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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adam, Piers Benedict

child relation
Offspring entities and appointments 116
  • 1
    1:9:90 CONSULTING LIMITED
    13230946 06242970... (more)
    Active Corporate (2 parents)
    Person with significant control
    2021-02-26 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 2
    1:9:90 FUTURES LIMITED
    16500998
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-06-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-06-06 ~ 2025-06-06
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 3
    1:9:90 HOLDINGS LIMITED
    - now 12837265 NI710116... (more)
    1:9:9:0 HOLDINGS LIMITED
    - 2020-11-28 12837265 NI710116... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-08-25 ~ 2025-05-01
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 4
    ALBION GATE MANAGEMENT LIMITED
    - now 03152986
    JAYCLASS MANAGEMENT LIMITED - 1996-02-20
    Active Corporate (31 parents)
    Officer
    2009-07-24 ~ 2023-10-19
    IIF 41 - Director → ME
  • 5
    BANKSIDE BARS LIMITED
    06755243
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 108 - Director → ME
  • 6
    BANKSIDE CLUBS LIMITED
    06755246
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 109 - Director → ME
  • 7
    BERLINGTON LIMITED
    06995960
    Dissolved Corporate (4 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 14 - Director → ME
  • 8
    BIG PITCHER IP LIMITED
    - now 07537343
    CHALKTOWN LIMITED
    - 2011-03-15 07537343
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ 2013-12-23
    IIF 80 - Director → ME
  • 9
    BIG PITCHER LIMITED
    06762977
    Dissolved Corporate (6 parents)
    Officer
    2008-12-02 ~ 2013-12-23
    IIF 59 - Director → ME
  • 10
    BLAYSET LIMITED
    07471220
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ 2013-12-23
    IIF 81 - Director → ME
  • 11
    BLUEBERRY JUICE BAR LIMITED
    06796442
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 58 - Director → ME
  • 12
    BODO'S SCHLOSS IP LIMITED
    08504942
    Dissolved Corporate (3 parents)
    Officer
    2013-04-25 ~ 2017-07-07
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BREMEN LIMITED
    07851463
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BRIDGE 2024 LIMITED
    15329898 12954594... (more)
    Active Corporate (3 parents)
    Person with significant control
    2023-12-05 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 15
    BRIDGE 2024 OPERATIONS LIMITED
    15329961
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-23 ~ 2025-12-01
    IIF 87 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    BRIDGWATER ENTERTAINMENTS LIMITED
    - now 03038273
    BRIDGEWATER ENTERTAINMENTS LIMITED - 1995-04-06
    Active Corporate (20 parents)
    Officer
    1995-10-19 ~ 1997-08-07
    IIF 104 - Director → ME
  • 17
    BROADGATE TRADING LONDON LIMITED
    12964379
    Dissolved Corporate (3 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 18
    BROMPTON BRANDS LIMITED
    - now 07056585
    NHPA LIMITED
    - 2010-02-02 07056585
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 52 - Director → ME
  • 19
    BROMPTON DRINKS LIMITED
    07400589
    Liquidation Corporate (4 parents)
    Officer
    2010-10-08 ~ 2019-01-24
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-24
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 20
    BROMPTON MEMBERSHIP LIMITED
    07328210
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 82 - Director → ME
  • 21
    BROMPTON PARTNERSHIP LLP
    OC361760
    Dissolved Corporate (7 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 22
    BROMPTON PR LIMITED
    07111419
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 76 - Director → ME
  • 23
    CAAMBA LIMITED
    - now 11796073
    TIKI BRANDS HOLDING LIMITED
    - 2024-07-25 11796073
    MAHIKI BRANDS HOLDING LIMITED
    - 2019-06-11 11796073
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-05-16
    IIF 86 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CLUB LEASE LLP
    OC356542
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2022-06-01
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    COASTDEAN LIMITED
