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

Driver, Jonathan Paul Norman

    Related profiles found in government register
  • Driver, Jonathan Paul Norman
    British business consultant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Spencer Walk, London, SW15 1PL, England

      IIF 1 IIF 2
  • Driver, Jonathan Paul Norman
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Moorgate, London, EC2R 6AY, England

      IIF 3
  • Driver, Jonathan Paul Norman
    British consultant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Spencer Walk, London, SW15 1PL

      IIF 4
    • 30, Spencer Walk, London, SW15 1PL, United Kingdom

      IIF 5
  • Driver, Jonathan Paul Norman
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 6
  • Driver, Jonathan Paul Norman
    British none born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Compass Box Whisky, 9 Power Road, Chiswick Studios, London, W4 5PY, United Kingdom

      IIF 7
  • Driver, Jonathan Paul Norman
    British marketing director born in February 1961

    Registered addresses and corresponding companies
    • 37 Fernhurst Road, London, SW6 7JN

      IIF 8
  • Mr Jonathan Paul Norman Driver
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -34,397 GBP2024-03-31
    Officer
    2008-12-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    55 Drury Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -709,269 GBP2023-10-31
    Officer
    2014-10-20 ~ now
    IIF 3 - director → ME
  • 3
    9 Bonhill Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2021-09-30
    Officer
    2021-03-12 ~ now
    IIF 6 - director → ME
Ceased 5
  • 1
    COMPASS BOX UNEXPECTED AND DELICIOUS TASTING GRACE WHISKY LIMITED - 2001-09-11
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,434,548 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-08-31 ~ 2025-02-26
    IIF 4 - director → ME
  • 2
    Darpen House 3 Water Lane, 3 Floor, Richmond, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,669 GBP2024-03-31
    Officer
    2022-11-07 ~ 2025-02-26
    IIF 7 - director → ME
  • 3
    THE LONDON GUILD OF GIN DISTILLERS LIMITED - 2012-10-16
    Apothecaries' Hall, Black Friars Lane, London, England
    Corporate (9 parents)
    Officer
    2012-07-19 ~ 2014-01-30
    IIF 1 - director → ME
  • 4
    SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
    SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04
    RANDOTTE (NO.79) LIMITED - 1986-08-07
    354 Castlehill, Edinburgh
    Corporate (11 parents)
    Officer
    1998-03-03 ~ 2005-09-21
    IIF 8 - director → ME
  • 5
    WINE AND SPIRIT EDUCATION TRUST LIMITED - 2002-07-22
    International House, 39-45 Bermondsey Street, London
    Corporate (9 parents)
    Officer
    2012-11-10 ~ 2018-12-10
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.