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.
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Graham, Heather
Graham, Heather
British company director born in September 1957Registered addresses and corresponding companiesGraham, Heather
British director born in September 1957Registered addresses and corresponding companies
IIF 3
22 Grove Lane, Kingston Upon Thames, Surrey, KT1 2ST
Graham, Heather Claire
British business development director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 24 Corkran Road, Surbiton, Surrey, KT6 6PN
Graham, Heather Claire
British consultant born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 24, Corkran Road, Surbiton, Surrey, KT6 6PN, United Kingdom
Graham, Heather Claire
British director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesGraham, Heather Claire
British none born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Alderwick James & Co, 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, KT6 6DU, United Kingdom
Ms Heather Claire Graham
British born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 13 2, Castle Business Village, Station Road, Hampton, TW12 2BX, England
Ms Heather Claire Graham
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Alderwick James & Co, 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, KT6 6DU
- 1WYKES GRAHAM LIMITED - 2016-09-17 2 Castle Business Village, Station Road, Hampton, EnglandCorporate (2 parents)Equity (Company account)36,307 GBP2024-03-31Officer
2014-04-25 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, SurreyCorporate (2 parents)Equity (Company account)-1,221 GBP2023-10-31Officer 2009-10-28 ~ nowIIF 12 - director → ME
- 1WILLIAM GRANT & SONS CARIBBEAN LIMITED - 2010-12-16DMWS 558 LIMITED - 2002-08-21 The Glenfiddich Distillery, Dufftown, BanffshireDissolved corporate (3 parents)Officer 2002-08-28 ~ 2009-01-07IIF 11 - director → ME
- 2SAILOR JERRY LIMITED - 2019-06-18BELLSHILL LARK (NUMBER 12) LIMITED - 2013-02-19THE POLSTAR VODKA COMPANY LIMITED - 2010-12-21DMWSL 373 LIMITED - 2002-11-25 Independence House, 84 Lower Mortlake Road, Richmond, SurreyDissolved corporate (3 parents)Officer 2002-11-20 ~ 2009-01-07IIF 10 - director → ME
- 3 Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, SurreyCorporate (2 parents)Equity (Company account)-1,221 GBP2023-10-31Person with significant control 2016-04-06 ~ 2017-03-06IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
PR SHELFCO 2023 LIMITED
- nowCAMPBELL DISTILLERS LIMITED - 2023-09-04ANGLEBID LIMITED - 1988-03-16 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (4 parents, 2 offsprings)Officer 1992-07-02 ~ 1998-08-07IIF 1 - director → ME - 5MARBLEHEAD BRAND DEVELOPMENT LIMITED - 2018-08-01MARBLEHEAD TRADING LIMITED - 1996-03-15RIVINVEND LIMITED - 1987-02-13 C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowCorporate (2 parents)Officer 2013-07-12 ~ 2016-04-19IIF 6 - director → ME
- 6
THE 1887 COMPANY LIMITED
- now1887 PLC. - 2000-02-23EDRINGTON GRANT PLC - 1999-09-08 100 Queen Street, Glasgow, ScotlandCorporate (9 parents, 4 offsprings)Officer 2007-01-01 ~ 2008-10-27IIF 4 - director → ME - 7DMWS 583 LIMITED - 2003-06-05 Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandCorporate (6 parents)Officer 2003-06-03 ~ 2003-09-18IIF 3 - director → ME
- 8 14 Norland Road, London, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)1,397,276 GBP2023-03-31Officer 2016-03-01 ~ 2018-03-20IIF 5 - director → ME
- 9DMWS 557 LIMITED - 2002-08-21 The Glenfiddich Distillery, Dufftown, BanffshireCorporate (2 parents)Officer 2002-08-28 ~ 2009-01-07IIF 8 - director → ME
- 10WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17WILLIAM GRANT & SONS LIMITED - 1992-04-24MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13GIFNORT LIMITED - 1984-03-06 The Glenfiddich Distillery, Dufftown, BanffshireCorporate (2 parents)Officer 1998-09-07 ~ 2001-11-06IIF 2 - director → ME
- 11WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29PACIFIC SHELF 414 LIMITED - 1991-10-16 The Glenfiddich Distillery, Dufftown, BanffshireCorporate (3 parents, 6 offsprings)Officer 2001-10-08 ~ 2009-01-07IIF 9 - director → ME
