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.
Torrance, Andrew
- British born in August 1979
Torrance, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1979
Torrance, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1979
Torrance, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesForsyth House, The Castle Business Park, Stirling, FK9 4TU, United Kingdom
IIF 7
- British born in August 1979
Torrance, Andrew
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1979
Torrance, Andrew
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1979
Torrance, Andrew
Resident in Scotland
Registered addresses and corresponding companies1b Alba Business Pavilions, Alba Campus, Livingston, EH54 7HG, Scotland
IIF 17
- British managing director born in August 1979
Torrance, Andrew
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1979
Mr Andrew Torrance
Resident in United Kingdom
Registered addresses and corresponding companies10, Moorlands Walk, Uddingston, G71 7JW, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Torrance, Andrew
10, Moorlands Walk, Uddington, Glasgow, G71 7JW, United Kingdom
IIF 21
- British born in August 1979
Mr Andrew Torrance
Resident in Scotland
Registered addresses and corresponding companiesCaledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom
IIF 221b Alba Business Pavilions, Alba Campus, Livingston, EH54 7HG, Scotland
IIF 231b, Alba Business Pavilions, Livingston, EH54 7HG, Scotland
IIF 24 IIF 25 IIF 26Regina House 124, Finchley Road, London, London, NW3 5JS, United Kingdom
IIF 27
- 1
AB TORRANCE LIMITED
SC63661210 Moorlands Walk, Uddingston, United KingdomActive Corporate (2 parents)Officer2019-07-19 ~ nowIIF 2 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
BLUE WAVE SPIRITS LIMITED
SC671374George House, 36 North Hanover Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2020-08-19 ~ 2021-01-26IIF 16 - Director → ME - 3
COPPER DOG IBROX LIMITED
10613123Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-10 ~ 2018-08-28IIF 5 - Director → ME - 4CRAIGELLACHIE I. P. LIMITED - 2015-12-1011 Lochside Place, Edinburgh, ScotlandActive Corporate (12 parents)Officer2016-04-15 ~ 2018-09-28IIF 7 - Director → ME
- 5
GLENKEIR WHISKIES LIMITED
SC261795Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, GlasgowActive Corporate (14 parents, 4 offsprings)Officer2011-06-27 ~ 2016-04-01IIF 18 - Director → ME - 6STRATHLOMOND LIMITED - 2003-01-31NEILBROOK LIMITED - 1988-10-18Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, GlasgowActive Corporate (7 parents)Officer2011-12-09 ~ 2016-03-31IIF 9 - Director → ME
- 7INCHDAIRNIE DISTILLERY LIMITED - nowMACDUFF INTERNATIONAL LIMITED - 2012-05-30SPEYSIDE INTERNATIONAL LIMITED - 1992-01-27COMLAW NO. 272 LIMITED - 1991-12-196 Newton Place, GlasgowActive Corporate (15 parents)Officer2018-10-15 ~ 2020-04-30IIF 14 - Director → ME
- 8
LOCH FYNE WHISKIES LIMITED
SC485753Melisa House, 3 Brand Place, GlasgowActive Corporate (3 parents, 1 offspring)Officer2014-09-24 ~ 2016-03-31IIF 8 - Director → ME - 9
LOST PROPERTY SPIRITS LIMITED
SC660412Caledonian Exchange, 19a Canning Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2020-05-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10COMLAW NO. 277 LIMITED - 1992-02-066 Newton Place, GlasgowActive Corporate (16 parents)Officer2018-10-15 ~ 2020-04-30IIF 13 - Director → ME
- 11CES HOLDINGS (SCOTLAND) LIMITED - 2012-06-07COMLAW NO. 271 LIMITED - 1991-12-196 Newton Place, GlasgowActive Corporate (17 parents, 2 offsprings)Officer2018-10-15 ~ 2020-04-30IIF 15 - Director → ME
- 12MAHIKI COCONUT RUM COMPANY LIMITED - 2011-08-035th Floor, Grove House 248a Marylebone Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2017-01-01 ~ 2018-08-28IIF 6 - Director → ME
- 13
MOORLANDS TORRANCE LIMITED
09972607Regina House 124 Finchley Road, London, London, United KingdomActive Corporate (3 parents)Officer2016-01-27 ~ nowIIF 3 - Director → ME2016-01-27 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-05IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PENDULUM SPIRITS LIMITED
SC6550931b Alba Business Pavilions, Livingston, ScotlandActive Corporate (6 parents)Officer2020-02-19 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 25 - Has significant influence or control → OE2020-02-19 ~ 2024-08-30IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
QUAICH WHISKY INVESTMENTS LIMITED
10529448Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2016-12-16 ~ 2018-08-28IIF 1 - Director → ME - 16
SIPWELL LIMITED
SC6550821b Alba Business Pavilions, Livingston, ScotlandActive Corporate (4 parents, 1 offspring)Officer2020-02-19 ~ nowIIF 10 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 17
TAIHITI LIMITED
05827318Office 10, 15a Market Street, Oakengates, Telford, EnglandLiquidation Corporate (10 parents, 1 offspring)Officer2017-01-01 ~ 2018-08-28IIF 4 - Director → ME - 18
TEARC LTD
SC7499861b Alba Business Pavilions, Alba Campus, Livingston, ScotlandDissolved Corporate (2 parents)Officer2022-11-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 19
WILLIAM FOULDS & CO. LIMITED
SC265657Loch Fyne Whiskies, Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, ScotlandActive Corporate (7 parents)Officer2013-05-01 ~ 2016-03-31IIF 19 - Director → ME
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