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

Kelley, Russell Phelps

    Related profiles found in government register
  • Kelley, Russell Phelps
    United States

    Registered addresses and corresponding companies
  • Kelley, Russell Phelps
    United States compant secretary general coun

    Registered addresses and corresponding companies

    • 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 10
  • Kelley, Russell Phelps
    United States company secretary/general coun

    Registered addresses and corresponding companies

    • 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 11 IIF 12
  • Kelley, Russell Phelps
    United States general counsel & company sec

    Registered addresses and corresponding companies

    • 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 13 IIF 14
  • Kelley, Russell Phelps
    United States general counsel & company secr

    Registered addresses and corresponding companies

    • 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 15
  • Kelley, Russell Phelps
    United States general secretary/general coun

    Registered addresses and corresponding companies

    • 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 16
  • Kelley, Russell Phelps
    United States general counsel & co sec born in November 1949

    Registered addresses and corresponding companies

    • 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

      IIF 17
  • Kelley, Russell Phelps
    United States general counsel & co secretary born in November 1949

    Registered addresses and corresponding companies
  • Kelley, Russell Phelps
    United States general counsel & company sec born in November 1949

    Registered addresses and corresponding companies
  • Kelley, Russell Phelps
    United States general counsel & company secr born in November 1949

    Registered addresses and corresponding companies
  • Kelly, Russell Phelps
    United States general counsel & company secr born in November 1949

    Registered addresses and corresponding companies

    • Flat 12 Sussex Mansions, 65-85 Old Brompton Road, London, SW7 3JZ

      IIF 85
  • Kelley, Russell Phelps

    Registered addresses and corresponding companies
  • Kelley, Russell Phelps
    American legal director born in November 1949