    04684465
    Dissolved Corporate (6 parents)
    Officer
    2003-03-17 ~ 2005-02-22
    IIF 105 - Director → ME
  • 26
    COPPER DOG IBROX LIMITED
    10613123
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 27
    COPPER DOG WHISKY LIMITED
    - now SC458271
    CRAIGELLACHIE I. P. LIMITED
    - 2015-12-10 SC458271
    Active Corporate (12 parents)
    Officer
    2013-09-03 ~ 2018-09-28
    IIF 94 - Director → ME
  • 28
    CRAIGELLACHIE AT HOME LIMITED
    - now 13683654
    CRAIGELLACHIE HOTEL HOME COLLECTION LTD
    - 2024-10-22 13683654
    CRAIGELLACHIE COLLECTION LIMITED
    - 2024-02-23 13683654
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-10-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 29
    CRAIGELLACHIE F&B GLOBAL LTD
    16606095
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 30
    CRAIGELLACHIE HOME IP COMPANY LIMITED
    15021911
    Active Corporate (2 parents)
    Person with significant control
    2023-07-24 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 31
    CRAIGELLACHIE LIMITED
    SC441811
    Active Corporate (3 parents)
    Officer
    2013-02-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 32
    CRAIGELLACHIE VENTURES LIMITED
    16364601
    Active Corporate (3 parents)
    Person with significant control
    2025-04-04 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 33
    DDL162 LIMITED
    08239335 10174400... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 40 - Director → ME
  • 34
    EARTHSPACE LIMITED
    06760564
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 111 - Director → ME
  • 35
    EDENCO LTD
    15737436
    Active Corporate (5 parents)
    Officer
    2024-05-23 ~ 2025-12-11
    IIF 119 - Director → ME
    2026-03-09 ~ 2026-03-12
    IIF 118 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-07-16
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    FARM STREET INNS LIMITED
    08337916
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2012-12-20 ~ 2013-03-18
    IIF 45 - Director → ME
  • 37
    GERRY'S TONIC LIMITED
    12302523
    Dissolved Corporate (3 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 91 - Director → ME
  • 38
    GREAT CASTLE PROPERTIES LTD
    09725392
    Dissolved Corporate (5 parents)
    Officer
    2016-10-26 ~ 2017-03-13
    IIF 11 - Director → ME
    2015-08-10 ~ 2016-06-10
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-13
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 39
    HEMMINGBRIDGE LLP
    OC348200
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 40
    HENLINGTON LTD
    07036385
    Dissolved Corporate (3 parents)
    Officer
    2009-10-06 ~ dissolved
    IIF 24 - Director → ME
  • 41
    HOLAW (612) LIMITED
    03893899 03893931... (more)
    Dissolved Corporate (9 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 42
    HYDE OF LONDON HOLDINGS LIMITED
    08087636
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 43 - Director → ME
  • 43
    HYDE OF LONDON LIMITED
    08070326
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ 2014-07-21
    IIF 16 - Director → ME
  • 44
    INTERNATIONAL HOSPITALITY VENTURES LTD
    - now 15450658
    1:9:90 DIGITAL LIMITED
    - 2025-10-22 15450658
    Active Corporate (2 parents)
    Officer
    2024-01-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    JALUO VENTURES LIMITED
    10204777
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-07-08 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-05-28 ~ dissolved
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 46
    JAZMAY LIMITED
    06368292 06496677
    Dissolved Corporate (6 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 50 - Director → ME
    2007-09-24 ~ dissolved
    IIF 1 - Secretary → ME
  • 47
    JLPCOM 2024 LIMITED
    - now 15745220 15930762
    JLPCOM LIMITED
    - 2024-08-30 15745220 15930762
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ 2026-03-12
    IIF 117 - Director → ME
  • 48
    Active Corporate (4 parents)
    Officer
    2024-09-02 ~ 2025-09-01
    IIF 88 - Director → ME
  • 49
    KALICK LIMITED
    08064069
    Dissolved Corporate (6 parents)
    Officer
    2015-02-02 ~ 2016-06-10
