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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Levitus, Susan Adele
- 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 9
- 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 10
- 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 11
- 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 21
- British company secretary born in March 1968Registered addresses and corresponding companies
Cummings, Susan Adele
7 Doune Crescent, Newton Mearns, Glasgow, G77 5NR
IIF 22
- British property developer born in March 1968Registered addresses and corresponding companies
Cummings, Susan Adele
18 Greenhill Avenue, Giffnock, Glasgow, Lanarkshire, G46 6QX
IIF 23
- British Registered addresses and corresponding companies
Cummings, Susan Adele
18 Greenhill Avenue, Giffnock, Glasgow, Lanarkshire, G46 6QX
IIF 24
- British directorRegistered addresses and corresponding companies
Cummings, Susan Adele
65, Bath Street, 1st Floor Right, Glasgow, G2 2BX, United Kingdom
IIF 25
- British studentRegistered addresses and corresponding companies
Cummings, Susan Adele
61 Hazelwood Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5QT
IIF 26
- 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 27
- 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
- Registered addresses and corresponding companies
Levitus, Susan
Related profiles found in government register
Offspring entities and appointments
23
- 1
CLASSIC FINANCE LIMITED
- 2008-01-31 SC109908C/o Dm Mcnaught & Co, 166 Buchanan Street, GlasgowDissolved Corporate (3 parents)Officer1988-03-17 ~ dissolvedIIF 23 - Director → ME1988-03-17 ~ dissolvedIIF 24 - Secretary → ME - 21st Floor Right, 65 Bath Street, GlasgowActive Corporate (2 parents)Officer2021-01-04 ~ nowIIF 5 - Director → ME
- 3C/o Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (8 parents, 1 offspring)Officer(before 1988-12-31) ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – 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 19 - Director → ME - 5
CLAN C LIMITED
SC048035C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2022-12-11 ~ nowIIF 18 - Director → ME(before 1988-12-31) ~ 1990-02-15IIF 26 - 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 16 - Director → ME
- 7
GREENHILL PROPERTY DEVELOPMENTS LIMITED
- 2009-06-18 SC274549C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, GlasgowActive Corporate (7 parents)Officer2021-01-04 ~ nowIIF 7 - Director → ME2005-04-07 ~ 2012-01-05IIF 9 - 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 10 - Director → ME2010-04-27 ~ 2011-11-30IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - 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 6 - 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 21 - Director → ME
- 11Penthouse Suite 10 Elvira Mendez Street, Panama, Panama City, PanamaActive Corporate (3 parents)Beneficial owner2022-12-18 ~ nowIIF 34 - Right to appoint or remove directors as the trustees of a trust → OEIIF 34 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 34 - Has significant influence over the entity as the trustees of a trust → OEIIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
- 12Penthouse Suite, 10 Elvira Mendez Street, Panama, Republic Of PanamaActive Corporate (7 parents)Officer2023-01-11 ~ nowIIF 14 - Director → ME
- 13
FIELD LEADERS LIMITED
SC053379C/o D M Mcnaught & Co Ltd Chartered Accountants, 166 Buchanan Street, Glasgow, United KingdomActive Corporate (6 parents)Officer(before 1988-12-31) ~ nowIIF 4 - 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 20 - 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 2 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 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 22 - Director → ME - 17
TOPDEAN LIMITED
SC083407C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, GlasgowActive Corporate (6 parents)Officer1991-08-01 ~ nowIIF 8 - Director → ME1993-01-19 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - 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 3 - Director → ME
- 19
VALENTINE INVESTMENT PROPERTY LTD
SC80433365 Bath Street First Floor Right, Glasgow, United KingdomActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - 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(before 1988-12-31) ~ 2005-03-31IIF 11 - Director → ME2022-12-11 ~ nowIIF 17 - Director → ME - 21Penthouse Suite 10 Elvira Mendez Street, Panama, Panama City, PanamaActive Corporate (3 parents)Beneficial owner2022-12-18 ~ nowIIF 33 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 33 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 33 - Right to appoint or remove directors as the trustees of a trust → OEIIF 33 - Has significant influence over the entity as the trustees of a trust → OE
- 22Penthouse Suite, 10 Elvira Mendez Street, Panama, Republic Of PanamaActive Corporate (7 parents)Officer2023-01-11 ~ nowIIF 13 - 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 15 - Director → MEPerson with significant control2022-12-18 ~ nowIIF 32 - Has significant influence or control → OE
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Contains public sector information retrieved at 5 April 2026 and
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