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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

Glaser, John Reppert

    Related profiles found in government register
  • Glaser, John Reppert
    American born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Compass Box Whisky, 9 Power Road, Chiswick Studios, London, W4 5PY, United Kingdom

      IIF 1
    • Darpen House, 3 Water Lane, 3rd Floor, Richmond, TW9 1TJ, England

      IIF 2
  • Glaser, John Reppert
    American company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a, High Park Road, Kew, Surrey, Surrey, TW9 4BH, England

      IIF 3
  • Glaser, John Reppert
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 4
  • Mr John Reppert Glaser
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN

      IIF 5
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    COMPASS BOX DELICIOUS WHISKY LTD.
    - now SC205193
    COMPASS BOX UNEXPECTED AND DELICIOUS TASTING GRACE WHISKY LIMITED
    - 2001-09-11 SC205193
    4th Floor 115 George Street, Edinburgh
    Active Corporate (22 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2024-02-21
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-20
    IIF 5 - Has significant influence or control OE
  • 2
    COMPASS BOX HOLDINGS LIMITED
    14467913 14016645
    Darpen House 3 Water Lane, 3 Floor, Richmond, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-11-07 ~ 2024-02-21
    IIF 1 - Director → ME
  • 3
    COMPASS BOX WHISKY SUPPLY LTD
    08303010
    Darpen House 3 Water Lane, 3rd Floor, Richmond, England
    Active Corporate (10 parents)
    Officer
    2012-11-22 ~ 2024-02-21
    IIF 2 - Director → ME
  • 4
    DESIGN FOR A FLYING MACHINE LIMITED
    SC806804
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.