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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charoen Sirivadhanabhakdi

child relation
Offspring entities and appointments 60
  • 1
    39 QGG MANAGEMENT LIMITED
    05966262
    Contact us for insolvency relation
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    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
  • 2
    AVIEMORE CHINEHAM GP LIMITED
    - now 07637313 LP014467
    Contact us for insolvency relation
    MEPC CHINEHAM GP LIMITED - 2014-10-13
    Contact us for insolvency relation
    95 Cromwell Road, London, England
    Active Corporate (22 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AVIEMORE CHINEHAM PARK NO. 1 LIMITED
    - now 05492673 05492674
    Contact us for insolvency relation
    MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
    Contact us for insolvency relation
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2017-11-08 ~ 2025-11-24
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AVIEMORE CHINEHAM PARK NO. 2 LIMITED
    - now 05492674 05492673
    Contact us for insolvency relation
    MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
    Contact us for insolvency relation
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2017-11-08 ~ 2025-11-24
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    AVIEMORE HILLINGTON 2013 GP LIMITED
    - now 08646670 LP015683... (more)
    Contact us for insolvency relation
    MEPC HILLINGTON 2013 GP LIMITED - 2014-10-14
    Contact us for insolvency relation
    95 Cromwell Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AVIEMORE HILLINGTON 2013 NO. 1 LIMITED
    - now 08646989 08647241
    Contact us for insolvency relation
    MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14
    Contact us for insolvency relation
    95 Cromwell Road, London, England
    Active Corporate (23 parents)
    Person with significant control
    2017-11-08 ~ 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
  • 7
    AVIEMORE HILLINGTON 2013 NO. 2 LIMITED
    - now 08647241 08646989
    Contact us for insolvency relation
    MEPC HILLINGTON 2013 NO.2 LIMITED - 2014-10-14
    Contact us for insolvency relation
    95 Cromwell Road, London, England
    Active Corporate (23 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    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
  • 8
    AVIEMORE HILLINGTON GP LIMITED
    - now 07582702 LP014382... (more)
    Contact us for insolvency relation
    MEPC HILLINGTON GP LIMITED - 2014-10-14
    Contact us for insolvency relation
    95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    AVIEMORE HILLINGTON PARK NO. 1 LIMITED
    - now 05491668 05491635
    Contact us for insolvency relation
    MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
    Contact us for insolvency relation
    95 Cromwell Road, London, England
    Active Corporate (32 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AVIEMORE HILLINGTON PARK NO. 2 LIMITED
    - now 05491635 05491668
    Contact us for insolvency relation
    MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
    Contact us for insolvency relation
    95 Cromwell Road, London, England
    Active Corporate (32 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BEDFONT LAKES LIMITED
    OE011841
    Contact us for insolvency relation
    Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2006-07-11 ~ now
    IIF 14 - Ownership of voting rights - More than 25% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares - More than 25% → OE
    IIF 14 - Has significant influence or control → OE
  • 12
    BLAIRMHOR DISTILLERS LIMITED
    SC140080
    Contact us for insolvency relation
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BLAIRMHOR LIMITED
    - now SC099017
    Contact us for insolvency relation
    ORIALARCH LIMITED - 1986-11-05
    Contact us for insolvency relation
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2001-10-30 ~ 2010-03-26
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BVP ESTATE PTY LTD
    13402250
    Contact us for insolvency relation
    95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-19 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    Contact us for insolvency relation
    95 Cromwell Road, London, England
    Active Corporate (40 parents)
    Person with significant control
    2021-06-04 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    CHANG BEER UK LIMITED
    SC642831
    Contact us for insolvency relation
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2019-09-26 ~ 2022-12-15
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FAIRDACE LIMITED
    - now 04047039
    Contact us for insolvency relation
    FRASER PROPERTIES LIMITED - 2005-09-22
    Contact us for insolvency relation
    PRESSDALE LIMITED - 2005-05-05
    Contact us for insolvency relation
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 05490420 03561909
    Contact us for insolvency relation
    CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
    Contact us for insolvency relation
    SHELFCO (NO. 3089) LIMITED - 2005-08-02
    Contact us for insolvency relation
    95 Cromwell Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2020-11-18 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FHT EUROPE ASSET MANAGEMENT LIMITED
