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.
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John Torrance
John Torrance
British born in November 1983Resident in Scotland
Registered addresses and corresponding companiesMr John Alan Torrance
Scottish born in November 1983Resident in Scotland
Registered addresses and corresponding companiesTorrance, John
British whisky operations born in November 1983Resident in Scotland
Registered addresses and corresponding companiesTorrance, John Alan
Scottish consultant born in November 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 10
11, Hamilton Gardens, Armadale, Bathgate, EH48 2JA, Scotland
Torrance, John Alan
Scottish director born in November 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 11 2, Marshall Place, Perth, Perthshire, PH2 8AH, Scotland
Torrance, John Alan
Scottish whisky operations born in November 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 12 168, West Regent Street, Glasgow, G2 2QZ, Scotland
- 1 6 Affric Avenue, Scone, Perth, ScotlandCorporate (2 parents)Officer
2023-08-07 ~ nowIIF 10 - director → MEPerson with significant control 2023-08-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 70 West Regent Street, Glasgow, ScotlandCorporate (2 parents)Officer 2024-01-08 ~ nowIIF 12 - director → MEPerson with significant control 2024-06-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 2 Marshall Place, Perth, Perthshire, ScotlandCorporate (1 parent)Equity (Company account)1,500 GBP2023-12-31Officer 2022-12-12 ~ nowIIF 11 - director → MEPerson with significant control 2022-12-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 168 Bath Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)1,259 GBP2024-03-31Officer 2023-01-12 ~ nowIIF 9 - director → MEPerson with significant control 2023-01-12 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 5 168 Bath Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1,165,661 GBP2024-03-31Officer 2022-04-05 ~ nowIIF 8 - director → MEPerson with significant control 2022-04-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 168 Bath Street, Glasgow, ScotlandCorporate (3 parents)Officer 2024-09-02 ~ nowIIF 7 - director → MEPerson with significant control 2024-09-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
