The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Read, Francis Nicholas
    Solicitor born in July 1944
    Individual (6 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Vaines, Peter Stephen
    Chartered Accountant born in April 1950
    Individual (8 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Lutikov, Kseniya
    Director born in September 1945
    Individual (6 offsprings)
    Officer
    1998-11-19 ~ now
    OF - Director → CIF 0
    Mrs Kseniya Lutikov
    Born in September 1945
    Individual (6 offsprings)
    Person with significant control
    2017-06-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Lutikov, Valentin
    Co Secretary born in September 1980
    Individual (6 offsprings)
    Officer
    2002-01-14 ~ now
    OF - Director → CIF 0
    Lutikov, Valentin
    Individual (6 offsprings)
    Officer
    1998-11-19 ~ now
    OF - Secretary → CIF 0
    Mr Valentin Lutikov
    Born in September 1980
    Individual (6 offsprings)
    Person with significant control
    2017-06-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Maxwell Scott, Anoushka
    Doctor born in November 1974
    Individual (6 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
    Mrs Anoushka Maxwell Scott
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    2017-06-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Maxwell Scott, David Darragh
    Consultant born in June 1944
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ 2013-12-13
    OF - Director → CIF 0
  • 2
    Milne, James Elder
    Whisky Blender born in January 1939
    Individual
    Officer
    2002-06-05 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Lutikov, George
    Export Agent born in March 1946
    Individual
    Officer
    1998-11-19 ~ 2017-06-03
    OF - Director → CIF 0
    Mr George Lutikov
    Born in March 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-11-19 ~ 1998-11-19
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-11-19 ~ 1998-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL WHISKY COMPANY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
3,865 GBP2024-03-31
5,335 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-629,943 GBP2024-03-31
-606,949 GBP2023-03-31
Total Assets Less Current Liabilities
-625,410 GBP2024-03-31
-600,978 GBP2023-03-31
Net Assets/Liabilities
-629,995 GBP2024-03-31
-605,563 GBP2023-03-31
Equity
-629,995 GBP2024-03-31
-605,563 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • INTERNATIONAL WHISKY COMPANY LIMITED
    Info
    Registered number 03670360
    Malta House 36 - 38 Piccadilly, 4th Floor, London W1J 0DP
    Private Limited Company incorporated on 1998-11-19 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.