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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

Adam, Piers Benedict

child relation
Offspring entities and appointments 116
  • 1
    1:9:90 CONSULTING LIMITED
    13230946 06242970... (more)
    Active Corporate (2 parents)
    Person with significant control
    2021-02-26 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 2
    1:9:90 FUTURES LIMITED
    16500998
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-06-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-06-06 ~ 2025-06-06
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 3
    1:9:90 HOLDINGS LIMITED
    - now 12837265 NI710116... (more)
    1:9:9:0 HOLDINGS LIMITED
    - 2020-11-28 12837265 NI710116... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-08-25 ~ 2025-05-01
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 4
    ALBION GATE MANAGEMENT LIMITED
    - now 03152986
    JAYCLASS MANAGEMENT LIMITED - 1996-02-20
    Active Corporate (31 parents)
    Officer
    2009-07-24 ~ 2023-10-19
    IIF 36 - Director → ME
  • 5
    BANKSIDE BARS LIMITED
    06755243
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 169 - Director → ME
  • 6
    BANKSIDE CLUBS LIMITED
    06755246
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 170 - Director → ME
  • 7
    BERLINGTON LIMITED
    06995960
    Dissolved Corporate (4 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 9 - Director → ME
  • 8
    BIG PITCHER IP LIMITED
    - now 07537343
    CHALKTOWN LIMITED
    - 2011-03-15 07537343
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ 2013-12-23
    IIF 75 - Director → ME
  • 9
    BIG PITCHER LIMITED
    06762977
    Dissolved Corporate (6 parents)
    Officer
    2008-12-02 ~ 2013-12-23
    IIF 54 - Director → ME
  • 10
    BLAYSET LIMITED
    07471220
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ 2013-12-23
    IIF 76 - Director → ME
  • 11
    BLUEBERRY JUICE BAR LIMITED
    06796442
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 53 - Director → ME
  • 12
    BODO'S SCHLOSS IP LIMITED
    08504942
    Dissolved Corporate (3 parents)
    Officer
    2013-04-25 ~ 2017-07-07
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BREMEN LIMITED
    07851463
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BRIDGE 2024 LIMITED
    15329898 12954594... (more)
    Active Corporate (3 parents)
    Person with significant control
    2023-12-05 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 15
    BRIDGE 2024 OPERATIONS LIMITED
    15329961
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-23 ~ 2025-12-01
    IIF 82 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    BRIDGWATER ENTERTAINMENTS LIMITED
    - now 03038273
    BRIDGEWATER ENTERTAINMENTS LIMITED - 1995-04-06
    Active Corporate (20 parents)
    Officer
    1995-10-19 ~ 1997-08-07
    IIF 165 - Director → ME
  • 17
    BROADGATE TRADING LONDON LIMITED
    12964379
    Dissolved Corporate (3 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 18
    BROMPTON BRANDS LIMITED
    - now 07056585
    NHPA LIMITED
    - 2010-02-02 07056585
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 47 - Director → ME
  • 19
    BROMPTON DRINKS LIMITED
    07400589
    Liquidation Corporate (4 parents)
    Officer
    2010-10-08 ~ 2019-01-24
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-24
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 20
    BROMPTON MEMBERSHIP LIMITED
    07328210
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 77 - Director → ME
  • 21
    BROMPTON PARTNERSHIP LLP
    OC361760
    Dissolved Corporate (7 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 22
    BROMPTON PR LIMITED
    07111419
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 71 - Director → ME
  • 23
    CAAMBA LIMITED
    - now 11796073
    TIKI BRANDS HOLDING LIMITED
    - 2024-07-25 11796073
    MAHIKI BRANDS HOLDING LIMITED
    - 2019-06-11 11796073
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-05-16
    IIF 81 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CLUB LEASE LLP
    OC356542
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2022-06-01
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    COASTDEAN LIMITED
