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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.

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Parent entities and officers
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Quaranto, Leonard Anthony

child relation
Offspring entities and appointments 73
  • 1
    00563798 LIMITED
    - now 00563798
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1997-06-20 during the appointment or period of control
    Commencement of winding up on 1997-06-20 during the appointment or period of control
    Dissolved on 2007-09-20 during the appointment or period of control
    BOWATER-SCOTT CORPORATION LIMITED - 1987-02-02
    Kimberley-clark Europe Limited, 40 London Road, Reigate, Surrey
    Liquidation Corporate (22 parents)
    Officer
    1996-04-01 ~ now
    IIF 64 - Director → ME
  • 2
    AD (EUROPE) FINANCE - now
    ALLIED DOMECQ (EUROPE) FINANCE
    - 2018-05-09 04425583 04698649
    20 Montford Place, Kennington, London, England
    Active Corporate (20 parents)
    Officer
    2002-04-26 ~ 2003-02-21
    IIF 31 - Director → ME
  • 3
    AD FORMER RUM BRANDS LIMITED - now
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
    ALFRED LAMB INTERNATIONAL LIMITED
    - 2006-10-17 00216134
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    RECTORS LIMITED - 1984-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 52 - Director → ME
  • 4
    ADC REALISATIONS LIMITED - now
    ARDMORE DISTILLERY COMPANY LIMITED
    - 2010-04-15 SC071585
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 37 - Director → ME
  • 5
    ALLIED DOMECQ LIMITED - now
    ALLIED DOMECQ PLC
    - 2005-09-14 03771147
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 68 - Secretary → ME
  • 6
    ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
    - now 01521000
    HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
    HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
    HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 8 - Director → ME
  • 7
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499... (more)
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20 Montford Place, Kennington, London, England
    Active Corporate (65 parents, 27 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 67 - Secretary → ME
  • 8
    ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED
    - now 02392745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2011-02-22
    HIRAM WALKER-ALLIED VINTNERS OVERSEAS LIMITED - 1995-02-09
    WESTRAY SERVICES LIMITED - 1989-07-25
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 38 - Director → ME
  • 9
    ALLIED DOMECQ TRUST LIMITED
    - now 01616939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-01
    Dissolved on 2011-12-23
    ALLIED-LYONS TRUST LIMITED - 1994-09-19
    ALLIED LYONS CHARITABLE TRUST LIMITED - 1994-03-21
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 51 - Director → ME
  • 10
    ARBROATH WAREHOUSE LIMITED
    SC023800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2011-02-17
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 28 - Director → ME
  • 11
    BEEFEATER GIN LIMITED - now
    BEDMINSTER (NO.1 COMPANY) LIMITED
    - 2007-10-05 04361333 04361321
    OVAL (1700) LIMITED
    - 2002-02-27 04361333 04361321... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents)
    Officer
    2002-02-22 ~ 2003-05-22
    IIF 41 - Director → ME
  • 12
    BLOCH BROS, (DISTILLERS) LIMITED
    SC021619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2010-04-22
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 46 - Director → ME
  • 13
    BORZOI COMPANY LIMITED - now
    BEDMINSTER (NO.2 COMPANY) LIMITED
    - 2007-10-10 04361321 04361333
    OVAL (1701) LIMITED
    - 2002-02-27 04361321 04421224... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents)
    Officer
    2002-02-22 ~ 2003-05-22
    IIF 23 - Director → ME
  • 14
    CADV LIMITED - now
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED
    - 2009-07-08 SC015679
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2001-08-28 ~ 2004-10-05
    IIF 5 - Director → ME
  • 15
    CALVATEC LIMITED
    SC342295
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2009-01-28 ~ 2011-05-31
    IIF 71 - Director → ME
  • 16
    CERES HOLOGRAPHICS LIMITED
    - now SC330746
    CERES IMAGING LIMITED
    - 2015-05-12 SC330746
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-09-01 ~ 2021-02-28
    IIF 74 - Director → ME
    2025-12-19 ~ now
    IIF 75 - Director → ME
  • 17
    CHIPCO (DRINKS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-01
    Dissolved on 2011-12-23
    ADVENTURE DRINKS COMPANY LIMITED
    - 2007-10-25 01475660
    PREDOOR LIMITED - 1996-07-30
    TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED - 1992-03-11
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 2 - Director → ME
  • 18
    COSMI REALISATIONS LIMITED - now
    COCKBURN SMITHES & CO LIMITED
    - 2010-04-20 00512868
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 13 - Director → ME
  • 19
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 26 - Director → ME
  • 20
