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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 Piers Benedict Adam

child relation
Offspring entities and appointments 116
  • 1
    1:9:90 CONSULTING LIMITED
    13230946 06242970... (more)
    Active Corporate (2 parents)
    Person with significant control
    2021-02-26 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    1:9:90 FUTURES LIMITED
    16500998
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-06-06 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-06-06 ~ 2025-06-06
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    1:9:90 HOLDINGS LIMITED
    - now 12837265 NI710116... (more)
    1:9:9:0 HOLDINGS LIMITED
    - 2020-11-28 12837265 NI710116... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-25 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-08-25 ~ 2025-05-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    ALBION GATE MANAGEMENT LIMITED
    - now 03152986
    JAYCLASS MANAGEMENT LIMITED - 1996-02-20
    Active Corporate (31 parents)
    Officer
    2009-07-24 ~ 2023-10-19
    IIF 98 - Director → ME
  • 5
    BANKSIDE BARS LIMITED
    06755243
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 169 - Director → ME
  • 6
    BANKSIDE CLUBS LIMITED
    06755246
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 170 - Director → ME
  • 7
    BERLINGTON LIMITED
    06995960
    Dissolved Corporate (4 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 71 - Director → ME
  • 8
    BIG PITCHER IP LIMITED
    - now 07537343
    CHALKTOWN LIMITED
    - 2011-03-15 07537343
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ 2013-12-23
    IIF 137 - Director → ME
  • 9
    BIG PITCHER LIMITED
    06762977
    Dissolved Corporate (6 parents)
    Officer
    2008-12-02 ~ 2013-12-23
    IIF 116 - Director → ME
  • 10
    BLAYSET LIMITED
    07471220
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ 2013-12-23
    IIF 138 - Director → ME
  • 11
    BLUEBERRY JUICE BAR LIMITED
    06796442
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 115 - Director → ME
  • 12
    BODO'S SCHLOSS IP LIMITED
    08504942
    Dissolved Corporate (3 parents)
    Officer
    2013-04-25 ~ 2017-07-07
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BREMEN LIMITED
    07851463
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BRIDGE 2024 LIMITED
    15329898 12954594... (more)
    Active Corporate (3 parents)
    Person with significant control
    2023-12-05 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    BRIDGE 2024 OPERATIONS LIMITED
    15329961
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-23 ~ 2025-12-01
    IIF 144 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    BRIDGWATER ENTERTAINMENTS LIMITED
    - now 03038273
    BRIDGEWATER ENTERTAINMENTS LIMITED - 1995-04-06
    Active Corporate (20 parents)
    Officer
    1995-10-19 ~ 1997-08-07
    IIF 165 - Director → ME
  • 17
    BROADGATE TRADING LONDON LIMITED
    12964379
    Dissolved Corporate (3 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    BROMPTON BRANDS LIMITED
    - now 07056585
    NHPA LIMITED
    - 2010-02-02 07056585
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 109 - Director → ME
  • 19
    BROMPTON DRINKS LIMITED
    07400589
    Liquidation Corporate (4 parents)
    Officer
    2010-10-08 ~ 2019-01-24
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-24
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 20
    BROMPTON MEMBERSHIP LIMITED
    07328210
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 139 - Director → ME
  • 21
    BROMPTON PARTNERSHIP LLP
    OC361760
    Dissolved Corporate (7 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 164 - LLP Designated Member → ME
  • 22
    BROMPTON PR LIMITED
    07111419
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 133 - Director → ME
  • 23
    CAAMBA LIMITED
    - now 11796073
    TIKI BRANDS HOLDING LIMITED
    - 2024-07-25 11796073
    MAHIKI BRANDS HOLDING LIMITED
    - 2019-06-11 11796073
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-05-16
    IIF 143 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CLUB LEASE LLP
    OC356542
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2022-06-01
    IIF 163 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    COASTDEAN LIMITED
