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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Scott, Warren Michael

    Related profiles found in government register
  • Scott, Warren Michael

    Registered addresses and corresponding companies

    • icon of address 13 Stratton Terrace, Stratton Terrace, Falmouth, TR11 2SY, England

      IIF 1

    • icon of address Distribution Point, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, England

      IIF 2

    • icon of address Distribution Point, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address Distribution Point Melbury Park, Clayton, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 6

    • icon of address Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH

      IIF 7 IIF 8 IIF 9

    • icon of address Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Scott, Warren Michael
    born in May 1963

    Registered addresses and corresponding companies

    • icon of address Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 20
  • Scott, Warren Michael
    British

    Registered addresses and corresponding companies

    • icon of address Stable Cottage, Furnace Place, Killinghurst Lane, Haselmere, Surrey, GU27 2CJ

      IIF 21
  • Scott, Warren Michael
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Stratton Terrace, Falmouth, TR11 2SY, England

      IIF 22 IIF 23 IIF 24

    • icon of address 13 Stratton Terrace, Stratton Terrace, Falmouth, TR11 2SY, England

      IIF 28

    • icon of address Stable Cottage Furnace Place, Killinghurst Lane, Haslemere, GU27 2EJ, England

      IIF 29 IIF 30 IIF 31

    • icon of address C/o Intercontinental Brands (icb) Ltd, Murdoch Road, Middlesbrough, Teesside, TS3 8TB, United Kingdom

      IIF 33

    • icon of address Intercontinental Brands (icb) Ltd, Murdock Road, Middlesbrough, TS3 8TB, England

      IIF 34
  • Scott, Warren Michael
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stable Cottage, Furnace Place, Killinghurst Lane, Haselmere, Surrey, GU27 2CJ

      IIF 35 IIF 36
  • Scott, Warren Michael
    British banker born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA

      IIF 37
  • Scott, Warren Michael
    British buisnessman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 38
  • Scott, Warren Michael
    British businessman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Quaker Buildings, High Street, Lurgan, Craigavon, Co. Armagh, BT66 8BB

      IIF 39

    • icon of address Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, Scotland

      IIF 40

    • icon of address Distribution Point, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, England

      IIF 41

    • icon of address Distribution Point, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 42 IIF 43 IIF 44

    • icon of address Distribution Point Melbury Park, Clayton, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 45

    • icon of address Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH

      IIF 46 IIF 47 IIF 48

    • icon of address Distribution Point, Melbury Park, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Scott, Warren Michael
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41 Lothbury, London, EC2R 7AE

      IIF 60
  • Scott, Warren Michael
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stable Cottage, Killinghurst Lane, Haslemere, GU27 2EJ

      IIF 61 IIF 62

    • icon of address Stable Cotttage, Furnace Pl Killinghurst Lane, Haslemere, GU27 2EJ, England

      IIF 63
  • Scott, Warren Michael
    British none born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Warren
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH, England

