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 Adam Nathan Berkley
- British born in July 1954
Mr Adam Nathan Berkley
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1954
Mr Adam Nathan Berkley
Resident in Scotland
Registered addresses and corresponding companies10, Newton Place, Glasgow, G3 7PR
IIF 8
- British born in July 1954
Mr Adam Berkley
Resident in England
Registered addresses and corresponding companies10, Newton Place, Glasgow, G3 7PR
IIF 9
- British born in July 1954
Berkley, Adam Nathan
Resident in Scotland
Registered addresses and corresponding companies10 Methven Road, Giffnock, Glasgow, G46 6TG
IIF 10 IIF 11 IIF 12 (more)(less)10, Newton Place, Glasgow, G3 7PR
IIF 14 IIF 15 IIF 16 (more)(less)10, Newton Place, Glasgow, G3 7PR, Scotland
IIF 18 IIF 196th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 2090, Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 21Allan House, Bothwell Street, Glasgow, G2 6NL, Scotland
IIF 22Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 23New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 24
- British none born in July 1954
Berkley, Adam Nathan
Resident in Scotland
Registered addresses and corresponding companies10, Newton Place, Glasgow, G3 7PR, Scotland
IIF 25
- British born in July 1954
Berkley, Adam Nathan
Resident in England
Registered addresses and corresponding companies - British born in July 1952
Berkley, Adam Nathan
Resident in England
Registered addresses and corresponding companiesC/o Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England
IIF 28
- British Registered addresses and corresponding companies
Berkley, Adam Nathan
- 1ALBAWOOD DESIGN SERVICES LIMITED - now
ALBAWOOD LIMITED
- 2004-08-09 SC16560911 Muirend Road, GlasgowDissolved Corporate (13 parents)Officer1996-05-14 ~ 2001-06-28IIF 11 - Director → ME1996-05-14 ~ 2001-06-28IIF 29 - Secretary → ME - 2
CARTSIDE PROPERTY COMPANY LIMITED
SC03544610 Newton Place, GlasgowActive Corporate (4 parents)Officer2001-01-03 ~ nowIIF 14 - Director → ME - 3
COLIN CAMPBELL, LIMITED
SC01045390 Mitchell Street, GlasgowActive Corporate (7 parents, 1 offspring)Officer(before 1989-06-30) ~ 1996-10-25IIF 13 - Director → ME - 4FAIRMOUNT HOMES (KIRKINTILLOCH) LIMITED - nowMACNEWCO ONE HUNDRED AND THIRTEEN LIMITED - 2004-03-24St Stephen's House, 279 Bath Street, GlasgowDissolved Corporate (5 parents)Officer2004-04-01 ~ 2005-02-25IIF 12 - Director → ME
- 5
GJCT BRAIDBAR LTD
SC475304Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (5 parents)Officer2014-04-15 ~ 2022-05-10IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-10IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HALKIN HOUSE NW4 FREEHOLD LIMITED
09323416Flat 3 Halkin House, 1 Downage, London, EnglandActive Corporate (7 parents)Officer2020-11-08 ~ nowIIF 19 - Director → ME - 7
HALKIN HOUSE RTM COMPANY LIMITED
08847618C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (9 parents)Officer2024-10-08 ~ nowIIF 28 - Director → ME2020-11-08 ~ 2024-10-07IIF 25 - Director → ME - 8
I C LOANS LIMITED
SC254258Allan House, Bothwell Street, Glasgow, ScotlandActive Corporate (10 parents)Officer2003-08-14 ~ nowIIF 22 - Director → ME2003-08-14 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-07-01IIF 5 - Has significant influence or control → OE - 9
MACADAM LEISURE LIMITED
SC07343710 Newton Place, GlasgowActive Corporate (5 parents)Officer(before 1988-09-30) ~ nowIIF 26 - Director → ME(before 1988-09-30) ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-16IIF 8 - Has significant influence or control → OE - 10
WATSON PERSONAL FINANCE LIMITED
- 2000-05-02 SC01389210 Newton Place, GlasgowActive Corporate (11 parents, 1 offspring)Officer(before 1988-12-31) ~ nowIIF 15 - Director → ME2000-07-22 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-12-30IIF 3 - Has significant influence or control → OE2023-01-04 ~ nowIIF 9 - Has significant influence or control → OE - 11
N. KELLOCH LIMITED
SC14580010 Newton Place, GlasgowActive Corporate (10 parents)Officer1993-08-09 ~ nowIIF 17 - Director → ME1993-08-09 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-07-01IIF 2 - Has significant influence or control → OE - 12
NEW HOUSE PURCHASERS LIMITED
SC03349090 Mitchell Street, GlasgowActive Corporate (11 parents)Officer(before 1988-12-31) ~ 1996-10-25IIF 10 - Director → ME - 13
NEW HOUSE RENTALS LIMITED
SC03919090 Mitchell Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer(before 1988-12-31) ~ dissolvedIIF 21 - Director → ME - 14
RABVEND LIMITED
SC12600610 Newton Place, GlasgowDissolved Corporate (5 parents)Officer1990-07-05 ~ dissolvedIIF 16 - Director → ME1990-07-05 ~ dissolvedIIF 31 - Secretary → ME - 15
RUSTIC PROPERTY CO. (DUNDEE) LIMITED
SC0393426th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (10 parents)Officer(before 1988-12-31) ~ dissolvedIIF 20 - Director → ME - 16
TALTEG LIMITED
01578192New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents, 2 offsprings)Officer(before 1992-11-21) ~ dissolvedIIF 24 - Director → ME(before 1992-11-21) ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
TIMENOW LIMITED
SC08181510 Newton Place, GlasgowActive Corporate (5 parents)Officer(before 1989-09-29) ~ nowIIF 27 - Director → ME(before 1989-09-29) ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-10-06IIF 1 - Has significant influence or control → OE - 18
WESTLEAGUE LIMITED
01899297New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-10-02) ~ nowIIF 18 - Director → ME(before 1992-10-02) ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-16IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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