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.
Mr Ian Douglas Mcculloch
- British born in December 1959
Mr Ian Douglas Mcculloch
Resident in United Kingdom
Registered addresses and corresponding companiesSilent Pool Distillery, Shere Road, Albury, Guildford, Surrey, GU5 9BW, United Kingdom
IIF 1
- British born in December 1959
Mr Ian Douglas Mcculloch
Resident in England
Registered addresses and corresponding companies - British born in March 1959
Mr Ian Douglas Mcculloch
Resident in England
Registered addresses and corresponding companiesSilent Pool Distillery, Shere Road, Albury, Surrey, GU5 9BW
IIF 4
- British born in December 1959
Mcculloch, Ian Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesSilent Pool Distillery, Shere Road, Albury, Surrey, GU5 9BW, England
IIF 5Silent Pool Distillery, Shere Road, Albury, Surrey, GU5 9BW, United Kingdom
IIF 620 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG, United Kingdom
IIF 7Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey, GU5 9BW, England
IIF 8 IIF 9 IIF 10 (more)(less)Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey, GU5 9BW, United Kingdom
IIF 12 IIF 13Barn View, Northcote Road, West Horsley, Surrey, KT24 6LS
IIF 14 IIF 15
- born in December 1959
Mcculloch, Ian Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesBarn View, Northcote Road, West Horsley, Surrey, KT24 6LS, United Kingdom
IIF 16
- British born in December 1959
Mcculloch, Ian Douglas
Resident in England
Registered addresses and corresponding companiesAshcombe Court, Woolsack Way, Godalming, GU7 1LQ, England
IIF 17
- born in May 1966
Mcculloch, Ian Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesBarn View, Northcote Road, West Horsley, Surrey, KT24 6LS
IIF 18
- British born in December 1959Registered addresses and corresponding companies
Mcculloch, Ian Douglas
Mayfield, Knipp Hill, Cobham, Surrey, KT11 2PE
IIF 19 IIF 20 IIF 21 (more)(less)Flat 15, Sandown House, 1 High Street, Esher, Surrey, KT10 9SL
IIF 33 IIF 34 IIF 35 (more)(less)
- 1
ADVERTISING ASSOCIATION(THE)
002115875th Floor, 95 Aldwych Strand, London, EnglandActive Corporate (79 parents, 2 offsprings)Officer2005-12-07 ~ 2007-12-05IIF 41 - Director → ME - 2
BADGER'S EYE LIMITED
08703600Silent Pool Distillery, Shere Road, Albury, Guildford, SurreyDissolved Corporate (3 parents)Officer2013-09-24 ~ dissolvedIIF 11 - Director → ME - 3CARLTON TELEVISION LIMITED - 1997-02-01CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10CARLTONCO SIXTY LIMITED - 1991-01-21CARLTON HAMBRO LIMITED - 1991-01-16CARLTON HAMBROS LIMITED - 1990-01-10The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (44 parents)Officer2004-06-17 ~ 2005-07-14IIF 27 - Director → ME
- 4
DIGITAL 3 AND 4 LIMITED
03293827124 Horseferry Road, LondonActive Corporate (49 parents)Officer2003-03-20 ~ 2006-10-19IIF 38 - Director → ME - 5
EMMA'S BUBBLE TRUST
0653944325 Oaken Coppice, Ashtead, EnglandActive Corporate (10 parents)Officer2008-04-07 ~ nowIIF 14 - Director → ME - 6
GRANADA TELEVISION LIMITED
00840590Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (49 parents)Officer2001-11-19 ~ 2005-06-15IIF 25 - Director → ME - 7
H & H MEDIA LIMITED
06710149Barn View, Northcote Road, West Horsley, SurreyDissolved Corporate (2 parents, 1 offspring)Officer2008-09-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8ITV BORDER LIMITED - now
BORDER TELEVISION LIMITED
- 2006-12-29 00654206Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (38 parents)Officer2001-11-19 ~ 2005-10-04IIF 30 - Director → ME - 9ITV BREAKFAST LIMITED - now
GMTV LIMITED
- 2010-07-09 02578005SUNRISE TELEVISION LIMITED - 1992-04-08QUAMBO LIMITED - 1991-05-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (63 parents)Officer2002-09-30 ~ 2007-06-05IIF 40 - Director → ME - 10
- 11ITV CENTRAL LIMITED - nowCENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11ATV MIDLANDS LIMITED - 1981-12-31Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (44 parents)Officer2004-07-01 ~ 2005-07-18IIF 21 - Director → ME
- 12Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (56 parents, 2 offsprings)Officer2004-12-24 ~ 2007-06-05IIF 39 - Director → ME
