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.
Beard, John Edward
Beard, John Edward
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Folly Road Brewhouse, Folly Road, Roundway, Devizes, SN10 2HT, England
IIF 2 Melisa House, 3 Brand Place, Glasgow, G51 1DR, Scotland
IIF 3 Suite 2, (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow, G51 1DR
IIF 4 Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, PA32 8UD, Scotland
IIF 5 1c, Dunlop Street, Stewarton, Kilmarnock, Ayrshire, KA3 5AS, Scotland
IIF 6 The Whisky Shop, London Piccadilly, 169 Piccadilly, London, W1J 9EH, England
Beard, John Edward
British ceo born in July 1962Resident in England
Registered addresses and corresponding companiesBeard, John Edward
British chief executive born in July 1962Resident in England
Registered addresses and corresponding companiesBeard, John Edward
British chief executive officer born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 18 Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB
Beard, John Edward
British company director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 19 The Stables Business Park, Bristol Road, Rooksbridge, Axbridge, BS26 2TT, England
Beard, John Edward
British sales dir born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 20 Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB
Beard, John Edward
British company secretaryRegistered addresses and corresponding companies
IIF 21 Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB
Mr John Edward Beard
British born in July 1962Resident in England
Registered addresses and corresponding companies
- 1JOHN BEARD CONSULTANCY LIMITED - 2015-03-19 1c, Dunlop Street, Stewarton, Kilmarnock, AyrshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)359,823 GBP2024-10-31Officer
2014-10-08 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 2 Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, GlasgowActive Corporate (4 parents, 2 offsprings)Equity (Company account)5,773,889 GBP2024-01-31Officer 2014-06-01 ~ nowIIF 3 - Director → MEPerson with significant control 2017-07-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Melisa House, 3 Brand Place, GlasgowActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1,000 GBP2024-01-31Officer 2014-09-24 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Folly Road Brewhouse Folly Road, Roundway, Devizes, EnglandActive Corporate (8 parents, 1 offspring)Officer 2017-04-01 ~ nowIIF 1 - Director → ME
- 5 The Whisky Shop London Piccadilly, 169 Piccadilly, London, EnglandActive Corporate (3 parents)Equity (Company account)39,794 GBP2023-12-31Officer 2024-10-29 ~ nowIIF 6 - Director → ME
- 6 Loch Fyne Whiskies, Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, ScotlandActive Corporate (3 parents)Profit/Loss (Company account)10,747 GBP2023-02-01 ~ 2024-01-31Officer 2016-04-01 ~ nowIIF 4 - Director → ME
- 1 33 Royal Park, Clifton, BristolActive Corporate (4 parents)Equity (Company account)206 GBP2024-08-31Officer 1991-08-16 ~ 1994-05-27IIF 21 - Secretary → ME
- 2
BACARDI U.K. LIMITED
- nowEMANDAR LIMITED - 1992-03-06BACARDI-MARTINI LIMITED - 1999-09-16MARTINI & ROSSI CORPORATION LIMITED - 1994-02-02BACARDI MARTINI LIMITED - 1995-06-27 12 Francis Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer 1996-01-01 ~ 2002-09-30IIF 20 - Director → ME 2004-12-01 ~ 2008-07-28IIF 13 - Director → ME - 3PAGELAW LIMITED - 2003-11-10PURE BREWING COMPANY LIMITED - 2005-08-18 46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (3 parents)Officer 2007-07-31 ~ 2008-07-28IIF 14 - Director → ME 2004-12-01 ~ 2006-02-15IIF 16 - Director → ME
- 4 2 Royal Court, Kings Worthy, Winchester, Hampshire, EnglandDissolved Corporate (4 parents)Officer 2005-05-18 ~ 2008-07-28IIF 11 - Director → ME
- 5
BACARDI-MARTINI LIMITED
- nowM & R - MARTINI & ROSSI LIMITED - 1997-06-13BACARDI-MARTINI BEVERAGES LIMITED - 1999-11-29 12 Francis Street, London, United KingdomActive Corporate (5 parents)Officer 2004-12-01 ~ 2008-07-28IIF 17 - Director → ME - 6 Unit 11h Mill Batch Farm, East Brent, Highbridge, EnglandActive Corporate (2 parents)Equity (Company account)433,232 GBP2024-06-30Officer 2011-04-11 ~ 2021-02-26IIF 19 - Director → ME
- 7CARILLON U.K. LIMITED - 1998-06-29 Laverstoke Mill London Road, Laverstoke, Whitchurch, HampshireDissolved Corporate (2 parents)Officer 2007-07-31 ~ 2008-07-28IIF 15 - Director → ME
- 8
THE PORTMAN GROUP
- nowALCOHOL INDUSTRY COUNCIL - 1989-06-14MASTERMISSION LIMITED - 1988-03-23COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16 201 Borough High Street, London, EnglandActive Corporate (18 parents)Equity (Company account)196,118 GBP2024-03-31Officer 2007-08-16 ~ 2008-07-24IIF 18 - Director → ME - 9WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31THE WINE AND SPIRIT ASSOCIATION - 2005-07-13WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE) - 2000-07-12 Unit 9 Baden Place, Crosby Row, London, United KingdomActive Corporate (18 parents, 1 offspring)Equity (Company account)1,255,655 GBP2024-12-31Officer 2007-07-12 ~ 2008-07-17IIF 10 - Director → ME
- 10ST. VINCENT STREET (347) LIMITED - 2001-10-04KYNDAL INTERNATIONAL LIMITED - 2003-09-30 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)Officer 2009-06-15 ~ 2013-07-30IIF 8 - Director → ME
- 11
WHYTE AND MACKAY LIMITED
- nowWHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17KYNDAL SPIRITS LIMITED - 2003-09-30JBB (GREATER EUROPE) LIMITED - 2001-10-16THE WHYTE & MACKAY GROUP PLC - 1996-12-31 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents, 46 offsprings)Officer 2009-06-15 ~ 2013-07-30IIF 7 - Director → ME - 12LYCIDAS (362) LIMITED - 2002-06-10KYNDAL WAREHOUSING LIMITED - 2003-09-30 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents)Officer 2009-06-15 ~ 2013-07-30IIF 9 - Director → ME
- 13FIRST DRINKS BRANDS LIMITED - 2014-07-08CLEANSOLD LIMITED - 1988-09-26TELTSCHER BROTHERS LIMITED - 1996-10-02 Form 1 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (4 parents, 2 offsprings)Officer 2004-12-01 ~ 2006-09-30IIF 12 - Director → ME
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