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 David Graham Robertson
- British born in July 1968
Mr David Graham Robertson
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1968
Robertson, David Graham
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1968
Robertson, David Graham
Resident in Scotland
Registered addresses and corresponding companies - British consultancy born in July 1968
Robertson, David Graham
Resident in Scotland
Registered addresses and corresponding companies3, Wyvis Drive, Balloch, Inverness, IV2 7HP, Scotland
IIF 15
- British director born in July 1968
Robertson, David Graham
Resident in Scotland
Registered addresses and corresponding companiesC/o Wright, Johnston & Mackenzie Llp, Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, KY11 8GR, Scotland
IIF 1612, Succoth Gardens, Edinburgh, EH12 6BS, United Kingdom
IIF 17The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland
IIF 18Tontine House, 8 Gordon Street, Glasgow, G1 3PL, Scotland
IIF 19
- British whisky consultant born in July 1968
Robertson, David Graham
Resident in Scotland
Registered addresses and corresponding companies160, C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, England
IIF 20
- 1
INVERNESS DISTILLERS LTD
SC6198553 Wyvis Drive, Balloch, Inverness, ScotlandDissolved Corporate (3 parents)Person with significant control2019-02-01 ~ dissolvedIIF 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 - 2
NESS DISTILLERY LTD
SC6198533 Wyvis Drive, Balloch, Inverness, ScotlandDissolved Corporate (3 parents)Person with significant control2019-02-01 ~ dissolvedIIF 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 - 3
NEWMAKE LIMITED
SC4627791 George Square, Glasgow, ScotlandActive Corporate (14 parents, 1 offspring)Officer2016-01-01 ~ 2021-11-30IIF 16 - Director → ME - 4
NOBLESSE AB LTD
- 2021-09-03 1229218218/19 London Fields Studios 11-17 Exmouth Place, London, EnglandActive Corporate (4 parents)Officer2021-01-25 ~ nowIIF 11 - Director → MEPerson with significant control2021-08-09 ~ 2023-07-24IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
REINCARNATE SPIRITS LIMITED
SC4015813 Wyvis Drive, Balloch, Inverness, ScotlandDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
RIVER NESS DISTILLERY LTD
SC6198583 Wyvis Drive, Balloch, Inverness, ScotlandDissolved Corporate (3 parents)Person with significant control2019-02-01 ~ dissolvedIIF 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 - 7
RARE WHISKY 101 LTD
- 2022-09-22 SC4671453 Wyvis Drive, Balloch, Inverness, ScotlandDissolved Corporate (2 parents)Officer2014-01-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 81 Croftgarrow Steading, Fortingall, Aberfeldy, ScotlandActive Corporate (3 parents)Officer2012-02-29 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
THE CURATED CASK COMPANY LTD
SC6647163 Wyvis Drive, Balloch, Inverness, ScotlandDissolved Corporate (2 parents)Officer2020-06-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-06-19 ~ 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 - 10
THE HOLYROOD PARK DISTILLERY LTD
- 2017-11-23 SC5313371 George Square, Glasgow, ScotlandActive Corporate (9 parents)Officer2016-04-01 ~ 2021-11-30IIF 18 - Director → ME - 11
THE INVERNESS DISTILLERY LTD
SC6198503 Wyvis Drive, Balloch, Inverness, ScotlandDissolved Corporate (3 parents)Person with significant control2019-02-01 ~ 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 - 12WHISKY AQUAVIT LIMITED - 2012-09-10160 C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, EnglandDissolved Corporate (5 parents)Officer2013-01-07 ~ dissolvedIIF 20 - Director → ME
- 13
THEXCO LIMITED
125995745 Billing School Place, Weedon, Northampton, EnglandActive Corporate (6 parents)Officer2023-04-06 ~ nowIIF 12 - Director → ME - 14
WHISKY MARK LIMITED
SC42647361 George Street, Perth, ScotlandDissolved Corporate (3 parents)Officer2012-06-19 ~ dissolvedIIF 17 - Director → ME - 15
WHISKY STASH LTD
SC560485Tontine House, 8 Gordon Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2017-03-14 ~ dissolvedIIF 19 - Director → ME
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