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, Adam Nathan
- British Registered addresses and corresponding companies
Berkley, Adam Nathan
- British born in July 1952
Berkley, Adam Nathan
Resident in England
Registered addresses and corresponding companiesC/o Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England
IIF 10
- British born in July 1954
Berkley, Adam Nathan
Resident in England
Registered addresses and corresponding companies - British born in July 1954
Berkley, Adam Nathan
Resident in Scotland
Registered addresses and corresponding companies10 Methven Road, Giffnock, Glasgow, G46 6TG
IIF 13 IIF 14 IIF 15 (more)(less)10, Newton Place, Glasgow, G3 7PR
IIF 17 IIF 18 IIF 19 (more)(less)10, Newton Place, Glasgow, G3 7PR, Scotland
IIF 21 IIF 226th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 2390, Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 24Allan House, Bothwell Street, Glasgow, G2 6NL, Scotland
IIF 25Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 26New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 27
- British none born in July 1954
Berkley, Adam Nathan
Resident in Scotland
Registered addresses and corresponding companies10, Newton Place, Glasgow, G3 7PR, Scotland
IIF 28
- British born in July 1954
Mr Adam Berkley
Resident in England
Registered addresses and corresponding companies10, Newton Place, Glasgow, G3 7PR
IIF 29
- British born in July 1954
Mr Adam Nathan Berkley
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1954
Mr Adam Nathan Berkley
Resident in Scotland
Registered addresses and corresponding companies10, Newton Place, Glasgow, G3 7PR
IIF 37
- 1ALBAWOOD DESIGN SERVICES LIMITED - now
ALBAWOOD LIMITED
- 2004-08-09 SC16560911 Muirend Road, GlasgowDissolved Corporate (13 parents)Officer1996-05-14 ~ 2001-06-28IIF 14 - Director → ME1996-05-14 ~ 2001-06-28IIF 1 - Secretary → ME - 2
CARTSIDE PROPERTY COMPANY LIMITED
SC03544610 Newton Place, GlasgowActive Corporate (4 parents)Officer2001-01-03 ~ nowIIF 17 - Director → ME - 3
COLIN CAMPBELL, LIMITED
SC01045390 Mitchell Street, GlasgowActive Corporate (7 parents, 1 offspring)Officer(before 1989-06-30) ~ 1996-10-25IIF 16 - Director → ME - 4FAIRMOUNT HOMES (KIRKINTILLOCH) LIMITED - nowMACNEWCO ONE HUNDRED AND THIRTEEN LIMITED - 2004-03-24St Stephen's House, 279 Bath Street, GlasgowDissolved Corporate (5 parents)Officer2004-04-01 ~ 2005-02-25IIF 15 - Director → ME
- 5
GJCT BRAIDBAR LTD
SC475304Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (5 parents)Officer2014-04-15 ~ 2022-05-10IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-10IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HALKIN HOUSE NW4 FREEHOLD LIMITED
09323416Flat 3 Halkin House, 1 Downage, London, EnglandActive Corporate (7 parents)Officer2020-11-08 ~ nowIIF 22 - Director → ME - 7
HALKIN HOUSE RTM COMPANY LIMITED
08847618C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (9 parents)Officer2024-10-08 ~ nowIIF 10 - Director → ME2020-11-08 ~ 2024-10-07IIF 28 - Director → ME - 8
I C LOANS LIMITED
SC254258Allan House, Bothwell Street, Glasgow, ScotlandActive Corporate (10 parents)Officer2003-08-14 ~ nowIIF 25 - Director → ME2003-08-14 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-07-01IIF 34 - Has significant influence or control → OE - 9
MACADAM LEISURE LIMITED
SC07343710 Newton Place, GlasgowActive Corporate (5 parents)Officer(before 1988-09-30) ~ nowIIF 11 - Director → ME(before 1988-09-30) ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-16IIF 37 - Has significant influence or control → OE - 10
WATSON PERSONAL FINANCE LIMITED
- 2000-05-02 SC01389210 Newton Place, GlasgowActive Corporate (11 parents, 1 offspring)Officer(before 1988-12-31) ~ nowIIF 18 - Director → ME2000-07-22 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-12-30IIF 32 - Has significant influence or control → OE2023-01-04 ~ nowIIF 29 - Has significant influence or control → OE - 11
N. KELLOCH LIMITED
SC14580010 Newton Place, GlasgowActive Corporate (10 parents)Officer1993-08-09 ~ nowIIF 20 - Director → ME1993-08-09 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-07-01IIF 31 - Has significant influence or control → OE - 12
NEW HOUSE PURCHASERS LIMITED
SC03349090 Mitchell Street, GlasgowActive Corporate (11 parents)Officer(before 1988-12-31) ~ 1996-10-25IIF 13 - Director → ME - 13
NEW HOUSE RENTALS LIMITED
SC03919090 Mitchell Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer(before 1988-12-31) ~ dissolvedIIF 24 - Director → ME - 14
RABVEND LIMITED
SC12600610 Newton Place, GlasgowDissolved Corporate (5 parents)Officer1990-07-05 ~ dissolvedIIF 19 - Director → ME1990-07-05 ~ dissolvedIIF 3 - Secretary → ME - 15
RUSTIC PROPERTY CO. (DUNDEE) LIMITED
SC0393426th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (10 parents)Officer(before 1988-12-31) ~ dissolvedIIF 23 - Director → ME - 16
TALTEG LIMITED
01578192New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents, 2 offsprings)Officer(before 1992-11-21) ~ dissolvedIIF 27 - Director → ME(before 1992-11-21) ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
TIMENOW LIMITED
SC08181510 Newton Place, GlasgowActive Corporate (5 parents)Officer(before 1989-09-29) ~ nowIIF 12 - Director → ME(before 1989-09-29) ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-10-06IIF 30 - Has significant influence or control → OE - 18
WESTLEAGUE LIMITED
01899297New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-10-02) ~ nowIIF 21 - Director → ME(before 1992-10-02) ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-16IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
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