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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

Mr Allan George Shiach

    Related profiles found in government register
  • Mr Allan George Shiach
    British born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Catalyst House, C/o Azr Limited, 720 Centennial Court, Centennial Court, Elstree, Herfordshire, WD6 3SY, England

      IIF 1

    • Catalyst House, C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, WD6 3SY, England

      IIF 2

    • C/o Azr Limited, Catalyst House, 720 Centennial Court Centennial Park, Elstree, Herfordshire, WD6 3SY, England

      IIF 3

    • 79 College Road, Harrow, HA1 1BD, United Kingdom

      IIF 4
  • Shiach, Allan George
    British born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Catalyst House, 720 Centennial Court, Elstree, Borehamwood, Hertfordshire, WD6 3SY, United Kingdom

      IIF 5

    • Catalyst House, C/o Azr Limited, 720 Centennial Court, Centennial Court, Elstree, Herfordshire, WD6 3SY, England

      IIF 6

    • C/o Azr Limited, Catalyst House, 720 Centennial Court Centennial Park, Elstree, Herfordshire, WD6 3SY, England

      IIF 7

    • 79, C/o Azr Limited, College Road, Harrow, Middlesex, HA1 1BD

      IIF 8

    • 79 College Road, Harrow, HA1 1BD, United Kingdom

      IIF 9

    • 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 10 IIF 11

    • 36, Marshall Street, London, W1F 7EY

      IIF 12

    • Flat 3, Bradbrook House, Studio Place Kinnerton Street, London, SW1X 8EL, United Kingdom

      IIF 13 IIF 14
  • Shiach, Allan George
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Marshall Street, London, W1F 7EY

      IIF 15
  • Shiach, Allan George
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • Catalyst House, C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, WD6 3SY, England

