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

Himeno, Kunimasa

    Related profiles found in government register
  • Himeno, Kunimasa
    Japanese executive general manager born in April 1957

    Registered addresses and corresponding companies

    • 38 Regent Court, 1 North Bank, St John's Wood, London, NW8 8UN

      IIF 1
  • Himeno, Kunimasa
    Japanese general manager born in April 1957

    Registered addresses and corresponding companies

    • 38 Regent Court, 1 North Bank, St John's Wood, London, NW8 8UN

      IIF 2 IIF 3 IIF 4
  • Himeno, Kunimasa
    Japanese managing director born in April 1957

    Registered addresses and corresponding companies

    • Flat 204 The Pavilion Apartments, 30-34 St Johns Wood Road, London, NW8 7HB

      IIF 5 IIF 6
  • Himeno, Kunimasa
    Japanese deputy chief operating officer born in April 1957

    Resident in Japan

    Registered addresses and corresponding companies

    • Springburn Bond, Carlisle Street, Glasgow, G21 1EQ

      IIF 7
  • Himeno, Kunimasa
    Japanese executive general manager born in April 1957

    Resident in Japan

    Registered addresses and corresponding companies

    • Springburn Bond, Carlisle Street, Glasgow, G21 1EQ

      IIF 8
  • Himeno, Kunimasa
    Japanese general manager born in April 1957

    Resident in Japan

    Registered addresses and corresponding companies

    • The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

      IIF 9

    • Suntory, Buchanan House, 3 St.james's Square, London, SW1Y 4JU, Great Britain

      IIF 10
  • Himeno, Kunimasa
    Japanese senior general manager, group strategy planning born in April 1957

    Resident in Japan

    Registered addresses and corresponding companies

    • The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX

      IIF 11 IIF 12

    • The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

      IIF 13

    • 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 14
  • Himeno, Kunimasa
    Japanese general manager born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX

      IIF 15 IIF 16
  • Himeno, Kunimasa
    Japanese senior general manager born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-3-3, Daiba Minato-ku, Tokyo, 135-8631, Japan

      IIF 17
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    TIDERANGE LIMITED - 1996-06-20
    100 Queen Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2020-03-25
    IIF 14 - director → ME
    2013-05-30 ~ 2014-10-09
    IIF 10 - director → ME
    2005-05-19 ~ 2008-05-15
    IIF 3 - director → ME
  • 2
    5th Fl. Salisbury House, 29 Finsbury Circus, London
    Corporate (33 parents, 1 offspring)
    Equity (Company account)
    235,954 GBP2024-06-30
    Officer
    2006-10-18 ~ 2008-07-23
    IIF 5 - director → ME
  • 3
    MM&S (5812) LIMITED - 2014-03-27
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Corporate (7 parents)
    Officer
    2018-05-22 ~ 2020-03-25
    IIF 12 - director → ME
    2014-03-27 ~ 2015-05-14
    IIF 16 - director → ME
  • 4
    MM&S (5810) LIMITED - 2014-03-27
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Corporate (7 parents)
    Officer
    2018-05-22 ~ 2020-03-25
    IIF 11 - director → ME
    2014-03-27 ~ 2015-05-14
    IIF 15 - director → ME
  • 5
    MORRISON DISTILLERS LIMITED - 1989-12-27
    VANALEX LIMITED - 1989-08-04
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents, 11 offsprings)
    Officer
    2014-06-02 ~ 2014-10-01
    IIF 8 - director → ME
    2013-04-24 ~ 2013-10-08
    IIF 7 - director → ME
    2005-04-06 ~ 2008-04-25
    IIF 2 - director → ME
  • 6
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-29 ~ 2006-03-31
    IIF 1 - director → ME
  • 7
    SUNTORY EUROPE PLC - 2017-05-26
    2 Longwalk Road Stockley Park, Uxbridge, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-08 ~ 2008-04-22
    IIF 6 - director → ME
  • 8
    44 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-28 ~ 2022-04-01
    IIF 17 - director → ME
  • 9
    MACALLAN - GLENLIVET P L C - 1998-01-13
    The Macallan Distillery, Craigellachie, Banffshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2018-05-22 ~ 2020-03-25
    IIF 13 - director → ME
    2013-05-30 ~ 2015-05-14
    IIF 9 - director → ME
    2005-05-19 ~ 2008-05-15
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.