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.
Mr Frederick Rosslyn Berman
Mr Frederick Rosslyn Berman
British born in March 1937Resident in United Kingdom
Registered addresses and corresponding companiesBerman, Frederick Rosslyn
British manufacturers agent born in March 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
19, Matherton Avenue, Newton Mearns, Glasgow, G77 5EY, United Kingdom
Berman, Frederick Rosslyn
British company director born in March 1937Resident in Scotland
Registered addresses and corresponding companies
IIF 4 6th Floor, Gordon Chambers, 9 Mitchell Street, Glasgow, G1 3NQ, Scotland
Berman, Frederick Rosslyn
British director born in March 1937Resident in Scotland
Registered addresses and corresponding companies
IIF 5 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
Berman, Frederick Rosslyn
British manufacturers agentRegistered addresses and corresponding companies
IIF 6 Tannoch House 138 Mugdock Road, Milngavie, Glasgow, G62 8NP
Berman, Frederick Rosslyn
Registered addresses and corresponding companies
IIF 7 Tannoch House 138 Mugdock Road, Milngavie, Glasgow, G62 8NP
- 1ROUNDWISE LIMITED - 1998-03-06 The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (1 parent)Officer
1997-12-31 ~ dissolvedIIF 3 - Director → ME - 2TRUARC LIMITED - 1998-05-13 23 Sundale Avenue Clarkston, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)15,607,601 GBP2024-09-30Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1ROUNDWISE LIMITED - 1998-03-06 The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (1 parent)Officer 1997-12-31 ~ 2006-04-12IIF 6 - Secretary → ME
- 2TRUARC LIMITED - 1998-05-13 23 Sundale Avenue Clarkston, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)15,607,601 GBP2024-09-30Officer 1998-02-20 ~ 2025-06-10IIF 4 - Director → ME 1998-02-20 ~ 2006-04-12IIF 7 - Secretary → ME
- 3 23 Sundale Avenue Clarkston, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)501,202 GBP2024-09-30Officer 2018-02-26 ~ 2025-06-10IIF 5 - Director → MEPerson with significant control 2018-02-26 ~ 2021-07-22IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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