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

Makos, Nandor

    Related profiles found in government register
  • Makos, Nandor
    Hungarian director born in March 1964

    Resident in Hungary

    Registered addresses and corresponding companies

    • 58, Boucher Road, Belfast, BT12 6HR, Northern Ireland

      IIF 1
  • Makos, Nandor
    Hungarian gonernance and compliance dire born in March 1964

    Resident in Hungary

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 2 IIF 3
  • Makos, Nandor
    Hungarian governance & compliance direct born in March 1964

    Resident in Hungary

    Registered addresses and corresponding companies

    • 37 Halastofolyas, Sukoro, 8096, Hungary

      IIF 4
  • Makos, Nandor
    Hungarian governance and compliance dire born in March 1964

    Resident in Hungary

    Registered addresses and corresponding companies
  • Makos, Nandor
    Hungarian governance and compliance director born in March 1964

    Resident in Hungary

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 37
  • Makos, Nandor
    Hungarian none born in March 1964

    Resident in Hungary

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 38
  • Makos, Nandor
    Hungarian statutory compliance director born in March 1964

    Resident in Hungary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    GILBEYS OF NORTHERN IRELAND LIMITED - 2002-10-01
    Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 1 - Director → ME
  • 2
    WHITMAN (UK) LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 29 - Director → ME
  • 3
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 30 - Director → ME
Ceased 48
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Officer
    2006-07-27 ~ 2010-05-05
    IIF 34 - Director → ME
  • 2
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 2 - Director → ME
  • 3
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 21 - Director → ME
  • 4
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 9 - Director → ME
  • 5
    58 Boucher Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2014-03-03
    IIF 39 - Director → ME
  • 6
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 19 - Director → ME
  • 7
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 13 - Director → ME
  • 8
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 48 - Director → ME
  • 9
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 18 - Director → ME
  • 10
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
    UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2013-02-27
    IIF 55 - Director → ME
  • 11
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2006-05-26 ~ 2014-08-01
    IIF 10 - Director → ME
  • 12
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-06-28
    IIF 31 - Director → ME
  • 13
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 26 - Director → ME
  • 14
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2006-05-26 ~ 2014-08-01
    IIF 3 - Director → ME
  • 15
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 17 - Director → ME
  • 16
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-02 ~ 2014-08-01
    IIF 50 - Director → ME
  • 17
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ 2014-08-01
    IIF 51 - Director → ME
    2006-05-26 ~ 2010-11-22
    IIF 32 - Director → ME
  • 18
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-04 ~ 2014-08-01
    IIF 44 - Director → ME
  • 19
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 49 - Director → ME
  • 20
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 16 - Director → ME
  • 21
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 20 - Director → ME
  • 22
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 22 - Director → ME
  • 23
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
    EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
    INDEPENDENT DAIRIES LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 52 - Director → ME
  • 24
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-27 ~ 2010-05-05
    IIF 35 - Director → ME
  • 25
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-03 ~ 2014-08-01
    IIF 24 - Director → ME
  • 26
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-03 ~ 2014-08-01
    IIF 5 - Director → ME
  • 27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-26 ~ 2014-08-01
    IIF 12 - Director → ME
  • 28
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2014-08-01
    IIF 11 - Director → ME
  • 29
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 7 - Director → ME
  • 30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 53 - Director → ME
  • 31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 45 - Director → ME
  • 32
    61 St James's St, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-05-26 ~ 2014-08-01
    IIF 23 - Director → ME
  • 33
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 27 - Director → ME
  • 34
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 42 - Director → ME
  • 35
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-07-27 ~ 2009-05-14
    IIF 4 - Director → ME
  • 36
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2011-03-25 ~ 2014-08-01
    IIF 47 - Director → ME
    2006-07-27 ~ 2010-11-22
    IIF 36 - Director → ME
  • 37
    DIAGEO DISTILLING LIMITED - 2019-07-01
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2006-05-26 ~ 2014-08-01
    IIF 14 - Director → ME
  • 38
    1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2012-03-30 ~ 2014-08-01
    IIF 38 - Director → ME
  • 39
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-29 ~ 2014-08-01
    IIF 41 - Director → ME
    2006-07-27 ~ 2010-10-14
    IIF 25 - Director → ME
  • 40
    FLAIRQUEST LIMITED - 1988-11-21
    Persimmon House, Fulford, York
    Active Corporate (7 parents)
    Officer
    2006-08-03 ~ 2014-08-01
    IIF 33 - Director → ME
  • 41
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-02-19 ~ 2014-08-01
    IIF 37 - Director → ME
  • 42
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 43 - Director → ME
  • 43
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 6 - Director → ME
  • 44
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 15 - Director → ME
  • 45
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-24 ~ 2014-08-01
    IIF 46 - Director → ME
    2006-07-27 ~ 2010-11-22
    IIF 28 - Director → ME
  • 46
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 40 - Director → ME
  • 47
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 8 - Director → ME
  • 48
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 54 - Director → ME

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