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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

Makos, Nandor

    Related profiles found in government register
  • Makos, Nandor
    Hungarian born in March 1964

    Resident in Hungary

    Registered addresses and corresponding companies
    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Makos, Nandor
    Hungarian director born in March 1964

    Resident in Hungary

    Registered addresses and corresponding companies
    • 58, Boucher Road, Belfast, BT12 6HR, Northern Ireland

      IIF 4
  • Makos, Nandor
    Hungarian gonernance and compliance dire born in March 1964

    Resident in Hungary

    Registered addresses and corresponding companies
    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 5 IIF 6
  • Makos, Nandor
    Hungarian governance & compliance direct born in March 1964

    Resident in Hungary

    Registered addresses and corresponding companies
    • 37 Halastofolyas, Sukoro, 8096, Hungary

      IIF 7
  • Makos, Nandor
    Hungarian governance & compliance director born in March 1964

    Resident in Hungary

    Registered addresses and corresponding companies
    • 37, Halastofolyas, Sukoro, 8096, Hungary

      IIF 8
  • Makos, Nandor
    Hungarian governance and compliance dire born in March 1964

    Resident in Hungary

    Registered addresses and corresponding companies
  • Makos, Nandor
    Hungarian governance and compliance director born in March 1964

    Resident in Hungary

    Registered addresses and corresponding companies
    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 39
  • Makos, Nandor
    Hungarian none born in March 1964

    Resident in Hungary

    Registered addresses and corresponding companies
    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 40
  • Makos, Nandor
    Hungarian statutory compliance director born in March 1964

