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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 2
  • 1
    Gernon, Paul
    Director born in August 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
    Mr Paul Gernon
    Born in August 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Terwilliger, Courtney Ann
    Director born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
    Mrs Courtney Ann Terwilliger
    Born in August 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NOVEMBER WHISKEY HOLDINGS LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
59112 - Video Production Activities
70229 - Management Consultancy Activities Other Than Financial Management
79110 - Travel Agency Activities

Related profiles found in government register
  • NOVEMBER WHISKEY HOLDINGS LTD
    Info
    Registered number 15411605
    icon of address82 82a James Carter Road, Mildenhall IP28 7DE
    Private Limited Company incorporated on 2024-01-15 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • NOVEMBER WHISKEY HOLDINGS LTD
    S
    Registered number 15411605
    icon of addressUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressUnit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.