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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Shenfield, Zak
Shenfield, Zak
Scottish catering/consultancy services born in September 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 1
2, Marshall Place, Perth, Perthshire, PH2 8AH, Scotland
Shenfield, Zak
Scottish consultant born in September 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 2 6, Affric Avenue, Scone, Perth, PH2 6SH, Scotland
Shenfield, Zak
British company director born in September 1993Resident in Scotland
Registered addresses and corresponding companiesShenfield, Zak
British distiller born in September 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 5 6, Craigie Road, Perth, PH2 0BH, United Kingdom
Shenfield, Zak
British company director born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6, Affric Avenue, Scone, Perth, PH2 6SH, Scotland
Mr Zak Shenfield
Scottish born in September 1993Resident in Scotland
Registered addresses and corresponding companiesMr Zak Shenfield
British born in September 1993Resident in Scotland
Registered addresses and corresponding companies
- 1 6 Affric Avenue, Scone, Perth, ScotlandCorporate (2 parents)Officer
2023-08-07 ~ nowIIF 2 - director → ME - 2 6 Affric Avenue, Scone, Perth, ScotlandDissolved corporate (1 parent)Officer 2021-08-26 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-08-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1 6 Affric Avenue, Scone, Perth, ScotlandCorporate (2 parents)Person with significant control 2023-08-07 ~ 2024-10-08IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 2 2 Marshall Place, Perth, Perthshire, ScotlandCorporate (1 parent)Equity (Company account)1,500 GBP2023-12-31Officer 2022-12-12 ~ 2024-08-13IIF 1 - director → MEPerson with significant control 2022-12-12 ~ 2024-08-13IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3SCOTCH MALT DISTILLERS LTD - 2020-10-13 Burnbank Stirling Street, Blackford, Auchterarder, ScotlandCorporate (1 parent)Equity (Company account)-3,807 GBP2024-03-31Officer 2019-01-21 ~ 2020-01-27IIF 5 - director → MEPerson with significant control 2019-01-21 ~ 2020-01-27IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Douglas House 19 Mossland Road, Glasgow, ScotlandCorporate (5 parents)Equity (Company account)233,681 GBP2023-12-31Officer 2018-11-08 ~ 2019-10-25IIF 4 - director → ME
- 5 The Stamp Office C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)130,563 GBP2024-03-31Officer 2018-11-08 ~ 2021-03-10IIF 3 - director → ME
