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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ferran, Javier

    Related profiles found in government register
  • Ferran, Javier
    Spanish director born in August 1956

    Registered addresses and corresponding companies

    • Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR

      IIF 1
  • Ferran, Javier
    Spanish executive born in August 1956

    Registered addresses and corresponding companies

    • Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR

      IIF 2
  • Ferran, Javier
    Spanish pres european region bacardi born in August 1956

    Registered addresses and corresponding companies

    • Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR

      IIF 3
  • Ferran, Javier
    Spanish president & ceo born in August 1956

    Registered addresses and corresponding companies

    • Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR

      IIF 4
  • Ferran, Javier
    Spanish wine company executive born in August 1956

    Registered addresses and corresponding companies

    • Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR

      IIF 5
  • Ferran, Javier
    Spanish wine merchant born in August 1956

    Registered addresses and corresponding companies

    • Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR

      IIF 6 IIF 7
  • Ferran, Javier
    born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF

      IIF 8 IIF 9
  • Ferran, Javier
    Spanish company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 10
  • Ferran, Javier
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England

      IIF 11
  • Mr Javier Ferran
    Spanish born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Safeguard House, 371-375 Bexley Road, Erith, DA8 3EZ, England

      IIF 12
  • Ferran Larraz, Francisco Javier
    Spanish company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4AD

      IIF 13

    • 21, Grosvenor Place, London, SW1X 7HF

      IIF 14

    • Westmount, West Road, Weybridge, KT13 0LZ, United Kingdom

      IIF 15 IIF 16
  • Ferran Larraz, Francisco Javier
    Spanish director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood, Horseshoe Ridge, St George's Hill, Weybridge, Surrey, KT13 0NR

      IIF 17
  • Ferran Larraz, Francisco Javier
    Spanish investor born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF

      IIF 18
  • Ferran Larraz, Francisco Javier
    Spanish none born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

      IIF 19

    • Waterside (haa2), Speedbird Way, Po Box 365, UB7 0GB, United Kingdom

      IIF 20
  • Ferran Larraz, Francisco Javier
    Spanish partner private equity firm born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 21
  • FerrÁn Larraz, Francisco Javier
    born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Swallow Place, London, W1B 2AF, England

      IIF 22
  • FerrÁn Larraz, Francisco Javier
    Spanish director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 23
  • Larraz, Francisco Javier Ferran
    Spanish compan director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    El Caserio Iberia Zona Industrial No 2, (la Munoza), Madrid, Camino De La Munoza S/n 28042, Spain
    Corporate (12 parents)
    Officer
    2019-06-20 ~ now
    IIF 20 - director → ME
  • 2
    21 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 9 - llp-member → ME
  • 3
    5 Swallow Place, London, England
    Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 22 - llp-designated-member → ME
Ceased 20
  • 1
    UNIGROUP PLC - 1995-06-19
    U U TEXTILES P L C - 1983-01-17
    1 Park Row, Leeds, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2005-05-17 ~ 2008-03-17
    IIF 14 - director → ME
  • 2
    SABMILLER LIMITED - 2017-06-30
    SABMILLER PLC - 2016-10-06
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2015-07-23 ~ 2016-07-21
    IIF 23 - director → ME
  • 3
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2006-11-01 ~ 2018-12-07
    IIF 18 - director → ME
  • 4
    BACARDI CONSULTING LIMITED - 1999-08-12
    TRACELINE LIMITED - 1998-11-16
    The Steward Building, 12 Steward Street, London, England
    Corporate (2 parents)
    Officer
    1998-11-02 ~ 1999-09-03
    IIF 3 - director → ME
  • 5
    BACARDI-MARTINI LIMITED - 1999-09-16
    BACARDI MARTINI LIMITED - 1995-06-27
    MARTINI & ROSSI CORPORATION LIMITED - 1994-02-02
    EMANDAR LIMITED - 1992-03-06
    12 Francis Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    ~ 2004-11-22
    IIF 6 - director → ME
  • 6
    BACARDI-MARTINI BEVERAGES LIMITED - 1999-11-29
    M & R - MARTINI & ROSSI LIMITED - 1997-06-13
    12 Francis Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 2004-11-22
    IIF 7 - director → ME
  • 7
    44 Esplande, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2021-10-04 ~ 2023-10-17
    IIF 24 - director → ME
  • 8
    COCA-COLA EUROPEAN PARTNERS PLC - 2021-05-10
    COCA-COLA EUROPEAN PARTNERS LIMITED - 2016-05-04
    SPARK ORANGE LIMITED - 2015-08-06
    Pemberton House, Bakers Road, Uxbridge, England
    Corporate (18 parents, 9 offsprings)
    Officer
    2016-05-28 ~ 2020-12-31
    IIF 11 - director → ME
  • 9
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (10 parents, 15 offsprings)
    Officer
    2016-07-22 ~ 2025-02-05
    IIF 19 - director → ME
  • 10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-06-01 ~ 2021-10-11
    IIF 16 - director → ME
  • 11
    WILLIAM LAWSON DISTILLERS LIMITED - 1998-07-16
    12 Francis Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2004-11-22
    IIF 2 - director → ME
  • 12
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-29 ~ 2023-10-17
    IIF 15 - director → ME
  • 13
    HM (EU) PARTNERS LLP - 2005-05-09
    8-10 Grosvenor Gardens, London, England
    Corporate (7 parents, 18 offsprings)
    Officer
    2005-09-29 ~ 2018-12-31
    IIF 8 - llp-member → ME
  • 14
    LION/BLUEBELL MIDCO LIMITED - 2015-01-05
    8-10 Grosvenor Gardens, London, England
    Corporate (3 parents)
    Officer
    2015-02-04 ~ 2018-02-12
    IIF 21 - director → ME
  • 15
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,033,513 GBP2024-03-31
    Officer
    2014-09-04 ~ 2019-06-20
    IIF 10 - director → ME
    Person with significant control
    2016-09-04 ~ 2019-06-20
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    100 Queen Street, Glasgow, Scotland
    Corporate (9 parents, 4 offsprings)
    Officer
    2009-10-26 ~ 2012-05-01
    IIF 17 - director → ME
  • 17
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    2000-04-18 ~ 2004-11-29
    IIF 4 - director → ME
  • 18
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-26 ~ 2014-04-24
    IIF 13 - director → ME
  • 19
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (12 parents, 8 offsprings)
    Officer
    2005-04-01 ~ 2005-05-26
    IIF 1 - director → ME
  • 20
    FIRST DRINKS BRANDS LIMITED - 2014-07-08
    TELTSCHER BROTHERS LIMITED - 1996-10-02
    CLEANSOLD LIMITED - 1988-09-26
    Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1995-10-14
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.