    04684465
    Dissolved Corporate (6 parents)
    Officer
    2003-03-17 ~ 2005-02-22
    IIF 166 - Director → ME
  • 26
    COPPER DOG IBROX LIMITED
    10613123
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 27
    COPPER DOG WHISKY LIMITED
    - now SC458271
    CRAIGELLACHIE I. P. LIMITED
    - 2015-12-10 SC458271
    Active Corporate (12 parents)
    Officer
    2013-09-03 ~ 2018-09-28
    IIF 89 - Director → ME
  • 28
    CRAIGELLACHIE AT HOME LIMITED
    - now 13683654
    CRAIGELLACHIE HOTEL HOME COLLECTION LTD
    - 2024-10-22 13683654
    CRAIGELLACHIE COLLECTION LIMITED
    - 2024-02-23 13683654
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-10-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 29
    CRAIGELLACHIE F&B GLOBAL LTD
    16606095
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 30
    CRAIGELLACHIE HOME IP COMPANY LIMITED
    15021911
    Active Corporate (2 parents)
    Person with significant control
    2023-07-24 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 31
    CRAIGELLACHIE LIMITED
    SC441811
    Active Corporate (3 parents)
    Officer
    2013-02-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 32
    CRAIGELLACHIE VENTURES LIMITED
    16364601
    Active Corporate (3 parents)
    Person with significant control
    2025-04-04 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 33
    DDL162 LIMITED
    08239335 10174400... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 35 - Director → ME
  • 34
    EARTHSPACE LIMITED
    06760564
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 172 - Director → ME
  • 35
    EDENCO LTD
    15737436
    Active Corporate (5 parents)
    Officer
    2024-05-23 ~ 2025-12-11
    IIF 180 - Director → ME
    2026-03-09 ~ 2026-03-12
    IIF 179 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-07-16
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    FARM STREET INNS LIMITED
    08337916
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2012-12-20 ~ 2013-03-18
    IIF 40 - Director → ME
  • 37
    GERRY'S TONIC LIMITED
    12302523
    Dissolved Corporate (3 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 86 - Director → ME
  • 38
    GREAT CASTLE PROPERTIES LTD
    09725392
    Dissolved Corporate (5 parents)
    Officer
    2016-10-26 ~ 2017-03-13
    IIF 6 - Director → ME
    2015-08-10 ~ 2016-06-10
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-13
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 39
    HEMMINGBRIDGE LLP
    OC348200
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 40
    HENLINGTON LTD
    07036385
    Dissolved Corporate (3 parents)
    Officer
    2009-10-06 ~ dissolved
    IIF 19 - Director → ME
  • 41
    HOLAW (612) LIMITED
    03893899 03893931... (more)
    Dissolved Corporate (9 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 42
    HYDE OF LONDON HOLDINGS LIMITED
    08087636
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 38 - Director → ME
  • 43
    HYDE OF LONDON LIMITED
    08070326
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ 2014-07-21
    IIF 11 - Director → ME
  • 44
    INTERNATIONAL HOSPITALITY VENTURES LTD
    - now 15450658
    1:9:90 DIGITAL LIMITED
    - 2025-10-22 15450658
    Active Corporate (2 parents)
    Officer
    2024-01-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    JALUO VENTURES LIMITED
    10204777
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-07-08 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-05-28 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 46
    JAZMAY LIMITED
    06368292 06496677
    Dissolved Corporate (6 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 45 - Director → ME
    2007-09-24 ~ dissolved
    IIF 101 - Secretary → ME
  • 47
    JLPCOM 2024 LIMITED
    - now 15745220 15930762
    JLPCOM LIMITED
    - 2024-08-30 15745220 15930762
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ 2026-03-12
    IIF 178 - Director → ME
  • 48
    Active Corporate (4 parents)
    Officer
    2024-09-02 ~ 2025-09-01
    IIF 83 - Director → ME
  • 49
    KALICK LIMITED
    08064069
    Dissolved Corporate (6 parents)
    Officer
    2015-02-02 ~ 2016-06-10
