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.
FerrÁn Larraz, Francisco Javier
- born in August 1956
FerrÁn Larraz, Francisco Javier
Resident in United Kingdom
Registered addresses and corresponding companies5, Swallow Place, London, W1B 2AF, England
IIF 1
- Spanish born in August 1956
FerrÁn Larraz, Francisco Javier
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in August 1956
Ferran Larraz, Francisco Javier
Resident in United Kingdom
Registered addresses and corresponding companiesThe Glenfiddich Distillery, Dufftown, Banffshire, AB55 4AD
IIF 421, Grosvenor Place, London, SW1X 7HF
IIF 5 IIF 6 IIF 7 (more)(less)21 Grosvenor Place, London, SW1X 7HF, United Kingdom
IIF 9Waterside (haa2), Speedbird Way, Po Box 365, UB7 0GB, United Kingdom
IIF 10Oakwood, Horseshoe Ridge, St George's Hill, Weybridge, Surrey, KT13 0NR
IIF 11Westmount, West Road, Weybridge, KT13 0LZ, United Kingdom
IIF 12 IIF 13
- Spanish none born in August 1956
Ferran Larraz, Francisco Javier
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Marlborough Street, London, W1F 7HS, United Kingdom
IIF 14
- Spanish born in August 1956
Larraz, Francisco Javier Ferran
Resident in United Kingdom
Registered addresses and corresponding companies12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
IIF 15
- British born in August 1956
Ferran, Javier
Resident in United Kingdom
Registered addresses and corresponding companiesPemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
IIF 16
- Spanish born in August 1956
Ferran, Javier
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 17
- born in August 1956
Ferran, Javier
Resident in England
Registered addresses and corresponding companies - Spanish born in August 1956Registered addresses and corresponding companies
Ferran, Javier
Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR
IIF 20 IIF 21 IIF 22 (more)(less)
- Spanish born in August 1956
Francisco Javier Ferrán Larraz
Resident in United Kingdom
Registered addresses and corresponding companies5, Swallow Place, London, W1B 2AF, England
IIF 28
- Spanish Registered addresses and corresponding companies
Ferran, Javier
Oakwood Horse Shoe Ridge, 57-63 Orge's Hill, Weybridge, Surrey, KT13 0NR
IIF 29
- Spanish born in August 1956
Mr Javier Ferran
Resident in England
Registered addresses and corresponding companiesSafeguard House, 371-375 Bexley Road, Erith, DA8 3EZ, England
IIF 30
- 1UNIGROUP PLC - 1995-06-19U U TEXTILES P L C - 1983-01-171 Park Row, Leeds, EnglandActive Corporate (47 parents, 15 offsprings)Officer2005-05-17 ~ 2008-03-17IIF 7 - Director → ME
- 2ABI SAB GROUP HOLDING LIMITED - nowSABMILLER LIMITED - 2017-06-30SOUTH AFRICAN BREWERIES PLC - 2002-07-09BLASTAWAY 2000 PLC - 1998-12-09Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (72 parents, 10 offsprings)Officer2015-07-23 ~ 2016-07-21IIF 2 - Director → ME
- 3
- 4
- 5
- 6
- 7
- 8
CHENAL I LIMITED
FC03767644 Esplande, St Helier, JerseyConverted / Closed Corporate (10 parents, 1 offspring)Officer2021-10-04 ~ 2023-10-17IIF 15 - Director → ME - 9COCA-COLA EUROPACIFIC PARTNERS PLC - now
COCA-COLA EUROPEAN PARTNERS PLC
- 2021-05-10 09717350COCA-COLA EUROPEAN PARTNERS LIMITED - 2016-05-04SPARK ORANGE LIMITED - 2015-08-06Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (38 parents, 9 offsprings)Officer2016-05-28 ~ 2020-12-31IIF 16 - Director → ME - 10GUINNESS PLC - 1997-12-17GUINNESS PLC. - 1997-12-16ARTHUR GUINNESS AND SONS PLC - 1985-05-01ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-0116 Great Marlborough Street, London, United KingdomActive Corporate (72 parents, 17 offsprings)Officer2016-07-22 ~ 2025-02-05IIF 14 - Director → ME
- 11
FONTAINE LIMITED
12355591C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2020-06-01 ~ 2021-10-11IIF 13 - Director → ME - 12
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
FC029884El Caserio Iberia Zona Industrial No 2, (la Munoza), Madrid, Camino De La Munoza S/n 28042, SpainActive Corporate (38 parents)Officer2019-06-20 ~ nowIIF 10 - Director → ME - 13WILLIAM LAWSON DISTILLERS LIMITED - 1998-07-1612 Francis Street, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2000-03-31 ~ 2004-11-22IIF 21 - Director → ME
- 14
LAGUNE LIMITED
12483188C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (11 parents)Officer2020-05-29 ~ 2023-10-17IIF 12 - Director → ME - 1521 Grosvenor Place, LondonDissolved Corporate (18 parents)Officer2013-02-15 ~ dissolvedIIF 19 - LLP Member → ME
- 16HM (EU) PARTNERS LLP - 2005-05-098-10 Grosvenor Gardens, London, EnglandActive Corporate (59 parents, 30 offsprings)Officer2005-09-29 ~ 2018-12-31IIF 18 - LLP Member → ME
- 17LION/BLUEBELL MIDCO LIMITED - 2015-01-058-10 Grosvenor Gardens, London, EnglandActive Corporate (13 parents)Officer2015-02-04 ~ 2018-02-12IIF 9 - Director → ME
- 18
SAPPHIRE EUROPEAN BEVERAGES LIMITED
0562875321 Grosvenor Place, LondonDissolved Corporate (9 parents)Officer2005-11-18 ~ dissolvedIIF 8 - Director → ME2005-11-18 ~ 2006-11-27IIF 29 - Secretary → ME - 19
SUNSET SAILS LIMITED
09204264Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2014-09-04 ~ 2019-06-20IIF 17 - Director → MEPerson with significant control2016-09-04 ~ 2019-06-20IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
- 221887 PLC. - 2000-02-23EDRINGTON GRANT PLC - 1999-09-08100 Queen Street, Glasgow, ScotlandActive Corporate (29 parents, 4 offsprings)Officer2009-10-26 ~ 2012-05-01IIF 11 - Director → ME
- 23
THE SCOTCH WHISKY ASSOCIATION
SC0351481st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (143 parents)Officer2000-04-18 ~ 2004-11-29IIF 24 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-22
Dissolved on 2010-02-11PUMPRIDGE LIMITED
- 1989-04-20 023236311640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (15 parents)Officer(before 1992-04-17) ~ 2004-11-22IIF 22 - Director → ME - 25WILLIAM GRANT & SONS GROUP LIMITED - nowThe Glenfiddich Distillery, Dufftown, KeithActive Corporate (28 parents, 10 offsprings)Officer2005-05-26 ~ 2014-04-24IIF 4 - Director → ME
- 26WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24PACIFIC SHELF 405 LIMITED - 1991-11-01The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (65 parents, 8 offsprings)Officer2005-04-01 ~ 2005-05-26IIF 25 - Director → ME
- 27WILLIAM GRANT & SONS UK LIMITED - nowFIRST DRINKS BRANDS LIMITED - 2014-07-08
TELTSCHER BROTHERS LIMITED
- 1996-10-02 02288241CLEANSOLD LIMITED
- 1988-09-26 02288241Form 1 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (48 parents, 2 offsprings)Officer(before 1991-10-18) ~ 1995-10-14IIF 23 - Director → ME
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