    Registered addresses and corresponding companies

    • 23 Rue D'arcole, Paris, 75004, FOREIGN, France

      IIF 89
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 78
  • 1
    LUCAS ELECTRICAL LIMITED - 2015-10-13
    Stratford Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    1998-05-15 ~ 1999-07-31
    IIF 18 - Director → ME
  • 2
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2000-01-31 ~ 2001-08-28
    IIF 7 - Secretary → ME
  • 3
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2000-01-31 ~ 2001-08-28
    IIF 2 - Secretary → ME
  • 4
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
    ALFRED LAMB INTERNATIONAL LIMITED - 2006-10-17
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    RECTORS LIMITED - 1984-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 44 - Director → ME
  • 5
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-01-31 ~ 2001-08-28
    IIF 32 - Director → ME
    2000-01-31 ~ 2001-08-28
    IIF 13 - Secretary → ME
  • 6
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 74 - Director → ME
    2000-01-31 ~ 2001-08-28
    IIF 6 - Secretary → ME
  • 7
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    LOADTOP LIMITED - 1989-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 51 - Director → ME
    2000-01-31 ~ 2001-08-28
    IIF 4 - Secretary → ME
  • 8
    ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
    ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
    J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 46 - Director → ME
    2000-01-31 ~ 2001-08-28
    IIF 8 - Secretary → ME
  • 9
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2000-01-31 ~ 2001-08-28
    IIF 30 - Director → ME
    2000-01-31 ~ 2001-08-28
    IIF 14 - Secretary → ME
  • 10
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2000-01-31 ~ 2001-08-28
    IIF 49 - Director → ME
    2000-01-31 ~ 2001-08-28
    IIF 15 - Secretary → ME
  • 11
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2000-01-31 ~ 2001-08-28
    IIF 10 - Secretary → ME
  • 12
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    2000-05-02 ~ 2001-08-31
    IIF 19 - Director → ME
  • 13
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-01-31 ~ 2001-08-28
    IIF 11 - Secretary → ME
  • 14
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2000-02-29 ~ 2001-11-09
    IIF 67 - Director → ME
  • 15
    A-L PENSIONS SERVICES LIMITED - 1994-09-19
    ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2000-02-29 ~ 2001-10-22
    IIF 78 - Director → ME
  • 16
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Officer
    2000-05-02 ~ 2001-08-31
    IIF 28 - Director → ME
  • 17
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2000-01-31 ~ 2001-08-28
    IIF 12 - Secretary → ME
  • 18
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2000-01-27 ~ 2001-08-28
    IIF 16 - Secretary → ME
  • 19
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 80 - Director → ME
  • 20
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2000-01-31 ~ 2001-08-28
    IIF 5 - Secretary → ME
  • 21
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    60 GBP2024-09-30
    Officer
    2000-02-29 ~ 2001-09-30
    IIF 71 - Director → ME
  • 22
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-05-15 ~ 1999-07-31
    IIF 53 - Director → ME
  • 23
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 41 - Director → ME
  • 24
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 54 - Director → ME
    2000-01-31 ~ 2001-08-28
    IIF 9 - Secretary → ME
  • 25
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 48 - Director → ME
  • 26
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 56 - Director → ME
  • 27
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 72 - Director → ME
  • 28
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-29 ~ 2001-11-02
    IIF 66 - Director → ME
  • 29
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2000-01-31 ~ 2001-08-28
    IIF 27 - Director → ME
  • 30
    GRANTS OF ST JAMES'S LIMITED - 1993-10-25
    EUROPEAN CELLARS LIMITED. - 1991-03-04
    GRANTS OF ST JAMES'S LIMITED - 1988-08-30
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 77 - Director → ME
  • 31
    FALLON MCELLIGOTT LIMITED - 2000-10-20
    SIMPART NO.181 LIMITED - 1998-06-26
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-07-17 ~ 2003-07-22
    IIF 89 - Director → ME
  • 32
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 40 - Director → ME
  • 33
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 79 - Director → ME
  • 34
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-15 ~ 1999-07-31
    IIF 24 - Director → ME
  • 35
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 36 - Director → ME
  • 36
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 39 - Director → ME
  • 37
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 50 - Director → ME
  • 38
    URM (INTERNATIONAL) LIMITED - 2016-05-06
    TIA MARIA MARKETING LIMITED - 1980-12-31
    TIA MARIA LIMITED - 1978-12-31
    LEMON HART HOLDINGS LIMITED - 1976-12-31
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 42 - Director → ME
  • 39
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    1998-05-15 ~ 1999-07-31
    IIF 25 - Director → ME
  • 40
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Officer
    2000-05-12 ~ 2001-08-28
    IIF 31 - Director → ME
  • 41
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 47 - Director → ME
  • 42
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01
    ALLIED PRODUCTS LIMITED - 1991-06-17
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 52 - Director → ME
  • 43
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 45 - Director → ME
  • 44
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2001-08-28
    IIF 33 - Director → ME
  • 45
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 84 - Director → ME
    2000-01-31 ~ 2001-05-04
    IIF 88 - Secretary → ME
  • 46
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 37 - Director → ME
  • 47
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 62 - Director → ME
  • 48
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 55 - Director → ME
  • 49
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 64 - Director → ME
  • 50
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2022-12-31
    Officer
    1998-05-15 ~ 1999-07-31
    IIF 20 - Director → ME
  • 51
    TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
    THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
    LLOYDSECOND LIMITED - 1992-07-10
    CLAUDGEN LIMITED - 1988-10-13
    CLAUDGEN LIMITED - 1985-03-07
    GEC CLAUDGEN LIMITED - 1985-01-31
    CLAUDGEN LIMITED - 1981-12-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2000-01-31 ~ 2001-08-28
    IIF 61 - Director → ME
  • 52
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 60 - Director → ME
    2000-01-31 ~ 2001-08-28
    IIF 86 - Secretary → ME
  • 53
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 81 - Director → ME
  • 54
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 59 - Director → ME
  • 55
    BUTLERS LIMITED - 1987-12-02
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-05-15 ~ 1999-07-31
    IIF 22 - Director → ME
  • 56
    46 Park Street, London
    Active Corporate (5 parents)
    Officer
    1998-05-15 ~ 1999-07-31
    IIF 23 - Director → ME
  • 57
    GIRLING HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1998-05-15 ~ 1999-07-31
    IIF 21 - Director → ME
  • 58
    46 Park Street, London
    Active Corporate (5 parents)
    Officer
    1998-05-15 ~ 1999-07-31
    IIF 29 - Director → ME
  • 59
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-05-15 ~ 1999-07-31
    IIF 26 - Director → ME
  • 60
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-09 ~ 1999-07-31
    IIF 1 - Secretary → ME
  • 61
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 82 - Director → ME
  • 62
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 83 - Director → ME
  • 63
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 34 - Director → ME
  • 64
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 70 - Director → ME
  • 65
    J R PHILLIPS & CO LIMITED - 2012-12-14
    RANGEAIM NO.2 LIMITED - 2009-02-05
    ALLIED BREWERIES LIMITED - 2003-05-07
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2001-08-28
    IIF 68 - Director → ME
  • 66
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 35 - Director → ME
    2000-01-31 ~ 2001-08-28
    IIF 87 - Secretary → ME
  • 67
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 58 - Director → ME
  • 68
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 65 - Director → ME
  • 69
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 38 - Director → ME
  • 70
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 57 - Director → ME
  • 71
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
    H WALKER LIMITED - 1994-07-28
    DAVID BURNS VINTNERS LIMITED - 1993-12-03
    WINECASH LIMITED - 1984-07-30
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 75 - Director → ME
  • 72
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 69 - Director → ME
  • 73
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 63 - Director → ME
  • 74
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 76 - Director → ME
  • 75
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    247,501 GBP2024-09-30
    Officer
    2000-02-29 ~ 2001-08-28
    IIF 73 - Director → ME
  • 76
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-08-06 ~ 1999-07-31
    IIF 85 - Director → ME
  • 77
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1998-07-01 ~ 1999-07-31
    IIF 17 - Director → ME
    1998-02-09 ~ 1999-07-31
    IIF 3 - Secretary → ME
  • 78
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-28
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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