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
Individuals in focus
Hillman, Tania
- British born in May 1962
Hillman, Tania
Resident in United Kingdom
Registered addresses and corresponding companiesTomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ
IIF 1Tomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ, Scotland
IIF 2 IIF 3Tomintoul Distillery, Kirkmichael, Ballindalloch, Banffshire, AB37 9AQ
IIF 4Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ML5 3HH, Scotland
IIF 5 IIF 6 IIF 7 (more)(less)Titanium 1, King's Inch Road, Glasgow, G51 4BP, United Kingdom
IIF 920-21, Cato Street, London, W1H 5JQ
IIF 10 IIF 11 IIF 12 (more)(less)20-21, Cato Street, London, W1H 5JQ, England
IIF 28 IIF 29 IIF 3020-21 Cato Street, London, W1H 5JQ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)52 Queens Grove, London, NW8 6EN
IIF 35 IIF 36 IIF 37 (more)(less)C/o Rosenthal & Co, 39 Fairlawn Avenue, Chiswick, London, W4 5EF, United Kingdom
IIF 40Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland
IIF 41
- British born in May 1962
Miss Tania Hillman
Resident in United Kingdom
Registered addresses and corresponding companies20-21 Cato Street, London, W1H 5JQ
IIF 42Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ML5 3HH, Scotland
IIF 43 IIF 44Titanium 1, King's Inch Road, Glasgow, G51 4BP, United Kingdom
IIF 4520-21 Cato Street, London, W1H 5JQ, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland
IIF 50
- British Registered addresses and corresponding companies
Hillman, Tania
- British born in May 1962
Mrs Tania Hillman
Resident in England
Registered addresses and corresponding companiesTomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ
IIF 5420-21, Cato Street, London, W1H 5JQ, England
IIF 55 IIF 56 IIF 57 (more)(less)
Related profiles found in government register
Offspring entities and appointments
43
- 1
36 LAMMAS PARK ROAD RESIDENTS LIMITED
0166219120-21 Cato Street, LondonActive Corporate (7 parents)Officer2004-08-05 ~ nowIIF 51 - Secretary → ME - 2
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED
SC145347Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-07IIF 57 - Has significant influence or control → OE - 3
ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED
SC151246Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 16 - Director → ME - 4
ALISTAIR DUNCAN LIMITED
SC149176Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 5 - Director → ME - 5
ALISTAIR FORFAR LIMITED
SC135814Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 12 - Director → ME - 6
ANGUS DUNDEE (SCOTLAND) LIMITED
SC122666Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1990-02-20 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-29IIF 55 - Has significant influence or control → OE2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE - 7
ANGUS DUNDEE PLC
- 2000-07-26 00487356ESPRESSO COFFEE MACHINE COMPANY LIMITED(THE)
- 1988-09-13 0048735620-21 Cato Street, LondonActive Corporate (13 parents, 1 offspring)Officer(before 1992-02-20) ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BIG BEN SCOTCH WHISKY COMPANY LIMITED
SC174257Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 20 - Director → ME - 9
BRUCE CASTLE (SCOTLAND) LIMITED
SC138649Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 14 - Director → ME - 10
CAMERON & JARDINE CO. LTD
SC666860Azets, Titanium 1, Kings Inch Place, Renfrew, ScotlandDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CHARLES HAMILTON LIMITED
SC147909Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 30 - Director → ME - 12
DUNCAN PIPER (SCOTLAND) LIMITED
SC136776Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (4 parents)Officer1998-05-14 ~ nowIIF 8 - Director → ME - 13
HILLMAN FAMILY COMPANY LIMITED
0284768120-21 Cato Street, LondonActive Corporate (6 parents)Officer1993-08-25 ~ nowIIF 36 - Director → ME - 14
HILLMAN'S GIN COMPANY LIMITED
0261305520-21 Cato Street, LondonActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 39 - Director → ME - 15
HOUSE OF WILLIAM PEEL LIMITED
0263618720-21 Cato Street, LondonDissolved Corporate (8 parents)Officer1998-05-14 ~ dissolvedIIF 29 - Director → ME - 16
IAIN MACKILLOP & CO LIMITED