    IIF 20 - Director → ME
    2015-06-05 ~ 2016-06-10
    IIF 4 - Secretary → ME
  • 50
    KANALOA LICENSING LLP
    OC348028
    Dissolved Corporate (4 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 71 - Director → ME
  • 52
    Liquidation Corporate (7 parents)
    Officer
    2011-10-24 ~ now
    IIF 49 - Director → ME
  • 53
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 75 - Director → ME
  • 54
    KATLIST LIMITED
    11252421
    Active Corporate (2 parents)
    Officer
    2018-03-13 ~ 2018-03-13
    IIF 51 - Director → ME
    Person with significant control
    2018-03-13 ~ 2018-03-13
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    LEMINGTON LLP
    OC342833
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 56
    LENBURG LIMITED
    06646323
    Dissolved Corporate (4 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    LEXINGTON STREET LIMITED
    09862023
    Active Corporate (1 parent)
    Officer
    2015-11-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 58
    LILYCHAIN LIMITED
    07394237
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 113 - Director → ME
  • 59
    MAHIKI COCONUT COMPANY LIMITED
    - now 07687831
    MAHIKI COCONUT RUM COMPANY LIMITED
    - 2011-08-03 07687831
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-06-29 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    MAHIKI HOLDINGS LIMITED
    10000052
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MAHIKI LIC LIMITED
    09033023
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    MAHIKI LICENSING LLP
    OC347705
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    MAHIKI LIMITED
    05922643 12737675
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2008-01-07
    IIF 107 - Director → ME
    2011-02-03 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    MAHIKI MANCHESTER (PROPERTY) LIMITED
    - now 10429217
    FINESTART PROPERTY LIMITED
    - 2017-06-02 10429217
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-05-17 ~ 2018-05-03
    IIF 103 - Director → ME
  • 65
    MAHIKI MANCHESTER HOLDCO LIMITED
    10951583
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-09-07 ~ dissolved
    IIF 66 - Director → ME
  • 66
    MAHIKI MANCHESTER LIMITED
    - now 10376628
    FINESTART LIMITED
    - 2017-06-02 10376628
    Dissolved Corporate (7 parents)
    Officer
    2017-05-17 ~ 2018-05-03
    IIF 102 - Director → ME
  • 67
    MAHIKI SARDINIA LIMITED
    11251836
    Dissolved Corporate (5 parents)
    Officer
    2018-03-13 ~ 2019-03-13
    IIF 69 - Director → ME
    Person with significant control
    2018-03-13 ~ 2018-03-13
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    MARKHAM INN IP LIMITED
    - now 07259374
    BARBARELLA BEACH CLUB LIMITED
    - 2011-03-15 07259374
    Dissolved Corporate (2 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 74 - Director → ME
  • 69
    MAYFAIR LEISURE LIMITED
    13683246
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ 2024-01-19
    IIF 18 - Director → ME
    Person with significant control
    2021-10-15 ~ 2024-01-19
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-01-19 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    MAYJAZ LIMITED
    06496677 06368292
    Dissolved Corporate (4 parents)
    Officer
    2008-02-07 ~ 2020-02-06
    IIF 72 - Director → ME
    2008-02-07 ~ 2020-02-06
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    MHSK LIMITED
    10731389
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-20 ~ 2018-05-01
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    NO 12 ST LIMITED
    17295670
    Active Corporate (1 parent)
    Officer
    2026-06-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 73
    ORANGE AUTUMN LIMITED
    09867551
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-11-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 74
    PAGH VENTURES LIMITED
    11103480
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2017-12-08
    IIF 65 - Director → ME
    Person with significant control
    2017-12-08 ~ 2018-05-10
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    PAN EMPIRE LIMITED
    07008396
    Dissolved Corporate (2 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 55 - Director → ME
