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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gabor Kovacs

    Related profiles found in government register
  • Mr Gabor Kovacs
    Hungarian born in May 1985

    Resident in Hungary

    Registered addresses and corresponding companies
    • F04 1st Floor, Knightrider House, Knightrider Street, Maidstone, Kent, ME15 6LU, United Kingdom

      IIF 1
  • Kovacs, Gabor
    Hungarian director born in May 1985

    Resident in Hungary

    Registered addresses and corresponding companies
    • F04 1st Floor, Knightrider House, Knightrider Street, Maidstone, Kent, ME15 6LU, United Kingdom

      IIF 2
  • Kovacs, Gabor
    Hungarian born in October 1980

    Resident in Hungary

    Registered addresses and corresponding companies
  • Kovacs, Gabor
    Hungarian accountant born in October 1980

    Resident in Hungary

    Registered addresses and corresponding companies
    • Lakeside Drive, Park Royal, London, NW10 7HQ, England

      IIF 6
  • Kovacs, Gabor
    Hungarian director born in October 1980

    Resident in Hungary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    CARILLON U.K. LIMITED
    - now SC036037
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 27 - Director → ME
  • 2
    DIAGEO UNITED KINGDOM LIMITED
    - now 00560661
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 29 - Director → ME
  • 3
    GRANDMET FOODS (UK) LIMITED
    - now 00472217
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01 00014172
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27 00014172
    EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
    INDEPENDENT DAIRIES LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 14 - Director → ME
  • 4
    KKR RAPID SOLUTIONS LTD
    13390906
    F04 1st Floor Knightrider House, Knightrider Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 5
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 28 - Director → ME
  • 6
    UNITED DISTILLERS INVESTMENTS LIMITED
    - now 00116374
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 17 - Director → ME
  • 7
    UNITED DISTILLERS UK LIMITED
    - now SC135736 SC000750, SC011975
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC000750, SC011975
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 33 - Director → ME
Ceased 26
  • 1
    3R WHISKY LIMITED
    SC434313
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    251,861 GBP2017-09-30
    Officer
    2018-08-01 ~ 2019-12-17
    IIF 7 - Director → ME
  • 2
    ARTHUR BELL & SONS LIMITED
    - now SC011975
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC - 1992-02-26 SC000750, SC135736
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 22 - Director → ME
  • 3
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 19 - Director → ME
  • 4
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14 01184635, 01233998, 01238892... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 21 - Director → ME
  • 5
    DIAGEO BALKANS LIMITED
    - now 02036686
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29 01934811
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 24 - Director → ME
  • 6
    DIAGEO DV LIMITED
    - now 00014172
    DIAGEO CL3 LIMITED - 2013-11-05 00079308, 01732518
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05 00472217
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 8 - Director → ME
  • 7
    DIAGEO HOLLAND INVESTMENTS LIMITED
    - now 01934811
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06 00908005, 04036745
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09 02036686
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 4 - Director → ME
  • 8
    DIAGEO SCOTLAND INVESTMENT LIMITED
    - now 00908005
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28 01934811, 04036745
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 34 - Director → ME
  • 9
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 31 - Director → ME
  • 10
    GRAND METROPOLITAN ESTATES LIMITED
    - now 00367551 00525192
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29 00525192
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19 00023925, 00068144, 00324650... (more)
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 12 - Director → ME
  • 11
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    - now 00970624
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2018-10-01
    IIF 10 - Director → ME
    2018-08-01 ~ 2020-09-01
    IIF 32 - Director → ME
  • 12
    GRAND METROPOLITAN LIMITED
    - now 00291848
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 9 - Director → ME
  • 13
    GUINNESS LIMITED
    - now 00510607 00023307
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16 01488969, 01515071
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 13 - Director → ME
  • 14
    GUINNESS OVERSEAS HOLDINGS LIMITED
    - now 01488969
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29 00510607, 01515071
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 20 - Director → ME
  • 15
    GUINNESS OVERSEAS LIMITED
    00778398
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 26 - Director → ME
  • 16
    J & B SCOTLAND LIMITED
    - now SC060289
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 3 - Director → ME
  • 17
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 35 - Director → ME
  • 18
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 30 - Director → ME
  • 19
    JOHN WALKER AND SONS LIMITED
    00188598
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 15 - Director → ME
  • 20
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 18 - Director → ME
  • 21
    THE LOCHNAGAR DISTILLERY LIMITED
    - now SC009211
    DIAGEO DISTILLING LIMITED
    - 2019-07-01 SC009211
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 16 - Director → ME
  • 22
    THE PIMM'S DRINKS COMPANY LIMITED
    - now 00079308
    DIAGEO CL2 LIMITED - 2015-04-13 00014172, 01732518
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 5 - Director → ME
  • 23
    TIPPLESWORTH LIMITED
    - now 08308220
    COCKTAILCHICK LIMITED - 2013-02-12
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    62,297 GBP2017-11-30
    Officer
    2019-11-29 ~ 2020-01-08
    IIF 6 - Director → ME
  • 24
    UDV (SJ) HOLDINGS LIMITED
    06773610
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 23 - Director → ME
  • 25
    UNITED DISTILLERS FRANCE LIMITED
    - now 00132792
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 25 - Director → ME
  • 26
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ 2020-09-01
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.