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.
Ridley, David John
Ridley, David John
English company director born in October 1969Resident in Scotland
Registered addresses and corresponding companiesRidley, David John
English director born in October 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 4
The Vaults, 87 Giles Street, Edinburgh, EH6 6BZ, Scotland
Ridley, David John
English managing director born in October 1969Resident in Scotland
Registered addresses and corresponding companiesRidley, David John
English non-executive director born in October 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Crooke Oast, Crook Road, Brenchley, Tonbridge, TN12 7BE, England
Mr David John Ridley
English born in October 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 8 35, Coulter Crescent, Edinburgh, EH16 6DZ, Scotland
Ridley, John David
British tin smith born in February 1946Resident in England
Registered addresses and corresponding companies
IIF 9 15 Derwent Drive, Kendal, Cumbria, LA9 7PB
Ridley, John David
British Registered addresses and corresponding companies
IIF 10 15 Derwent Drive, Kendal, Cumbria, LA9 7PB
Mr John David Ridley
British born in February 1946Resident in England
Registered addresses and corresponding companies
IIF 11 Mintsfeet Road, Kendal, Cumbria, LA9 6NN
- 1 35 Coulter Crescent, Edinburgh, ScotlandCorporate (1 parent)Officer
2023-09-29 ~ nowIIF 6 - director → MEPerson with significant control 2023-09-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1
ASC SCOTLAND LIMITED
- nowTHE ARTISANAL SPIRITS COMPANY LIMITED - 2016-03-16 The Vaults, 87 Giles Street, Edinburgh, ScotlandCorporate (4 parents)Officer 2021-03-01 ~ 2023-01-24IIF 2 - director → ME - 2 Crooke Oast Crook Road, Brenchley, Tonbridge, EnglandCorporate (4 parents)Equity (Company account)634,640 GBP2023-09-30Officer 2024-04-17 ~ 2024-11-22IIF 7 - director → ME
- 3 The Vaults, 87 Giles Street, Edinburgh, ScotlandCorporate (4 parents)Officer 2017-04-21 ~ 2023-01-24IIF 4 - director → ME
- 4 Mintsfeet Road, Kendal, CumbriaCorporate (2 parents)Equity (Company account)10,374 GBP2024-01-31Officer ~ 2023-09-30IIF 9 - director → ME ~ 2023-09-30IIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ 2023-09-30IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5THE ARTISANAL SPIRITS COMPANY LIMITED - 2021-05-10THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED - 2016-03-16NMWS 3110 LIMITED - 2015-03-31 The Vaults, 87 Giles Street, EdinburghCorporate (9 parents, 3 offsprings)Officer 2017-04-06 ~ 2023-01-24IIF 1 - director → ME
- 6 The Vaults, 87 Giles Street, Leith, EdinburghCorporate (5 parents)Officer 2017-04-06 ~ 2023-01-24IIF 3 - director → ME
- 7 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandCorporate (17 parents)Officer 2023-01-01 ~ 2023-01-24IIF 5 - director → ME
