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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 15
  • 1
    Van Baarlen, Arie Harry
    Born in August 1946
    Individual (15 offsprings)
    Officer
    2006-06-23 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    O'connell, David Michael
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2007-09-01 ~ 2013-06-07
    OF - Director → CIF 0
  • 3
    Gratton, Martin
    Born in June 1969
    Individual (47 offsprings)
    Officer
    2007-07-27 ~ now
    OF - Director → CIF 0
    Gratton, Martin
    Individual (47 offsprings)
    Officer
    2007-07-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Batchelor, Nigel Maurice
    Born in July 1959
    Individual (33 offsprings)
    Officer
    2004-10-18 ~ 2006-06-23
    OF - Director → CIF 0
  • 5
    Alec Pillmoor
    Individual (217 offsprings)
    Insolvency
    2013-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Savage, Peter James
    Born in September 1943
    Individual (21 offsprings)
    Officer
    2004-10-18 ~ 2006-06-23
    OF - Director → CIF 0
  • 7
    Pattyn, Marc Achiel Valeer
    Born in October 1944
    Individual (15 offsprings)
    Officer
    2006-06-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Day, Mark
    Born in November 1965
    Individual (283 offsprings)
    Officer
    2004-10-18 ~ 2007-07-27
    OF - Director → CIF 0
    Day, Mark
    Individual (283 offsprings)
    Officer
    2004-10-18 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 9
    Adrian David Allen
    Individual (661 offsprings)
    Insolvency
    2013-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Holland, Steven Edward
    Born in May 1957
    Individual (26 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
  • 11
    Waters, Clare Marie
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Cortazzi, William Julian
    Born in June 1961
    Individual (39 offsprings)
    Officer
    2004-10-18 ~ 2006-06-23
    OF - Director → CIF 0
  • 13
    Blomme, Carl Marcel
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2006-06-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 14
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    12 Great James Street, London
    Active Corporate (33 parents, 561 offsprings)
    Officer
    2004-10-18 ~ 2004-10-18
    OF - Nominee Secretary → CIF 0
  • 15
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    2004-10-18 ~ 2004-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALBION DISTILLATION SERVICES LIMITED

Period: 2004-10-18 ~ 2015-04-16
Company number: 05262176
Registered name
ALBION DISTILLATION SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-18
Dissolved on 2015-04-16
Standard Industrial Classification
99999 - Dormant Company

  • ALBION DISTILLATION SERVICES LIMITED
    Info
    Registered number 05262176
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 and dissolved on 2015-04-16 (10 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.