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (49 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 59 - Director → ME
  • 21
    DRYBROUGH & COMPANY LIMITED
    SC003050
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 16 - Director → ME
  • 22
    ELVASTON MANAGEMENT COMPANY LIMITED
    02843132 03869463
    The Studio, 16 Cavaye Place, Fulham Road, London
    Active Corporate (19 parents)
    Officer
    2001-10-28 ~ 2010-06-01
    IIF 36 - Director → ME
  • 23
    EUROPEAN CELLARS LIMITED
    - now 00044627
    GRANTS OF ST JAMES'S LIMITED - 1993-10-25
    EUROPEAN CELLARS LIMITED. - 1991-03-04
    GRANTS OF ST JAMES'S LIMITED - 1988-08-30
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 45 - Director → ME
  • 24
    EUROPEAN VINTNERS LIMITED
    - now 00958177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-05
    Dissolved on 2010-04-19
    ITALVINI LIMITED - 1983-10-10
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 43 - Director → ME
  • 25
    FLEXIBLE DUCTING, LIMITED
    SC029203
    29 Dunsinane Avenue, Dundee
    Active Corporate (29 parents)
    Officer
    2009-03-02 ~ 2009-07-15
    IIF 47 - Director → ME
  • 26
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 60 - Director → ME
  • 27
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2017-12-14
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 11 - Director → ME
  • 28
    GLEN ROSSIE DISTILLERS LIMITED
    00285006
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-04-20
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 17 - Director → ME
  • 29
    GLENBURGIE DISTILLERY LIMITED - now
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 25 - Director → ME
  • 30
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (51 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 58 - Director → ME
  • 31
    GLENLIVET SPRING WATER LIMITED - now
    ALLIED BREWERIES LIMITED
    - 2011-03-24 00371285 00689729... (more)
    NICOLAS - GRANTS LIMITED
    - 2003-05-07 00371285
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 15 - Director → ME
  • 32
    GLENTAUCHERS DISTILLERY LIMITED - now
    URM (INTERNATIONAL) LIMITED
    - 2016-05-06 00585502
    TIA MARIA MARKETING LIMITED - 1980-12-31
    TIA MARIA LIMITED - 1978-12-31
    LEMON HART HOLDINGS LIMITED - 1976-12-31
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 27 - Director → ME
  • 33
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-10
    Dissolved on 2009-11-06
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 18 - Director → ME
  • 34
    HOB REALISATIONS LIMITED - now
    HARVEYS OF BRISTOL LIMITED
    - 2010-04-20 00039485
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 48 - Director → ME
  • 35
    HW-ALLIED VINTNERS LIMITED - now
    HIRAM WALKER-ALLIED VINTNERS LIMITED
    - 2019-09-20 01573531 00703977
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01
    ALLIED PRODUCTS LIMITED - 1991-06-17
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 9 - Director → ME
  • 36
    HWUK LIMITED - now
    HIRAM WALKER (UK) LIMITED
    - 2019-09-20 00268596
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 7 - Director → ME
  • 37
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 33 - Director → ME
  • 38
    JAMES BURROUGH LIMITED
    00057949
    20 Montford Place, Kennington, London, England
    Active Corporate (37 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 24 - Director → ME
  • 39
    JOHN HARVEY & SONS (PORTUGAL) LIMITED
    00703570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-05
    Dissolved on 2010-04-19
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 53 - Director → ME
  • 40
    JOHN HARVEY & SONS,LIMITED
    00685903
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 61 - Director → ME
  • 41
    KIMBERLY - CLARK LIMITED
    00308676
    Walton Oaks, Dorking Road, Tadworth, Surrey, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    1997-06-03 ~ 2001-05-01
    IIF 63 - Director → ME
  • 42
    KIMBERLY-CLARK FINANCE LIMITED
    - now 00492758
    SCOTT FINANCE LIMITED
    - 1996-07-01 00492758
    ANDREX LIMITED - 1987-07-21
    MACARTNEY STEWART,LIMITED - 1984-05-01
    Walton Oaks, Dorking Road, Tadworth, Surrey, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    1996-04-01 ~ 2001-05-01
    IIF 66 - Director → ME
  • 43
    KIMBERLY-CLARK HOLDING LIMITED
    - now 01961889 10065051... (more)
    SCOTT PAPER (U.K.) LIMITED
    - 1996-07-01 01961889
    INTERCEDE 319 LIMITED - 1986-01-31
    Walton Oaks, Dorking Road, Tadworth, Surrey, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1996-04-01 ~ 2001-05-01
    IIF 65 - Director → ME
  • 44
    LEAR MANAGEMENT SERVICES LIMITED
    SC361558
    Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 69 - Director → ME
    2009-06-23 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    LEEDS WHARF LIMITED
    - now 00247505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-12
    TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
    THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
    LLOYDSECOND LIMITED - 1992-07-10
    CLAUDGEN LIMITED - 1988-10-13
    CLAUDGEN LIMITED - 1985-03-07
    GEC CLAUDGEN LIMITED - 1985-01-31
    CLAUDGEN LIMITED - 1981-12-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 30 - Director → ME