      IIF 68
  • Mr Warren Michael Scott
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address Distribution Point Melbury Park Clayton, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 409 Seacoast Road, Limavady, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-20 ~ dissolved
    IIF 62 - Director → ME
  • 3
    icon of address 409 Seacoast Road, Limavady, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-15 ~ dissolved
    IIF 61 - Director → ME
  • 4
    icon of address 13 Stratton Terrace, Falmouth, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 24 - Director → ME
  • 5
    ESSENTIAL DRINKS LIMITED - 2014-05-13
    icon of address Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MLR THREE LIMITED - 2011-10-03
    icon of address Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MLR TWO LIMITED - 2011-10-03
    icon of address Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Stable Cottage, Furnace Pl Killinghurst Lane, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,401 GBP2022-09-30
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    IIF 63 - Director → ME
  • 11
    FRESHUNIQUE LIMITED - 1990-04-27
    icon of address Intercontinental Brands (icb) Ltd, Murdock Road, Middlesbrough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 34 - Director → ME
  • 12
    icon of address C/o Intercontinental Brands (icb) Ltd, Murdoch Road, Middlesbrough, Teesside, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 33 - Director → ME
  • 13
    KLIRO BIDCO LIMITED - 2023-07-12
    icon of address 13 Stratton Terrace, Falmouth, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 26 - Director → ME
  • 14
    icon of address 13 Stratton Terrace, Falmouth, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 25 - Director → ME
  • 15
    icon of address 13 Stratton Terrace, Falmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 16
    FIVE POINTS DISTILLING LIMITED - 2021-03-18
    icon of address 13 Stratton Terrace Stratton Terrace, Falmouth, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-05-15 ~ now
    IIF 28 - Director → ME
    icon of calendar 2022-05-31 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 17
    icon of address 13 Stratton Terrace, Falmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 13 Stratton Terrace, Falmouth, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 19
    GREENALLS BREWERY LIMITED - 2018-08-01
    MLR ONE LIMITED - 2011-10-03
    icon of address Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-07-26 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 20
    icon of address Port Solent Marina Office Lock Approach, Port Solent, Portsmouth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    479 GBP2024-10-31
    Officer
    icon of calendar 2021-06-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 21
    icon of address Prometheus Sunsail, The Marina Lock Approach, Port Solent, Portsmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    83,360 GBP2024-10-31
    Officer
    icon of calendar 2020-11-05 ~ now
    IIF 32 - Director → ME
  • 22
    icon of address Port Solent Marina Office Lock Approach, Port Solent, Portsmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    279,206 GBP2024-10-31
    Officer
    icon of calendar 2021-06-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 23
    icon of address Port Solent Marina Office Lock Approach, Port Solent, Portsmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -180 GBP2024-11-30
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 24
    icon of address Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    G&J SPIRITS HOLDINGS LIMITED - 2015-11-26
    icon of address Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 33
  • 1
    icon of address Distribution Point Melbury Park Clayton, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2011-04-14 ~ 2022-07-26
    IIF 45 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 6 - Secretary → ME
  • 2
    icon of address Office 1 The Warehouse Anchor Quay, Penryn, Cornwall, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    268,786 GBP2024-12-31
    Officer
    icon of calendar 2007-02-18 ~ 2023-11-30
    IIF 36 - Director → ME
  • 3
    CAMBRIA AUTOMOBILES PLC - 2021-11-19
    DE FACTO 1342 LIMITED - 2006-05-05
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29
    CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
    icon of address Grange, Mosquito Way, Hatfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2012-04-02
    IIF 37 - Director → ME
  • 4
    HAWKPOINT LIMITED - 2000-01-04
    HAWKPOINT PARTNERS LIMITED - 2012-03-26
    icon of address 88 Wood Street 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2012-04-30
    IIF 60 - Director → ME
  • 5
    icon of address Quaker Buildings High Street, Lurgan, Craigavon, Co. Armagh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,828 GBP2019-12-31
    Officer
    icon of calendar 2016-04-29 ~ 2018-01-08
    IIF 39 - Director → ME
  • 6
    icon of address Eagle House, Cranleigh Close, South Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,836 GBP2024-03-31
    Officer
    icon of calendar 2003-01-13 ~ 2010-06-15
    IIF 35 - Director → ME
    icon of calendar 2003-01-13 ~ 2010-06-15
    IIF 21 - Secretary → ME
  • 7
    G&J DISTILLERS & BOTTLERS LIMITED - 2014-03-21
    icon of address Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-04-14 ~ 2022-07-26
    IIF 47 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 8 - Secretary → ME
  • 8
    ESSENTIAL DRINKS LIMITED - 2014-05-13
    icon of address Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2013-06-24 ~ 2022-07-26
    IIF 42 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 5 - Secretary → ME
  • 9
    icon of address Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2014-03-13 ~ 2022-07-26
    IIF 57 - Director → ME
  • 10
    icon of address Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2013-04-24 ~ 2022-07-26
    IIF 43 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 3 - Secretary → ME
  • 11
    MLR THREE LIMITED - 2011-10-03
    icon of address Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2011-12-01 ~ 2022-07-26
    IIF 50 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 9 - Secretary → ME
  • 12
    MLR TWO LIMITED - 2011-10-03
    icon of address Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 12 - Secretary → ME
  • 13
    icon of address 15 Canada Square, London
    Active Corporate (469 parents, 15 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2007-06-30
    IIF 20 - LLP Member → ME
  • 14
    GREENALLS BREWERY LIMITED - 2018-08-01
    MLR ONE LIMITED - 2011-10-03
    icon of address Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2011-12-01 ~ 2022-07-26
    IIF 52 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-26
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Prometheus Sunsail, The Marina Lock Approach, Port Solent, Portsmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    83,360 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-11-05 ~ 2021-07-01
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 16
    QUINTESSENTIAL BRANDS COMPANY LIMITED - 2018-08-01
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2022-07-26
    IIF 53 - Director → ME
  • 17
    ESSENTIAL DRINKS COMPANY LIMITED - 2018-08-01
    G&J GREENALL LIMITED - 2014-03-12
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-04-14 ~ 2022-07-26
    IIF 51 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 13 - Secretary → ME
  • 18
    G&J GREENALL GROUP LIMITED - 2014-02-26
    icon of address Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2022-07-26
    IIF 49 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 10 - Secretary → ME
  • 19
    G&J SPIRITS HOLDINGS LIMITED - 2014-02-25
    icon of address Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2022-07-26
    IIF 46 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MARBLEHEAD BRAND DEVELOPMENT LIMITED - 2018-08-01
    MARBLEHEAD TRADING LIMITED - 1996-03-15
    RIVINVEND LIMITED - 1987-02-13
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2022-07-26
    IIF 40 - Director → ME
  • 21
    icon of address Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2012-06-13 ~ 2022-07-26
    IIF 64 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 17 - Secretary → ME
  • 22
    icon of address Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2012-06-13 ~ 2022-07-26
    IIF 67 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 18 - Secretary → ME
  • 23
    QUINTESSENTIAL BRANDS LIMITED - 2014-03-26
    icon of address Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2012-01-09 ~ 2022-07-26
    IIF 55 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-17
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2012-06-13 ~ 2022-07-26
    IIF 65 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 16 - Secretary → ME
  • 25
    icon of address Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2012-06-13 ~ 2022-07-26
    IIF 66 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 19 - Secretary → ME
  • 26
    QUINTESSENTIALLY SPIRITS (UK) LIMITED - 2013-11-26
    icon of address 29 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-10 ~ 2013-04-11
    IIF 68 - Director → ME
  • 27
    icon of address Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2014-06-09 ~ 2022-07-26
    IIF 58 - Director → ME
  • 28
    G&J SPIRITS HOLDINGS LIMITED - 2015-11-26
    icon of address Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2014-05-08 ~ 2022-07-26
    IIF 48 - Director → ME
  • 29
    icon of address Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    icon of calendar 2013-01-08 ~ 2022-07-26
    IIF 59 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-26
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2014-09-30 ~ 2022-07-26
    IIF 56 - Director → ME
  • 31
    icon of address Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2014-09-30 ~ 2022-07-26
    IIF 38 - Director → ME
  • 32
    icon of address Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2013-03-12 ~ 2022-07-26
    IIF 44 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 4 - Secretary → ME
  • 33
    icon of address Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2013-03-12 ~ 2022-07-26
    IIF 41 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.