The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 7
  • 1
    Osseiran, Salah Eddin
    Director born in January 1955
    Individual (12 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Tuke, Charles William
    Finance Director born in November 1967
    Individual (11 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
    Tuke, Charles William
    Individual (11 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Osseiran, Ramy
    Director born in June 1985
    Individual (9 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Dahl, Bengt Alexander
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Al Hajaj, Saleh Mohammed
    Company Director born in June 1944
    Individual (4 offsprings)
    Officer
    2011-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Jaroudi, Omar Mohammed Saeb
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
  • 7
    QUINTILLION UK LIMITED - 2019-03-30
    Cedar House, Hazell Drive, Newport, South Wales, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Amyuni, Jamil Chafic
    Company Director born in September 1931
    Individual
    Officer
    1996-12-31 ~ 2004-12-03
    OF - Director → CIF 0
  • 2
    Alnemer, Majid Mounir
    Director born in October 1969
    Individual
    Officer
    2008-03-12 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Sheppard, Robin Michael Philpot
    Company Director
    Individual (42 offsprings)
    Officer
    2004-12-03 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 4
    Dahl, Bengt Algot
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 5
    Clivaz, Brian Melville Winrow-campbell
    Restaurateur born in May 1958
    Individual (10 offsprings)
    Officer
    1995-10-11 ~ 2004-01-23
    OF - Director → CIF 0
  • 6
    Fadli, Omar Marwan
    Managing Director born in November 1969
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Farleigh, Richard Bruce
    Businessman born in November 1960
    Individual (15 offsprings)
    Officer
    1996-12-31 ~ 2004-12-03
    OF - Director → CIF 0
  • 8
    Watney, John Adrian
    Solicitor born in October 1943
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 2004-12-03
    OF - Director → CIF 0
    Watney, John Adrian
    Solicitor
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 9
    Bowling, Michael Campbell
    Investment Adviser born in March 1936
    Individual
    Officer
    1996-12-31 ~ 1998-12-02
    OF - Director → CIF 0
  • 10
    Abraham, Neville Victor
    Company Director born in January 1937
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 2002-04-25
    OF - Director → CIF 0
  • 11
    Neal, Michael Harry Walker
    Company Director born in July 1956
    Individual (46 offsprings)
    Officer
    1998-03-25 ~ 2004-12-03
    OF - Director → CIF 0
  • 12
    El Nimer, Rami Rifaat
    Director born in November 1956
    Individual
    Officer
    2006-11-01 ~ 2008-03-12
    OF - Director → CIF 0
  • 13
    King, Caroline Sarah Felicity
    Individual
    Officer
    2008-03-12 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 14
    Fawaz, Fuad
    Director born in November 1947
    Individual
    Officer
    2015-10-12 ~ 2019-07-03
    OF - Director → CIF 0
  • 15
    Winston, Stephen
    Chartered Accountant born in July 1956
    Individual (5 offsprings)
    Officer
    1996-12-31 ~ 2004-12-03
    OF - Director → CIF 0
    Winston, Stephen
    Individual (5 offsprings)
    Officer
    1996-12-31 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 16
    Al-hajaj, Saleh Mohammed
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2008-03-12
    OF - Director → CIF 0
  • 17
    Fentum, Haydn Herbert James
    Hotelier born in August 1969
    Individual (49 offsprings)
    Officer
    2004-12-03 ~ 2008-03-12
    OF - Director → CIF 0
    Fentum, Haydn Herbert James
    Company Director
    Individual (49 offsprings)
    Officer
    2005-04-01 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 18
    Isaacson, Laurence Ivor
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 2004-12-03
    OF - Director → CIF 0
  • 19
    Norwood, David Robert
    Journalist born in October 1968
    Individual (4 offsprings)
    Officer
    1996-12-31 ~ 2004-12-03
    OF - Director → CIF 0
  • 20
    Waines, Laith
    Managing Director born in July 1969
    Individual (22 offsprings)
    Officer
    2004-12-03 ~ 2008-03-12
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-10 ~ 1995-06-05
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-05-10 ~ 1995-06-05
    PE - Nominee Director → CIF 0
  • 23
    30 Aylesbury Street, London
    Corporate
    Officer
    1995-06-05 ~ 1995-10-11
    PE - Director → CIF 0
  • 24
    30 Aylesbury Street, London
    Corporate
    Officer
    1995-06-05 ~ 1995-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

BERKELEY ADAM LIMITED

Previous name
DREAMNEAT LIMITED - 1995-07-11
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • BERKELEY ADAM LIMITED
    Info
    DREAMNEAT LIMITED - 1995-07-11
    Registered number 03054967
    Cedar House, Hazell Drive, Newport NP10 8FY
    Private Limited Company incorporated on 1995-05-10 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • BERKELEY ADAM LIMITED
    S
    Registered number 03054967
    Cedar House, Hazell Drive, Newport, South Wales, United Kingdom, NP10 8FY
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ESCORTADMIRE LIMITED - 1995-07-11
    Cedar House, Hazell Drive, Newport
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.