    09612962
    Contact us for insolvency relation
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 20
    Contact us for insolvency relation
    2 Mulcaster Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-10 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
  • 21
    Contact us for insolvency relation
    2 Mulcaster Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-10 ~ now
    IIF 12 - Ownership of voting rights - More than 25% → OE
    IIF 12 - Ownership of shares - More than 25% → OE
  • 22
    Contact us for insolvency relation
    2 Mulcaster Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-10 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
    IIF 7 - Ownership of voting rights - More than 25% → OE
  • 23
    Contact us for insolvency relation
    2 Mulcaster Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-10 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
    IIF 10 - Ownership of voting rights - More than 25% → OE
  • 24
    FHT SCOTLAND 1 LIMITED
    OE005785 OE005718
    Contact us for insolvency relation
    2 Mulcaster Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-10 ~ now
    IIF 11 - Ownership of voting rights - More than 25% → OE
    IIF 11 - Ownership of shares - More than 25% → OE
  • 25
    FHT SCOTLAND 2 LIMITED
    OE005718 OE005785
    Contact us for insolvency relation
    2 Mulcaster Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-10 ~ now
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Ownership of shares - More than 25% → OE
  • 26
    FOURSEAS DEVELOPMENTS LIMITED
    OE011636
    Contact us for insolvency relation
    P.o. Box 146 Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1992-12-08 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
  • 27
    FRASERS (CENTRAL HOUSE) LIMITED
    09957342
    Contact us for insolvency relation
    95 Cromwell Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-01-18 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 28
    FRASERS (ST GILES STREET, EDINBURGH) LIMITED
    OE005828
    Contact us for insolvency relation
    2 Mulcaster Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2010-12-22 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Ownership of voting rights - More than 25% → OE
  • 29
    FRASERS HOSPITALITY (UK) LIMITED
    - now 04119290
    Contact us for insolvency relation
    FRASER RESIDENCES LIMITED - 2006-10-27
    Contact us for insolvency relation
    FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
    Contact us for insolvency relation
    DWSCO 2107 LIMITED - 2001-01-08
    Contact us for insolvency relation
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 30
    FRASERS HOSPITALITY BERLIN INVESTMENTS LTD
    09088689 09300334... (more)
    Contact us for insolvency relation
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    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
  • 31
    FRASERS HOSPITALITY FRANKFURT INVESTMENTS LTD
    08198663 09300334... (more)
    Contact us for insolvency relation
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (13 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 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    FRASERS HOSPITALITY HAMBURG INVESTMENTS LTD
    09300334 08198663... (more)
    Contact us for insolvency relation
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (11 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
  • 33
    FRASERS HOSPITALITY UK HOLDINGS LIMITED
    09625807
    Contact us for insolvency relation
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 34
    FRASERS PROPERTY (UK) LIMITED
    - now 05402640
    Contact us for insolvency relation
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    Contact us for insolvency relation
    BIDFAIR LIMITED - 2005-10-07
    Contact us for insolvency relation
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 19 offsprings)
    Person with significant control
    2019-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 35
    FRASERS PROPERTY ADVISORY (UK) LTD
    11008002
    Contact us for insolvency relation
    95 Cromwell Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 36
    FRASERS PROPERTY HOLDINGS UK LIMITED
    12407619 06030568
    Contact us for insolvency relation
    95 Cromwell Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-01-16 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 37
    FRASERS ST GILES STREET MANAGEMENT LIMITED
    06890063
    Contact us for insolvency relation
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    GLEN CALDER BLENDERS LIMITED
    - now SC063872
    Contact us for insolvency relation
    INVER HOUSE (ASIA-PACIFIC) LIMITED - 2005-10-10
    Contact us for insolvency relation
    MULIDENE LIMITED - 1994-06-08
    Contact us for insolvency relation
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    GLOBAL-LINK INVESTMENTS LIMITED
    OE011625
    Contact us for insolvency relation
    Commence Overseas Limited Commence Chambers, Po Box 2208, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-12-16 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
  • 40
    GOLDEN TENT LIMITED
    OE006415
    Contact us for insolvency relation
    Suite 3201 Jardine House, 1 Connaught Place, Central, Hong Kong, Hong Kong
    Registered Corporate (2 parents)