SC187806Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (7 parents)Officer1998-07-21 ~ nowIIF 25 - Director → ME1998-07-21 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-07-01 ~ 2019-07-30IIF 58 - Has significant influence or control → OE - 17
JAMES PARKER (SCOTLAND) LIMITED
SC132486Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 15 - Director → ME - 18
JAMES ROSS (EDINBURGH SCOTLAND) LIMITED
SC150997Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 17 - Director → ME - 19
JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED
SC150996Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 26 - Director → ME - 20
JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED
SC154275Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 13 - Director → ME - 21
JOHN MACROY LIMITED
SC187034Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-06-24 ~ nowIIF 11 - Director → ME - 22
MALCOLM PRIDE LIMITED
SC147648Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 24 - Director → ME - 23
ROBERT CASTLE LIMITED
SC135815Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (7 parents)Officer1998-05-14 ~ nowIIF 19 - Director → ME - 24
ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED
SC132371Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 27 - Director → ME - 25
STYKA VODKA CO. LIMITED
0283320820-21 Cato Street, LondonActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 35 - Director → ME - 26
THE BALLANTRUAN WHISKY COMPANY LIMITED
SC278141Tomintoul Distillery, Ballindalloch, BanffshireActive Corporate (5 parents)Officer2005-01-07 ~ nowIIF 2 - Director → ME - 27
THE BRECHIN WHISKY COMPANY LIMITED
SC377107Tomintoul Distillery, Ballindalloch, Banffshire, United KingdomActive Corporate (5 parents)Officer2010-04-19 ~ nowIIF 1 - Director → ME - 28
THE CHELSEA GIN COMPANY LIMITED
1023203020-21 Cato Street, London, United KingdomActive Corporate (2 parents)Officer2016-06-15 ~ nowIIF 32 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED
SC150995Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 18 - Director → ME - 30
THE GLEN RANOCH WHISKY COMPANY LIMITED
SC160243Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 10 - Director → ME - 31Tomintoul Distillery, Ballindalloch, BanffshireActive Corporate (5 parents)Officer2003-05-01 ~ nowIIF 38 - Director → ME
- 32
THE GRAND SAIL WHISKY COMPANY LIMITED
SC377108Tomintoul Distillery, Ballindalloch, Banffshire, United KingdomDissolved Corporate (5 parents)Officer2010-04-19 ~ dissolvedIIF 4 - Director → ME - 33
THE HISPANIOLA RUM COMPANY LTD
1246069620-21 Cato Street, London, United KingdomActive Corporate (2 parents)Officer2020-02-13 ~ nowIIF 33 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
THE ILLICIT SPIRIT CO. LIMITED
SC563695Titanium 1 King's Inch Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2017-04-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 35
THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED
SC151180Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 22 - Director → ME - 36
THE LARIMAR RUM COMPANY LTD
1246080020-21 Cato Street, London, United KingdomActive Corporate (2 parents)Officer2020-02-13 ~ nowIIF 34 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 37
THE LEADING SCOTCH WHISKY CO LIMITED
0419658920-21 Cato Street, LondonActive Corporate (5 parents)Officer2001-04-09 ~ nowIIF 37 - Director → ME - 38
THE MALTLUXE WHISKY COMPANY LIMITED
SC627867Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 7 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
THE PREMIER WHISKY COMPANY LIMITED
SC627866Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
THE RUMVILLE CO. (LONDON) LTD
1229412420-21 Cato Street, London, United KingdomActive Corporate (2 parents)Officer2019-11-01 ~ nowIIF 31 - Director → MEPerson with significant control2019-11-01 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
- 42ST. VINCENT STREET (106) LIMITED - 1985-07-30Tomintoul Distillery, Ballindalloch, BanffshireActive Corporate (14 parents)Officer2000-08-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 43
TYTN LTD.
SC333741C/o Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (6 parents)Officer2007-12-12 ~ dissolvedIIF 53 - Secretary → ME
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