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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

Baladi, Albert

    Related profiles found in government register
  • Baladi, Albert
    Spanish general management born in October 1964

    Resident in Spain

    Registered addresses and corresponding companies
    • Maxxium House, Castle Business Park, Stirling, FK9 4RT

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

      IIF 2
  • Baladi, Albert
    Spanish president international born in October 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Baladi, Albert
    Colombian none born in October 1964

    Resident in Spain

    Registered addresses and corresponding companies
    • Portico Building, Mahonia 2, Madrid, 28043, Spain

      IIF 16
  • Baladi, Albert
    Colombian president europe/middle east/africa born in October 1964

    Resident in Spain

    Registered addresses and corresponding companies
    • Portico Building, 1st Floor, Mahonia 2, Campo De Las Naciones, Madrid, 28043, Spain

      IIF 17
  • Moanack, Albert Baladi
    Lebanese company president born in October 1964

    Resident in Spain

    Registered addresses and corresponding companies
    • The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX

      IIF 18 IIF 19
  • Baladi Moanack, Albert
    Lebanese - Colombian commercial director born in October 1964

    Resident in Spain

    Registered addresses and corresponding companies
    • The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

      IIF 20
    • 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 21
child relation
Offspring entities and appointments 20
  • 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
    2011-03-16 ~ 2015-07-27
    IIF 8 - 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
    2011-03-16 ~ 2015-07-27
    IIF 7 - Director → ME
  • 3
    BEAM MANAGEMENT UK LIMITED
    - now 00924460
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED
    - 2011-10-13 00924460
    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
    2011-03-16 ~ 2015-07-27
    IIF 4 - Director → ME
  • 4
    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 05608446
    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
    2011-03-16 ~ 2015-07-27
    IIF 12 - Director → ME
  • 5
    BEAM SUNTORY UK LIMITED
    - now 05591988
    BEAM INC UK LIMITED
    - 2015-07-01 05591988
    BEAM GLOBAL UK LIMITED
    - 2011-10-13 05591988
    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
    2011-06-13 ~ 2015-07-27
    IIF 11 - Director → ME
  • 6
    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
    2011-03-16 ~ 2015-07-27
    IIF 3 - Director → ME
  • 7
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (49 parents)
    Officer
    2011-03-16 ~ 2015-07-27
    IIF 10 - Director → ME
  • 8
    EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED - now
    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
    2011-05-30 ~ 2012-02-07
    IIF 1 - Director → ME
  • 9
    EDRINGTON UK DISTRIBUTION LIMITED - now
    EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02
    MAXXIUM UK LIMITED
    - 2018-03-27 SC203623
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2000-03-23
    M M & S (2608) LIMITED - 2000-02-25
    100 Queen Street, Glasgow, Scotland
    Active Corporate (39 parents)
    Officer
    2011-05-19 ~ 2014-10-02
    IIF 2 - Director → ME
  • 10
    FB REALISATIONS 2011 LIMITED
    - now 03342280
    FORTUNE BRANDS U.K. LIMITED
    - 2011-12-14 03342280
    KEEPLUCKY LIMITED - 1997-04-10
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-10-03 ~ 2015-07-27
    IIF 5 - Director → ME
  • 11
    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
    2011-03-16 ~ 2015-07-27
    IIF 9 - Director → ME
  • 12
    HS (DISTILLERS) LIMITED
    - now SC166146
    TIDERANGE LIMITED - 1996-06-20
    100 Queen Street, Glasgow, Scotland
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-10-09 ~ 2018-05-22
    IIF 21 - 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
    2011-03-16 ~ 2015-07-27
    IIF 15 - 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
    2011-03-16 ~ 2015-07-27
    IIF 14 - Director → ME
  • 15
    MACALLAN PROPERTY COMPANY LIMITED
    - now SC469302
    MM&S (5812) LIMITED - 2014-03-27
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Active Corporate (26 parents)
    Officer
    2014-10-09 ~ 2018-05-22
    IIF 18 - Director → ME
  • 16
    MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED
    - now SC469300
    MM&S (5810) LIMITED - 2014-03-27
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Active Corporate (26 parents)
    Officer
    2014-10-09 ~ 2018-05-22
    IIF 19 - Director → ME
  • 17
    THE MACALLAN DISTILLERS LIMITED
    - now SC024068
    MACALLAN - GLENLIVET P L C - 1998-01-13
    The Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2014-10-09 ~ 2018-05-22
    IIF 20 - Director → ME
  • 18
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (143 parents)
    Officer
    2012-11-29 ~ 2014-04-30
    IIF 16 - Director → ME
    2014-06-02 ~ 2017-12-13
    IIF 17 - Director → ME
  • 19
    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
    2011-03-16 ~ 2015-07-27
    IIF 13 - Director → ME
  • 20
    WM. TEACHER & SONS, LIMITED
    SC012915
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (52 parents)
    Officer
    2011-03-16 ~ 2015-07-27
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.