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.
Mrs Susan Levitus
- British born in March 1968
Mrs Susan Levitus
Resident in Scotland
Registered addresses and corresponding companies65, Bath Street, 1st Floor Right, Glasgow, G2 2BX, Scotland
IIF 1
- British born in March 1968
Mrs Susan Adele Levitus
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1968Registered addresses and corresponding companies
Mrs Susan Adele Levitus
- British born in March 1968
Levitus, Susan Adele
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1968
Levitus, Susan
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1968
Levitus, Susan
Resident in Scotland
Registered addresses and corresponding companies65, Bath Street, 1st Floor Right, Glasgow, G2 2BX, Scotland
IIF 18
- British company secretary born in March 1968Registered addresses and corresponding companies
Cummings, Susan Adele
7 Doune Crescent, Newton Mearns, Glasgow, G77 5NR
IIF 19
- British property developer born in March 1968Registered addresses and corresponding companies
Cummings, Susan Adele
18 Greenhill Avenue, Giffnock, Glasgow, Lanarkshire, G46 6QX
IIF 20
- British born in March 1968
Levitus, Susan Adele
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in March 1968
Levitus, Susan Adele
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 29
- British secretary born in March 1968
Levitus, Susan Adele
Resident in United Kingdom
Registered addresses and corresponding companies65, Bath Street, Glasgow, Lanarkshire, G2 2BX, Scotland
IIF 30
- British student born in March 1968
Levitus, Susan Adele
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 65 Bath Street, Glasgow, G2 2DH
IIF 31
- British Registered addresses and corresponding companies
Cummings, Susan Adele
18 Greenhill Avenue, Giffnock, Glasgow, Lanarkshire, G46 6QX
IIF 32
- British directorRegistered addresses and corresponding companies
Cummings, Susan Adele
65, Bath Street, 1st Floor Right, Glasgow, G2 2BX, United Kingdom
IIF 33
- British studentRegistered addresses and corresponding companies
Cummings, Susan Adele
61 Hazelwood Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5QT
IIF 34
- Registered addresses and corresponding companies
Levitus, Susan
- 1
CLASSIC FINANCE LIMITED
- 2008-01-31 SC109908C/o Dm Mcnaught & Co, 166 Buchanan Street, GlasgowDissolved Corporate (3 parents)Officer1988-03-17 ~ dissolvedIIF 20 - Director → ME1988-03-17 ~ dissolvedIIF 32 - Secretary → ME - 21st Floor Right, 65 Bath Street, GlasgowActive Corporate (2 parents)Officer2021-01-04 ~ nowIIF 25 - Director → ME
- 3C/o Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (8 parents, 1 offspring)Officer~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4
CHERRYTREE FINANCE LTD.
- 2023-02-06 SC351239C/o D M Mcnaught & Co, 166 Buchanan Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2023-02-03 ~ nowIIF 16 - Director → ME - 5
CLAN C LIMITED
SC048035C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United KingdomActive Corporate (6 parents)Officer~ 1990-02-15IIF 34 - Director → ME2022-12-11 ~ nowIIF 15 - Director → ME - 6AYLETT CLOSE MANAGEMENT CO LTD - 2016-06-16C/o Richards Solicitors Grosvenor House, 1 High Street, Edgware, United KingdomActive Corporate (6 parents)Officer2022-12-11 ~ nowIIF 13 - Director → ME
- 7
GREENHILL PROPERTY DEVELOPMENTS LIMITED
- 2009-06-18 SC274549C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, GlasgowActive Corporate (7 parents)Officer2005-04-07 ~ 2012-01-05IIF 29 - Director → ME2021-01-04 ~ nowIIF 27 - Director → ME - 8
DEVELOPMENT FINANCE LTD.
SC363204C/o D M Mcnaught & Co, 166 Buchanan Street, Glasgow, LanarkshireActive Corporate (6 parents)Officer2010-04-27 ~ 2011-11-30IIF 30 - Director → ME2010-04-27 ~ 2011-11-30IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 91st Floor Right, 65 Bath Street, GlasgowActive Corporate (3 parents)Officer2021-01-04 ~ nowIIF 26 - Director → ME
- 10BRIDGING LOANS LIMITED - 2007-08-22D M Mcnaught & Co, 3rd Floor, 166 Buchanan Street, GlasgowDissolved Corporate (7 parents)Officer2022-12-11 ~ 2024-01-07IIF 18 - Director → ME
- 11Penthouse Suite 10 Elvira Mendez Street, Panama, Panama City, PanamaActive Corporate (3 parents)Beneficial owner2022-12-18 ~ nowIIF 8 - Right to appoint or remove directors as the trustees of a trust → OEIIF 8 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 8 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 12Penthouse Suite, 10 Elvira Mendez Street, Panama, Republic Of PanamaActive Corporate (7 parents)Officer2023-01-11 ~ nowIIF 11 - Director → ME
- 13
FIELD LEADERS LIMITED
SC053379C/o D M Mcnaught & Co Ltd Chartered Accountants, 166 Buchanan Street, Glasgow, United KingdomActive Corporate (5 parents)Officer~ nowIIF 24 - Director → ME - 14
HARRY SMITH, LIMITED
SC00862265 C/o Cherrytree Group, 65 Bath Street, First Floor Right, Glasgow, ScotlandActive Corporate (7 parents)Officer2023-12-01 ~ nowIIF 17 - Director → ME2015-02-08 ~ nowIIF 35 - Secretary → ME - 15
RESIDENTIAL LOANS LTD.
03612626C/o Richards Solicitors 1st Floor, Grosvenor House, 1 High Street, Edgware, MiddlesexActive Corporate (15 parents)Officer2004-11-15 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 16
TITCHWOOD FINANCE LIMITED
SC109907C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United KingdomActive Corporate (3 parents)Officer1988-03-17 ~ 2003-03-27IIF 19 - Director → ME - 17
TOPDEAN LIMITED
SC083407C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, GlasgowActive Corporate (6 parents)Officer1991-08-01 ~ nowIIF 28 - Director → ME1993-01-19 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 18C/o Richards Solicitors 1st Floor Grosvenor House, 1 High Street, Edgware, Middlesex, United KingdomActive Corporate (9 parents)Officer1998-08-10 ~ nowIIF 23 - Director → ME
- 19
VALENTINE INVESTMENT PROPERTY LTD
SC80433365 Bath Street First Floor Right, Glasgow, United KingdomActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 20
WEE HORRURS LIMITED
SC054484C/o D M Mcnaugt & Co, 166 Buchanan Street, GlasgowActive Corporate (8 parents)Officer~ 2005-03-31IIF 31 - Director → ME2022-12-11 ~ nowIIF 14 - Director → ME - 21Penthouse Suite 10 Elvira Mendez Street, Panama, Panama City, PanamaActive Corporate (3 parents)Beneficial owner2022-12-18 ~ nowIIF 7 - Right to appoint or remove directors as the trustees of a trust → OEIIF 7 - Has significant influence over the entity as the trustees of a trust → OEIIF 7 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
- 22Penthouse Suite, 10 Elvira Mendez Street, Panama, Republic Of PanamaActive Corporate (7 parents)Officer2023-01-11 ~ nowIIF 10 - Director → ME
- 23
WIDE CHOICE LIMITED
SC053383C/o D.m. Mcnaught & Co.ltd, 166 Buchanan Street, Glasgow, Lanarkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-12-10 ~ nowIIF 12 - Director → MEPerson with significant control2022-12-18 ~ nowIIF 6 - Has significant influence or control → OE
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