- 13ITV MERIDIAN LIMITED - now
MERIDIAN BROADCASTING LIMITED
- 2006-12-29 02519552RBCO 67 LIMITED - 1991-01-15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (58 parents)Officer2001-11-19 ~ 2005-09-19IIF 26 - Director → ME - 14INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (58 parents, 3 offsprings)Officer2004-06-08 ~ 2007-06-05IIF 33 - Director → ME
- 15CHELTRADING 331 LIMITED - 2002-07-24ITN NEWS CHANNEL LIMITED - 2002-07-23JUMPKEEN LIMITED - 2000-06-272 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (29 parents)Officer2002-10-24 ~ 2005-04-29IIF 32 - Director → ME
- 16ITV SALES - now
ITV SALES LIMITED
- 2007-09-27 02463697GRANADA MEDIASALES LIMITED
- 2004-03-23 02463697THE LASER SALES COMPANY LIMITED
- 1998-12-11 02463697LASER SALES LIMITED - 1993-10-21BESTORDER LIMITED - 1990-07-03The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (37 parents)Officer1995-10-01 ~ 2007-06-05IIF 36 - Director → ME - 17ITV WALES & WEST GROUP LIMITED - now
H T V GROUP LIMITED
- 2006-12-29 01212160Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (53 parents)Officer2004-07-30 ~ 2005-07-27IIF 31 - Director → ME - 18THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11SUPERCHANNEL LIMITED - 1988-03-01INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (25 parents)Officer2002-12-05 ~ 2007-06-05IIF 37 - Director → ME
- 19
JBAW BRAND INTEGRATION LTD
1065601820 Coxon Street Spondon, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer2017-08-01 ~ 2021-11-25IIF 7 - Director → ME - 20EMERALDGROVE LIMITED - 1992-04-24Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (36 parents)Officer2001-10-31 ~ 2007-06-05IIF 34 - Director → ME
- 21
- 22
LOUIS I.MICHAELS LIMITED
0097257318 Suffolk Street, LondonActive Corporate (20 parents, 1 offspring)Officer1994-11-11 ~ 2004-09-09IIF 19 - Director → ME - 23
- 24
SILENT POOL DISTILLERS LIMITED
09094480Silent Pool Distillery Shere Road, Albury, Guildford, SurreyDissolved Corporate (2 parents)Officer2014-06-19 ~ dissolvedIIF 10 - Director → ME - 25
SPIRITMEN LIMITED
08874113Silent Pool Distillery Shere Road, Albury, Guildford, SurreyActive Corporate (12 parents, 3 offsprings)Officer2014-08-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-11IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SURREY HILLS EBT LIMITED
09113373Silent Pool Distillery, Shere Road, Albury, SurreyDissolved Corporate (3 parents)Officer2014-07-02 ~ dissolvedIIF 6 - Director → ME - 27
SURREY HILLS ENTERPRISES C.I.C.
08114796Ashcombe Court, Woolsack Way, Godalming, EnglandActive Corporate (24 parents)Officer2016-12-15 ~ nowIIF 17 - Director → ME - 28
THE CAKE CLUB LTD
08476231Silent Pool Distillery Shere Road, Albury, Guildford, SurreyDissolved Corporate (3 parents)Officer2013-04-05 ~ dissolvedIIF 8 - Director → ME - 29
THE SURREY HILLS DISTILLING COMPANY LTD
08467815Silent Pool Distillery, Shere Road, Albury, SurreyActive Corporate (6 parents, 1 offspring)Officer2013-04-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 30
THE SURREY HILLS WHISKY COMPANY LIMITED
11614538Silent Pool Distillery Shere Road, Albury, Guildford, EnglandDissolved Corporate (4 parents)Officer2018-11-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 31
- 32
TYNE TEES TELEVISION LIMITED
00598781The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (48 parents)Officer2001-11-19 ~ 2005-10-04IIF 22 - Director → ME - 33
WESTCOUNTRY TELEVISION LIMITED
02495073Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (42 parents)Officer2004-07-14 ~ 2005-07-25IIF 20 - Director → ME - 34
WHISKYMEN LIMITED
11297580Silent Pool Distillery Shere Road, Albury, Guildford, United KingdomDissolved Corporate (5 parents)Officer2018-04-07 ~ dissolvedIIF 12 - Director → ME - 35
XSEQUOR PARTNERS LLP
OC34326937 Warren Street, LondonDissolved Corporate (5 parents)Officer2015-03-18 ~ dissolvedIIF 16 - LLP Designated Member → ME2009-02-12 ~ 2015-03-18IIF 18 - LLP Designated Member → ME - 36
YORKSHIRE TELEVISION LIMITED
00899713Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (50 parents)Officer2001-11-19 ~ 2005-06-17IIF 29 - Director → ME
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