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.
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, EnglandActive Corporate (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, SurreyActive Corporate (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, SurreyActive Corporate (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, ScotlandActive Corporate (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, GlasgowLiquidation Corporate (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, ScotlandActive Corporate (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, ScotlandActive Corporate (6 parents)Officer 2003-06-03 ~ 2003-09-18IIF 3 - Director → ME
- 8 14 Norland Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)680,947 GBP2024-03-31Officer 2016-03-01 ~ 2018-03-20IIF 5 - Director → ME
- 9DMWS 557 LIMITED - 2002-08-21 The Glenfiddich Distillery, Dufftown, BanffshireActive Corporate (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, BanffshireActive Corporate (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, BanffshireActive Corporate (3 parents, 6 offsprings)Officer 2001-10-08 ~ 2009-01-07IIF 9 - Director → ME
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