      IIF 16
  • Shiach, Allan George
    British born in September 1942

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    ACT III PRODUCTIONS LIMITED
    09514157
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALLAN SCOTT PRODUCTIONS (UK) LIMITED
    - now 04755080
    SCOTTHAMLYN PRODUCTIONS (UK) LIMITED
    - 2006-03-22 04755080
    MARSHVILLE PRODUCTIONS (UK) LIMITED
    - 2005-10-17 04755080
    PICFLICK LIMITED
    - 2003-05-27 04755080
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Court, Elstree, Herfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BREWSTIR UK LIMITED
    - now SC222235
    MM&S (2795) LIMITED
    - 2001-09-21 SC222235 SC220931... (more)
    Blervie House, Rafford, Forres, Moray
    Dissolved Corporate (6 parents)
    Officer
    2001-09-17 ~ dissolved
    IIF 15 - Director → ME
  • 4
    CORNERSTONE ANALYTICS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-04-03
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2026-03-24
    Commencement of winding up on 2026-05-13
    LIMOUSINE PRODUCTIONS LIMITED
    - 2017-11-22 07182356
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2016-10-01
    IIF 12 - Director → ME
  • 5
    CROMDALE WHISKY COMPANY LIMITED (THE)
    SC104261
    The Macallan Distillery, Craigellachie, Banffshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1989-05-11) ~ 1996-09-20
    IIF 20 - Director → ME
  • 6
    DAWN CHORUS (HOLDINGS) - now
    SMG TELEVISION LIMITED - 2004-01-22
    SCOTTISH MEDIA GROUP PLC
    - 2000-12-18 SC042391 SC172149... (more)
    SCOTTISH TELEVISION PUBLIC LIMITED COMPANY
    - 1997-05-16 SC042391
    Pacific Quay, Glasgow
    Dissolved Corporate (39 parents)
    Officer
    1993-09-03 ~ 2000-07-31
    IIF 24 - Director → ME
  • 7
    DISTIL PLC - now
    BLAVOD WINES AND SPIRITS PLC - 2014-04-28
    BLAVOD EXTREME SPIRITS PLC
    - 2009-08-05 03727483 04996667
    BLAVOD BLACK VODKA PLC
    - 2004-01-20 03727483 04996667... (more)
    BLACK VODKA LIMITED - 2001-02-09
    WOODWICK LIMITED - 1999-05-21
    201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2001-02-13 ~ 2005-01-17
    IIF 25 - Director → ME
  • 8
    DRAMA CREATORS LIMITED
    11962139
    79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    HIGHMAC LIMITED
    SC045965
    Macallan Distillery, Craigellachie, Banffshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1989-05-11) ~ 1996-09-20
    IIF 18 - Director → ME
  • 10
    MACALLAN GROUP LIMITED
    - now SC135102
    PACIFIC SHELF 436 LIMITED - 1992-01-22
    The Macallan Distiller, Craigellachie, Banffshire
    Dissolved Corporate (12 parents)
    Officer
    1992-05-15 ~ 1996-09-20
    IIF 22 - Director → ME
  • 11
    MOUNTAIN DRIVE PROPERTIES LIMITED
    - now 06516618
    MM&S (5352) LIMITED
    - 2008-04-21 06516618 06516078... (more)
    79 C/o Azr Limited, College Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 8 - Director → ME
  • 12
    NEWSQUEST PRINTING (GLASGOW) LIMITED - now
    CALEDONIAN PUBLISHING LIMITED
    - 2003-09-04 SC136439 SC176086... (more)
    CALEDONIAN NEWSPAPER PUBLISHING LIMITED - 1993-12-31
    PACIFIC SHELF 456 LIMITED - 1992-04-08
    125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
    Active Corporate (32 parents, 1 offspring)
    Officer
    1994-04-29 ~ 1996-10-18
    IIF 17 - Director → ME
  • 13
    NULLARBOR PRODUCTIONS LIMITED
    - now 06330954
    PRISCILLA ON STAGE LIMITED
    - 2009-06-17 06330954 06330951
    27 Mortimer Street, London
    Active Corporate (8 parents)
    Officer
    2007-08-01 ~ now
    IIF 13 - Director → ME
  • 14
    PRISCILLA ON STAGE UK LIMITED
    06330951 06330954
    27 Mortimer Street, London
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ now
    IIF 14 - Director → ME
  • 15
    RAFFORD FILMS LIMITED
    - now 01798707
    TARRANMAIN LIMITED
    - 1986-03-03 01798707
    C/o Azr Limited Catalyst House, 720 Centennial Court Centennial Park, Elstree, Herfordshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    (before 1992-12-31) ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    RAFFORD PRODUCTIONS UK LIMITED
    12271682
    Catalyst House 720 Centennial Court, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 5 - Director → ME
  • 17
    SCOTTISH SCREEN
    SC173976
    249 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (46 parents)
    Officer
    1997-03-26 ~ 1998-03-31
    IIF 23 - Director → ME
  • 18
    SCOTTISH SCREEN (ENTERPRISES) LIMITED
    - now SC169527
    EDINFAIR LIMITED
    - 1997-03-24 SC169527
    249 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (45 parents)
    Officer
    1996-11-01 ~ 1998-03-31
    IIF 28 - Director → ME
  • 19
    SHELLSHOCKED PICTURES LIMITED
    - now 03246966
    DECREEZOOM LIMITED
    - 1996-09-30 03246966
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    1996-09-19 ~ dissolved
    IIF 16 - Director → ME
  • 20
    SOPHIE'S CHOICE PRODUCTIONS LIMITED
    08282641
    C/o Azr Limited Catalyst House, 720 Centennial Court Centennial Park, Elstree, Herfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 10 - Director → ME
  • 21
    STV GROUP PLC - now
    SMG PLC
    - 2008-10-01 SC203873 SC341484... (more)
    Pacific Quay, Glasgow
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2000-03-31 ~ 2006-05-26
    IIF 27 - Director → ME
  • 22
    THE MACALLAN DISTILLERS LIMITED - now
    MACALLAN - GLENLIVET P L C
    - 1998-01-13 SC024068
    The Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    (before 1989-05-11) ~ 1996-09-20
    IIF 21 - Director → ME
  • 23
    THE MACALLAN DISTILLERY LIMITED - now
    THE MACALLAN DISTILLERS LIMITED
    - 1998-08-05 SC087993
    Macallan Distillery, Craigellachie, Banffshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1989-05-11) ~ 1996-09-20
    IIF 26 - Director → ME
  • 24
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (143 parents)
    Officer
    (before 1989-05-30) ~ 1996-08-27
    IIF 19 - Director → ME

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