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.
Taylor, Graham Russell
Taylor, Graham Russell
British bonded warehouse keeper born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 1
148 Terregles Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4RR
Taylor, Graham Russell
British company director born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 2 148, Terregles Avenue, Pollokshields, Glasgow, G41 4RR, Scotland
Taylor, Graham Russell
British director born in March 1956Resident in Scotland
Registered addresses and corresponding companiesTaylor, Graham Russell
British managing director born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 7 148 Terregles Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4RR
Taylor, Graham Russell
British scotch whisky producer born in March 1956Resident in Scotland
Registered addresses and corresponding companiesTaylor, Graham Russell
British scotch whisky producerRegistered addresses and corresponding companies
IIF 12 148 Terregles Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4RR
Mr Graham Russell Taylor
British born in March 1956Resident in Scotland
Registered addresses and corresponding companiesGraham, Taylor
British managing director born in March 1956Registered addresses and corresponding companies
IIF 17 148 Terregles Avenue, Glasgow, Lanarkshire, G41 4RR
- 1 148 Terregles Avenue, Pollockshields, GlasgowCorporate (2 parents)Equity (Company account)-648 GBP2023-12-31Officer
2007-11-13 ~ nowIIF 10 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2 148 Terregles Avenue, Pollokshields, Glasgow, ScotlandDissolved corporate (3 parents)Equity (Company account)3,242,267 GBP2022-06-30Officer 2022-09-23 ~ dissolvedIIF 2 - director → ME
- 3 148 Terregles Avenue, Pollokshields, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2013-10-22 ~ nowIIF 9 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 148 Terregles Avenue, Pollokshields, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2013-10-22 ~ nowIIF 8 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
GLASGOW WHISKY LIMITED
- nowLYCIDAS (466) LIMITED - 2007-11-06 148 Terregles Avenue, Pollokshields, Glasgow, ScotlandCorporate (5 parents, 1 offspring)Officer 2007-11-02 ~ nowIIF 11 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1J.G. DISTILLERS LIMITED - 2007-12-28JOHN GRANT BLENDERS LIMITED - 2003-04-28THE OSTEL BAY COMPANY LIMITED - 1989-02-21 3 Peel Park Place, East Kilbride, GlasgowCorporate (7 parents, 1 offspring)Equity (Company account)4,238,176 GBP2023-12-31Officer 1991-08-30 ~ 2000-12-15IIF 1 - director → ME
- 2 148 Terregles Avenue, Pollockshields, GlasgowCorporate (2 parents)Equity (Company account)-648 GBP2023-12-31Officer 2007-11-13 ~ 2008-02-19IIF 12 - secretary → ME
- 3 197 Bath Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2005-12-31 ~ 2007-11-01IIF 6 - director → ME
- 4OVERSEAS HOLDINGS (SCOTLAND) LIMITED - 1997-02-07 Westwatters Chartered Certified Accountants, Oakmere, Belmont Business Park, DurhamCorporate (4 parents)Equity (Company account)2,509 GBP2023-12-31Officer 2005-12-31 ~ 2007-12-26IIF 17 - director → ME
- 5
GCBW CATRINE LTD
- nowGLEN CATRINE BONDED WAREHOUSE LIMITED - 2014-03-06 1 Anthony Road, Largs, AyrshireCorporate (4 parents)Officer ~ 2000-12-15IIF 5 - director → ME - 6 197 Bath Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2005-12-31 ~ 2007-11-01IIF 4 - director → ME
- 7SPEYSIDE DISTILLERY COMPANY LIMITED - 2002-02-11EXCHANGELAW (NO.232) LIMITED - 2001-03-08 197 Bath Street, Glasgow, ScotlandCorporate (4 parents, 7 offsprings)Equity (Company account)6,180,081 GBP2023-12-31Officer 2001-01-10 ~ 2007-11-01IIF 7 - director → ME
- 8 197 Bath Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2005-12-31 ~ 2007-11-01IIF 3 - director → ME
