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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 3
  • 1
    Thompson, Catherine Louise
    Born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
    Thompson, Catherine Louise
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Fells, Edward
    Born in June 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address20, Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Gasperin, Olivier Jean Marie
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2021-10-27 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ 2021-10-27
    OF - Director → CIF 0
  • 3
    Sawhney, Rajbir Singh
    Director born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Sawhney, Sukhinder Singh
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Maupas-oudinot De Reggio, Nicolas
    Ceo D2c Business Unit, Pernod Ricard born in December 1980
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-03-25
    OF - Director → CIF 0
parent relation
Company in focus

THE WHISKY EXCHANGE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE WHISKY EXCHANGE HOLDINGS LIMITED
    Info
    Registered number 13666816
    icon of address20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 2021-10-07 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • THE WHISKY EXCHANGE HOLDINGS LIMITED
    S
    Registered number 13666816
    icon of address20, Montford Place, Kennington, London, England, SE11 5DE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressElixir House Whitby Avenue, Park Royal, London
    Active Corporate (4 parents)
    Equity (Company account)
    -9,614 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-10-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressElixir House Whitby Avenue, Park Royal, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressElixir House Whitby Avenue, Park Royal, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,788 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressElixir House, Whitby Avenue, Park Royal, London
    Active Corporate (4 parents)
    Equity (Company account)
    596,988 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 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.