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
    Visone, Vincenzo
    Businessman born in November 1955
    Individual (27 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
    Mr Vincenzo Visone
    Born in November 1955
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lefebvre D’ovidio, Manfredi
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Weston, Clive
    Born in June 1972
    Individual (34 offsprings)
    Officer
    2011-04-14 ~ 2011-07-28
    OF - Director → CIF 0
  • 2
    Clifford, Michael
    Individual (1 offspring)
    Officer
    2018-04-11 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Lister, Steven Geoffrey
    Cfo born in May 1968
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2018-03-01
    OF - Director → CIF 0
    Lister, Steven Geoffrey
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 4
    Brown, Sophie Nina
    Chief Finance Officer born in August 1977
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ 2016-10-03
    OF - Director → CIF 0
    Brown, Sophie
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 5
    Coutts-wood, Alasdair Robert Farquharson
    Company Director born in December 1982
    Individual (3 offsprings)
    Officer
    2022-12-02 ~ 2024-08-17
    OF - Director → CIF 0
  • 6
    Booth, Esther
    Individual
    Officer
    2017-10-01 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 7
    Lousada, James David
    Ceo born in November 1965
    Individual (2 offsprings)
    Officer
    2020-10-07 ~ 2022-07-08
    OF - Director → CIF 0
  • 8
    Baker, Edmund Anthony
    Finance Director born in October 1973
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2013-08-07
    OF - Director → CIF 0
    Baker, Edmund Anthony
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 9
    Pollard, Alex
    Cfo born in March 1972
    Individual
    Officer
    2020-10-07 ~ 2024-09-17
    OF - Director → CIF 0
  • 10
    Scott, Warren Michael
    Businessman born in May 1963
    Individual (29 offsprings)
    Officer
    2011-04-14 ~ 2022-07-26
    OF - Director → CIF 0
    Scott, Warren Michael
    Individual (29 offsprings)
    Officer
    2013-08-07 ~ 2014-02-10
    OF - Secretary → CIF 0
    Mr Warren Michael Scott
    Born in May 1963
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    FIVE POINTS DISTILLING LIMITED - 2021-03-18
    Stable Cottage, Furnace Place, Killinghurst Lane, Haslemere, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ 2022-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2011-04-14 ~ 2011-07-28
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED

Previous name
G&J SPIRITS HOLDINGS LIMITED - 2014-02-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED
    Info
    G&J SPIRITS HOLDINGS LIMITED - 2014-02-25
    Registered number 07604265
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire WA3 6PH
    Private Limited Company incorporated on 2011-04-14 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED
    S
    Registered number 07604265
    3rd Floor, 3-4a, Little Portland Street, London, England, W1W 7JB
    Limited Partnership in Companies House, England
    CIF 1
  • QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED
    S
    Registered number 7604265
    Distribution Point, Clayton Road, Birchwood, Warrington, England, WA3 6PH
    Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    G&J GREENALL GROUP LIMITED - 2014-02-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    QUINTESSENTIAL BRANDS LIMITED - 2014-03-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.