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 4
  • 1
    De Wet, Johannes Wessels
    Legal Adviser born in September 1962
    Individual (1 offspring)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 2
    Colquhoun, Graeme Alexander
    Lawyer born in June 1972
    Individual (17 offsprings)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 3
    Santry, Kevin James Albert
    Solicitor born in January 1971
    Individual (7 offsprings)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 4
    1, Po Box 184, Aan-de-wagenweg Road, Stellenbosch, 7600, South Africa
    Corporate (1 offspring)
    Person with significant control
    2023-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Nolte, Werner
    Finance Director born in January 1976
    Individual (28 offsprings)
    Officer
    2016-04-08 ~ 2023-04-25
    OF - director → CIF 0
  • 2
    Nathan, Steven Jeffrey
    Director born in May 1962
    Individual
    Officer
    2016-04-08 ~ 2019-08-31
    OF - director → CIF 0
  • 3
    Rycroft, Kate Sarah
    Managing Director Venture Business born in June 1973
    Individual
    Officer
    2019-11-15 ~ 2023-04-25
    OF - director → CIF 0
  • 4
    Ekebuisi, Nwavudu Constance
    Individual (1 offspring)
    Officer
    2018-10-10 ~ 2023-04-25
    OF - secretary → CIF 0
  • 5
    Patton, Julian Deering
    General Manager Supply Chain born in October 1968
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2023-04-25
    OF - director → CIF 0
  • 6
    Blandford-newson, Christopher John
    Asset Management born in October 1964
    Individual
    Officer
    2018-06-15 ~ 2021-02-28
    OF - director → CIF 0
  • 7
    Volschenk, Leonard Jacobus
    Managing Director born in February 1971
    Individual
    Officer
    2018-06-25 ~ 2023-04-25
    OF - director → CIF 0
  • 8
    Thornton, Fraser John
    Managing Director born in July 1969
    Individual (6 offsprings)
    Officer
    2016-04-08 ~ 2023-04-25
    OF - director → CIF 0
  • 9
    1, 184, Aan-de-wagenweg Road, Stellenbosch 7600, South Africa
    Corporate (2 offsprings)
    Person with significant control
    2016-04-08 ~ 2023-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DISTELL INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
11030 - Manufacture Of Cider And Other Fruit Wines
11040 - Manufacture Of Other Non-distilled Fermented Beverages
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • DISTELL INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 10113870
    9 Savill Road, Lindfield, Haywards Heath, West Sussex RH16 2NY
    Private Limited Company incorporated on 2016-04-08 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • DISTELL INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 10113870
    9, Savill Road, Lindfield, Haywards Heath, England, RH16 2NY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • DISTELL INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 10113870
    9, Savill Road, Lindfield, Haywards Heath, West Sussex, England, RH16 2NY
    Limited Company in Register Of Companies England & Wales, England
    CIF 2
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Person with significant control
    2017-04-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit 6 Albion House, High Street, Woking, Surrey, England
    Corporate (3 parents)
    Person with significant control
    2023-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    136,449 GBP2022-06-30
    Person with significant control
    2018-11-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    DISTELL WINES & SPIRITS UK LTD - 2023-07-18
    DISTELL EUROPE LTD. - 2019-04-05
    SFW (UK) LIMITED - 2002-03-26
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1,743,509 GBP2017-06-30
    Person with significant control
    2017-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.