    IIF 15 - Director → ME
    2015-06-05 ~ 2016-06-10
    IIF 99 - Secretary → ME
  • 50
    KANALOA LICENSING LLP
    OC348028
    Dissolved Corporate (4 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 66 - Director → ME
  • 52
    Liquidation Corporate (7 parents)
    Officer
    2011-10-24 ~ now
    IIF 44 - Director → ME
  • 53
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 70 - Director → ME
  • 54
    KATLIST LIMITED
    11252421
    Active Corporate (2 parents)
    Officer
    2018-03-13 ~ 2018-03-13
    IIF 46 - Director → ME
    Person with significant control
    2018-03-13 ~ 2018-03-13
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    LEMINGTON LLP
    OC342833
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 56
    LENBURG LIMITED
    06646323
    Dissolved Corporate (4 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    LEXINGTON STREET LIMITED
    09862023
    Active Corporate (1 parent)
    Officer
    2015-11-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 58
    LILYCHAIN LIMITED
    07394237
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 174 - Director → ME
  • 59
    MAHIKI COCONUT COMPANY LIMITED
    - now 07687831
    MAHIKI COCONUT RUM COMPANY LIMITED
    - 2011-08-03 07687831
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-06-29 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    MAHIKI HOLDINGS LIMITED
    10000052
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MAHIKI LIC LIMITED
    09033023
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    MAHIKI LICENSING LLP
    OC347705
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    MAHIKI LIMITED
    05922643 12737675
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2008-01-07
    IIF 168 - Director → ME
    2011-02-03 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    MAHIKI MANCHESTER (PROPERTY) LIMITED
    - now 10429217
    FINESTART PROPERTY LIMITED
    - 2017-06-02 10429217
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-05-17 ~ 2018-05-03
    IIF 97 - Director → ME
  • 65
    MAHIKI MANCHESTER HOLDCO LIMITED
    10951583
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-09-07 ~ dissolved
    IIF 61 - Director → ME
  • 66
    MAHIKI MANCHESTER LIMITED
    - now 10376628
    FINESTART LIMITED
    - 2017-06-02 10376628
    Dissolved Corporate (7 parents)
    Officer
    2017-05-17 ~ 2018-05-03
    IIF 96 - Director → ME
  • 67
    MAHIKI SARDINIA LIMITED
    11251836
    Dissolved Corporate (5 parents)
    Officer
    2018-03-13 ~ 2019-03-13
    IIF 64 - Director → ME
    Person with significant control
    2018-03-13 ~ 2018-03-13
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    MARKHAM INN IP LIMITED
    - now 07259374
    BARBARELLA BEACH CLUB LIMITED
    - 2011-03-15 07259374
    Dissolved Corporate (2 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 69 - Director → ME
  • 69
    MAYFAIR LEISURE LIMITED
    13683246
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ 2024-01-19
    IIF 13 - Director → ME
    Person with significant control
    2021-10-15 ~ 2024-01-19
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-01-19 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    MAYJAZ LIMITED
    06496677 06368292
    Dissolved Corporate (4 parents)
    Officer
    2008-02-07 ~ 2020-02-06
    IIF 67 - Director → ME
    2008-02-07 ~ 2020-02-06
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    MHSK LIMITED
    10731389
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-20 ~ 2018-05-01
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    NO 12 ST LIMITED
    17295670
    Active Corporate (1 parent)
    Officer
    2026-06-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 73
    ORANGE AUTUMN LIMITED
    09867551
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-11-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 74
    PAGH VENTURES LIMITED
    11103480
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2017-12-08
    IIF 60 - Director → ME
    Person with significant control
    2017-12-08 ~ 2018-05-10
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    PAN EMPIRE LIMITED
    07008396
