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.
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Patel, Jass
Director born in November 1974Individual (7 offsprings)Officer
2012-09-13 ~ nowOF - Director → CIF 0 - 2
Panton, Matthew Daniel
Director born in January 1981Individual (18 offsprings)Officer 2021-08-14 ~ nowOF - Director → CIF 0 - 3
Walker, Daniel Paul
Director born in May 1985Individual (8 offsprings)Officer 2023-12-13 ~ nowOF - Director → CIF 0 - 4
Cody, Shane
Director born in September 1981Individual (5 offsprings)Officer 2018-08-13 ~ nowOF - Director → CIF 0 - 5
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control 2025-03-20 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
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Mr Jassel Jagdish Patel
Born in November 1974Individual (7 offsprings)Person with significant control 2016-07-01 ~ 2023-03-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Fiorillo, Roberto
Director born in March 1978Individual (1 offspring)Officer 2012-09-13 ~ 2018-08-01OF - Director → CIF 0Mr Roberto Fiorillo
Born in March 1978Individual (1 offspring)Person with significant control 2016-07-01 ~ 2018-08-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mr Shane Cody
Born in September 1981Individual (5 offsprings)Person with significant control 2018-08-13 ~ 2023-03-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
TOMOKA FINE AND RARE LIMITED
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TOMOKA FINE AND RARE LIMITED
InfoTHE BOUTIQUE SPIRIT COMPANY LIMITED - 2021-07-30Registered number 08213934The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BPPrivate Limited Company incorporated on 2012-09-13 (12 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0TOMOKA FINE AND RARE LIMITED
SRegistered number 08213934The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1BPLimited Company in England And WalesCIF 1
- The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)36,461 GBP2023-11-30Person with significant control 2021-08-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
