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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
    Gasperin, Olivier Jean Marie
    Director born in March 1966
    Individual (12 offsprings)
    Officer
    2021-10-27 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Sawhney, Rajbir Singh
    Director born in December 1971
    Individual (18 offsprings)
    Officer
    2021-10-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
    Thompson, Catherine Louise
    Individual (126 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Tennent, Natalie Elizabeth
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Maupas-oudinot De Reggio, Nicolas
    Ceo D2c Business Unit, Pernod Ricard born in December 1980
    Individual (6 offsprings)
    Officer
    2023-07-01 ~ 2024-03-25
    OF - Director → CIF 0
  • 7
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (124 offsprings)
    2021-10-07 ~ 2021-10-27
    OF - Director → CIF 0
  • 8
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2021-10-27 ~ 2025-11-28
    OF - Director → CIF 0
  • 9
    Sawhney, Sukhinder Singh
    Director born in March 1968
    Individual (17 offsprings)
    Officer
    2021-10-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    GOAL ACQUISITIONS (HOLDINGS) LIMITED
    05421315
    20, Montford Place, Kennington, London, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2021-10-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE WHISKY EXCHANGE HOLDINGS LIMITED

Period: 2021-10-07 ~ now
Company number: 13666816
Registered name
THE WHISKY EXCHANGE HOLDINGS LIMITED - now
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
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 2021-10-07 (4 years 5 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
    20, 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 5
  • 1
    ABV GLOBAL LTD
    08864393
    Elixir House Whitby Avenue, Park Royal, London
    Active Corporate (10 parents)
    Person with significant control
    2021-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    SPECIALITY DRINKS LIMITED
    04449145
    Elixir House Whitby Avenue, Park Royal, London
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2021-10-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THE WHISKY EXCHANGE LIMITED
    14220596
    20 Montford Place, Kennington, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    THE WHISKY EXPERIENCE LTD
    05510445
    Elixir House Whitby Avenue, Park Royal, London
    Active Corporate (12 parents)
    Person with significant control
    2021-10-31 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    WHISKY AUCTION LTD
    09365276
    Elixir House, Whitby Avenue, Park Royal, London
    Active Corporate (10 parents)
    Person with significant control
    2021-10-31 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.