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.
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Iapichino, Alex
Individual (14 offsprings)Officer2024-05-17 ~ nowOF - Secretary → CIF 0 - 2
Sleeuwenhoek, Hans Ronald
Born in September 1959Individual (12 offsprings)Officer2023-11-14 ~ nowOF - Director → CIF 0 - 3
Heerema, Eric Niels
Born in December 1960Individual (18 offsprings)Officer2023-11-14 ~ nowOF - Director → CIF 0Mr Eric Niels Heerema
Born in December 1960Individual (18 offsprings)Person with significant control2023-11-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
NYETIMBER WINES AND SPIRITS GROUP LIMITED
Previous name
Standard Industrial Classification
NYETIMBER WINES AND SPIRITS GROUP LIMITED
InfoNYETIMBER HOLDING COMPANY LIMITED - 2024-03-07Registered number 15281873Asticus Building, 21 Palmer Street, London SW1H 0ADPRIVATE LIMITED COMPANY incorporated on 2023-11-14 (2 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-13CIF 0NYETIMBER WINES AND SPIRITS GROUP LIMITED
SRegistered number 15281873Broughton House, 6-8 Sackville Street, London, England, United Kingdom, W1S 3DGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1NYETIMBER WINES AND SPIRITS GROUP LIMITED
SRegistered number 15281873Broughton House, 6-8 Sackville Street, London, England, W1S 3DGLimited Company in England & Wales, EnglandCIF 2Limited Company in England & Wales, United KingdomCIF 3
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NYETIMBER SPIRITS LIMITED
15104379Asticus Building, 21 Palmer Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-10-16 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2Asticus Building, 21 Palmer Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2024-08-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3THE GOODWOOD GIN COMPANY LTD - 2013-12-10Broughton House, 6-8 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-55,822 GBP2023-10-31Person with significant control2024-07-15 ~ nowCIF 4 - Has significant influence or control → OE
- 4
THE LAKES DISTILLERY COMPANY PLC
- 2024-06-19 07769363THE LAKES DISTILLERY COMPANY LIMITED - 2018-10-12Asticus Building, 21 Palmer Street, London, EnglandActive Corporate (30 parents)Person with significant control2024-06-18 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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