    Resident in Hungary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    DIAGEO GLOBAL SUPPLY N.I. LOGISTICS LIMITED
    - now NI021315
    GILBEYS OF NORTHERN IRELAND LIMITED - 2002-10-01
    Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 4 - Director → ME
  • 2
    PET (UK) LIMITED
    - now 01778126
    WHITMAN (UK) LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 31 - Director → ME
  • 3
    STADIS BREWERY
    - now 00042728
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 32 - Director → ME
Ceased 49
  • 1
    00128058 LIMITED - now
    UNITED GLASS HOLDINGS LIMITED
    - 2015-01-29 00128058
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Officer
    2006-07-27 ~ 2010-05-05
    IIF 36 - Director → ME
  • 2
    ARTHUR BELL & SONS LIMITED
    - now SC011975
    DIAGEO VENTURE HOLDINGS LIMITED
    - 2010-12-13 SC011975
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC - 1992-02-26 SC000750, SC135736
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 5 - Director → ME
  • 3
    CARILLON U.K. LIMITED
    - now SC036037
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 24 - Director → ME
  • 4
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 13 - Director → ME
  • 5
    CROFT INNS
    R0000426
    58 Boucher Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2014-03-03
    IIF 41 - Director → ME
  • 6
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14 01184635, 01233998, 01238892... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 22 - Director → ME
  • 7
    DIAGEO BALKANS LIMITED
    - now 02036686
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29 01934811
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 16 - Director → ME
  • 8
    DIAGEO DV LIMITED
    - now 00014172
    DIAGEO CL3 LIMITED
    - 2013-11-05 00014172 00079308, 01732518
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
    - 2011-01-05 00014172 00472217
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 49 - Director → ME
  • 9
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 21 - Director → ME
  • 10
    DIAGEO FINANCE US LIMITED - now
    DIAGEO SPARE COMPANY NO.5 LIMITED
    - 2013-04-19 04036745 00908005, 01934811
    UNITED DISTILLERS & VINTNERS LIMITED
    - 2010-10-19 04036745 00507652, 03368630, SC000750
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01 00507652
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-23 ~ 2013-02-27
    IIF 56 - Director → ME
  • 11
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01 04036745
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01 03368630, 04036745, SC000750
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2006-05-26 ~ 2014-08-01
    IIF 14 - Director → ME
  • 12
    DIAGEO HEALTHCARE LIMITED
    05635510
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-06-28
    IIF 33 - Director → ME
  • 13
    DIAGEO SCOTLAND INVESTMENT LIMITED
    - now 00908005
    DIAGEO SPARE COMPANY NO.6 LIMITED
    - 2013-10-28 00908005 01934811, 04036745
    UNITED DISTILLERS INTERNATIONAL LIMITED
    - 2010-10-19 00908005
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 28 - Director → ME
  • 14
    DIAGEO SCOTLAND LIMITED
    - now SC000750
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29 00507652, 03368630, 04036745
    UNITED DISTILLERS LIMITED - 1998-02-27 SC011975, SC135736
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2006-05-26 ~ 2014-08-01
    IIF 6 - Director → ME
  • 15
    DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
    - now 04251018
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 20 - Director → ME
  • 16
    DIAGEO UK TURKEY FINANCE LIMITED
    09023360
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-02 ~ 2014-08-01
    IIF 51 - Director → ME
  • 17
    DIAGEO UNITED KINGDOM LIMITED
    - now 00560661
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ 2014-08-01
    IIF 52 - Director → ME
    2006-05-26 ~ 2010-11-22
    IIF 34 - Director → ME
  • 18
    DIAGEO US HOLDINGS
    - now 04245744
    DIAGEO FINANCE (NETHERLANDS) & CO.
    - 2012-02-03 04245744
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-04 ~ 2014-08-01
    IIF 45 - Director → ME
  • 19
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 50 - Director → ME
  • 20
    GRAND METROPOLITAN ESTATES LIMITED
    - now 00367551 00525192
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29 00525192
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19 00023925, 00068144, 00324650... (more)
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 19 - Director → ME
  • 21
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    - now 00970624
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 23 - Director → ME
  • 22
    GRAND METROPOLITAN LIMITED
    - now 00291848
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 25 - Director → ME
  • 23
    GRANDMET FOODS (UK) LIMITED
    - now 00472217
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01 00014172
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27 00014172
    EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
    INDEPENDENT DAIRIES LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 53 - Director → ME
  • 24
    GUINNESS EXPORTS LIMITED
    00177433
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-27 ~ 2010-05-05
    IIF 37 - Director → ME
  • 25
    GUINNESS LIMITED
    - now 00510607 00023307
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16 01488969, 01515071
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-03 ~ 2014-08-01
    IIF 27 - Director → ME
  • 26
    GUINNESS OVERSEAS HOLDINGS LIMITED
    - now 01488969
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29 00510607, 01515071
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-03 ~ 2014-08-01
    IIF 9 - Director → ME
  • 27
    GUINNESS OVERSEAS LIMITED
    00778398
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-26 ~ 2014-08-01
    IIF 15 - Director → ME
  • 28
    J & B SCOTLAND LIMITED
    - now SC060289
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2014-08-01
    IIF 2 - Director → ME
  • 29
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 11 - Director → ME
  • 30
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 54 - Director → ME
  • 31
    JOHN WALKER AND SONS LIMITED
    00188598
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 46 - Director → ME
  • 32
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-05-26 ~ 2014-08-01
    IIF 26 - Director → ME
  • 33
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 29 - Director → ME
  • 34
    PSP (SALES AND DISTRIBUTION) LIMITED
    - now 00970803
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09 03340891
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 43 - Director → ME
  • 35
    R.G. ABERCROMBIE & COMPANY LIMITED
    SC026675
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-07-27 ~ 2009-05-14
    IIF 7 - Director → ME
  • 36
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2006-07-27 ~ 2010-11-22
    IIF 38 - Director → ME
    2011-03-25 ~ 2014-08-01
    IIF 48 - Director → ME
  • 37
    THE LOCHNAGAR DISTILLERY LIMITED - now
    DIAGEO DISTILLING LIMITED
    - 2019-07-01 SC009211
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2006-05-26 ~ 2014-08-01
    IIF 17 - Director → ME
  • 38
    THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED
    NI000601
    2 Distillery Road, Bushmills, Co Antrim
    Active Corporate (3 parents)
    Officer
    2010-03-23 ~ 2014-08-01
    IIF 8 - Director → ME
  • 39
    THE PIERRE SMIRNOFF COMPANY,LIMITED
    FC018270
    1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2012-03-30 ~ 2014-08-01
    IIF 40 - Director → ME
  • 40
    THE PIMM'S DRINKS COMPANY LIMITED - now
    DIAGEO CL2 LIMITED - 2015-04-13 00014172, 01732518
    GRAND HOTELS (MAYFAIR) LIMITED
    - 2010-10-19 00079308
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-27 ~ 2010-10-14
    IIF 3 - Director → ME
    2011-11-29 ~ 2014-08-01
    IIF 1 - Director → ME
  • 41
    TRAFALGAR METROPOLITAN HOMES LIMITED
    - now 02306906
    FLAIRQUEST LIMITED - 1988-11-21
    Persimmon House, Fulford, York
    Active Corporate (7 parents)
    Officer
    2006-08-03 ~ 2014-08-01
    IIF 35 - Director → ME
  • 42
    UDV (SJ) HOLDINGS LIMITED
    06773610
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-02-19 ~ 2014-08-01
    IIF 39 - Director → ME
  • 43
    UNITED DISTILLERS FRANCE LIMITED
    - now 00132792
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 44 - Director → ME
  • 44
    UNITED DISTILLERS INVESTMENTS LIMITED
    - now 00116374
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 10 - Director → ME
  • 45
    UNITED DISTILLERS UK LIMITED - now SC000750, SC011975
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC000750, SC011975
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 18 - Director → ME
  • 46
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ 2010-11-22
    IIF 30 - Director → ME
    2011-03-24 ~ 2014-08-01
    IIF 47 - Director → ME
  • 47
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 42 - Director → ME
  • 48
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 12 - Director → ME
  • 49
    ZEPF TECHNOLOGIES UK LIMITED
    - now SC002816
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 55 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.