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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

Assi, Nadim

    Related profiles found in government register
  • Assi, Nadim
    Canadian chief financial officer born in November 1967

    Resident in Spain

    Registered addresses and corresponding companies
    • West Kinfauns, Kinfauns, Perth, PH2 7XZ, Scotland

      IIF 1
    • Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT

      IIF 2
  • Assi, Nadim
    Canadian vp, cfo international & md south/central america born in November 1967

    Resident in Spain

    Registered addresses and corresponding companies
  • Assi, Nadim
    Lebanese,canadian finance director born in November 1967

    Resident in Spain

    Registered addresses and corresponding companies
    • 2 1st Floor, Mahonia, Madrid, 28043, Spain

      IIF 16
child relation
Offspring entities and appointments 16
  • 1
    BEAM GLOBAL DISTRIBUTION (UK) LIMITED
    - now 05643279
    JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED - 2006-03-31
    PRECIS (2577) LIMITED - 2006-01-09
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 3 - Director → ME
  • 2
    BEAM GLOBAL INTERNATIONAL LIMITED
    - now SC223350
    JIM BEAM BRANDS GREATER EUROPE LIMITED - 2006-03-31
    LYCIDAS (350) LIMITED - 2001-10-10
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 11 - Director → ME
  • 3
    BEAM MANAGEMENT UK LIMITED
    - now 00924460
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 13 - Director → ME
  • 4
    BEAM SUNTORY DISTRIBUTION S.L. - UK BRANCH
    FC036511
    2, 1st Floor Mahonia, Madrid, 28043, Spain
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-07 ~ 2020-06-24
    IIF 16 - Director → ME
  • 5
    BEAM SUNTORY UK HOLDINGS LIMITED
    - now 05608446
    BEAM INC UK HOLDINGS LIMITED
    - 2015-07-01 05608446
    BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED - 2011-10-17
    JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
    PRECIS (2569) LIMITED - 2006-01-20
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 10 - Director → ME
  • 6
    BEAM SUNTORY UK LIMITED
    - now 05591988
    BEAM INC UK LIMITED
    - 2015-07-01 05591988
    BEAM GLOBAL UK LIMITED - 2011-10-13
    JIM BEAM BRANDS UK LIMITED - 2006-03-31
    PRECIS (2564) LIMITED - 2005-12-07
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 8 - Director → ME
  • 7
    COSMI REALISATIONS LIMITED
    - now 00512868
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 7 - Director → ME
  • 8
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (49 parents)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 14 - Director → ME
  • 9
    EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED
    - now SC203912
    MAXXIUM TRAVEL RETAIL LIMITED
    - 2015-04-01 SC203912
    MAXXIUM UK WINES & SPIRITS LIMITED - 2009-02-17
    M M & S (2617) LIMITED - 2000-03-23
    100 Queen Street, Glasgow, Scotland
    Active Corporate (32 parents)
    Officer
    2013-10-10 ~ 2015-04-01
    IIF 1 - Director → ME
  • 10
    EDRINGTON UK DISTRIBUTION LIMITED - now
    EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02
    MAXXIUM UK LIMITED
    - 2018-03-27 SC203623 SC020954
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2000-03-23
    M M & S (2608) LIMITED - 2000-02-25
    100 Queen Street, Glasgow, Scotland
    Active Corporate (41 parents)
    Officer
    2013-10-10 ~ 2015-06-30
    IIF 2 - Director → ME
  • 11
    FB REALISATIONS 2011 LIMITED
    - now 03342280
    FORTUNE BRANDS U.K. LIMITED - 2011-12-14
    KEEPLUCKY LIMITED - 1997-04-10
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 5 - Director → ME
  • 12
    HOB REALISATIONS LIMITED
    - now 00039485
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 15 - Director → ME
  • 13
    JOHN HARVEY & SONS (UK) LIMITED
    - now 05777101
    PRECIS (2606) LIMITED - 2006-06-26
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 6 - Director → ME
  • 14
    JOHN HARVEY & SONS,LIMITED
    00685903
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 9 - Director → ME
  • 15
    THOMAS LOWNDES & CO. LIMITED
    - now 00296128
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 4 - Director → ME
  • 16
    WM. TEACHER & SONS, LIMITED
    SC012915
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (52 parents)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 12 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.