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.
Berkley, Delia Lynn
Berkley, Delia Lynn
British co director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesBerkley, Delia Lynn
British company director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesBerkley, Delia Lynn
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesBerkley, Delia Lynn
British directors born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
90, Mitchell Street, Glasgow, G1 3NQ, Scotland
Berkley, Delia Lynn
British company director born in July 1958Resident in Scotland
Registered addresses and corresponding companiesMiss Delia Lynn Berkley
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 New Burlington House, 1075 Finchley Road, London, NW11 0PU
Delia Lynn Berkley
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesBerkley, Delia Lynn
British Registered addresses and corresponding companies
IIF 21 Alders Burnside Road, Whitecraigs, Glasgow, G46 6TT
Berkley, Delia Lynn
British company directorRegistered addresses and corresponding companies
IIF 22 90 Mitchell Street, Glasgow, G1 3NQ
Berkley, Delia Lynn
Other Registered addresses and corresponding companies
IIF 23 90, Mitchell Street, Glasgow, G1 3NQ, Scotland
Berkley, Delia Lynn
Registered addresses and corresponding companies
IIF 24 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
Delia Lynn Berkley
British born in July 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 25 222, Fenwick Road, Glasgow, G46 6UE, Scotland
- 1 9 Gough Square C/o Prysm Financial, Francis Barber House, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)17,326 GBP2023-05-31Officer
2014-09-18 ~ nowIIF 10 - director → MEPerson with significant control 2016-09-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2 90 Mitchell Street, GlasgowCorporate (3 parents)Equity (Company account)641,636 GBP2023-05-31Officer 2009-10-22 ~ nowIIF 14 - director → ME 1999-02-05 ~ nowIIF 22 - secretary → ME
- 3 90 Mitchell Street, GlasgowCorporate (2 parents)Equity (Company account)824,115 GBP2023-05-31Officer ~ nowIIF 5 - director → ME
- 4 C/o Prysm Financial Francis Barber House, 9 Gough Square, London, EnglandCorporate (2 parents)Equity (Company account)117,981 GBP2023-05-31Officer 2014-09-19 ~ nowIIF 11 - director → ME
- 5 C/o Prysm Financial Francis Barber House, 9 Gough Square, London, EnglandCorporate (2 parents)Equity (Company account)89,159 GBP2023-05-31Officer 2014-09-19 ~ nowIIF 12 - director → ME
- 6 90 Mitchell Street, Glasgow, ScotlandDissolved corporate (3 parents)Equity (Company account)1,416,426 GBP2019-12-31Officer 2016-01-20 ~ dissolvedIIF 13 - director → ME 2009-03-06 ~ dissolvedIIF 23 - secretary → ME
- 7 90 Mitchell Street, GlasgowCorporate (3 parents)Equity (Company account)65,795 GBP2023-05-31Officer 2009-06-04 ~ nowIIF 7 - director → ME
- 8 6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (3 parents)Equity (Company account)819,583 GBP2019-12-31Officer ~ dissolvedIIF 4 - director → ME 2009-06-05 ~ dissolvedIIF 24 - secretary → ME
- 9
SHARDEL LIMITED
- nowPENDALOW LIMITED - 1985-10-17 90 Mitchell Street, GlasgowCorporate (3 parents)Equity (Company account)17,984,662 GBP2023-05-31Officer ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 10 New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents, 2 offsprings)Officer ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 222 Fenwick Road, Giffnock, GlasgowCorporate (3 parents)Officer 2011-03-08 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
- 1 90 Mitchell Street, GlasgowCorporate (3 parents)Equity (Company account)641,636 GBP2023-05-31Officer 1999-02-05 ~ 2005-01-02IIF 8 - director → ME
- 2
METHCROFT LIMITED
- nowWATSON PERSONAL FINANCE LIMITED - 2000-05-02 10 Newton Place, GlasgowCorporate (3 parents)Equity (Company account)11,869,114 GBP2023-11-30Officer ~ 1996-10-25IIF 2 - director → ME - 3 90 Mitchell Street, GlasgowCorporate (3 parents)Equity (Company account)3,481,434 GBP2023-05-31Officer ~ 2024-10-23IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2024-10-24IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 4 90 Mitchell Street, Glasgow, ScotlandDissolved corporate (3 parents)Equity (Company account)1,416,426 GBP2019-12-31Officer ~ 2003-12-02IIF 3 - director → ME
- 5 90 Mitchell Street, GlasgowCorporate (3 parents)Equity (Company account)65,795 GBP2023-05-31Officer 2003-07-22 ~ 2009-06-04IIF 21 - secretary → MEPerson with significant control 2016-04-06 ~ 2022-02-03IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