    04684465
    Dissolved Corporate (6 parents)
    Officer
    2003-03-17 ~ 2005-02-22
    IIF 166 - Director → ME
  • 26
    COPPER DOG IBROX LIMITED
    10613123
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 27
    COPPER DOG WHISKY LIMITED
    - now SC458271
    CRAIGELLACHIE I. P. LIMITED
    - 2015-12-10 SC458271
    Active Corporate (12 parents)
    Officer
    2013-09-03 ~ 2018-09-28
    IIF 151 - Director → ME
  • 28
    CRAIGELLACHIE AT HOME LIMITED
    - now 13683654
    CRAIGELLACHIE HOTEL HOME COLLECTION LTD
    - 2024-10-22 13683654
    CRAIGELLACHIE COLLECTION LIMITED
    - 2024-02-23 13683654
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-10-15 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 29
    CRAIGELLACHIE F&B GLOBAL LTD
    16606095
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 30
    CRAIGELLACHIE HOME IP COMPANY LIMITED
    15021911
    Active Corporate (2 parents)
    Person with significant control
    2023-07-24 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 31
    CRAIGELLACHIE LIMITED
    SC441811
    Active Corporate (3 parents)
    Officer
    2013-02-04 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 32
    CRAIGELLACHIE VENTURES LIMITED
    16364601
    Active Corporate (3 parents)
    Person with significant control
    2025-04-04 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 33
    DDL162 LIMITED
    08239335 10174400... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 97 - Director → ME
  • 34
    EARTHSPACE LIMITED
    06760564
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 172 - Director → ME
  • 35
    EDENCO LTD
    15737436
    Active Corporate (5 parents)
    Officer
    2024-05-23 ~ 2025-12-11
    IIF 180 - Director → ME
    2026-03-09 ~ 2026-03-12
    IIF 179 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-07-16
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    FARM STREET INNS LIMITED
    08337916
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2012-12-20 ~ 2013-03-18
    IIF 102 - Director → ME
  • 37
    GERRY'S TONIC LIMITED
    12302523
    Dissolved Corporate (3 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 148 - Director → ME
  • 38
    GREAT CASTLE PROPERTIES LTD
    09725392
    Dissolved Corporate (5 parents)
    Officer
    2016-10-26 ~ 2017-03-13
    IIF 68 - Director → ME
    2015-08-10 ~ 2016-06-10
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-13
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 39
    HEMMINGBRIDGE LLP
    OC348200
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 160 - LLP Designated Member → ME
  • 40
    HENLINGTON LTD
    07036385
    Dissolved Corporate (3 parents)
    Officer
    2009-10-06 ~ dissolved
    IIF 81 - Director → ME
  • 41
    HOLAW (612) LIMITED
    03893899 03893931... (more)
    Dissolved Corporate (9 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 42
    HYDE OF LONDON HOLDINGS LIMITED
    08087636
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 100 - Director → ME
  • 43
    HYDE OF LONDON LIMITED
    08070326
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ 2014-07-21
    IIF 73 - Director → ME
  • 44
    INTERNATIONAL HOSPITALITY VENTURES LTD
    - now 15450658
    1:9:90 DIGITAL LIMITED
    - 2025-10-22 15450658
    Active Corporate (2 parents)
    Officer
    2024-01-29 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    JALUO VENTURES LIMITED
    10204777
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-07-08 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-05-28 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 46
    JAZMAY LIMITED
    06368292 06496677
    Dissolved Corporate (6 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 107 - Director → ME
    2007-09-24 ~ dissolved
    IIF 181 - Secretary → ME
  • 47
    JLPCOM 2024 LIMITED
    - now 15745220 15930762
    JLPCOM LIMITED
    - 2024-08-30 15745220 15930762
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ 2026-03-12
    IIF 178 - Director → ME
  • 48
    Active Corporate (4 parents)
    Officer
    2024-09-02 ~ 2025-09-01
    IIF 145 - Director → ME
  • 49
    KALICK LIMITED
    08064069
    Dissolved Corporate (6 parents)
    Officer
    2015-02-02 ~ 2016-06-10
    IIF 77 - Director → ME
