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.
Odim, Edward
- British born in October 1958
Odim, Edward
Resident in England
Registered addresses and corresponding companiesNo 9, The Old Barn, Highnam, Gloucester, Gloucestershire, GL2 8DN, England
IIF 15, Royston Road, Deans, Livingston, West Lothian, EH54 8AH, United Kingdom
IIF 2Aceo Whisky & Spirits Centre, Royston Road, Deans, Livingston, EH54 8AH, Scotland
IIF 3 IIF 4Hillside Farm, Rodley, Westbury-on-severn, GL14 1QZ, England
IIF 5Hillside Farm, Rodley, Westbury-on-severn, Gloucestershire, GL14 1QZ, England
IIF 6Hillside Farm, Rodley, Westbury-on-severn, Gloucestershire, GL14 1QZ, United Kingdom
IIF 7The Stables, Hillside Farm, Rodley, Westbury-on-severn, Gloucestershire, GL14 1QZ, England
IIF 8
- British born in October 1958
Mr Edward Odim
Resident in England
Registered addresses and corresponding companiesNo 9, The Old Barn, Highnam, Gloucester, Gloucestershire, GL2 8DN, England
IIF 95, Royston Road, Deans, Livingston, West Lothian, EH54 8AH, United Kingdom
IIF 10Aceo Whisky & Spirits Centre, Royston Road, Deans, Livingston, EH54 8AH, Scotland
IIF 11Hillside Farm, Rodley, Westbury-on-severn, GL14 1QZ, England
IIF 12 IIF 13The Stables, Hillside Farm, Rodley, Westbury-on-severn, Gloucestershire, GL14 1QZ, England
IIF 14
- British producerRegistered addresses and corresponding companies
Odim, Edward
Hillside Farm, Rodley, Westbury On Severn, Gloucestershire, GL14 1QZ
IIF 15
- British born in October 1958
Mr Edward Odim
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACEO DISTILLERS COMPANY LTD
SC7735305 Royston Road, Deans, Livingston, West Lothian, United KingdomActive Corporate (2 parents)Officer2023-06-22 ~ nowIIF 2 - Director → MEPerson with significant control2023-06-22 ~ 2024-05-24IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
ACEO EUROPE LTD
16906899Kempley House, Kempley, Dymock, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ACEO LIMITED
03836436Hillside Farm, Rodley, Westbury-on-severn, GloucestershireActive Corporate (8 parents, 2 offsprings)Officer1999-09-06 ~ nowIIF 6 - Director → ME1999-09-06 ~ 2001-06-08IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
COLEBURN DISTILLERY LIMITED
SC472994Aceo Whisky & Spirits Centre Royston Road, Deans, Livingston, ScotlandActive Corporate (1 parent)Officer2014-03-20 ~ nowIIF 4 - Director → MEPerson with significant control2017-06-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 5
DALLAS DHU DISTILLERY LIMITED
SC646842Aceo Whisky & Spirits Centre Royston Road, Deans, Livingston, ScotlandActive Corporate (1 parent)Officer2019-11-12 ~ nowIIF 1 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
MURRAY MCDAVID WHISKY LIMITED
08453756Hillside Farm, Rodley, Westbury-on-severn, GloucestershireActive Corporate (1 parent)Officer2013-03-20 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 17 - Has significant influence or control → OE - 7
PARKMORE DISTILLERY COMPANY LIMITED
SC446232Aceo Whisky & Spirits Centre Royston Road, Deans, Livingston, ScotlandActive Corporate (1 parent)Officer2013-03-28 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-08 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 8
TOWIEMORE DISTILLERY AND WAREHOUSING LIMITED
SC564395Aceo Whisky & Spirits Centre Royston Road, Deans, Livingston, ScotlandActive Corporate (1 parent)Officer2017-04-26 ~ nowIIF 3 - Director → MEPerson with significant control2017-04-26 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
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