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.
Miss Delia Lynn Berkley
- British born in July 1958
Miss Delia Lynn Berkley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1958
Delia Lynn Berkley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1958
Berkley, Delia Lynn
Resident in United Kingdom
Registered addresses and corresponding companies90 Mitchell Street, Glasgow, G1 3NQ
IIF 6 IIF 7 IIF 8Alders Burnside Road, Whitecraigs, Glasgow, G46 6TT
IIF 9 IIF 109 Gough Square, C/o Prysm Financial, Francis Barber House, London, EC4A 3DG, England
IIF 11C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, EC4A 3DG, England
IIF 12 IIF 13New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 14
- British co director born in July 1958
Berkley, Delia Lynn
Resident in United Kingdom
Registered addresses and corresponding companies - British directors born in July 1958
Berkley, Delia Lynn
Resident in United Kingdom
Registered addresses and corresponding companies90, Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 19
- British born in July 1958
Delia Lynn Berkley
Resident in Scotland
Registered addresses and corresponding companies222, Fenwick Road, Glasgow, G46 6UE, Scotland
IIF 20
- British born in July 1958
Berkley, Delia Lynn
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Berkley, Delia Lynn
- Other Registered addresses and corresponding companies
Berkley, Delia Lynn
90, Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 27
- Registered addresses and corresponding companies
Berkley, Delia Lynn
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 28
- 1
ACREWALK LIMITED
SC149625C/o Arnold Berkeley 2nd Floor, 90 Mitchell Street, GlasgowDissolved Corporate (5 parents)Officer1994-03-14 ~ dissolvedIIF 10 - Director → ME2003-03-21 ~ dissolvedIIF 25 - Secretary → ME - 2
ALDESH LIMITED
092252609 Gough Square C/o Prysm Financial, Francis Barber House, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2014-09-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 3
BAYN LIMITED
SC25313190 Mitchell Street, GlasgowDissolved Corporate (3 parents)Officer2003-07-22 ~ dissolvedIIF 26 - Secretary → ME - 4
BORDERVIEW LIMITED
SC19314890 Mitchell Street, GlasgowActive Corporate (6 parents)Officer1999-02-05 ~ 2005-01-02IIF 9 - Director → ME2009-10-22 ~ nowIIF 21 - Director → ME1999-02-05 ~ nowIIF 23 - Secretary → ME - 5
COLIN CAMPBELL, LIMITED
SC01045390 Mitchell Street, GlasgowActive Corporate (7 parents, 1 offspring)Officer(before 1989-06-30) ~ nowIIF 6 - Director → ME - 6
FALLSWELL LIMITED
09225907C/o Prysm Financial Francis Barber House, 9 Gough Square, London, EnglandActive Corporate (2 parents)Officer2014-09-19 ~ nowIIF 12 - Director → ME - 7
HALDERSSON LIMITED
09226162C/o Prysm Financial Francis Barber House, 9 Gough Square, London, EnglandActive Corporate (3 parents)Officer2014-09-19 ~ nowIIF 13 - Director → ME - 8METHCROFT LIMITED - now
WATSON PERSONAL FINANCE LIMITED
- 2000-05-02 SC01389210 Newton Place, GlasgowActive Corporate (11 parents, 1 offspring)Officer~ 1996-10-25IIF 16 - Director → ME - 9
NEW HOUSE PURCHASERS LIMITED
SC03349090 Mitchell Street, GlasgowActive Corporate (11 parents)Officer(before 1988-12-31) ~ 2024-10-23IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 10
NEW HOUSE RENTALS LIMITED
SC03919090 Mitchell Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer(before 1988-12-31) ~ 2003-12-02IIF 17 - Director → ME2016-01-20 ~ dissolvedIIF 19 - Director → ME2009-03-06 ~ dissolvedIIF 27 - Secretary → ME - 11
NOCHACO LIMITED
SC253127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of control
Dissolved on 2025-11-18 during the appointment or period of control90 Mitchell Street, GlasgowDissolved Corporate (4 parents)Officer2009-06-04 ~ dissolvedIIF 8 - Director → ME2003-07-22 ~ 2009-06-04IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-02-03IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
RUSTIC PROPERTY CO. (DUNDEE) LIMITED
SC0393426th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (10 parents)Officer(before 1988-12-31) ~ dissolvedIIF 18 - Director → ME2009-06-05 ~ dissolvedIIF 28 - Secretary → ME - 13
PENDALOW LIMITED
- 1985-10-17 SC09498290 Mitchell Street, GlasgowActive Corporate (5 parents)Officer(before 1988-12-31) ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 14
TALTEG LIMITED
01578192New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents, 2 offsprings)Officer(before 1992-11-21) ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
THE KKL (SCOTLAND) CHARITABLE TRUST
SC316740222 Fenwick Road, Giffnock, GlasgowActive Corporate (6 parents)Officer2011-03-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
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