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

Berman, Martin

    Related profiles found in government register
  • Berman, Martin
    British solicitor

    Registered addresses and corresponding companies
    • 7 Sunningdale Avenue, Newton Mearns, Glasgow, G77 5PE

      IIF 1
  • Berman, Martin

    Registered addresses and corresponding companies
    • Newark Care, 32 Burnfield Road, Giffnock, Glasgow, G46 7PZ

      IIF 2
    • 90, Main Street, Rutherglen, Glasgow, G73 2HZ, United Kingdom

      IIF 3
  • Berman, Martin
    British solicitor born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7 Sunningdale Avenue, Newton Mearns, Glasgow, G77 5PE

      IIF 4 IIF 5
    • 90 Main Street, Rutherglen, Glasgow, G73 2HZ, United Kingdom

      IIF 6 IIF 7
  • Mr Martin Berman
    British born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7 Sunningdale Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5PE, United Kingdom

      IIF 8
    • 90 Main Street, Rutherglen, Glasgow, G73 2HZ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    90 Main Street Rutherglen, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2023-09-30
    Officer
    2018-08-17 ~ now
    IIF 6 - director → ME
  • 2
    90 Main Street, Rutherglen, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-05-14 ~ dissolved
    IIF 7 - director → ME
    2010-05-14 ~ dissolved
    IIF 3 - secretary → ME
  • 3
    90 Main Street, Rutherglen, Glasgow, South Lanarkshire
    Corporate (3 parents)
    Equity (Company account)
    65,050 GBP2023-09-30
    Officer
    2003-09-23 ~ now
    IIF 5 - director → ME
    2003-09-23 ~ now
    IIF 1 - secretary → ME
  • 4
    Newark Care, 32 Burnfield Road, Giffnock, Glasgow
    Corporate (5 parents)
    Officer
    2003-04-25 ~ now
    IIF 4 - director → ME
    2023-06-22 ~ now
    IIF 2 - secretary → ME
Ceased 2
  • 1
    90 Main Street Rutherglen, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2023-09-30
    Person with significant control
    2018-08-17 ~ 2021-07-31
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    90 Main Street, Rutherglen, Glasgow, South Lanarkshire
    Corporate (3 parents)
    Equity (Company account)
    65,050 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 8 - 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.