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.
Ferran, Javier
- Spanish born in August 1956Registered addresses and corresponding companies
Ferran, Javier
Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR
IIF 1 IIF 2 IIF 3 (more)(less)
- Spanish Registered addresses and corresponding companies
Ferran, Javier
Oakwood Horse Shoe Ridge, 57-63 Orge's Hill, Weybridge, Surrey, KT13 0NR
IIF 9
- born in August 1956
Ferran, Javier
Resident in England
Registered addresses and corresponding companies - Spanish born in August 1956
Ferran, Javier
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 12
- British born in August 1956
Ferran, Javier
Resident in United Kingdom
Registered addresses and corresponding companiesPemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
IIF 13
- Spanish born in August 1956
Mr Javier Ferran
Resident in England
Registered addresses and corresponding companiesSafeguard House, 371-375 Bexley Road, Erith, DA8 3EZ, England
IIF 14
- Spanish born in August 1956
Ferran Larraz, Francisco Javier
Resident in United Kingdom
Registered addresses and corresponding companiesThe Glenfiddich Distillery, Dufftown, Banffshire, AB55 4AD
IIF 1521, Grosvenor Place, London, SW1X 7HF
IIF 16 IIF 17 IIF 18 (more)(less)21 Grosvenor Place, London, SW1X 7HF, United Kingdom
IIF 20Waterside (haa2), Speedbird Way, Po Box 365, UB7 0GB, United Kingdom
IIF 21Oakwood, Horseshoe Ridge, St George's Hill, Weybridge, Surrey, KT13 0NR
IIF 22Westmount, West Road, Weybridge, KT13 0LZ, United Kingdom
IIF 23 IIF 24
- Spanish none born in August 1956
Ferran Larraz, Francisco Javier
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Marlborough Street, London, W1F 7HS, United Kingdom
IIF 25
- born in August 1956
FerrÁn Larraz, Francisco Javier
Resident in United Kingdom
Registered addresses and corresponding companies5, Swallow Place, London, W1B 2AF, England
IIF 26
- Spanish born in August 1956
FerrÁn Larraz, Francisco Javier
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in August 1956
Larraz, Francisco Javier Ferran
Resident in United Kingdom
Registered addresses and corresponding companies12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
IIF 29
- Spanish born in August 1956
Francisco Javier Ferrán Larraz
Resident in United Kingdom
Registered addresses and corresponding companies5, Swallow Place, London, W1B 2AF, England
IIF 30
- 1UNIGROUP PLC - 1995-06-19U U TEXTILES P L C - 1983-01-171 Park Row, Leeds, EnglandActive Corporate (47 parents, 15 offsprings)Officer2005-05-17 ~ 2008-03-17IIF 18 - Director → ME
- 2ABI SAB GROUP HOLDING LIMITED - nowSABMILLER LIMITED - 2017-06-30SOUTH AFRICAN BREWERIES PLC - 2002-07-09BLASTAWAY 2000 PLC - 1998-12-09Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (72 parents, 10 offsprings)Officer2015-07-23 ~ 2016-07-21IIF 27 - Director → ME
- 3
- 4
- 5
- 6
- 7
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CHENAL I LIMITED
FC03767644 Esplande, St Helier, JerseyConverted / Closed Corporate (10 parents, 1 offspring)Officer2021-10-04 ~ 2023-10-17IIF 29 - Director → ME - 9COCA-COLA EUROPACIFIC PARTNERS PLC - now
COCA-COLA EUROPEAN PARTNERS PLC
- 2021-05-10 09717350COCA-COLA EUROPEAN PARTNERS LIMITED - 2016-05-04SPARK ORANGE LIMITED - 2015-08-06Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (38 parents, 9 offsprings)Officer2016-05-28 ~ 2020-12-31IIF 13 - Director → ME - 10GUINNESS PLC - 1997-12-17GUINNESS PLC. - 1997-12-16ARTHUR GUINNESS AND SONS PLC - 1985-05-01ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-0116 Great Marlborough Street, London, United KingdomActive Corporate (72 parents, 17 offsprings)Officer2016-07-22 ~ 2025-02-05IIF 25 - Director → ME
- 11
FONTAINE LIMITED
12355591C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2020-06-01 ~ 2021-10-11IIF 24 - Director → ME - 12
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
FC029884El Caserio Iberia Zona Industrial No 2, (la Munoza), Madrid, Camino De La Munoza S/n 28042, SpainActive Corporate (38 parents)Officer2019-06-20 ~ nowIIF 21 - Director → ME - 13WILLIAM LAWSON DISTILLERS LIMITED - 1998-07-1612 Francis Street, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2000-03-31 ~ 2004-11-22IIF 2 - Director → ME
- 14
LAGUNE LIMITED
12483188C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (11 parents)Officer2020-05-29 ~ 2023-10-17IIF 23 - Director → ME - 1521 Grosvenor Place, LondonDissolved Corporate (18 parents)Officer2013-02-15 ~ dissolvedIIF 11 - LLP Member → ME
- 16HM (EU) PARTNERS LLP - 2005-05-098-10 Grosvenor Gardens, London, EnglandActive Corporate (59 parents, 30 offsprings)Officer2005-09-29 ~ 2018-12-31IIF 10 - LLP Member → ME
- 17LION/BLUEBELL MIDCO LIMITED - 2015-01-058-10 Grosvenor Gardens, London, EnglandActive Corporate (13 parents)Officer2015-02-04 ~ 2018-02-12IIF 20 - Director → ME
- 18
SAPPHIRE EUROPEAN BEVERAGES LIMITED
0562875321 Grosvenor Place, LondonDissolved Corporate (9 parents)Officer2005-11-18 ~ dissolvedIIF 19 - Director → ME2005-11-18 ~ 2006-11-27IIF 9 - Secretary → ME - 19
SUNSET SAILS LIMITED
09204264Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2014-09-04 ~ 2019-06-20IIF 12 - Director → MEPerson with significant control2016-09-04 ~ 2019-06-20IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
- 221887 PLC. - 2000-02-23EDRINGTON GRANT PLC - 1999-09-08100 Queen Street, Glasgow, ScotlandActive Corporate (29 parents, 4 offsprings)Officer2009-10-26 ~ 2012-05-01IIF 22 - Director → ME
- 23
THE SCOTCH WHISKY ASSOCIATION
SC0351481st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (143 parents)Officer2000-04-18 ~ 2004-11-29IIF 5 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-22
Dissolved on 2010-02-11PUMPRIDGE LIMITED
- 1989-04-20 023236311640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (15 parents)Officer(before 1992-04-17) ~ 2004-11-22IIF 3 - Director → ME - 25WILLIAM GRANT & SONS GROUP LIMITED - nowThe Glenfiddich Distillery, Dufftown, KeithActive Corporate (28 parents, 10 offsprings)Officer2005-05-26 ~ 2014-04-24IIF 15 - Director → ME
- 26WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24PACIFIC SHELF 405 LIMITED - 1991-11-01The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (65 parents, 8 offsprings)Officer2005-04-01 ~ 2005-05-26IIF 6 - Director → ME
- 27WILLIAM GRANT & SONS UK LIMITED - nowFIRST DRINKS BRANDS LIMITED - 2014-07-08
TELTSCHER BROTHERS LIMITED
- 1996-10-02 02288241CLEANSOLD LIMITED
- 1988-09-26 02288241Form 1 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (48 parents, 2 offsprings)Officer(before 1991-10-18) ~ 1995-10-14IIF 4 - Director → ME
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