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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

Gillet, Vincent Georges Francois

    Related profiles found in government register
  • Gillet, Vincent Georges Francois
    French chief executive born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Westow Street, Forrester Hall, London, SE19 3RY, United Kingdom

      IIF 1
  • Gillet, Vincent Georges Francois
    French director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland

      IIF 2
    • icon of address 84, Horn Lane, London, W3 6NT, England

      IIF 3
    • icon of address William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 4
  • Mr Vincent Georges Francois Gillet
    French born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Westow Street, Forrester Hall, London, SE19 3RY, United Kingdom

      IIF 5
    • icon of address 84, Horn Lane, London, W3 6NT, England

      IIF 6
  • Gillet, Vincent
    French cmo born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Gillet, Vincent Georges Francois
    born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Foresters Hall, 25/27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom

      IIF 8
  • Mr Vincent Georges Francois Gillet
    French born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Foresters Hall, 25/27 Westow Street, Upper Norwood, London, SE19 3RY, England

      IIF 9
  • Vincent Gillet
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 51 Surrey Row, 12 Lagare, 51 Surrey Row, London, SE1 0BZ, England

      IIF 10
  • Gillet, Vincent

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 84 Horn Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,851 GBP2023-10-31
    Officer
    icon of calendar 2021-10-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    icon of address 25 Westow Street, Forrester Hall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    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
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    icon of address Foresters Hall, 25/27 Westow Street, Upper Norwood, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove membersOE
  • 4
    icon of address 51 Surrey Row 12 Lagare, 51 Surrey Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -395 GBP2024-09-30
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 7 - Director → ME
    icon of calendar 2020-09-16 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    DMWSL 762 LIMITED - 2014-06-10
    icon of address William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-12-01 ~ 2024-05-31
    IIF 4 - Director → ME
  • 2
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    icon of address The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2024-05-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.