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
Howard, Niall Mcleod
Howard, Niall Mcleod
United Kingdom accountant born in November 1955Resident in Scotland
Registered addresses and corresponding companiesHoward, Niall Mcleod
United Kingdom business executive born in November 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 16
6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
Howard, Niall Mcleod
United Kingdom ceo born in November 1955Resident in Scotland
Registered addresses and corresponding companiesHoward, Niall Mcleod
United Kingdom company director born in November 1955Resident in Scotland
Registered addresses and corresponding companiesHoward, Niall Mcleod
United Kingdom director born in November 1955Resident in Scotland
Registered addresses and corresponding companiesHoward, Niall Mcleod
United Kingdom finance director born in November 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 26 62 Barnton Park View, Edinburgh, EH4 6HJ, Scotland
Mr Niall Mcleod Howard
United Kingdom born in November 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 27 Titanium 1, King's Inch Place, Renfrew, PA4 8WF
Howard, Naill Mcleod
British accountant born in November 1955Registered addresses and corresponding companies
IIF 28 62 Barnton Park View, Edinburgh, EH4 6HJ
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (1 parent)Equity (Company account)371,109 GBP2018-12-31Officer
2008-09-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
26
- 1THE GRANGESTONE GRAIN COMPANY LIMITED - 2010-12-16PACIFIC SHELF 412 LIMITED - 1991-10-16 Grangestone Industrial Estate, GirvanDissolved Corporate (3 parents)Officer 2003-01-06 ~ 2003-08-05IIF 11 - Director → ME
- 2BALVENIE FARMS LIMITED - 2019-06-18FOXALE LIMITED - 1987-12-16 The Glenfiddich Distillery, Dufftown, Banffshire, Ab55Dissolved Corporate (3 parents)Officer 2003-01-06 ~ 2003-08-05IIF 8 - Director → ME
- 3QUALITY SPIRITS UK LIMITED - 2010-12-16QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27PACIFIC SHELF 413 LIMITED - 1991-10-29 The Glenfiddich Distillery, Dufftown, BanffshireDissolved Corporate (4 parents)Officer 2003-01-06 ~ 2003-08-05IIF 6 - Director → ME
- 4LEXINGTON GATE LIMITED - 2010-12-16PACIFIC SHELF 1098 LIMITED - 2002-01-29 Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North LanarkshireDissolved Corporate (3 parents)Officer 2003-01-06 ~ 2003-08-05IIF 15 - Director → ME
- 5STANDFAST DISTILLERS LIMITED - 2010-12-16PACIFIC SHELF 619 LIMITED - 1995-04-04 The Glenfiddich Distillery, Dufftown, BanffshireDissolved Corporate (3 parents)Officer 2003-01-06 ~ 2003-08-05IIF 3 - Director → ME
- 6WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED - 2010-12-16 The Glenfiddich Distillery, Dufftown, BanffshireDissolved Corporate (3 parents)Officer 2003-01-06 ~ 2003-08-05IIF 2 - Director → ME
- 7WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED - 2010-12-16MITRESHELF 137 LIMITED - 1992-06-15 The Glenfiddich Distillery, Dufftown, BanffshireDissolved Corporate (3 parents)Officer 2003-01-06 ~ 2003-08-05IIF 14 - Director → ME
- 8
CHRYSAN LIMITED
- nowHAKKASAN (BRUTON STREET) LIMITED - 2012-02-24HAKKASAN CHOWBAR LIMITED - 2009-12-17 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Officer 2009-12-08 ~ 2013-02-11IIF 18 - Director → ME - 9 Scvo Edward House, 199 Sauchiehall Street, Glasgow, ScotlandActive Corporate (9 parents)Officer 2009-03-17 ~ 2009-10-10IIF 26 - Director → ME
- 10 3 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-90,858 GBP2023-12-31Officer 2013-06-12 ~ 2015-10-21IIF 16 - Director → ME
- 11
HAKKASAN LIMITED
- nowALAN YAU LIMITED - 2000-03-31DOVEHART LIMITED - 1998-02-24 12 Hanway Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2009-12-21 ~ 2013-02-11IIF 19 - Director → ME - 12DALGLEN (NO. 794) LIMITED - 2001-11-16 Dickson & Co Ca, 1 The Square, East Linton, East LothianDissolved Corporate (7 parents)Officer 2004-01-26 ~ 2006-06-05IIF 24 - Director → ME
- 13 William Grant & Sons The Old Court House, 7 Parkshot, Richmond, EnglandActive Corporate (2 parents)Officer 2003-01-06 ~ 2003-08-05IIF 12 - Director → ME
- 14 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer 2015-01-20 ~ 2016-02-24IIF 23 - Director → ME
- 15QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14ISLAND DISTRIBUTORS LIMITED - 1995-05-03CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17 William Grant & Sons The Old Court House, 7 Parkshot, Richmond, EnglandActive Corporate (4 parents)Officer 2003-01-06 ~ 2003-08-05IIF 7 - Director → ME
- 16THE CANAVAN CO. (UK) LTD - 2017-12-09 3 Field Court, LondonDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)813,963 GBP2017-12-31Officer 2014-04-25 ~ 2016-02-24IIF 21 - Director → ME
- 17
SAKE NO HANA LIMITED
- nowCHA CHA NO HANA LIMITED - 2013-06-25 12 Hanway Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2011-06-27 ~ 2013-02-11IIF 17 - Director → ME - 18
THE 1887 COMPANY LIMITED
- now1887 PLC. - 2000-02-23EDRINGTON GRANT PLC - 1999-09-08 100 Queen Street, Glasgow, ScotlandActive Corporate (9 parents, 4 offsprings)Officer 2003-01-06 ~ 2003-06-30IIF 10 - Director → ME - 19MITRESHELF 136 LIMITED - 1992-06-15 The Balvenie Maltings, Dufftown, BanffshireActive Corporate (2 parents)Officer 2003-01-06 ~ 2003-08-05IIF 9 - Director → ME
- 20MITRESHELF 135 LIMITED - 1992-06-15 Glenfiddich Distillery, Dufftown, Keith, BanffshireActive Corporate (2 parents)Officer 2003-01-06 ~ 2003-08-05IIF 5 - Director → ME
- 21DMWS 583 LIMITED - 2003-06-05 Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2003-06-03 ~ 2003-08-05IIF 28 - Director → ME
- 22 The May, 55 Torphin Road, Edinburgh, MidlothianActive Corporate (12 parents)Officer 2017-01-27 ~ 2020-05-12IIF 22 - Director → ME
- 23 55 Torphin Road, EdinburghDissolved Corporate (4 parents)Officer 2017-03-14 ~ 2019-08-16IIF 20 - Director → ME
- 24PACIFIC SHELF 411 LIMITED - 1991-10-16 The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (6 parents)Officer 2003-01-06 ~ 2003-08-05IIF 13 - Director → ME
- 25WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29DMWS 358 LIMITED - 1999-07-14 Glenfiddich Distillery, Dufftown, Keith, BanffshireActive Corporate (2 parents, 3 offsprings)Officer 2003-01-06 ~ 2003-08-05IIF 1 - Director → ME
- 26PACIFIC SHELF 694 LIMITED - 1996-12-20 The Glenfiddich Distillery, Dufftown, BanffshireActive Corporate (2 parents, 18 offsprings)Officer 2003-01-06 ~ 2003-08-05IIF 4 - Director → ME
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