logo
explain how to read the page

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 6
  • 1
    Patrick, Rupert Charles
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Gerard Tustain
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lochhead, Iain Macgregor
    Born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Del Serra, Antoine Averato Pascal Timoteo
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Prytula, Justina
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Kime, Antony Maxwell
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Procter, Alexis Robert
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Tustain, Paul Gerard
    Company Director born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2025-05-15
    OF - Director → CIF 0
  • 3
    Evans, Campbell Tulloch
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-12 ~ 2021-03-16
    OF - Director → CIF 0
  • 4
    icon of address12th Floor Landmark House, Blacks Road, Hammersmith, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHISKYINVESTDIRECT LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • WHISKYINVESTDIRECT LTD
    Info
    Registered number 09068458
    icon of address7th Floor, 3 Shortlands Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2014-06-03 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • WHISKYINVESTDIRECT LIMITED
    S
    Registered number 09068458
    icon of address12th Floor Landmark House, Blacks Road, London, United Kingdom, W6 9DP
    Private Limited Company By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressGround Floor West Thames Works, Church Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,118 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.