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

Baladi, Albert

    Related profiles found in government register
  • Baladi, Albert
    Spanish general management born in October 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • Maxxium House, Castle Business Park, Stirling, FK9 4RT

      IIF 1

    • Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT

      IIF 2
  • Baladi, Albert
    Spanish president international born in October 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Baladi, Albert
    Colombian none born in October 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • Portico Building, Mahonia 2, Madrid, 28043, Spain

      IIF 16
  • Baladi, Albert
    Colombian president europe/middle east/africa born in October 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • Portico Building, 1st Floor, Mahonia 2, Campo De Las Naciones, Madrid, 28043, Spain

      IIF 17
  • Moanack, Albert Baladi
    Lebanese company president born in October 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX

      IIF 18 IIF 19
  • Baladi Moanack, Albert
    Lebanese - Colombian commercial director born in October 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

      IIF 20

    • 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 21
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED - 2006-03-31
    PRECIS (2577) LIMITED - 2006-01-09
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-16 ~ 2015-07-27
    IIF 8 - Director → ME
  • 2
    JIM BEAM BRANDS GREATER EUROPE LIMITED - 2006-03-31
    LYCIDAS (350) LIMITED - 2001-10-10
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2011-03-16 ~ 2015-07-27
    IIF 7 - Director → ME
  • 3
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-16 ~ 2015-07-27
    IIF 4 - Director → ME
  • 4
    BEAM INC UK HOLDINGS LIMITED - 2015-07-01
    BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED - 2011-10-17
    JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
    PRECIS (2569) LIMITED - 2006-01-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2011-03-16 ~ 2015-07-27
    IIF 12 - Director → ME
  • 5
    BEAM INC UK LIMITED - 2015-07-01
    BEAM GLOBAL UK LIMITED - 2011-10-13
    JIM BEAM BRANDS UK LIMITED - 2006-03-31
    PRECIS (2564) LIMITED - 2005-12-07
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-06-13 ~ 2015-07-27
    IIF 11 - Director → ME
  • 6
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-16 ~ 2015-07-27
    IIF 3 - Director → ME
  • 7
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2011-03-16 ~ 2015-07-27
    IIF 10 - Director → ME
  • 8
    MAXXIUM TRAVEL RETAIL LIMITED - 2015-04-01
    MAXXIUM UK WINES & SPIRITS LIMITED - 2009-02-17
    M M & S (2617) LIMITED - 2000-03-23
    100 Queen Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2011-05-30 ~ 2012-02-07
    IIF 1 - Director → ME
  • 9
    EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02
    MAXXIUM UK LIMITED - 2018-03-27
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2000-03-23
    M M & S (2608) LIMITED - 2000-02-25
    100 Queen Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2011-05-19 ~ 2014-10-02
    IIF 2 - Director → ME
  • 10
    FORTUNE BRANDS U.K. LIMITED - 2011-12-14
    KEEPLUCKY LIMITED - 1997-04-10
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-10-03 ~ 2015-07-27
    IIF 5 - Director → ME
  • 11
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-16 ~ 2015-07-27
    IIF 9 - Director → ME
  • 12
    TIDERANGE LIMITED - 1996-06-20
    100 Queen Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-10-09 ~ 2018-05-22
    IIF 21 - Director → ME
  • 13
    PRECIS (2606) LIMITED - 2006-06-26
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-16 ~ 2015-07-27
    IIF 15 - Director → ME
  • 14
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-16 ~ 2015-07-27
    IIF 14 - Director → ME
  • 15
    MM&S (5812) LIMITED - 2014-03-27
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Active Corporate (7 parents)
    Officer
    2014-10-09 ~ 2018-05-22
    IIF 18 - Director → ME
  • 16
    MM&S (5810) LIMITED - 2014-03-27
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Active Corporate (7 parents)
    Officer
    2014-10-09 ~ 2018-05-22
    IIF 19 - Director → ME
  • 17
    MACALLAN - GLENLIVET P L C - 1998-01-13
    The Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-10-09 ~ 2018-05-22
    IIF 20 - Director → ME
  • 18
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2014-06-02 ~ 2017-12-13
    IIF 17 - Director → ME
    2012-11-29 ~ 2014-04-30
    IIF 16 - Director → ME
  • 19
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-16 ~ 2015-07-27
    IIF 13 - Director → ME
  • 20
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2011-03-16 ~ 2015-07-27
    IIF 6 - Director → ME

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