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 3
  • 1
    Williamson, Edward Peter
    Director born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Ababei, Ioana Simona
    Finance Director born in November 1990
    Individual (33 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED - 1991-07-05
    1st Floor Tennyson House, Great Portland Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-11-25 ~ 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 5
  • 1
    Kennedy, John Edward James
    Uk Finance Director born in June 1980
    Individual (9 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    OF - Director → CIF 0
    Kennedy, John Edward James
    Group Finance Director born in June 1980
    Individual (9 offsprings)
    2023-03-06 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Hainsworth, Stewart Andrew
    Ceo born in February 1969
    Individual (7 offsprings)
    Officer
    2016-11-25 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Ferguson, Nikki
    Individual
    Officer
    2016-11-25 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 4
    Pillay, Kevin
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2022-07-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 5
    Robinson, Alan William
    Finance Director born in November 1965
    Individual (4 offsprings)
    Officer
    2016-11-25 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED

Previous name
CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED - 2016-12-13
Standard Industrial Classification
47810 - Retail Sale Via Stalls And Markets Of Food, Beverages And Tobacco Products

  • CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED
    Info
    CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED - 2016-12-13
    Registered number 10496851
    3 Spire Road, Rushden NN10 0FN
    Private Limited Company incorporated on 2016-11-25 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.