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

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
Active 0
  • Not found in our database.
Ceased 16
  • 1
    JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED - 2006-03-31
    PRECIS (2577) LIMITED - 2006-01-09
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 3 - director → ME
  • 2
    JIM BEAM BRANDS GREATER EUROPE LIMITED - 2006-03-31
    LYCIDAS (350) LIMITED - 2001-10-10
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 11 - director → ME
  • 3
    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
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 13 - director → ME
  • 4
    2, 1st Floor Mahonia, Madrid, 28043, Spain
    Corporate (3 parents)
    Officer
    2019-08-07 ~ 2020-06-24
    IIF 16 - director → ME
  • 5
    BEAM INC UK HOLDINGS LIMITED - 2015-07-01
    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
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 10 - director → ME
  • 6
    BEAM INC UK LIMITED - 2015-07-01
    BEAM GLOBAL UK LIMITED - 2011-10-13
    JIM BEAM BRANDS UK LIMITED - 2006-03-31
    PRECIS (2564) LIMITED - 2005-12-07
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 8 - director → ME
  • 7
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 7 - director → ME
  • 8
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 14 - director → ME
  • 9
    MAXXIUM TRAVEL RETAIL LIMITED - 2015-04-01
    MAXXIUM UK WINES & SPIRITS LIMITED - 2009-02-17
    M M & S (2617) LIMITED - 2000-03-23
    100 Queen Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2013-10-10 ~ 2015-04-01
    IIF 1 - director → ME
  • 10
    EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02
    MAXXIUM UK LIMITED - 2018-03-27
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2000-03-23
    M M & S (2608) LIMITED - 2000-02-25
    100 Queen Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2013-10-10 ~ 2015-06-30
    IIF 2 - director → ME
  • 11
    FORTUNE BRANDS U.K. LIMITED - 2011-12-14
    KEEPLUCKY LIMITED - 1997-04-10
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 5 - director → ME
  • 12
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 15 - director → ME
  • 13
    PRECIS (2606) LIMITED - 2006-06-26
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 6 - director → ME
  • 14
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 9 - director → ME
  • 15
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 4 - director → ME
  • 16
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2020-02-10
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.