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.
Kennedy, John Edward James
- British born in June 1980
Kennedy, John Edward James
Resident in Scotland
Registered addresses and corresponding companies40, Gatehead Crescent, Bishopton, PA7 5QN, United Kingdom
IIF 1The Winery, Ackhurst Road, Chorley, PR7 1NH, England
IIF 2 IIF 321, Graham Street, Edinburgh, EH6 5QN, Scotland
IIF 4 IIF 51st Floor Tennyson House, 159-165, Great Portland Street, London, W1W 5PA
IIF 61st Floor, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England
IIF 7Halewood Artisanal Spirits, 1st Floor Tennyson House, 150 - 165 Great Portland Street, London, W1W 5PA, United Kingdom
IIF 8Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England
IIF 9 IIF 10 IIF 11 (more)(less)Halewood Artisanal Spirits, First Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England
IIF 22 IIF 23 IIF 24 (more)(less)Halewood Artisanal Spirits, First Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
IIF 30 IIF 312, Spire Road, Rushden, NN10 0FN, England
IIF 32 IIF 33 IIF 34 (more)(less)3, Spire Road, Rushden, NN10 0FN, England
IIF 39 IIF 40 IIF 41
- British director born in June 1980
Kennedy, John Edward James
Resident in Scotland
Registered addresses and corresponding companies21, Graham Street, Edinburgh, EH6 5QN, Scotland
IIF 42
- British finance director born in June 1980
Kennedy, John Edward James
Resident in Scotland
Registered addresses and corresponding companies2, Spire Road, Rushden, NN10 0FN, England
IIF 43
- British group finance director born in June 1980
Kennedy, John Edward James
Resident in Scotland
Registered addresses and corresponding companies - British uk finance director born in June 1980
Kennedy, John Edward James
Resident in Scotland
Registered addresses and corresponding companies1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England
IIF 48Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA
IIF 49Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England
IIF 50 IIF 51 IIF 52Halewood Artisanal Spirits, First Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England
IIF 53
- British born in June 1980
Kennedy, John Hames Taig
Resident in Scotland
Registered addresses and corresponding companies21, Graham Street, Edinburgh, EH6 5QN, Scotland
IIF 54 IIF 55Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, London, W1W 5PA, United Kingdom
IIF 56Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
IIF 57
- British uk finance director born in June 1980
Kennedy, John Hames Taig
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1980
Mr John Edward James Kennedy
Resident in Scotland
Registered addresses and corresponding companies40, Gatehead Crescent, Bishopton, PA7 5QN, United Kingdom
IIF 60
- British company secretary/director born in September 1980
Kennedy, John
Resident in England
Registered addresses and corresponding companiesOld Stable House, Hatfield, Leominster, Herefordshire, HR6 0SE, England
IIF 61
- British born in June 1980
Kennedy, John Hames Taig
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England
IIF 621st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England
IIF 63 IIF 64 IIF 65 (more)(less)Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
IIF 82
- British group finance director born in June 1980
Kennedy, John Hames Taig
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in June 1980
Kennedy, John Hames Taig
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England
IIF 85
- British born in September 1980Registered addresses and corresponding companies
Kennedy, John
78 Manor Road, Loughborough, LE11 2LZ
IIF 86
- British uk finance director born in January 1980
Kennedy, John Hames Taig
Resident in United Kingdom
Registered addresses and corresponding companiesHalewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England
IIF 87
- British born in March 1980
Kennedy, John Hames Taig
Resident in United Kingdom
Registered addresses and corresponding companies2, Spire Road, Rushden, NN10 0FN, England
IIF 88
- British born in June 1980
Mr John Kennedy
Resident in England
