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 2
  • 1
    Kirkpatrick, Nicholas Yvone
    Brand Developer born in August 1959
    Individual (1 offspring)
    Officer
    2004-01-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Dewji, Sudhir Vrajlal
    Finance Director born in June 1957
    Individual (6 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - director → CIF 0
Ceased 15
  • 1
    Soames, William Aldwin Sandy
    Banker born in January 1960
    Individual
    Officer
    2012-02-16 ~ 2012-12-05
    OF - director → CIF 0
  • 2
    Blythe-tinker, Nigel Edwin
    Lawyer born in August 1950
    Individual
    Officer
    2009-10-09 ~ 2011-09-13
    OF - director → CIF 0
    2012-01-18 ~ 2012-02-08
    OF - director → CIF 0
  • 3
    Smith, Andrew
    Analyst born in March 1965
    Individual (12 offsprings)
    Officer
    2009-10-09 ~ 2012-09-29
    OF - director → CIF 0
  • 4
    Smail, David Stephen Delaval
    Director born in March 1963
    Individual
    Officer
    2002-06-20 ~ 2004-09-01
    OF - director → CIF 0
    Smail, David Stephen Delaval
    Director
    Individual
    Officer
    2002-06-20 ~ 2004-09-01
    OF - secretary → CIF 0
  • 5
    Kirkpatrick, Nicholas Yvone
    Brand Developer
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2008-09-26
    OF - secretary → CIF 0
  • 6
    Leeson, Sally Louise
    Finance born in June 1968
    Individual (11 offsprings)
    Officer
    2004-11-08 ~ 2005-02-28
    OF - director → CIF 0
  • 7
    Montgomery, Guy Robert
    Consultant born in September 1965
    Individual (7 offsprings)
    Officer
    2010-05-24 ~ 2012-02-10
    OF - director → CIF 0
  • 8
    Rojas, Matias Emilio
    Analyst born in April 1969
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2011-02-22
    OF - director → CIF 0
  • 9
    Koe, Simon Robert Bellingham
    Lloyds Broker born in September 1959
    Individual
    Officer
    2003-09-23 ~ 2004-01-20
    OF - director → CIF 0
  • 10
    Holmes, Mark Nicholas
    Brand Developer born in July 1960
    Individual (6 offsprings)
    Officer
    2004-02-20 ~ 2012-04-26
    OF - director → CIF 0
  • 11
    Moeller Jensen, Peter, Mr.
    Director born in October 1957
    Individual
    Officer
    2012-04-27 ~ 2012-09-09
    OF - director → CIF 0
  • 12
    Bradly, Clive Horton
    Non Exec Chairman born in August 1930
    Individual (1 offspring)
    Officer
    2005-03-09 ~ 2011-02-22
    OF - director → CIF 0
  • 13
    Easter, Anthony William
    Company Director born in November 1940
    Individual
    Officer
    2005-03-09 ~ 2009-04-27
    OF - director → CIF 0
  • 14
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-06-18 ~ 2002-06-20
    PE - nominee-secretary → CIF 0
  • 15
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    2002-06-18 ~ 2002-06-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE BRAND DISTILLERY LTD

Previous name
HEBGBE LTD - 2003-04-23
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • THE BRAND DISTILLERY LTD
    Info
    HEBGBE LTD - 2003-04-23
    Registered number 04464075
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG1 0DY
    Private Limited Company incorporated on 2002-06-18 and dissolved on 2015-04-23 (12 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.