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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 14
  • 1
    Booth, Esther
    Individual (25 offsprings)
    Officer
    2017-10-01 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 2
    Weston, Clive
    Born in June 1972
    Individual (542 offsprings)
    Officer
    2011-04-14 ~ 2011-07-28
    OF - Director → CIF 0
  • 3
    Pollard, Alex
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2020-10-07 ~ 2024-09-17
    OF - Director → CIF 0
  • 4
    Lister, Steven Geoffrey
    Born in May 1968
    Individual (28 offsprings)
    Officer
    2016-10-03 ~ 2018-03-01
    OF - Director → CIF 0
    Lister, Steven Geoffrey
    Individual (28 offsprings)
    Officer
    2016-10-03 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 5
    Lousada, James David
    Born in November 1965
    Individual (67 offsprings)
    Officer
    2020-10-07 ~ 2022-07-08
    OF - Director → CIF 0
  • 6
    Brown, Sophie Nina
    Born in August 1977
    Individual (41 offsprings)
    Officer
    2014-02-10 ~ 2016-10-03
    OF - Director → CIF 0
    Brown, Sophie
    Individual (41 offsprings)
    Officer
    2014-02-10 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 7
    Coutts-wood, Alasdair Robert Farquharson
    Born in December 1982
    Individual (6 offsprings)
    Officer
    2022-12-02 ~ 2024-08-17
    OF - Director → CIF 0
  • 8
    Lefebvre D’ovidio, Manfredi
    Born in April 1953
    Individual (12 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 9
    Scott, Warren Michael
    Born in May 1963
    Individual (49 offsprings)
    Officer
    2011-04-14 ~ 2022-07-26
    OF - Director → CIF 0
    Scott, Warren Michael
    Individual (49 offsprings)
    Officer
    2013-08-07 ~ 2014-02-10
    OF - Secretary → CIF 0
    Mr Warren Michael Scott
    Born in May 1963
    Individual (49 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
  • 10
    Clifford, Michael
    Individual (25 offsprings)
    Officer
    2018-04-11 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 11
    Baker, Edmund Anthony
    Born in October 1973
    Individual (32 offsprings)
    Officer
    2011-12-01 ~ 2013-08-07
    OF - Director → CIF 0
    Baker, Edmund Anthony
    Individual (32 offsprings)
    Officer
    2011-12-01 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 12
    Visone, Vincenzo
    Born in November 1955
    Individual (29 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
    Mr Vincenzo Visone
    Born in November 1955
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    KLIRO CAPITAL LIMITED
    - now 12604130
    FIVE POINTS DISTILLING LIMITED - 2021-03-18
    Stable Cottage, Furnace Place, Killinghurst Lane, Haslemere, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    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
  • 14
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2011-04-14 ~ 2011-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED

Period: 2014-02-25 ~ now
Company number: 07604265 07604275... (more)
Registered names
QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED - now 07604275... (more)
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 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    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 2
  • 1
    QUINTESSENTIAL BRANDS UK GROUP LIMITED
    - now 07604275 SC054465... (more)
    G&J GREENALL GROUP LIMITED - 2014-02-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    QUINTESSENTIAL SPIRITS UK LIMITED
    - now 07723026 08104290... (more)
    QUINTESSENTIAL BRANDS LIMITED - 2014-03-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2020-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.