  • 76
    PARTWISH LIMITED
    06539950
    Active Corporate (4 parents)
    Officer
    2008-06-04 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 77
    PIGE LIMITED
    11857547
    Active Corporate (4 parents)
    Officer
    2019-03-04 ~ 2024-02-15
    IIF 25 - Director → ME
    Person with significant control
    2019-03-04 ~ 2024-02-15
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 78
    PLUSONE UNIVERSAL ENTERPRISES LIMITED - now
    MAHIKI BRANDS INTERNATIONAL LIMITED - 2024-03-16
    LUCIA'S LONDON LIMITED
    - 2023-01-03 12450227
    BIG BLUE CLEANING SERVICES LIMITED
    - 2022-03-14 12450227
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-13 ~ 2023-01-01
    IIF 35 - Director → ME
    Person with significant control
    2022-03-14 ~ 2023-01-01
    IIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 79
    PUNCH BOWL IP LIMITED
    07587995
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 110 - Director → ME
  • 80
    PUNCH BOWL RECORDS LIMITED
    06968453
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 56 - Director → ME
  • 81
    QUAICH CASK CONCIERGE LIMITED
    - now 12289306
    QUAICH DISTILLERS LIMITED
    - 2025-06-02 12289306
    QUAICH DISTILLERY COMPANY LIMITED
    - 2020-06-05 12289306
    Active Corporate (5 parents)
    Officer
    2019-10-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-10-30 ~ 2025-06-06
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 82
    QUAICH IP LIMITED
    SC886184
    Active Corporate (3 parents)
    Person with significant control
    2026-04-13 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    QUAICH WHISKY INVESTMENTS LIMITED
    10529448
    Active Corporate (2 parents)
    Officer
    2016-12-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 84
    RAMUSAKE GREAT CASTLE LTD
    09725397
    Dissolved Corporate (2 parents)
    Officer
    2015-08-10 ~ 2016-06-10
    IIF 13 - Director → ME
  • 85
    RAMUSAKE IP LIMITED
    - now 08764101
    LA CUCINA PROPERTY LIMITED
    - 2015-01-13 08764101
    Dissolved Corporate (7 parents)
    Officer
    2013-11-06 ~ 2016-06-10
    IIF 48 - Director → ME
    2013-11-06 ~ 2016-06-10
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 86
    ROSEWIRE LIMITED
    07394221
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 79 - Director → ME
  • 87
    SHERTOWN LIMITED
    07797497
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-05 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-20
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    SKYFALL VENTURES LIMITED - now
    CRAIGELLACHIE HOTEL TRADING LIMITED
    - 2018-10-25 SC458269
    Liquidation Corporate (5 parents)
    Officer
    2013-09-03 ~ 2018-10-22
    IIF 95 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-10-22
    IIF 179 - Ownership of shares – 75% or more → OE
  • 89
    SPEY FLY VODKA LIMITED
    14078986
    Active Corporate (2 parents)
    Person with significant control
    2022-04-29 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 90
    SPEY SODA IP COMPANY LIMITED
    13577446
    Active Corporate (1 parent)
    Officer
    2021-08-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 91
    SPEY SODA LIMITED
    13373757
    Active Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 92
    SPEYFLY SPIRITS LIMITED
    - now 12921125
    SPEY FLY SPIRITS LIMITED
    - 2025-01-15 12921125
    SPEY FLY GIN LIMITED
    - 2024-01-18 12921125
    Active Corporate (4 parents)
    Officer
    2025-01-14 ~ 2026-01-13
    IIF 34 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 93
    SPEYSIDE VENTURES LIMITED
    11443442
    Liquidation Corporate (9 parents)
    Officer
    2018-07-02 ~ 2018-12-12
    IIF 84 - Director → ME
    Person with significant control
    2018-07-02 ~ 2024-05-01
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 94
    SS NOMINEE LTD
    SC869734
    Active Corporate (3 parents)
    Person with significant control
    2025-11-11 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 95
    ST MARTINS LANE 8284 LIMITED
    - now 12783136
    TOYS ALL THE TIME LIMITED
    - 2022-05-11 12783136
    Active Corporate (4 parents)
    Person with significant control
