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
Individuals in focus
Binning, Paviter Singh
Binning, Paviter Singh
British chief financial officer born in May 1960Registered addresses and corresponding companies
IIF 1
3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
Binning, Paviter Singh
British company director born in May 1960Registered addresses and corresponding companiesBinning, Paviter Singh
British finance director born in May 1960Registered addresses and corresponding companies
IIF 43 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
Binning, Paviter Singh
Canadian director born in May 1960Resident in Canada
Registered addresses and corresponding companiesBinning, Paviter Singh
Canadian executive born in May 1960Resident in Canada
Registered addresses and corresponding companies
IIF 46 22, St Clair Ave East, Suite 1400, Toronto, Ontario M4t 2s5, Canada
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
46
- 1
00128058 LIMITED
- nowUNITED GLASS HOLDINGS LIMITED - 2015-01-29 Baker Tilly, 6th Floor, 25 Farringdon Street, LondonLiquidation Corporate (4 parents)Officer
2000-12-15 ~ 2003-10-03IIF 25 - Director → ME - 2
ANYSLAM INVESTMENTS
- nowTRUSHELFCO (NO.2749) LIMITED - 2001-01-12 25 Farringdon Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2001-01-10 ~ 2003-10-03IIF 40 - Director → ME - 3 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1999-05-12 ~ 2003-10-03IIF 12 - Director → ME
- 4SQUARECHERRY LIMITED - 2001-08-07ARTHUR BELL DISTILLERS PLC - 1990-10-01ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30UNITED DISTILLERS UK PLC - 1992-02-26DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13 11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2001-07-30 ~ 2003-10-03IIF 19 - Director → ME
- 5
CARILLON U.K. LIMITED
- nowTHE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31 Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (4 parents)Officer 2000-12-15 ~ 2003-10-03IIF 28 - Director → ME - 6 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer 2000-12-15 ~ 2003-10-03IIF 38 - Director → ME
- 7
DEF INVESTMENTS LIMITED
- nowDIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22GUDV SUBSIDIARY 1 LIMITED - 2004-02-16CROFT AND COMPANY,LIMITED - 2001-11-12 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2000-12-15 ~ 2003-10-03IIF 20 - Director → ME - 8
DIAGEO (IH) LIMITED
- nowTRUSHELFCO (NO.2822) LIMITED - 2001-08-14 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer 2001-08-14 ~ 2003-10-03IIF 13 - Director → ME - 9
DIAGEO BALKANS LIMITED
- nowUDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05IDV CENTRAL ASIA LIMITED - 1999-05-04IDV UK WHOLESALE LIMITED - 1994-02-17IDV (U.K.) WHOLESALE LIMITED - 1989-09-18INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29 Lakeside Drive, Park Royal, LondonDissolved Corporate (3 parents)Officer 2000-12-15 ~ 2003-10-03IIF 22 - Director → ME - 10
DIAGEO CAPITAL PLC
- nowNUTRESS LABORATORIES LIMITED - 1990-08-16HAYES LYON LIMITED - 1992-04-16 11 Lochside Place, Edinburgh, ScotlandActive Corporate (6 parents)Officer 1999-05-12 ~ 2003-10-03IIF 14 - Director → ME - 11
DIAGEO CL1 LIMITED
- nowGRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19PRECIS (175) LIMITED - 1983-10-24 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2003-01-31 ~ 2003-10-03IIF 30 - Director → ME - 12
DIAGEO FINANCE PLC
- nowGRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16 16 Great Marlborough Street, London, United KingdomActive Corporate (7 parents)Officer 1999-05-12 ~ 2003-10-03IIF 42 - Director → ME - 13INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01 16 Great Marlborough Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Officer 2001-04-18 ~ 2003-10-03IIF 6 - Director → ME
- 14
DIAGEO HOLDINGS LIMITED
- nowROSLOU LIMITED - 2002-12-30 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1999-05-12 ~ 2003-10-03IIF 17 - Director → ME - 15DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15TRUSHELFCO (NO.2233) LIMITED - 1997-05-12GMG BRANDS LIMITED - 2001-08-08 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2001-07-18 ~ 2003-10-03IIF 37 - Director → ME
- 16UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30DISTILLERS (BANSTEAD) LIMITED - 1977-12-31UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-03-31 ~ 2003-10-03IIF 16 - Director → ME
- 17
DIAGEO SCOTLAND LIMITED
- nowDISTILLERS COMPANY PLC (THE) - 1987-10-07UNITED DISTILLERS LIMITED - 1998-02-27UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01 11 Lochside Place, Edinburgh, ScotlandActive Corporate (8 parents, 12 offsprings)Officer 2001-04-18 ~ 2003-10-03IIF 9 - Director → ME - 18JUPITERPARK LIMITED - 2001-08-22 16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer 2001-09-19 ~ 2003-10-03IIF 32 - Director → ME
