The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Mr Yaser Yousef Naghi
    Born in September 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mirza, Fayyaz Sarwar
    Chartered Accountant born in October 1949
    Individual (16 offsprings)
    Officer
    2000-10-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Roberts, Kimberley Dawn
    Company Accountant born in June 1961
    Individual (11 offsprings)
    Officer
    2019-06-04 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Naghi, Yousuf Mohamed
    Born in September 1962
    Individual (3 offsprings)
    Officer
    ~ 1996-03-19
    OF - Director → CIF 0
    Naghi, Yousuf Mohamed
    Business Executive born in August 1938
    Individual (3 offsprings)
    Officer
    1991-04-11 ~ 2000-10-06
    OF - Director → CIF 0
  • 2
    Dennis, Dale Anthony
    Commercial Adviser born in January 1938
    Individual
    Officer
    1991-05-20 ~ 1997-07-12
    OF - Director → CIF 0
    Dennis, Dale Anthony
    Individual
    Officer
    1991-04-11 ~ 1997-07-12
    OF - Secretary → CIF 0
  • 3
    Olley, Ivor David
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    1997-07-11 ~ 2019-06-04
    OF - Director → CIF 0
    Olley, Ivor David
    Accountant
    Individual (2 offsprings)
    Officer
    1997-07-11 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-20 ~ 1991-04-11
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-03-20 ~ 1991-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JOHNSON WALKER PRODUCTS LIMITED

Previous name
GRADELEASE LIMITED - 1991-05-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Current Assets
118 GBP2022-12-31
118 GBP2021-12-31
Net Current Assets/Liabilities
118 GBP2022-12-31
118 GBP2021-12-31
Total Assets Less Current Liabilities
118 GBP2022-12-31
118 GBP2021-12-31
Creditors
Amounts falling due after one year
-13,378 GBP2022-12-31
-13,378 GBP2021-12-31
Net Assets/Liabilities
-13,260 GBP2022-12-31
-13,260 GBP2021-12-31
Equity
-13,260 GBP2022-12-31
-13,260 GBP2021-12-31

  • JOHNSON WALKER PRODUCTS LIMITED
    Info
    GRADELEASE LIMITED - 1991-05-15
    Registered number 02593163
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow SL7 1RN
    Private Limited Company incorporated on 1991-03-20 and dissolved on 2023-12-05 (32 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.