    2015-06-05 ~ 2016-06-10
    IIF 185 - Secretary → ME
  • 50
    KANALOA LICENSING LLP
    OC348028
    Dissolved Corporate (4 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 184 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 128 - Director → ME
  • 52
    Liquidation Corporate (7 parents)
    Officer
    2011-10-24 ~ now
    IIF 106 - Director → ME
  • 53
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 132 - Director → ME
  • 54
    KATLIST LIMITED
    11252421
    Active Corporate (2 parents)
    Officer
    2018-03-13 ~ 2018-03-13
    IIF 108 - Director → ME
    Person with significant control
    2018-03-13 ~ 2018-03-13
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    LEMINGTON LLP
    OC342833
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 162 - LLP Designated Member → ME
  • 56
    LENBURG LIMITED
    06646323
    Dissolved Corporate (4 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    LEXINGTON STREET LIMITED
    09862023
    Active Corporate (1 parent)
    Officer
    2015-11-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 58
    LILYCHAIN LIMITED
    07394237
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 174 - Director → ME
  • 59
    MAHIKI COCONUT COMPANY LIMITED
    - now 07687831
    MAHIKI COCONUT RUM COMPANY LIMITED
    - 2011-08-03 07687831
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-06-29 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    MAHIKI HOLDINGS LIMITED
    10000052
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MAHIKI LIC LIMITED
    09033023
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    MAHIKI LICENSING LLP
    OC347705
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 161 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    MAHIKI LIMITED
    05922643 12737675
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2008-01-07
    IIF 168 - Director → ME
    2011-02-03 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    MAHIKI MANCHESTER (PROPERTY) LIMITED
    - now 10429217
    FINESTART PROPERTY LIMITED
    - 2017-06-02 10429217
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-05-17 ~ 2018-05-03
    IIF 159 - Director → ME
  • 65
    MAHIKI MANCHESTER HOLDCO LIMITED
    10951583
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-09-07 ~ dissolved
    IIF 123 - Director → ME
  • 66
    MAHIKI MANCHESTER LIMITED
    - now 10376628
    FINESTART LIMITED
    - 2017-06-02 10376628
    Dissolved Corporate (7 parents)
    Officer
    2017-05-17 ~ 2018-05-03
    IIF 158 - Director → ME
  • 67
    MAHIKI SARDINIA LIMITED
    11251836
    Dissolved Corporate (5 parents)
    Officer
    2018-03-13 ~ 2019-03-13
    IIF 126 - Director → ME
    Person with significant control
    2018-03-13 ~ 2018-03-13
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    MARKHAM INN IP LIMITED
    - now 07259374
    BARBARELLA BEACH CLUB LIMITED
    - 2011-03-15 07259374
    Dissolved Corporate (2 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 131 - Director → ME
  • 69
    MAYFAIR LEISURE LIMITED
    13683246
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ 2024-01-19
    IIF 75 - Director → ME
    Person with significant control
    2021-10-15 ~ 2024-01-19
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-01-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    MAYJAZ LIMITED
    06496677 06368292
    Dissolved Corporate (4 parents)
    Officer
    2008-02-07 ~ 2020-02-06
    IIF 129 - Director → ME
    2008-02-07 ~ 2020-02-06
    IIF 183 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    MHSK LIMITED
    10731389
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-20 ~ 2018-05-01
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    NO 12 ST LIMITED
    17295670
    Active Corporate (1 parent)
    Officer
    2026-06-23 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 73
    ORANGE AUTUMN LIMITED
    09867551
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-11-11 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 74
    PAGH VENTURES LIMITED
    11103480
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2017-12-08
    IIF 122 - Director → ME
    Person with significant control
    2017-12-08 ~ 2018-05-10
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    PAN EMPIRE LIMITED
