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, Adam Nathan

    Related profiles found in government register
  • Berkley, Adam Nathan
    British

    Registered addresses and corresponding companies

    • 10, Newton Place, Glasgow, G3 7PR

      IIF 1 IIF 2 IIF 3

    • 10, Newton Place, Glasgow, G3 7PR, Scotland

      IIF 4

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 5
  • Berkley, Adam Nathan
    British accountant

    Registered addresses and corresponding companies

    • 93, Hope Street, Glasgow, G2 6LD, Scotland

      IIF 6
  • Berkley, Adam Nathan
    British ca

    Registered addresses and corresponding companies

    • 10, Newton Place, Glasgow, G3 7PR

      IIF 7
  • Berkley, Adam Nathan
    British chartered accountant

    Registered addresses and corresponding companies

    • 10 Methven Road, Giffnock, Glasgow, G46 6TG

      IIF 8

    • 10, Newton Place, Glasgow, G3 7PR

      IIF 9
  • Berkley, Adam Nathan
    British chartered accountant born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Berkley, Adam Nathan
    British accountant born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Newton Place, Glasgow, G3 7PR

      IIF 12 IIF 13

    • 93, Hope Street, Glasgow, G2 6LD, Scotland

      IIF 14
  • Berkley, Adam Nathan
    British ca born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Methven Road, Giffnock, Glasgow, G46 6TG

      IIF 15
  • Berkley, Adam Nathan
    British chartered accountant born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Methven Road, Giffnock, Glasgow, G46 6TG

      IIF 16 IIF 17

    • 10, Newton Place, Glasgow, G3 7PR

      IIF 18

    • 10, Newton Place, Glasgow, G3 7PR, Scotland

      IIF 19

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 20

    • 90, Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 21

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 22
  • Berkley, Adam Nathan
    British director born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Newton Place, Glasgow, G3 7PR

      IIF 23

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom

      IIF 24
  • Berkley, Adam Nathan
    British none born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Adam Berkley
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 10, Newton Place, Glasgow, G3 7PR

      IIF 27
  • Mr Adam Nathan Berkley
    British born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Newton Place, Glasgow, G3 7PR

      IIF 28 IIF 29 IIF 30

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

      IIF 31

    • 93, Hope Street, Glasgow, G2 6LD, Scotland

      IIF 32

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

      IIF 33

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 34
  • Mr Adam Nathan Berkley
    British born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Newton Place, Glasgow, G3 7PR

      IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    10 Newton Place, Glasgow
    Corporate (2 parents)
    Officer
    2001-01-03 ~ now
    IIF 12 - director → ME
  • 2
    Flat 1 Halkin House, 1 Downage, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2020-11-08 ~ now
    IIF 25 - director → ME
  • 3
    93 Hope Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,473,866 GBP2023-09-30
    Officer
    2003-08-14 ~ now
    IIF 14 - director → ME
    2003-08-14 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 4
    10 Newton Place, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    6,293,027 GBP2023-09-30
    Officer
    ~ now
    IIF 10 - director → ME
    ~ now
    IIF 9 - secretary → ME
  • 5
    WATSON PERSONAL FINANCE LIMITED - 2000-05-02
    10 Newton Place, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    11,869,114 GBP2023-11-30
    Officer
    ~ now
    IIF 18 - director → ME
    2000-07-22 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 27 - Has significant influence or control → OE
  • 6
    10 Newton Place, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    416,923 GBP2024-03-31
    Officer
    1993-08-09 ~ now
    IIF 23 - director → ME
    1993-08-09 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 7
    90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,416,426 GBP2019-12-31
    Officer
    ~ dissolved
    IIF 21 - director → ME
  • 8
    10 Newton Place, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    1990-07-05 ~ dissolved
    IIF 13 - director → ME
    1990-07-05 ~ dissolved
    IIF 7 - secretary → ME
  • 9
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    819,583 GBP2019-12-31
    Officer
    ~ dissolved
    IIF 20 - director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    ~ now
    IIF 22 - director → ME
    ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    10 Newton Place, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    262,914 GBP2024-03-31
    Officer
    ~ now
    IIF 11 - director → ME
    ~ now
    IIF 2 - secretary → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 19 - director → ME
    ~ now
    IIF 4 - secretary → ME
Ceased 9
  • 1
    ALBAWOOD LIMITED - 2004-08-09
    11 Muirend Road, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1996-05-14 ~ 2001-06-28
    IIF 16 - director → ME
    1996-05-14 ~ 2001-06-28
    IIF 8 - secretary → ME
  • 2
    90 Mitchell Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    824,115 GBP2023-05-31
    Officer
    ~ 1996-10-25
    IIF 17 - director → ME
  • 3
    Caledonia House, 89 Seaward Street, Glasgow
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2023-01-31
    Officer
    2014-04-15 ~ 2022-05-10
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-10
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    2020-11-08 ~ 2024-10-07
    IIF 26 - director → ME
  • 5
    10 Newton Place, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    6,293,027 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-09-16
    IIF 35 - Has significant influence or control → OE
  • 6
    WATSON PERSONAL FINANCE LIMITED - 2000-05-02
    10 Newton Place, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    11,869,114 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-12-30
    IIF 30 - Has significant influence or control → OE
  • 7
    90 Mitchell Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    3,481,434 GBP2023-05-31
    Officer
    ~ 1996-10-25
    IIF 15 - director → ME
  • 8
    10 Newton Place, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    262,914 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-06
    IIF 28 - Has significant influence or control → OE
  • 9
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 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.