  • 46
    LEMON HART & SON LIMITED - now
    TRENDHIGH LIMITED
    - 2008-01-30 02329778
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 42 - Director → ME
  • 47
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (38 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 21 - Director → ME
  • 48
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 40 - Director → ME
  • 49
    MACNAB DISTILLERIES LIMITED
    00279256
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 35 - Director → ME
  • 50
    MILTONDUFF DISTILLERY LIMITED - now
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED
    - 2012-06-06 SC003427
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (33 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 3 - Director → ME
  • 51
    MULBEN WAREHOUSES LIMITED - now
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 44 - Director → ME
  • 52
    OLD STEWART LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-01
    Dissolved on 2011-12-12
    JAMES & GEORGE STODART LIMITED
    - 2006-10-18 SC020026
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 20 - Director → ME
  • 53
    OPTISURE LIMITED - now
    BEDMINSTER (HOLDINGS) LIMITED
    - 2007-10-05 04361336
    OVAL (1699) LIMITED
    - 2002-03-05 04361336 02583437... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2002-02-22 ~ 2003-05-22
    IIF 50 - Director → ME
  • 54
    OSPREY PIR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-22
    Dissolved on 2025-01-31
    PYREOS LIMITED
    - 2022-03-22 SC328115
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2010-11-30 ~ 2012-07-31
    IIF 70 - Director → ME
    2015-07-01 ~ 2016-12-16
    IIF 73 - Director → ME
  • 55
    PR SHELFCO 2022 LIMITED - now
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED
    - 2016-05-06 00617769
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 57 - Director → ME
  • 56
    RANGEAIM NO 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-05
    Dissolved on 2010-04-19
    J.R. PHILLIPS & CO. LIMITED
    - 2009-02-05 00285197 SC043193... (more)
    PHILLIPS OF BRISTOL LIMITED - 1986-06-10
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 1 - Director → ME
  • 57
    RECORDPULL LIMITED
    02329782
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 4 - Director → ME
  • 58
    REID,STUART & COMPANY,LIMITED
    00116371
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 32 - Director → ME
  • 59
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 14 - Director → ME
  • 60
    ROMANOFF VODKA LIMITED
    - now 00839128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2011-02-22
    VODKA ROMANOFF LIMITED - 1976-12-31
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 34 - Director → ME
  • 61
    SOFANT TECHNOLOGIES LTD
    SC409777
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-07-01 ~ 2017-06-13
    IIF 72 - Director → ME
  • 62
    STANLEY HOLT & SON LIMITED
    00464080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2010-04-20
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 19 - Director → ME
  • 63
    STEWART & SON OF DUNDEE LIMITED
    00199437
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 22 - Director → ME
  • 64
    STRAND HOTELS LIMITED(THE)
    00095495
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 62 - Director → ME
  • 65
    TAYLOR & FERGUSON LIMITED
    SC016344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-01
    Dissolved on 2011-12-12
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 56 - Director → ME
  • 66
    THE HW GRP LIMITED - now
    THE HIRAM WALKER GROUP LIMITED
    - 2019-09-20 00636499 01573531... (more)
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
    H WALKER LIMITED - 1994-07-28
    DAVID BURNS VINTNERS LIMITED - 1993-12-03
    WINECASH LIMITED - 1984-07-30
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 49 - Director → ME
  • 67
    THE SCAPA DISTILLERY LIMITED - now
    J.& W NICHOLSON & CO.LIMITED
    - 2007-05-15 00576341
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 10 - Director → ME
  • 68
    THOMAS LOWNDES & CO. LIMITED
    - now 00296128
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 29 - Director → ME
  • 69
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    2002-05-22 ~ 2003-05-22
    IIF 12 - Director → ME
  • 70
    UNITED RUM MERCHANTS LIMITED
    - now 00407153 00408662... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2010-04-20
    ALFRED LAMB & SON LIMITED - 1989-05-18
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 55 - Director → ME
  • 71
    WM. TEACHER & SONS, LIMITED
    SC012915
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (52 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 39 - Director → ME
  • 72
    WYNDHAM INVESTMENTS LIMITED
    - now 00558588
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (22 parents)
    Officer
    2001-08-28 ~ 2001-08-28
    IIF 54 - Director → ME
  • 73
    ZOO GIRL LIMITED
    - now 00335695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-05
    Dissolved on 2020-06-02
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-28 ~ 2003-05-22
    IIF 6 - Director → ME

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