    07008396
    Dissolved Corporate (2 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 112 - Director → ME
  • 76
    PARTWISH LIMITED
    06539950
    Active Corporate (4 parents)
    Officer
    2008-06-04 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 77
    PIGE LIMITED
    11857547
    Active Corporate (4 parents)
    Officer
    2019-03-04 ~ 2024-02-15
    IIF 82 - Director → ME
    Person with significant control
    2019-03-04 ~ 2024-02-15
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 78
    PLUSONE UNIVERSAL ENTERPRISES LIMITED - now
    MAHIKI BRANDS INTERNATIONAL LIMITED - 2024-03-16
    LUCIA'S LONDON LIMITED
    - 2023-01-03 12450227
    BIG BLUE CLEANING SERVICES LIMITED
    - 2022-03-14 12450227
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-13 ~ 2023-01-01
    IIF 92 - Director → ME
    Person with significant control
    2022-03-14 ~ 2023-01-01
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 79
    PUNCH BOWL IP LIMITED
    07587995
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 171 - Director → ME
  • 80
    PUNCH BOWL RECORDS LIMITED
    06968453
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 113 - Director → ME
  • 81
    QUAICH CASK CONCIERGE LIMITED
    - now 12289306
    QUAICH DISTILLERS LIMITED
    - 2025-06-02 12289306
    QUAICH DISTILLERY COMPANY LIMITED
    - 2020-06-05 12289306
    Active Corporate (5 parents)
    Officer
    2019-10-30 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-10-30 ~ 2025-06-06
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 82
    QUAICH IP LIMITED
    SC886184
    Active Corporate (3 parents)
    Person with significant control
    2026-04-13 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    QUAICH WHISKY INVESTMENTS LIMITED
    10529448
    Active Corporate (2 parents)
    Officer
    2016-12-16 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 84
    RAMUSAKE GREAT CASTLE LTD
    09725397
    Dissolved Corporate (2 parents)
    Officer
    2015-08-10 ~ 2016-06-10
    IIF 70 - Director → ME
  • 85
    RAMUSAKE IP LIMITED
    - now 08764101
    LA CUCINA PROPERTY LIMITED
    - 2015-01-13 08764101
    Dissolved Corporate (7 parents)
    Officer
    2013-11-06 ~ 2016-06-10
    IIF 105 - Director → ME
    2013-11-06 ~ 2016-06-10
    IIF 186 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 86
    ROSEWIRE LIMITED
    07394221
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 136 - Director → ME
  • 87
    SHERTOWN LIMITED
    07797497
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-05 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-20
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    SKYFALL VENTURES LIMITED - now
    CRAIGELLACHIE HOTEL TRADING LIMITED
    - 2018-10-25 SC458269
    Liquidation Corporate (5 parents)
    Officer
    2013-09-03 ~ 2018-10-22
    IIF 152 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-10-22
    IIF 61 - Ownership of shares – 75% or more → OE
  • 89
    SPEY FLY VODKA LIMITED
    14078986
    Active Corporate (2 parents)
    Person with significant control
    2022-04-29 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 90
    SPEY SODA IP COMPANY LIMITED
    13577446
    Active Corporate (1 parent)
    Officer
    2021-08-20 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 91
    SPEY SODA LIMITED
    13373757
    Active Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 92
    SPEYFLY SPIRITS LIMITED
    - now 12921125
    SPEY FLY SPIRITS LIMITED
    - 2025-01-15 12921125
    SPEY FLY GIN LIMITED
    - 2024-01-18 12921125
    Active Corporate (4 parents)
    Officer
    2025-01-14 ~ 2026-01-13
    IIF 91 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 93
    SPEYSIDE VENTURES LIMITED
    11443442
    Liquidation Corporate (9 parents)
    Officer
    2018-07-02 ~ 2018-12-12
    IIF 141 - Director → ME
    Person with significant control
    2018-07-02 ~ 2024-05-01
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 94
    SS NOMINEE LTD
    SC869734
    Active Corporate (3 parents)
    Person with significant control
    2025-11-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 95
    ST MARTINS LANE 8284 LIMITED
    - now 12783136
    TOYS ALL THE TIME LIMITED
    - 2022-05-11 12783136
    Active Corporate (4 parents)