    Dissolved Corporate (2 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 50 - Director → ME
  • 76
    PARTWISH LIMITED
    06539950
    Active Corporate (4 parents)
    Officer
    2008-06-04 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 77
    PIGE LIMITED
    11857547
    Active Corporate (4 parents)
    Officer
    2019-03-04 ~ 2024-02-15
    IIF 20 - Director → ME
    Person with significant control
    2019-03-04 ~ 2024-02-15
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 78
    PLUSONE UNIVERSAL ENTERPRISES LIMITED - now
    MAHIKI BRANDS INTERNATIONAL LIMITED - 2024-03-16
    LUCIA'S LONDON LIMITED
    - 2023-01-03 12450227
    BIG BLUE CLEANING SERVICES LIMITED
    - 2022-03-14 12450227
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-13 ~ 2023-01-01
    IIF 30 - Director → ME
    Person with significant control
    2022-03-14 ~ 2023-01-01
    IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 79
    PUNCH BOWL IP LIMITED
    07587995
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 171 - Director → ME
  • 80
    PUNCH BOWL RECORDS LIMITED
    06968453
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 51 - Director → ME
  • 81
    QUAICH CASK CONCIERGE LIMITED
    - now 12289306
    QUAICH DISTILLERS LIMITED
    - 2025-06-02 12289306
    QUAICH DISTILLERY COMPANY LIMITED
    - 2020-06-05 12289306
    Active Corporate (5 parents)
    Officer
    2019-10-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-10-30 ~ 2025-06-06
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 82
    QUAICH IP LIMITED
    SC886184
    Active Corporate (3 parents)
    Person with significant control
    2026-04-13 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    QUAICH WHISKY INVESTMENTS LIMITED
    10529448
    Active Corporate (2 parents)
    Officer
    2016-12-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 84
    RAMUSAKE GREAT CASTLE LTD
    09725397
    Dissolved Corporate (2 parents)
    Officer
    2015-08-10 ~ 2016-06-10
    IIF 8 - Director → ME
  • 85
    RAMUSAKE IP LIMITED
    - now 08764101
    LA CUCINA PROPERTY LIMITED
    - 2015-01-13 08764101
    Dissolved Corporate (7 parents)
    Officer
    2013-11-06 ~ 2016-06-10
    IIF 43 - Director → ME
    2013-11-06 ~ 2016-06-10
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 86
    ROSEWIRE LIMITED
    07394221
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 74 - Director → ME
  • 87
    SHERTOWN LIMITED
    07797497
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-20
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    SKYFALL VENTURES LIMITED - now
    CRAIGELLACHIE HOTEL TRADING LIMITED
    - 2018-10-25 SC458269
    Liquidation Corporate (5 parents)
    Officer
    2013-09-03 ~ 2018-10-22
    IIF 90 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-10-22
    IIF 163 - Ownership of shares – 75% or more → OE
  • 89
    SPEY FLY VODKA LIMITED
    14078986
    Active Corporate (2 parents)
    Person with significant control
    2022-04-29 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 90
    SPEY SODA IP COMPANY LIMITED
    13577446
    Active Corporate (1 parent)
    Officer
    2021-08-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 91
    SPEY SODA LIMITED
    13373757
    Active Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 92
    SPEYFLY SPIRITS LIMITED
    - now 12921125
    SPEY FLY SPIRITS LIMITED
    - 2025-01-15 12921125
    SPEY FLY GIN LIMITED
    - 2024-01-18 12921125
    Active Corporate (4 parents)
    Officer
    2025-01-14 ~ 2026-01-13
    IIF 29 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 93
    SPEYSIDE VENTURES LIMITED
    11443442
    Liquidation Corporate (9 parents)
    Officer
    2018-07-02 ~ 2018-12-12
    IIF 79 - Director → ME
    Person with significant control
    2018-07-02 ~ 2024-05-01
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 94
    SS NOMINEE LTD
    SC869734
    Active Corporate (3 parents)
    Person with significant control
    2025-11-11 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 95
    ST MARTINS LANE 8284 LIMITED
    - now 12783136
    TOYS ALL THE TIME LIMITED
    - 2022-05-11 12783136
    Active Corporate (4 parents)
    Person with significant control
