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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 7
  • 1
    Mcsorley, Martin John
    Jeweller born in December 1964
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2011-06-13
    OF - Director → CIF 0
  • 2
    Sampson, Jacqueline Ann
    Individual (2 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Sampson, Jeremy David
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Director → CIF 0
    Mr Jeremy David Sampson
    Born in July 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Newman, John Robert
    Solicitor born in December 1952
    Individual (2 offsprings)
    Officer
    2010-07-13 ~ 2011-06-13
    OF - Director → CIF 0
  • 5
    Bromage, Philip
    Business Manager born in February 1964
    Individual (1 offspring)
    Officer
    2010-07-13 ~ 2011-06-13
    OF - Director → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2007-06-14 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2007-06-14 ~ 2008-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ISLAY WHISKY CO LIMITED

Period: 2010-06-08 ~ now
Company number: 06279284
Registered names
THE ISLAY WHISKY CO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • THE ISLAY WHISKY CO LIMITED
    Info
    INTERNATIONAL COMMUNICATION SYSTEMS LIMITED - 2010-06-08
    Registered number 06279284
    Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire LS1 2JT
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.