    2022-05-10 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 96
    SUMMER NIGHTS LIMITED
    SC561610
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 97
    TAIHITI LIMITED
    05827318
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2008-01-07
    IIF 106 - Director → ME
    2011-02-03 ~ 2024-04-11
    IIF 97 - Director → ME
  • 98
    THE LEX CLUB LIMITED
    16514343
    Active Corporate (4 parents)
    Officer
    2025-06-12 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-06-12 ~ 2026-02-06
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 99
    THE NICHOLLS SPINAL INJURY FOUNDATION
    05303176
    Active Corporate (18 parents)
    Officer
    2019-11-14 ~ now
    IIF 42 - Director → ME
  • 100
    THE WELLINGTON CLUB LIMITED
    16176785
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ 2025-06-02
    IIF 100 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    TIKI TRADING LIMITED - now
    MAHIKI TRADING LIMITED
    - 2019-06-11 11797108
    Dissolved Corporate (3 parents)
    Officer
    2019-01-30 ~ 2019-05-16
    IIF 64 - Director → ME
  • 102
    TOWN AND COUNTY INNS LIMITED
    - now 06480339
    TLP 601 LIMITED
    - 2008-03-17 06480339
    Dissolved Corporate (7 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 17 - Director → ME
  • 103
    TRAYNEST HOLDINGS LIMITED
    09999973
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-11 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    TRAYNEST LIMITED
    07797529
    Dissolved Corporate (4 parents)
    Officer
    2011-10-05 ~ 2017-04-12
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    VIOLETSIDE LIMITED
    07394241
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 106
    WALMER CASTLE VENTURES LIMITED
    - now 13089860
    WINDRUSH DRINKS LIMITED
    - 2021-01-21 13089860 12276984... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 61 - Director → ME
    2021-05-06 ~ 2022-05-17
    IIF 62 - Director → ME
    2020-12-18 ~ 2021-01-21
    IIF 60 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 107
    WHISKY MIST LIMITED
    06428344
    Dissolved Corporate (2 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 112 - Director → ME
    2007-11-15 ~ dissolved
    IIF 2 - Secretary → ME
  • 108
    WINDRUSH 1027 DRINKS LIMITED
    - now 13634398 13089860... (more)
    WINDRUSH DRINKS LIMITED
    - 2025-01-15 13634398 13089860... (more)
    Active Corporate (6 parents)
    Officer
    2021-09-21 ~ 2022-09-29
    IIF 44 - Director → ME
    2025-01-14 ~ 2026-01-13
    IIF 89 - Director → ME
    Person with significant control
    2021-09-21 ~ 2025-07-14
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    WINDRUSH 1027 LTD
    15895209
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ now
    IIF 23 - Director → ME
  • 110
    WINDRUSH COFFEE LIMITED
    13230876
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 111
    WINDRUSH IP COMPANY LIMITED
    - now 12276984
    WINDRUSH DRINKS LIMITED
    - 2020-10-15 12276984 13089860... (more)
    Active Corporate (2 parents)
    Officer
    2019-10-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    WVO LIMITED
    - now 13089915
    WINDRUSH BEAUTY LIMITED
    - 2021-01-22 13089915
    Liquidation Corporate (6 parents)
    Officer
    2020-12-18 ~ 2021-01-22
    IIF 47 - Director → ME
    2022-05-17 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 113
    XER HOLDINGS LIMITED
    15690930 15691066
    Dissolved Corporate (2 parents)
    Officer
    2024-04-29 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2024-04-29 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    XER IP HOLDINGS LIMITED
    15691066 15690930
    Dissolved Corporate (2 parents)
    Officer
    2024-04-29 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2024-04-29 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 115
    YORKTRENT LIMITED
    04601493
    Active Corporate (9 parents)
    Officer
    2011-01-21 ~ 2022-06-01
    IIF 57 - Director → ME
  • 116
    ZTIF LIMITED
    - now 06420074
    MAHIKI RUM LIMITED
    - 2011-02-16 06420074
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-07 ~ dissolved
    IIF 63 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.