlC/o D M Mcnaught & Co Ltd Chartered Accountants, 166 Buchanan Street, Glasgow, United KingdomLiquidation Corporate (6 parents)Officer2022-12-10 ~ nowIIF 18 - Director → MEPerson with significant control2022-12-18 ~ nowIIF 56 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 20PAVILION INSURANCE NETWORK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Due to be dissolved on 2018-04-10PAVILION INSURANCE NETWORK PLC
- 2008-10-02 05073219Bdo Llp, 55 Baker Street, LondonDissolved Corporate (17 parents)Officer2004-08-25 ~ 2007-06-25IIF 38 - Director → ME - 2165 Bath Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2015-04-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 22
- 23
RESIDENTIAL LOANS DIRECT LTD.
SC336393C/o Bridging Loans, First Floor, 65 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2008-01-18 ~ dissolvedIIF 13 - 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 9 - Director → ME2008-07-21 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-07-08 ~ nowIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 47 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - 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 22 - Director → ME - 27C/o Richards Solicitors 1st Floor Grosvenor House, 1 High Street, Edgware, Middlesex, United KingdomActive Corporate (9 parents)Officer2007-09-18 ~ nowIIF 16 - Director → ME1998-08-10 ~ nowIIF 4 - Secretary → ME
- 28
- 29
VALENTINE INVESTMENT PROPERTY LTD
SC80433365 Bath Street First Floor Right, Glasgow, United KingdomActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 33 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - 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 20 - Director → ME - 31
- 32
WIDE CHOICE LIMITED
SC053383Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-04-21 during the appointment or period of controlC/o D.m. Mcnaught & Co.ltd, 166 Buchanan Street, Glasgow, Lanarkshire, United KingdomLiquidation Corporate (6 parents, 1 offspring)Officer2022-12-10 ~ nowIIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.