Registered addresses and corresponding companiesOld Stable House, Hatfield, Leominster, Herefordshire, HR6 0SE, England
IIF 89
- British born in September 1980
Mr John Kennedy
Resident in England
Registered addresses and corresponding companiesOld Stable House, Hatfield, Leominster, Herefordshire, HR6 0SE, England
IIF 90
- British born in September 1980
Kennedy, John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kennedy, John
Old Stable House, Hatfield, Leominster, Herefordshire, HR6 0SE, England
IIF 93
- Registered addresses and corresponding companies
Kennedy, John Hames Taig
2, Spire Road, Rushden, NN10 0FN, England
IIF 94
- British born in September 1980
Mr John Kennedy
Resident in United Kingdom
Registered addresses and corresponding companiesOld Stable House, Hatfield, Leominster, HR6 0SD, United Kingdom
IIF 95
- 1
ABER FALLS DISTILLERY LIMITED
10842166Station Road, Abergwyngregyn, Llanfairfechan, WalesActive Corporate (11 parents, 1 offspring)Officer2023-03-06 ~ 2024-09-09IIF 75 - Director → ME2022-01-31 ~ 2022-07-12IIF 30 - Director → ME - 2BARWELL AND JONES LIMITED - 2009-02-253 Spire Road, Rushden, EnglandActive Corporate (13 parents)Officer2022-01-31 ~ 2022-07-12IIF 20 - Director → ME2023-03-06 ~ 2024-11-17IIF 41 - Director → ME
- 3
- 4
- 5
BREWMASTER'S HOUSE LIMITED
117164823 Spire Road, Rushden, EnglandActive Corporate (10 parents)Officer2023-03-06 ~ 2024-09-09IIF 81 - Director → ME2022-01-31 ~ 2022-07-12IIF 31 - Director → ME - 6
- 7
CASTLE RUM COMPANY LTD
115567893 Spire Road, Rushden, EnglandActive Corporate (9 parents)Officer2022-01-31 ~ 2022-07-12IIF 27 - Director → ME2023-03-06 ~ 2024-09-09IIF 88 - Director → ME - 8LAMB & WATT VINTNERS LIMITED - 2008-04-10SHAFTDEAL LIMITED - 1991-07-053 Spire Road, Rushden, EnglandActive Corporate (18 parents, 2 offsprings)Officer2022-01-31 ~ 2022-07-12IIF 22 - Director → ME2023-03-06 ~ 2024-09-09IIF 80 - Director → ME
- 9CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED - 2016-12-133 Spire Road, Rushden, EnglandActive Corporate (8 parents)Officer2023-03-06 ~ 2024-09-09IIF 38 - Director → ME2022-01-31 ~ 2022-07-12IIF 24 - Director → ME
- 10
CRABBIE AND CREE LIMITED
SC80443121 Graham Street, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2024-03-25 ~ 2025-02-21IIF 55 - Director → ME - 11
EDINBURGH WHISKY BROKERS LTD
SC60013140 Gatehead Crescent, Bishopton, United KingdomActive Corporate (2 parents)Officer2018-06-15 ~ nowIIF 1 - Director → MEPerson with significant control2018-06-15 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 12
FORMBY SPIRITS LIMITED
111722253 Spire Road, Rushden, EnglandActive Corporate (9 parents)Officer2022-01-31 ~ 2022-07-12IIF 53 - Director → ME2023-03-06 ~ 2024-09-09IIF 44 - Director → ME - 13H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23MACPHERSON-HALEWOOD LIMITED - 1990-04-18HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05NOVAGLEBE LIMITED - 1985-01-253 Spire Road, Rushden, EnglandActive Corporate (30 parents, 1 offspring)Officer2022-01-31 ~ 2022-07-12IIF 21 - Director → ME2023-03-06 ~ 2024-09-09IIF 76 - Director → ME
- 14HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-253 Spire Road, Rushden, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-03-06 ~ 2024-11-17IIF 6 - Director → ME2022-01-31 ~ 2022-07-12IIF 19 - Director → ME
- 15HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED - nowHALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC - 2025-10-08HALEWOOD WINES AND SPIRITS PLC - 2020-09-30HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11CONTINENTAL SCENE PLC - 1999-08-113 Spire Road, Rushden, EnglandActive Corporate (31 parents, 7 offsprings)Officer2023-03-06 ~ 2025-02-06IIF 39 - Director → ME2023-08-22 ~ 2024-09-09IIF 94 - Secretary → ME
- 16HALEWOOD INTERNATIONAL LIMITED - 2021-05-10HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28QUOTESTOCK LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (50 parents, 22 offsprings)Officer2022-01-18 ~ 2024-09-09IIF 43 - Director → ME
