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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Aykroyd, James Alexander Frederic, Sir
Aykroyd, James Alexander Frederic, Sir
British company director born in September 1943Resident in England
Registered addresses and corresponding companiesAykroyd, James Alexander Frederic, Sir
British director born in September 1943Resident in England
Registered addresses and corresponding companiesAykroyd, James Alexander Frederic, Sir
British managing director born in September 1943Resident in England
Registered addresses and corresponding companies
IIF 11
Duchess Road, Rutherglen, Glasgow, G73 1AU
Aykroyd, James Alexander Frederic, Sir
British marketing consultant born in September 1943Resident in England
Registered addresses and corresponding companies
IIF 12 Birstwith Hall, Harrogate, Yorkshire, HG3 2JW
Aykroyd, James Alexander Frederic, Sir
British company directorRegistered addresses and corresponding companies
IIF 13 Birstwith Hall, Harrogate, Yorkshire, HG3 2JW
Aykroyd, James Alexander Frederic, Sir
British directorRegistered addresses and corresponding companies
IIF 14 Birstwith Hall, Harrogate, Yorkshire, HG3 2JW
Aykroyd, James Alexander Frederic, Sir
British managing directorRegistered addresses and corresponding companies
IIF 15 Duchess Road, Rutherglen, Glasgow, G73 1AU
Sir James Alexander Frederic Ackroyd
British born in September 1943Resident in England
Registered addresses and corresponding companies
IIF 16 Birstwith Hall, High Birstwith, Harrogate, HG3 2JW, England
Sir James Alexander Frederic Aykroyd
British born in September 1943Resident in England
Registered addresses and corresponding companies
- 1M M & S (2163) LIMITED - 1993-12-16 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)2 GBP2022-07-31Officer
1999-07-30 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OE - 2M M & S (2142) LIMITED - 1993-04-15 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-198,056 GBP2024-03-31Officer 1993-04-01 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 3YARNCOURT LIMITED - 1999-01-20 Birstwith Hall, High Birstwith, Harrogate, North YorkshireDissolved corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer 1998-11-02 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OE
- 4 25 Park Street, Macclesfield, EnglandDissolved corporate (3 parents)Equity (Company account)-1,079 GBP2022-06-30Officer 2002-06-27 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1M M & S (2142) LIMITED - 1993-04-15 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-198,056 GBP2024-03-31Officer 1993-04-01 ~ 2005-05-30IIF 14 - secretary → ME
- 2YARNCOURT LIMITED - 1999-01-20 Birstwith Hall, High Birstwith, Harrogate, North YorkshireDissolved corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer 1998-11-02 ~ 2005-05-30IIF 13 - secretary → ME
- 3 197 Bath Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2007-11-01 ~ 2012-09-19IIF 5 - director → ME
- 4OVERSEAS HOLDINGS (SCOTLAND) LIMITED - 1997-02-07 Westwatters Chartered Certified Accountants, Oakmere, Belmont Business Park, DurhamCorporate (4 parents)Equity (Company account)2,509 GBP2023-12-31Officer 2007-12-26 ~ 2012-09-19IIF 9 - director → ME
- 5 197 Bath Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2007-11-01 ~ 2012-09-19IIF 8 - director → ME
- 6JRS LTD. - 2001-09-04JOSHUA REA & SONS LIMITED - 1993-11-23 1 Pembridge Crescent, Middlesex, LondonCorporate (1 parent)Equity (Company account)1,584,323 GBP2024-01-31Officer ~ 2001-04-05IIF 12 - director → ME
- 7NUMBER TWELVE BOND LTD. (THE) - 1985-09-02 197 Bath Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-40,527 GBP2023-12-31Officer 2000-08-31 ~ 2012-09-19IIF 6 - director → ME
- 8SPEYSIDE DISTILLERY COMPANY LIMITED - 2002-02-11EXCHANGELAW (NO.232) LIMITED - 2001-03-08 197 Bath Street, Glasgow, ScotlandCorporate (4 parents, 7 offsprings)Equity (Company account)6,180,081 GBP2023-12-31Officer 2000-08-31 ~ 2012-09-19IIF 4 - director → ME 2000-08-31 ~ 2012-09-19IIF 15 - secretary → ME
- 9THE SPEYSIDE DISTILLERS LIMITED - 2002-02-11SPEYSIDE DISTILLERY COMPANY LIMITED - 2001-03-08SPEYSIDE DISTILLERY AND BONDING COMPANY LIMITED - 1985-09-04 197 Bath Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,200,000 GBP2023-12-31Officer 2000-08-31 ~ 2012-09-19IIF 11 - director → ME
- 10 197 Bath Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2007-11-01 ~ 2012-09-19IIF 10 - director → ME