    Beneficial owner
    2016-02-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% → OE
    IIF 5 - Ownership of shares - More than 25% → OE
  • 41
    HANKEY BANNISTER & COMPANY LIMITED
    - now SC059177
    Contact us for insolvency relation
    MOFFAT DISTILLERIES LIMITED - 1989-05-08
    Contact us for insolvency relation
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    HOUSING PEARL LIMITED
    OE011589
    Contact us for insolvency relation
    Rooms 1506-7 15/f Silvercord Tower 1, 30 Canton Road, Tsimshatsui, Hong Kong
    Registered Corporate (2 parents)
    Beneficial owner
    1991-05-30 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
  • 43
    INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED
    - now SC222095
    Contact us for insolvency relation
    PACIFIC SPIRITS (UK) LIMITED
    - 2007-12-02 SC222095
    Contact us for insolvency relation
    PACIFIC SHELF 1068 LIMITED - 2001-09-10
    Contact us for insolvency relation
    Moffat Distillery, Roughrigg Rd, Airdrie, Scotland
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2001-10-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-06-23 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    INVER HOUSE DISTILLERS LIMITED
    SC040036
    Contact us for insolvency relation
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    J. MACARTHUR JR. & CO. LIMITED
    SC051989
    Contact us for insolvency relation
    Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    JAMES CATTO & COMPANY LIMITED
    SC010032
    Contact us for insolvency relation
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    LEADING TREND DEVELOPMENT LIMITED
    OE011610
    Contact us for insolvency relation
    P.o. Box 146 Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-12-16 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
  • 48
    MASON & SUMMERS LIMITED
    00444035
    Contact us for insolvency relation
    One, Fleet Place, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MOFFAT & TOWERS LIMITED
    - now SC160991
    Contact us for insolvency relation
    BLAIRMHOR BLENDERS LIMITED - 2005-10-10
    Contact us for insolvency relation
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    P I HOTEL MANAGEMENT LIMITED
    - now 03417729
    Contact us for insolvency relation
    ADELPHI MANAGEMENT LIMITED - 2010-07-07
    Contact us for insolvency relation
    3rd Floor, 95 Cromwell Road, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 51
    QUEENSGATE GARDENS (C.I.) LIMITED
    OE005706
    Contact us for insolvency relation
    2 Mulcaster Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-12-08 ~ now
    IIF 13 - Ownership of shares - More than 25% → OE
    IIF 13 - Ownership of voting rights - More than 25% → OE
  • 52
    R. CARMICHAEL & SONS LIMITED
    SC028818
    Contact us for insolvency relation
    Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED
    SC134834
    Contact us for insolvency relation
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    THE BALBLAIR DISTILLERY COMPANY LIMITED
    - now SC163039
    Contact us for insolvency relation
    MACROCOM (346) LIMITED - 1996-07-05
    Contact us for insolvency relation
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    THE KNOCKDHU DISTILLERY COMPANY LIMITED
    SC113369
    Contact us for insolvency relation
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    THE PULTENEY DISTILLERY COMPANY LIMITED
    - now SC156412
    Contact us for insolvency relation
    M M & S (2250) LIMITED - 1995-06-02
    Contact us for insolvency relation
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    WEE BEASTIE LTD.
    - now SC155167
    Contact us for insolvency relation
    MACB MARKETING LIMITED - 2001-11-26
    Contact us for insolvency relation
    MACB SPRITZERS LIMITED - 1997-05-20
    Contact us for insolvency relation
    MAPLERAIN LIMITED - 1995-02-09
    Contact us for insolvency relation
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    WINNERSH INVESTMENTS S.À R.L.
    OE024228
    Contact us for insolvency relation
    8 Rue Lou Hemmer, Senningerberg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2017-11-08 ~ now
    IIF 16 - Ownership of voting rights - More than 25% → OE
    IIF 16 - Ownership of shares - More than 25% → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 59
    WINNERSH MIDCO S.À R.L.
    OE021683
    Contact us for insolvency relation
    8 Rue Lou Hemmer, Senningerberg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2017-11-08 ~ now
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of shares - More than 25% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% → OE
  • 60
    WINNERSH TRIANGLE PROPERTY LIMITED
    - now 05472073
    Contact us for insolvency relation
    SEGRO (WINNERSH) LIMITED - 2013-08-01
    Contact us for insolvency relation
    WINNERISH TRIANGLE PROPERTY LIMITED - 2013-08-01
    Contact us for insolvency relation
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    Contact us for insolvency relation
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    Contact us for insolvency relation
    95 Cromwell Road, London, England
    Active Corporate (35 parents)
    Person with significant control
    2017-11-08 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.