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
Miss Tania Hillman
- British born in May 1962
Miss Tania Hillman
Resident in United Kingdom
Registered addresses and corresponding companies20-21 Cato Street, London, W1H 5JQ
IIF 1Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ML5 3HH, Scotland
IIF 2 IIF 3Titanium 1, King's Inch Road, Glasgow, G51 4BP, United Kingdom
IIF 420-21 Cato Street, London, W1H 5JQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland
IIF 9
- British born in May 1962
Mrs Tania Hillman
Resident in England
Registered addresses and corresponding companiesTomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ
IIF 1020-21, Cato Street, London, W1H 5JQ, England
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in May 1962
Hillman, Tania
Resident in United Kingdom
Registered addresses and corresponding companiesTomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ
IIF 15Tomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ, Scotland
IIF 16 IIF 17Tomintoul Distillery, Kirkmichael, Ballindalloch, Banffshire, AB37 9AQ
IIF 18Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ML5 3HH, Scotland
IIF 19 IIF 20 IIF 21 (more)(less)Titanium 1, King's Inch Road, Glasgow, G51 4BP, United Kingdom
IIF 2320-21, Cato Street, London, W1H 5JQ
IIF 24 IIF 25 IIF 26 (more)(less)20-21, Cato Street, London, W1H 5JQ, England
IIF 42 IIF 43 IIF 4420-21 Cato Street, London, W1H 5JQ, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)52 Queens Grove, London, NW8 6EN
IIF 49 IIF 50 IIF 51 (more)(less)C/o Rosenthal & Co, 39 Fairlawn Avenue, Chiswick, London, W4 5EF, United Kingdom
IIF 54Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland
IIF 55
- British Registered addresses and corresponding companies
Hillman, Tania
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 56 - Secretary → ME - 2
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED
SC145347Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-07IIF 13 - 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 30 - Director → ME - 4
ALISTAIR DUNCAN LIMITED
SC149176Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 19 - Director → ME - 5
ALISTAIR FORFAR LIMITED
SC135814Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 26 - Director → ME - 6
ANGUS DUNDEE (SCOTLAND) LIMITED
SC122666Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1990-02-20 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-29IIF 11 - Has significant influence or control → OE2016-04-06 ~ nowIIF 12 - 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 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 34 - Director → ME - 9
BRUCE CASTLE (SCOTLAND) LIMITED
SC138649Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 28 - Director → ME - 10
CAMERON & JARDINE CO. LTD
SC666860Azets, Titanium 1, Kings Inch Place, Renfrew, ScotlandDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 44 - Director → ME - 12
DUNCAN PIPER (SCOTLAND) LIMITED
SC136776Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (4 parents)Officer1998-05-14 ~ nowIIF 22 - Director → ME - 13
HILLMAN FAMILY COMPANY LIMITED
0284768120-21 Cato Street, LondonActive Corporate (6 parents)Officer1993-08-25 ~ nowIIF 50 - Director → ME - 14
HILLMAN'S GIN COMPANY LIMITED
0261305520-21 Cato Street, LondonActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 53 - Director → ME - 15
HOUSE OF WILLIAM PEEL LIMITED
0263618720-21 Cato Street, LondonDissolved Corporate (8 parents)Officer1998-05-14 ~ dissolvedIIF 43 - Director → ME - 16
IAIN MACKILLOP & CO LIMITED
SC187806Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (7 parents)Officer1998-07-21 ~ nowIIF 39 - Director → ME1998-07-21 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-07-01 ~ 2019-07-30IIF 14 - 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 29 - Director → ME - 18
JAMES ROSS (EDINBURGH SCOTLAND) LIMITED
SC150997Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 31 - Director → ME - 19
JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED
SC150996Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 40 - Director → ME - 20
JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED
SC154275Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 27 - Director → ME - 21
JOHN MACROY LIMITED
SC187034Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-06-24 ~ nowIIF 25 - Director → ME - 22
MALCOLM PRIDE LIMITED
SC147648Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 38 - Director → ME - 23
ROBERT CASTLE LIMITED
SC135815Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (7 parents)Officer1998-05-14 ~ nowIIF 33 - Director → ME - 24
ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED
SC132371Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 41 - Director → ME - 25
STYKA VODKA CO. LIMITED
0283320820-21 Cato Street, LondonActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 49 - Director → ME - 26
THE BALLANTRUAN WHISKY COMPANY LIMITED
SC278141Tomintoul Distillery, Ballindalloch, BanffshireActive Corporate (5 parents)Officer2005-01-07 ~ nowIIF 16 - Director → ME - 27
THE BRECHIN WHISKY COMPANY LIMITED
SC377107Tomintoul Distillery, Ballindalloch, Banffshire, United KingdomActive Corporate (5 parents)Officer2010-04-19 ~ nowIIF 15 - Director → ME - 28
THE CHELSEA GIN COMPANY LIMITED
1023203020-21 Cato Street, London, United KingdomActive Corporate (2 parents)Officer2016-06-15 ~ nowIIF 46 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 32 - Director → ME - 30
THE GLEN RANOCH WHISKY COMPANY LIMITED
SC160243Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)Officer1998-05-14 ~ nowIIF 24 - Director → ME - 31Tomintoul Distillery, Ballindalloch, BanffshireActive Corporate (5 parents)Officer2003-05-01 ~ nowIIF 52 - Director → ME
- 32
THE GRAND SAIL WHISKY COMPANY LIMITED
SC377108Tomintoul Distillery, Ballindalloch, Banffshire, United KingdomDissolved Corporate (5 parents)Officer2010-04-19 ~ dissolvedIIF 18 - Director → ME - 33
THE HISPANIOLA RUM COMPANY LTD
1246069620-21 Cato Street, London, United KingdomActive Corporate (2 parents)Officer2020-02-13 ~ nowIIF 47 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 23 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 36 - Director → ME - 36
THE LARIMAR RUM COMPANY LTD
1246080020-21 Cato Street, London, United KingdomActive Corporate (2 parents)Officer2020-02-13 ~ nowIIF 48 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 51 - Director → ME - 38
THE MALTLUXE WHISKY COMPANY LIMITED
SC627867Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 21 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 20 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 45 - Director → MEPerson with significant control2019-11-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 58 - Secretary → ME
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