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

Mr Gabor Kovacs

    Related profiles found in government register
  • Mr Gabor Kovacs
    Hungarian born in May 1985

    Resident in Hungary

    Registered addresses and corresponding companies
    • F04 1st Floor, Knightrider House, Knightrider Street, Maidstone, Kent, ME15 6LU, United Kingdom

      IIF 1
  • Kovacs, Gabor
    Hungarian director born in May 1985

    Resident in Hungary

    Registered addresses and corresponding companies
    • F04 1st Floor, Knightrider House, Knightrider Street, Maidstone, Kent, ME15 6LU, United Kingdom

      IIF 2
  • Kovacs, Gabor
    Hungarian accountant born in October 1980

    Resident in Hungary

    Registered addresses and corresponding companies
    • Lakeside Drive, Park Royal, London, NW10 7HQ, England

      IIF 3
  • Kovacs, Gabor
    Hungarian director born in October 1980

    Resident in Hungary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 26 - director → ME
  • 2
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 29 - director → ME
  • 3
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
    EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
    INDEPENDENT DAIRIES LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London
    Dissolved corporate (4 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 12 - director → ME
  • 4
    F04 1st Floor Knightrider House, Knightrider Street, Maidstone, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-12 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 28 - director → ME
  • 6
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 15 - director → ME
  • 7
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 33 - director → ME
Ceased 26
  • 1
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    251,861 GBP2017-09-30
    Officer
    2018-08-01 ~ 2019-12-17
    IIF 4 - director → ME
  • 2
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 20 - director → ME
  • 3
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 17 - director → ME
  • 4
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 19 - director → ME
  • 5
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Lakeside Drive, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 22 - director → ME
  • 6
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    16 Great Marlborough Street, London, United Kingdom
    Corporate (8 parents, 9 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 5 - director → ME
  • 7
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 24 - director → ME
  • 8
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 34 - director → ME
  • 9
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 31 - director → ME
  • 10
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 10 - director → ME
  • 11
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2018-10-01
    IIF 8 - director → ME
    2018-08-01 ~ 2020-09-01
    IIF 32 - director → ME
  • 12
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 7 - director → ME
  • 13
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 11 - director → ME
  • 14
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 18 - director → ME
  • 15
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 25 - director → ME
  • 16
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 6 - director → ME
  • 17
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 35 - director → ME
  • 18
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 30 - director → ME
  • 19
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 13 - director → ME
  • 20
    16 Great Marlborough Street, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 16 - director → ME
  • 21
    DIAGEO DISTILLING LIMITED - 2019-07-01
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    11 Lochside Place, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 14 - director → ME
  • 22
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 27 - director → ME
  • 23
    COCKTAILCHICK LIMITED - 2013-02-12
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    62,297 GBP2017-11-30
    Officer
    2019-11-29 ~ 2020-01-08
    IIF 3 - director → ME
  • 24
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 21 - director → ME
  • 25
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 23 - director → ME
  • 26
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.