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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
Active 6
  • 1
    Tayburn, Lee Andrew
    Born in June 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Kilshaw, Scott Matthew
    Born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Ababei, Ioana Simona
    Born in November 1990
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Williamson, Edward Peter
    Born in June 1995
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Stocker, James Alonzo
    Born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
  • 6
    HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    icon of address1st Floor Tennyson House, Great Portland Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Pillay, Kevin
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Robinson, Alan William
    Finance Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Kennedy, John Edward James
    Uk Finance Director born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-07-12
    OF - Director → CIF 0
    Kennedy, John Hames Taig
    Group Finance Director born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2024-09-09
    OF - Director → CIF 0
  • 4
    Hainsworth, Stewart Andrew
    Chief Executive Officer born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Wright, Christopher James
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2022-06-09
    OF - Director → CIF 0
parent relation
Company in focus

ABER FALLS DISTILLERY LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • ABER FALLS DISTILLERY LIMITED
    Info
    Registered number 10842166
    icon of addressStation Road, Abergwyngregyn, Llanfairfechan LL33 0LB
    PRIVATE LIMITED COMPANY incorporated on 2017-06-29 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • ABER FALLS DISTILLERY LIMITED
    S
    Registered number 10842166
    icon of addressStation Road, Abergwyngregyn, Llanfairfechan, Wales, LL33 0LB
    Private Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address21 Graham Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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