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 Clive
- 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 7
- 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 8Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 91st, Floor Right, 65 Bath Street, Glasgow, G2 2BX, Scotland
IIF 101st Floor Right, 65 Bath Street, Glasgow, G2 2BX, United Kingdom
IIF 11 IIF 12 IIF 1365 Bath Street, 1st Floor Right, Glasgow, G2 2BX
IIF 14 IIF 15 IIF 16 (more)(less)65, Bath Street, 1st Floor Right, Glasgow, G2 2BX, Scotland
IIF 19 IIF 20 IIF 21 (more)(less)65, Bath Street, 1st Floor Right, Glasgow, G2 2BX, United Kingdom
IIF 2565, Bath Street, 1st Floor Right, Glasgow, Lanarkshire, G2 2BX, Scotland
IIF 2665, Bath Street, First Floor, Glasgow, Lancashire, G2 2BX, Scotland
IIF 2765 Bath Street, Glasgow, G2 2BX, United Kingdom
IIF 28 IIF 2965, Bath Street, Glasgow, Lanarkshire, G2 2BX, Scotland
IIF 30C/o D M Mcnaught & Co, 166 Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 31
- 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 4465 Bath Street, 1st Floor Right, Glasgow, G2 2BX, Scotland
IIF 4565 Bath Street, First Floor Right, Glasgow, G2 2BX, United Kingdom
IIF 4665, C/o Cherrytree Group, 65 Bath Street, First Floor Right, Glasgow, G2 2BX, Scotland
IIF 47C/o D M Mcnaught & Co Ltd, Chartered Accountants, 166 Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 48
- British Registered addresses and corresponding companies
Levitus, David
65 Bath Street, 1st Floor Right, Glasgow, G2 2BX
IIF 49 IIF 50 IIF 51 (more)(less)
- Registered addresses and corresponding companies
Levitus, David Clive
- Registered addresses and corresponding companies
Levitus, David
- 1
- 21st Floor Right, 65 Bath Street, GlasgowActive Corporate (2 parents)Officer2014-08-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - 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 (9 parents, 1 offspring)Officer2009-05-07 ~ nowIIF 17 - Director → ME2011-01-24 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-12-31 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – 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 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - 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 5 - 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 22 - Director → MEPerson with significant control2022-12-18 ~ nowIIF 45 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - 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 14 - 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 24 - Director → MEPerson with significant control2022-12-10 ~ nowIIF 44 - 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 16 - Director → ME2005-04-07 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - 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 30 - Director → ME2011-11-30 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - 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 Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (7 parents)Officer2022-12-10 ~ nowIIF 21 - Director → MEPerson with significant control2022-12-18 ~ nowIIF 48 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → 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 6 - Director → ME - 2165 Bath Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2015-04-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 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 15 - 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 8 - Director → ME2008-07-21 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-07-08 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors 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 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - 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 25 - Director → ME - 27C/o Richards Solicitors 1st Floor Grosvenor House, 1 High Street, Edgware, Middlesex, United KingdomActive Corporate (9 parents)Officer2007-09-18 ~ nowIIF 18 - Director → ME1998-08-10 ~ nowIIF 51 - Secretary → ME
- 28
- 29
VALENTINE INVESTMENT PROPERTY LTD
SC80433365 Bath Street First Floor Right, Glasgow, United KingdomActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – 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 23 - 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 Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (7 parents, 1 offspring)Officer2022-12-10 ~ nowIIF 19 - Director → ME
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