    Person with significant control
    2022-05-10 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 96
    SUMMER NIGHTS LIMITED
    SC561610
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 97
    TAIHITI LIMITED
    05827318
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2008-01-07
    IIF 167 - Director → ME
    2011-02-03 ~ 2024-04-11
    IIF 154 - Director → ME
  • 98
    THE LEX CLUB LIMITED
    16514343
    Active Corporate (4 parents)
    Officer
    2025-06-12 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2025-06-12 ~ 2026-02-06
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 99
    THE NICHOLLS SPINAL INJURY FOUNDATION
    05303176
    Active Corporate (18 parents)
    Officer
    2019-11-14 ~ now
    IIF 99 - Director → ME
  • 100
    THE WELLINGTON CLUB LIMITED
    16176785
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ 2025-06-02
    IIF 157 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    TIKI TRADING LIMITED - now
    MAHIKI TRADING LIMITED
    - 2019-06-11 11797108
    Dissolved Corporate (3 parents)
    Officer
    2019-01-30 ~ 2019-05-16
    IIF 121 - Director → ME
  • 102
    TOWN AND COUNTY INNS LIMITED
    - now 06480339
    TLP 601 LIMITED
    - 2008-03-17 06480339
    Dissolved Corporate (7 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 74 - Director → ME
  • 103
    TRAYNEST HOLDINGS LIMITED
    09999973
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-11 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    TRAYNEST LIMITED
    07797529
    Dissolved Corporate (4 parents)
    Officer
    2011-10-05 ~ 2017-04-12
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    VIOLETSIDE LIMITED
    07394241
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 72 - Director → ME
  • 106
    WALMER CASTLE VENTURES LIMITED
    - now 13089860
    WINDRUSH DRINKS LIMITED
    - 2021-01-21 13089860 12276984... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 118 - Director → ME
    2021-05-06 ~ 2022-05-17
    IIF 119 - Director → ME
    2020-12-18 ~ 2021-01-21
    IIF 117 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 107
    WHISKY MIST LIMITED
    06428344
    Dissolved Corporate (2 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 173 - Director → ME
    2007-11-15 ~ dissolved
    IIF 182 - Secretary → ME
  • 108
    WINDRUSH 1027 DRINKS LIMITED
    - now 13634398 13089860... (more)
    WINDRUSH DRINKS LIMITED
    - 2025-01-15 13634398 13089860... (more)
    Active Corporate (6 parents)
    Officer
    2021-09-21 ~ 2022-09-29
    IIF 101 - Director → ME
    2025-01-14 ~ 2026-01-13
    IIF 146 - Director → ME
    Person with significant control
    2021-09-21 ~ 2025-07-14
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    WINDRUSH 1027 LTD
    15895209
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ now
    IIF 80 - Director → ME
  • 110
    WINDRUSH COFFEE LIMITED
    13230876
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 111
    WINDRUSH IP COMPANY LIMITED
    - now 12276984
    WINDRUSH DRINKS LIMITED
    - 2020-10-15 12276984 13089860... (more)
    Active Corporate (2 parents)
    Officer
    2019-10-23 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    WVO LIMITED
    - now 13089915
    WINDRUSH BEAUTY LIMITED
    - 2021-01-22 13089915
    Liquidation Corporate (6 parents)
    Officer
    2020-12-18 ~ 2021-01-22
    IIF 104 - Director → ME
    2022-05-17 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 113
    XER HOLDINGS LIMITED
    15690930 15691066
    Dissolved Corporate (2 parents)
    Officer
    2024-04-29 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2024-04-29 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    XER IP HOLDINGS LIMITED
    15691066 15690930
    Dissolved Corporate (2 parents)
    Officer
    2024-04-29 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2024-04-29 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 115
    YORKTRENT LIMITED
    04601493
    Active Corporate (9 parents)
    Officer
    2011-01-21 ~ 2022-06-01
    IIF 114 - Director → ME
  • 116
    ZTIF LIMITED
    - now 06420074
    MAHIKI RUM LIMITED
    - 2011-02-16 06420074
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-07 ~ dissolved
    IIF 120 - Director → ME

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