    2022-05-10 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 96
    SUMMER NIGHTS LIMITED
    SC561610
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 97
    TAIHITI LIMITED
    05827318
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2008-01-07
    IIF 167 - Director → ME
    2011-02-03 ~ 2024-04-11
    IIF 92 - Director → ME
  • 98
    THE LEX CLUB LIMITED
    16514343
    Active Corporate (4 parents)
    Officer
    2025-06-12 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-06-12 ~ 2026-02-06
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 99
    THE NICHOLLS SPINAL INJURY FOUNDATION
    05303176
    Active Corporate (18 parents)
    Officer
    2019-11-14 ~ now
    IIF 37 - Director → ME
  • 100
    THE WELLINGTON CLUB LIMITED
    16176785
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ 2025-06-02
    IIF 95 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    TIKI TRADING LIMITED - now
    MAHIKI TRADING LIMITED
    - 2019-06-11 11797108
    Dissolved Corporate (3 parents)
    Officer
    2019-01-30 ~ 2019-05-16
    IIF 59 - Director → ME
  • 102
    TOWN AND COUNTY INNS LIMITED
    - now 06480339
    TLP 601 LIMITED
    - 2008-03-17 06480339
    Dissolved Corporate (7 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 12 - Director → ME
  • 103
    TRAYNEST HOLDINGS LIMITED
    09999973
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-11 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    TRAYNEST LIMITED
    07797529
    Dissolved Corporate (4 parents)
    Officer
    2011-10-05 ~ 2017-04-12
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    VIOLETSIDE LIMITED
    07394241
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 106
    WALMER CASTLE VENTURES LIMITED
    - now 13089860
    WINDRUSH DRINKS LIMITED
    - 2021-01-21 13089860 12276984... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 56 - Director → ME
    2021-05-06 ~ 2022-05-17
    IIF 57 - Director → ME
    2020-12-18 ~ 2021-01-21
    IIF 55 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 107
    WHISKY MIST LIMITED
    06428344
    Dissolved Corporate (2 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 173 - Director → ME
    2007-11-15 ~ dissolved
    IIF 102 - Secretary → ME
  • 108
    WINDRUSH 1027 DRINKS LIMITED
    - now 13634398 13089860... (more)
    WINDRUSH DRINKS LIMITED
    - 2025-01-15 13634398 13089860... (more)
    Active Corporate (6 parents)
    Officer
    2021-09-21 ~ 2022-09-29
    IIF 39 - Director → ME
    2025-01-14 ~ 2026-01-13
    IIF 84 - Director → ME
    Person with significant control
    2021-09-21 ~ 2025-07-14
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    WINDRUSH 1027 LTD
    15895209
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ now
    IIF 18 - Director → ME
  • 110
    WINDRUSH COFFEE LIMITED
    13230876
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 111
    WINDRUSH IP COMPANY LIMITED
    - now 12276984
    WINDRUSH DRINKS LIMITED
    - 2020-10-15 12276984 13089860... (more)
    Active Corporate (2 parents)
    Officer
    2019-10-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    WVO LIMITED
    - now 13089915
    WINDRUSH BEAUTY LIMITED
    - 2021-01-22 13089915
    Liquidation Corporate (6 parents)
    Officer
    2020-12-18 ~ 2021-01-22
    IIF 42 - Director → ME
    2022-05-17 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 113
    XER HOLDINGS LIMITED
    15690930 15691066
    Dissolved Corporate (2 parents)
    Officer
    2024-04-29 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2024-04-29 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    XER IP HOLDINGS LIMITED
    15691066 15690930
    Dissolved Corporate (2 parents)
    Officer
    2024-04-29 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2024-04-29 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 115
    YORKTRENT LIMITED
    04601493
    Active Corporate (9 parents)
    Officer
    2011-01-21 ~ 2022-06-01
    IIF 52 - Director → ME
  • 116
    ZTIF LIMITED
    - now 06420074
    MAHIKI RUM LIMITED
    - 2011-02-16 06420074
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-07 ~ dissolved
    IIF 58 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.