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

Milne, Daniel Denis

    Related profiles found in government register
  • Milne, Daniel Denis
    British company director born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whisky Hammer Ltd, Udny, Ellon, AB41 7PR, Scotland

      IIF 1
  • Milne, Daniel Denis
    British director born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whisky Hammer, Udny, Ellon, AB41 7PR, Scotland

      IIF 2 IIF 3 IIF 4

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 5

    • 1, Swan Street, Wilmslow, Cheshire, SK9 1HF, United Kingdom

      IIF 6
  • Milne, Daniel Denis
    British managing director born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whisky Hammer, Udny, Ellon, AB41 7PR, Scotland

      IIF 7
  • Mr Daniel Denis Milne
    British born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Denis Milne
    British born in July 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whisky Hammer, Udny, Ellon, AB41 7PR, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    Whisky Hammer, Udny, Ellon, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    203,832 GBP2023-12-31
    Officer
    2019-08-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    86-90 Paul Street, London, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    DROP SPIRITS CO LTD - 2021-10-27
    Whisky Hammer, Udny, Ellon, Scotland
    Corporate (3 parents)
    Equity (Company account)
    24,972 GBP2023-12-31
    Officer
    2020-04-28 ~ now
    IIF 4 - director → ME
  • 4
    1 Swan Street, Wilmslow, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-11 ~ now
    IIF 6 - director → ME
  • 5
    Whisky Hammer, Udny, Ellon, Scotland
    Corporate (3 parents)
    Equity (Company account)
    320,566 GBP2023-12-31
    Officer
    2016-01-12 ~ now
    IIF 3 - director → ME
  • 6
    Whisky Hammer, Udny, Ellon, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,534,072 GBP2023-12-31
    Officer
    2015-08-03 ~ now
    IIF 7 - director → ME
Ceased 5
  • 1
    Whisky Hammer, Udny, Ellon, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    203,832 GBP2023-12-31
    Person with significant control
    2019-08-13 ~ 2021-08-25
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    THE CREATIVE WHISKY COMPANY LIMITED - 2019-04-15
    61 Dublin Street, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3,788,538 GBP2023-12-31
    Officer
    2021-08-27 ~ 2023-07-01
    IIF 1 - director → ME
  • 3
    DROP SPIRITS CO LTD - 2021-10-27
    Whisky Hammer, Udny, Ellon, Scotland
    Corporate (3 parents)
    Equity (Company account)
    24,972 GBP2023-12-31
    Person with significant control
    2020-04-28 ~ 2021-08-25
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    Whisky Hammer, Udny, Ellon, Scotland
    Corporate (3 parents)
    Equity (Company account)
    320,566 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-13
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    Whisky Hammer, Udny, Ellon, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,534,072 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-13
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE

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