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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 5
  • 1
    Collins, Rachel Anne
    Individual (12 offsprings)
    Officer
    2023-08-30 ~ 2023-12-05
    OF - Secretary → CIF 0
  • 2
    Iapichino, Alex
    Individual (14 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Sleeuwenhoek, Hans Ronald
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Heerema, Eric Niels
    Born in December 1960
    Individual (18 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
    Eric Niels Heerema
    Born in December 1960
    Individual (18 offsprings)
    Person with significant control
    2023-08-30 ~ 2024-10-16
    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
  • 5
    NYETIMBER WINES AND SPIRITS GROUP LIMITED
    - now 15281873
    NYETIMBER HOLDING COMPANY LIMITED - 2024-03-07
    Broughton House, 6-8 Sackville Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-10-16 ~ 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
parent relation
Company in focus

NYETIMBER SPIRITS LIMITED

Period: 2023-08-30 ~ now
Company number: 15104379
Registered name
NYETIMBER SPIRITS LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • NYETIMBER SPIRITS LIMITED
    Info
    Registered number 15104379
    Asticus Building, 21 Palmer Street, London SW1H 0AD
    PRIVATE LIMITED COMPANY incorporated on 2023-08-30 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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