- 19SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28 Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)Officer 2001-12-21 ~ 2003-10-03IIF 39 - Director → ME
- 20
DIAGEO US HOLDINGS
- nowDIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2001-07-18 ~ 2003-10-03IIF 21 - Director → ME - 21 11th Floor Two Snowhill, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Officer 2020-02-14 ~ 2022-03-11IIF 46 - Director → ME
- 22TRUSHELFCO (NO.2821) LIMITED - 2001-10-03PORTUGAL VENTURE LIMITED - 2010-01-11 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents)Officer 2001-12-13 ~ 2002-06-19IIF 2 - Director → ME
- 23TRUSHELFCO (NO.2182) LIMITED - 1996-09-26 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer 2003-01-31 ~ 2003-10-03IIF 15 - Director → ME
- 24GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19GRANDMET CATERING SERVICES LIMITED - 1984-10-01MIDLAND CATERING LIMITED - 1981-12-31GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06 16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1999-05-12 ~ 2003-10-03IIF 10 - Director → ME
- 25GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28WATNEY INTERNATIONAL LIMITED - 1991-05-28 Lakeside Drive, Park Royal, London, LondonDissolved Corporate (3 parents)Officer 2003-01-31 ~ 2003-10-03IIF 41 - Director → ME
- 26LEISURE INTERNATIONAL LIMITED - 1995-12-20 16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2003-01-31 ~ 2003-10-03IIF 11 - Director → ME
- 27GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer 1999-05-12 ~ 2003-10-03IIF 26 - Director → ME
- 28
HANSON LIMITED
- nowHANSON BUILDING MATERIALS LIMITED - 2003-07-10BROADCAST SALES LTD - 2003-06-04HANSON BUILDING MATERIALS PLC - 2003-10-14HANSON PLC - 2007-09-11 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (5 parents)Officer 2007-01-02 ~ 2007-09-30IIF 43 - Director → ME - 29 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer 2003-03-31 ~ 2003-10-03IIF 18 - Director → ME
- 30 61 St James's St, LondonActive Corporate (6 parents, 2 offsprings)Officer 2000-12-15 ~ 2003-10-03IIF 8 - Director → ME
- 31
OTFORD ESTATES LIMITED
- nowA. OLBY (SEVENOAKES) LIMITED - 1978-12-31 Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)Officer 2000-12-15 ~ 2003-10-03IIF 34 - Director → ME - 32
PET (UK) LIMITED
- nowWHITMAN (UK) LIMITED - 1991-07-19IC INDUSTRIES (UK) LIMITED - 1989-02-08TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer 2003-03-31 ~ 2003-10-03IIF 29 - Director → ME - 33 Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (3 parents)Officer 2000-12-15 ~ 2003-10-03IIF 33 - Director → ME
- 34SELFRIDGES LIMITED - 1998-05-03 400 Oxford St, LondonActive Corporate (5 parents, 3 offsprings)Officer 2022-06-24 ~ 2022-08-18IIF 45 - Director → ME
- 35SGL HOLDINGS EUROPE LIMITED - 2011-11-16SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19 103 Wigmore Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2022-06-24 ~ 2022-08-18IIF 44 - Director → ME
- 36 16 Great Marlborough Street, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer 2003-03-31 ~ 2003-10-03IIF 7 - Director → ME
- 37 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United StatesConverted / Closed Corporate (2 parents)Officer 2003-06-18 ~ 2003-10-03IIF 4 - Director → ME
- 38GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19DIAGEO CL2 LIMITED - 2015-04-13 16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer 2003-03-31 ~ 2003-10-03IIF 24 - Director → ME
- 39FAST CARE ENTERPRISES LIMITED - 1998-09-08 Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Officer 2000-12-15 ~ 2003-10-03IIF 31 - Director → ME
- 40
TUSK CORPORATION LIMITED
- nowGENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07TELENT LIMITED - 2025-08-13TELENT PLC - 2008-03-03MARCONI CORPORATION PLC - 2006-01-24 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents)Officer 2003-10-20 ~ 2006-09-05IIF 1 - Director → ME - 41 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2000-12-15 ~ 2002-05-22IIF 3 - Director → ME
- 42
UDV (SJ) LIMITED
- nowST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24 16 Great Marlborough Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 1999-05-12 ~ 2003-10-03IIF 35 - Director → ME - 43D.C.L. INVESTMENTS LIMITED - 1988-12-01 Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)Officer 2000-12-15 ~ 2003-10-03IIF 27 - Director → ME
- 44UNITED DISTILLERS UK PLC - 2018-11-22UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26 Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2003-10-03IIF 5 - Director → ME
- 45 Lakeside Drive, Park Royal, LondonDissolved Corporate (4 parents)Officer 2000-12-15 ~ 2003-10-03IIF 23 - Director → ME
- 46 Lakeside Drive, Park Royal, LondonDissolved Corporate (3 parents)Officer 2000-12-15 ~ 2003-10-03IIF 36 - Director → ME
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