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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berkley, Simon Leon

    Related profiles found in government register
  • Berkley, Simon Leon
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 10, Newton Place, Glasgow, G3 7PR

      IIF 1
    • 10, Newton Place, Glasgow, G3 7PR, United Kingdom

      IIF 2
  • Berkley, Simon Leon
    British co. director born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 93, Hope Street, Glasgow, G2 6LD, Scotland

      IIF 3
  • Berkley, Simon Leon
    British company director born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Simon Berkley
    British,israeli born in October 1982

    Resident in Israel

    Registered addresses and corresponding companies
    • 10, Newton Place, Glasgow, G3 7PR

      IIF 6
  • Mr Simon Berkley
    Israeli,british born in October 1982

    Resident in Israel

    Registered addresses and corresponding companies
    • 10, Newton Place, Glasgow, G3 7PR

      IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    93 Hope Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,473,866 GBP2023-09-30
    Officer
    2008-03-26 ~ now
    IIF 3 - director → ME
  • 2
    10 Newton Place, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    6,293,027 GBP2023-09-30
    Officer
    2019-04-07 ~ now
    IIF 1 - director → ME
  • 3
    WATSON PERSONAL FINANCE LIMITED - 2000-05-02
    10 Newton Place, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    11,869,114 GBP2023-11-30
    Officer
    2019-04-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 6 - Has significant influence or controlOE
  • 4
    10 Newton Place, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    416,923 GBP2024-03-31
    Officer
    2018-10-24 ~ now
    IIF 4 - director → ME
  • 5
    10 Newton Place, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    262,914 GBP2024-03-31
    Officer
    2001-02-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.