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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 10
  • 1
    Ellis, Roy Edward
    Born in September 1962
    Individual (24 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Knott, James Andrew Samuel
    Finance born in November 1981
    Individual (68 offsprings)
    Officer
    2017-12-19 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Gasparro, David
    Born in September 1965
    Individual (34 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Henry, Thomas Rhys
    Director born in December 1983
    Individual (53 offsprings)
    Officer
    2018-04-19 ~ 2024-12-05
    OF - Director → CIF 0
  • 5
    Campbell, Nicholas
    Born in April 1987
    Individual (85 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Benjamin Russell
    Born in July 1977
    Individual (27 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 7
    LONSDALE CAPITAL PARTNERS GP LLP
    OC401786 OC352379... (more)
    21, Upper Brook Street, London, England
    Active Corporate (2 parents, 47 offsprings)
    Person with significant control
    2019-12-03 ~ 2019-12-03
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 8
    LONSDALE CAPITAL PARTNERS L.P.
    LP016867 OC352379... (more)
    21, Upper Brook Street, London, England
    Active Corporate (19 offsprings)
    Person with significant control
    2019-12-03 ~ 2019-12-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    WHISKEY (TOPCO) LIMITED
    11112501
    120 Charing Cross Road, 3rd Floor, London, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-12-19 ~ 2019-12-03
    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
  • 10
    LONSDALE CAPITAL PARTNERS LLP
    OC352379 LP016867... (more)
    21, Upper Brook Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Person with significant control
    2019-12-03 ~ 2019-12-03
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

WHISKEY (BIDCO) LIMITED

Period: 2017-12-19 ~ now
Company number: 11118086
Registered name
WHISKEY (BIDCO) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WHISKEY (BIDCO) LIMITED
    Info
    Registered number 11118086
    Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS
    PRIVATE LIMITED COMPANY incorporated on 2017-12-19 (8 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • WHISKEY (BIDCO) LIMITED
    S
    Registered number missing
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Limited Company
    CIF 1
  • WHISKEY (BIDCO) LIMITED
    S
    Registered number 11118086
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NIGHTLIGHT LEISURE LTD
    09501471
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (9 parents, 39 offsprings)
    Person with significant control
    2018-02-27 ~ 2020-01-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2018-02-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.