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

Sirivadhanabhakdi, Wanna

    Related profiles found in government register
  • Sirivadhanabhakdi, Wanna
    Thai vice chairman born in August 1943

    Resident in Thailand

    Registered addresses and corresponding companies

    • 285 Surawongse Road, Bangrak, Bangkok 10500, FOREIGN, Thailand

      IIF 1

    • Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL

      IIF 2
  • Ms Wanna Sirivadhanabhakdi
    Thai born in August 1943

    Resident in Thailand

    Registered addresses and corresponding companies
  • Ms Wanna Sirivadhanabhakidi
    Thai born in August 1943

    Resident in Thailand

    Registered addresses and corresponding companies

    • 95, Cromwell Road, London, SW7 4DL, England

      IIF 18
  • Khunying Wanna Sirivadhanabhakdi
    Thai born in August 1943

    Resident in Thailand

    Registered addresses and corresponding companies
  • Khunying Wanna Sirivadhanabhakdi
    Thai, born in August 1943

    Resident in Thailand

    Registered addresses and corresponding companies

    • Moffat Distillery, Towers Road, Airdrie, ML6 8PL, Scotland

      IIF 32
  • Mrs Khunying Wanna Sirivadhanabhakdi
    Thai born in August 1943

    Resident in Thailand

    Registered addresses and corresponding companies
  • Mrs Khunying Wanna Sirivadhanabhakdi
    Thai born in May 1943

    Resident in Thailand

    Registered addresses and corresponding companies

    • 285 Surawongse Road, Bangrak, Bangkok, Thailand 10500, Thailand

      IIF 44
  • Khunying Wanna Sirivadhanabhakdi
    Thai born in August 1943

    Registered addresses and corresponding companies
  • Khunying Wanna Sirivadhanabhakdi
    Thai, born in August 1943

    Registered addresses and corresponding companies
  • Mrs Kyunying Wanna Sirivadhanabhakdi
    Thai born in August 1943

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 3rd Floor, 95, Cromwell Road, London, SW7 4DL, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 40
  • 1
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    MEPC CHINEHAM GP LIMITED - 2014-10-13
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    MEPC HILLINGTON 2013 GP LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    MEPC HILLINGTON 2013 NO.2 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    MEPC HILLINGTON GP LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Person with significant control
    2021-05-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Person with significant control
    2021-06-04 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED - 2005-05-05
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
    SHELFCO (NO. 3089) LIMITED - 2005-08-02
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Person with significant control
    2020-11-18 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    2 Mulcaster Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2014-06-10 ~ now
    IIF 48 - Ownership of shares - More than 25% → OE
    IIF 48 - Ownership of voting rights - More than 25% → OE
  • 17
    2 Mulcaster Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2014-06-10 ~ now
    IIF 47 - Ownership of shares - More than 25% → OE
    IIF 47 - Ownership of voting rights - More than 25% → OE
  • 18
    2 Mulcaster Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2014-06-10 ~ now
    IIF 50 - Ownership of shares - More than 25% → OE
    IIF 50 - Ownership of voting rights - More than 25% → OE
  • 19
    2 Mulcaster Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2014-06-10 ~ now
    IIF 52 - Ownership of shares - More than 25% → OE
    IIF 52 - Ownership of voting rights - More than 25% → OE
  • 20
    2 Mulcaster Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2014-06-10 ~ now
    IIF 49 - Ownership of shares - More than 25% → OE
    IIF 49 - Ownership of voting rights - More than 25% → OE
  • 21
    2 Mulcaster Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2014-06-10 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
    IIF 51 - Ownership of voting rights - More than 25% → OE
  • 22
    P.o. Box 146 Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    1992-12-08 ~ now
    IIF 54 - Ownership of shares - More than 25% → OE
  • 23
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Person with significant control
    2019-01-18 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 24
    2 Mulcaster Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2010-12-22 ~ now
    IIF 53 - Ownership of shares - More than 25% → OE
    IIF 53 - Ownership of voting rights - More than 25% → OE
  • 25
    FRASER RESIDENCES LIMITED - 2006-10-27
    FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
    DWSCO 2107 LIMITED - 2001-01-08
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 26
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 27
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 28
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 29
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 30
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Corporate (5 parents, 17 offsprings)
    Person with significant control
    2019-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 31
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Person with significant control
    2017-10-11 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 32
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Person with significant control
    2020-01-16 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 33
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 34
    Commence Overseas Limited Commence Chambers, Po Box 2208, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2016-12-16 ~ now
    IIF 57 - Ownership of shares - More than 25% → OE
  • 35
    Suite 3201 Jardine House, 1 Connaught Place, Central, Hong Kong, Hong Kong
    Corporate (2 parents)
    Beneficial owner
    2016-02-01 ~ now
    IIF 45 - Ownership of shares - More than 25% → OE
    IIF 45 - Ownership of voting rights - More than 25% → OE
  • 36
    Rooms 1506-7 15/f Silvercord Tower 1, 30 Canton Road, Tsimshatsui, Hong Kong
    Corporate (2 parents)
    Beneficial owner
    1991-05-30 ~ now
    IIF 56 - Ownership of shares - More than 25% → OE
  • 37
    P.o. Box 146 Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2016-12-16 ~ now
    IIF 55 - Ownership of shares - More than 25% → OE
  • 38
    ADELPHI MANAGEMENT LIMITED - 2010-07-07
    3rd Floor, 95 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 39
    2 Mulcaster Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2011-12-08 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
    IIF 46 - Ownership of voting rights - More than 25% → OE
  • 40
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ORIALARCH LIMITED - 1986-11-05
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    9,053,000 GBP2023-09-30
    Officer
    2001-10-30 ~ 2010-03-26
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Person with significant control
    2019-09-26 ~ 2022-12-15
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    INVER HOUSE (ASIA-PACIFIC) LIMITED - 2005-10-10
    MULIDENE LIMITED - 1994-06-08
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MOFFAT DISTILLERIES LIMITED - 1989-05-08
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PACIFIC SPIRITS (UK) LIMITED - 2007-12-02
    PACIFIC SHELF 1068 LIMITED - 2001-09-10
    Moffat Distillery, Roughrigg Rd, Airdrie, Scotland
    Corporate (9 parents, 3 offsprings)
    Officer
    2001-10-30 ~ 2023-03-17
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    One, Fleet Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BLAIRMHOR BLENDERS LIMITED - 2005-10-10
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MACROCOM (346) LIMITED - 1996-07-05
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    M M & S (2250) LIMITED - 1995-06-02
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MACB MARKETING LIMITED - 2001-11-26
    MACB SPRITZERS LIMITED - 1997-05-20
    MAPLERAIN LIMITED - 1995-02-09
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.