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 Levitus
- 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 1365 Bath Street, 1st Floor Right, Glasgow, G2 2BX, Scotland
IIF 1465 Bath Street, First Floor Right, Glasgow, G2 2BX, United Kingdom
IIF 1565, C/o Cherrytree Group, 65 Bath Street, First Floor Right, Glasgow, G2 2BX, Scotland
IIF 16C/o D M Mcnaught & Co Ltd, Chartered Accountants, 166 Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 17
- 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 18Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 191st, Floor Right, 65 Bath Street, Glasgow, G2 2BX, Scotland
IIF 201st Floor Right, 65 Bath Street, Glasgow, G2 2BX, United Kingdom
IIF 21 IIF 22 IIF 2365 Bath Street, 1st Floor Right, Glasgow, G2 2BX
IIF 24 IIF 25 IIF 26 (more)(less)65, Bath Street, 1st Floor Right, Glasgow, G2 2BX, Scotland
IIF 29 IIF 30 IIF 31 (more)(less)65, Bath Street, 1st Floor Right, Glasgow, G2 2BX, United Kingdom
IIF 3565, Bath Street, 1st Floor Right, Glasgow, Lanarkshire, G2 2BX, Scotland
IIF 3665, Bath Street, First Floor, Glasgow, Lancashire, G2 2BX, Scotland
IIF 3765 Bath Street, Glasgow, G2 2BX, United Kingdom
IIF 38 IIF 3965, Bath Street, Glasgow, Lanarkshire, G2 2BX, Scotland
IIF 40C/o D M Mcnaught & Co, 166 Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 41
- 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 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
- Registered addresses and corresponding companies
Levitus, David Clive
- 1
- 21st Floor Right, 65 Bath Street, GlasgowActive Corporate (2 parents)Officer2014-08-22 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - 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 27 - Director → ME2011-01-24 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-12-31 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - 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 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - 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 46 - 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 32 - Director → MEPerson with significant control2022-12-18 ~ nowIIF 14 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - 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 24 - 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 34 - Director → MEPerson with significant control2022-12-10 ~ nowIIF 13 - 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 26 - Director → ME2005-04-07 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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 40 - Director → ME2011-11-30 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - 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 31 - Director → MEPerson with significant control2022-12-18 ~ nowIIF 17 - 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 48 - Director → MEPerson with significant control2016-04-06 ~ 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% → OEIIF 16 - 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 47 - Director → ME - 2165 Bath Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2015-04-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 25 - 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 18 - Director → ME2008-07-21 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-07-08 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - 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 35 - Director → ME - 27C/o Richards Solicitors 1st Floor Grosvenor House, 1 High Street, Edgware, Middlesex, United KingdomActive Corporate (9 parents)Officer2007-09-18 ~ nowIIF 28 - 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 42 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 33 - 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 29 - Director → ME
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