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.
Mr David Clive Levitus
- 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 165 Bath Street, 1st Floor Right, Glasgow, G2 2BX, Scotland
IIF 265 Bath Street, First Floor Right, Glasgow, G2 2BX, United Kingdom
IIF 365, C/o Cherrytree Group, 65 Bath Street, First Floor Right, Glasgow, G2 2BX, Scotland
IIF 4C/o D M Mcnaught & Co Ltd, Chartered Accountants, 166 Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 5
- British born in August 1968
Mr David Levitus
Resident in Scotland
Registered addresses and corresponding companies - 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 24
- 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 251st Floor Right, 65 Bath Street, Glasgow, G2 2BX, United Kingdom
IIF 26 IIF 2765 Bath Street, 1st Floor Right, Glasgow, G2 2BX
IIF 28 IIF 29 IIF 30 (more)(less)65, Bath Street, 1st Floor Right, Glasgow, G2 2BX, Scotland
IIF 33 IIF 34 IIF 35 (more)(less)65, Bath Street, 1st Floor Right, Glasgow, G2 2BX, United Kingdom
IIF 3865, Bath Street, Glasgow, Lanarkshire, G2 2BX, Scotland
IIF 39C/o D M Mcnaught & Co, 166 Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 40
- 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 41
- 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 421st, Floor Right, 65 Bath Street, Glasgow, G2 2BX, Scotland
IIF 431st, Floor Right, 65 Bath Street, Glasgow, G2 2BX, United Kingdom
IIF 4465, Bath Street, First Floor, Glasgow, Lancashire, G2 2BX, Scotland
IIF 4565 Bath Street, Glasgow, G2 2BX, United Kingdom
IIF 46 IIF 47
- 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 48
- 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 51
- British directorRegistered addresses and corresponding companies
Levitus, David
65 Bath Street, 1st Floor Right, Glasgow, G2 2BX
IIF 52
- 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 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - 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 31 - Director → ME2011-01-24 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-12-31 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - 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 22 - 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 35 - Director → MEPerson with significant control2022-12-18 ~ nowIIF 2 - 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 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - 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 28 - 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 37 - Director → MEPerson with significant control2022-12-10 ~ nowIIF 1 - 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 30 - Director → ME2005-04-07 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 39 - Director → ME2011-11-30 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - 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 34 - Director → MEPerson with significant control2022-12-18 ~ nowIIF 5 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 23 - Director → ME - 2165 Bath Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2015-04-15 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 29 - 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 25 - Director → ME2008-07-21 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-07-08 ~ nowIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - 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 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - 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 38 - Director → ME - 27C/o Richards Solicitors 1st Floor Grosvenor House, 1 High Street, Edgware, Middlesex, United KingdomActive Corporate (9 parents)Officer2007-09-18 ~ nowIIF 32 - Director → ME1998-08-10 ~ nowIIF 52 - Secretary → ME
- 28
- 29
VALENTINE INVESTMENT PROPERTY LTD
SC80433365 Bath Street First Floor Right, Glasgow, United KingdomActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 36 - 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 33 - Director → ME
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