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.
Mr John Edward Beard
- British born in July 1962
Mr John Edward Beard
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Beard, John Edward
Resident in England
Registered addresses and corresponding companiesFolly Road Brewhouse, Folly Road, Roundway, Devizes, SN10 2HT, England
IIF 4Melisa House, 3 Brand Place, Glasgow, G51 1DR, Scotland
IIF 5Suite 2, (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow, G51 1DR
IIF 6Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, PA32 8UD, Scotland
IIF 71c, Dunlop Street, Stewarton, Kilmarnock, Ayrshire, KA3 5AS, Scotland
IIF 8The Whisky Shop, London Piccadilly, 169 Piccadilly, London, W1J 9EH, England
IIF 9Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB
IIF 10 IIF 11
- British ceo born in July 1962
Beard, John Edward
Resident in England
Registered addresses and corresponding companies - British chief executive born in July 1962
Beard, John Edward
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in July 1962
Beard, John Edward
Resident in England
Registered addresses and corresponding companiesLeeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB
IIF 22
- British company director born in July 1962
Beard, John Edward
Resident in England
Registered addresses and corresponding companiesThe Stables Business Park, Bristol Road, Rooksbridge, Axbridge, BS26 2TT, England
IIF 23
- British company secretaryRegistered addresses and corresponding companies
Beard, John Edward
Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB
IIF 24
- 133 Royal Park, Clifton, BristolActive Corporate (11 parents)Officer1991-08-16 ~ 1994-05-27IIF 24 - Secretary → ME
- 2BACARDI MARTINI LIMITED - 1995-06-27MARTINI & ROSSI CORPORATION LIMITED - 1994-02-02EMANDAR LIMITED - 1992-03-0612 Francis Street, London, United KingdomActive Corporate (43 parents, 6 offsprings)Officer2004-12-01 ~ 2008-07-28IIF 11 - Director → ME1996-01-01 ~ 2002-09-30IIF 10 - Director → ME
- 3
PURE BREWING COMPANY LIMITED
- 2005-08-18 04926284PAGELAW LIMITED - 2003-11-1046 Vivian Avenue, Hendon Central, LondonDissolved Corporate (17 parents)Officer2007-07-31 ~ 2008-07-28IIF 18 - Director → ME2004-12-01 ~ 2006-02-15IIF 20 - Director → ME - 4
BACARDI-MARTINI HEALTHCARE LIMITED
054553812 Royal Court, Kings Worthy, Winchester, Hampshire, EnglandDissolved Corporate (17 parents)Officer2005-05-18 ~ 2008-07-28IIF 16 - Director → ME - 5BACARDI-MARTINI BEVERAGES LIMITED - 1999-11-29M & R - MARTINI & ROSSI LIMITED - 1997-06-1312 Francis Street, London, United KingdomActive Corporate (35 parents)Officer2004-12-01 ~ 2008-07-28IIF 21 - Director → ME
- 6
JOHN BEARD CONSULTANCY LIMITED
- 2015-03-19 SC4884321c, Dunlop Street, Stewarton, Kilmarnock, AyrshireActive Corporate (2 parents)Officer2014-10-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 7
GLENKEIR WHISKIES LIMITED
SC261795Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, GlasgowActive Corporate (14 parents, 4 offsprings)Officer2014-06-01 ~ nowIIF 6 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
INTENTOR LTD
06019367Unit 11h Mill Batch Farm, East Brent, Highbridge, EnglandActive Corporate (8 parents)Officer2011-04-11 ~ 2021-02-26IIF 23 - Director → ME - 9
LOCH FYNE WHISKIES LIMITED
SC485753Melisa House, 3 Brand Place, GlasgowActive Corporate (3 parents, 1 offspring)Officer2014-09-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 10CARILLON U.K. LIMITED - 1998-06-29Laverstoke Mill London Road, Laverstoke, Whitchurch, HampshireDissolved Corporate (20 parents)Officer2007-07-31 ~ 2008-07-28IIF 19 - Director → ME
- 11ALCOHOL INDUSTRY COUNCIL - 1989-06-14COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16MASTERMISSION LIMITED - 1988-03-23201 Borough High Street, London, EnglandActive Corporate (111 parents)Officer2007-08-16 ~ 2008-07-24IIF 22 - Director → ME
- 12THE WINE AND SPIRIT ASSOCIATION - 2005-07-13WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE) - 2000-07-12WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31Unit 9 Baden Place, Crosby Row, London, United KingdomActive Corporate (140 parents, 2 offsprings)Officer2007-07-12 ~ 2008-07-17IIF 15 - Director → ME
- 13
WADWORTH AND COMPANY LIMITED
00030177Folly Road Brewhouse Folly Road, Roundway, Devizes, EnglandActive Corporate (24 parents, 2 offsprings)Officer2017-04-01 ~ 2026-03-31IIF 4 - Director → ME - 14
WHISKY-ME LIMITED
11099273The Whisky Shop London Piccadilly, 169 Piccadilly, London, EnglandActive Corporate (6 parents)Officer2024-10-29 ~ nowIIF 9 - Director → ME - 15KYNDAL INTERNATIONAL LIMITED - 2003-09-30ST. VINCENT STREET (347) LIMITED - 2001-10-044th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (37 parents, 3 offsprings)Officer2009-06-15 ~ 2013-07-30IIF 13 - Director → ME
- 16KYNDAL SPIRITS LIMITED - 2003-09-30JBB (GREATER EUROPE) LIMITED - 2001-10-16THE WHYTE & MACKAY GROUP PLC - 1996-12-31WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-174th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (59 parents, 47 offsprings)Officer2009-06-15 ~ 2013-07-30IIF 12 - Director → ME
- 17KYNDAL WAREHOUSING LIMITED - 2003-09-30LYCIDAS (362) LIMITED - 2002-06-104th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (24 parents)Officer2009-06-15 ~ 2013-07-30IIF 14 - Director → ME
- 18
WILLIAM FOULDS & CO. LIMITED
SC265657Loch Fyne Whiskies, Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, ScotlandActive Corporate (7 parents)Officer2016-04-01 ~ nowIIF 7 - Director → ME - 19WILLIAM GRANT & SONS UK LIMITED - nowTELTSCHER BROTHERS LIMITED - 1996-10-02CLEANSOLD LIMITED - 1988-09-26Form 1 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (48 parents, 2 offsprings)Officer2004-12-01 ~ 2006-09-30IIF 17 - Director → ME
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