- 17CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-082 Spire Road, Rushden, EnglandActive Corporate (18 parents, 6 offsprings)Officer2022-01-31 ~ 2022-07-12IIF 16 - Director → ME2023-03-06 ~ 2024-09-09IIF 65 - Director → ME
- 18ALSTON VIEW LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (20 parents)Officer2023-03-06 ~ 2024-09-09IIF 78 - Director → ME2022-01-31 ~ 2022-07-12IIF 10 - Director → ME
- 19CLEARSNIP LIMITED - 2005-03-08Unit 3 Spire Road, Rushden, EnglandActive Corporate (21 parents, 2 offsprings)Officer2022-10-24 ~ 2024-05-16IIF 62 - Director → ME2022-01-31 ~ 2022-07-12IIF 29 - Director → ME
- 20SELECTATECH LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (19 parents)Officer2023-03-06 ~ 2024-09-09IIF 33 - Director → ME2022-01-31 ~ 2022-07-12IIF 25 - Director → ME
- 213 Spire Road, Rushden, EnglandActive Corporate (9 parents)Officer2022-01-31 ~ 2022-07-12IIF 23 - Director → ME2023-03-06 ~ 2024-09-09IIF 79 - Director → ME
- 22HALEWOOD INTERNATIONAL LIMITED - 2002-06-28HALEWOOD VINTNERS LIMITED - 1995-02-072 Spire Road, Rushden, EnglandActive Corporate (40 parents)Officer2022-01-31 ~ 2022-07-12IIF 14 - Director → ME2023-03-06 ~ 2024-09-09IIF 72 - Director → ME
- 23
- 24
HALL & BRAMLEY LIMITED
114246783 Spire Road, Rushden, EnglandActive Corporate (10 parents)Officer2022-01-31 ~ 2022-07-12IIF 28 - Director → ME2023-03-06 ~ 2024-09-09IIF 71 - Director → ME - 25
HATFIELD COURT WASTE MANAGEMENT ASSOCIATION LTD
16526830Old Stable House Hatfield Court, Hatfield, Leominster, Herefordshire, United KingdomActive Corporate (7 parents)Officer2025-06-18 ~ nowIIF 92 - Director → ME - 26JACMA LTD - 2004-04-02Staveley Mill Yard, Staveley, CumbriaActive Corporate (18 parents)Officer2022-01-31 ~ 2022-07-12IIF 11 - Director → ME2023-03-06 ~ 2024-09-09IIF 69 - Director → ME
- 27
JAMES WYLD LIMITED
SC80443721 Graham Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2024-03-25 ~ 2025-02-21IIF 4 - Director → ME - 28JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-3121 Graham Street, Edinburgh, ScotlandActive Corporate (16 parents, 1 offspring)Officer2022-01-31 ~ 2022-07-12IIF 50 - Director → ME2024-09-09 ~ 2025-02-21IIF 42 - Director → ME2022-07-12 ~ 2024-09-09IIF 85 - Director → ME
- 29
JOHNNY CREE & CO. LIMITED
SC80442721 Graham Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2024-03-25 ~ 2025-02-21IIF 54 - Director → ME - 30
KANIA CRAFT DRINKS LIMITED
113465323 Spire Road, Rushden, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2023-03-06 ~ 2024-09-09IIF 84 - Director → ME2022-01-31 ~ 2022-07-12IIF 58 - Director → ME - 31
KENNEDY ACTUARIAL SERVICES LIMITED
07143284Old Stable House, Hatfield, Leominster, Herefordshire, EnglandDissolved Corporate (2 parents)Officer2016-05-03 ~ dissolvedIIF 61 - Director → ME2011-04-07 ~ 2019-02-16IIF 93 - Secretary → MEPerson with significant control2016-05-03 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 32
KENNEDY'S HEATING SERVICES LTD
0467044812 Knowlys Avenue, Heysham, LancashireDissolved Corporate (5 parents)Officer2003-03-17 ~ 2009-04-01IIF 86 - Director → ME - 33T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10USLADE PROPERTIES LIMITED - 1994-06-203 Spire Road, Rushden, EnglandActive Corporate (16 parents)Officer2022-01-31 ~ 2022-07-12IIF 59 - Director → ME2023-03-06 ~ 2024-11-17IIF 46 - Director → ME
- 34
LIVERPOOL GIN DISTILLERY LIMITED
1064757652-54 Castle Street, Liverpool, EnglandActive Corporate (11 parents)Officer2023-03-06 ~ 2025-02-21IIF 74 - Director → ME2022-01-31 ~ 2022-07-12IIF 26 - Director → ME - 35
LOCA BEVERAGES LTD
086620643 Spire Road, Rushden, EnglandActive Corporate (9 parents)Officer2022-01-31 ~ 2022-07-12IIF 87 - Director → ME2023-03-06 ~ 2024-09-09IIF 45 - Director → ME - 36ELDORADO DRINKS LIMITED - 2021-07-283 Spire Road, Rushden, EnglandActive Corporate (5 parents)Officer2022-01-31 ~ 2022-07-12IIF 7 - Director → ME2023-03-06 ~ 2024-11-17IIF 40 - Director → ME
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PINCHOS BAR LTD
090386143 Spire Road, Spire Road, Rushden, EnglandActive Corporate (9 parents)Officer2022-01-18 ~ 2022-07-12IIF 2 - Director → ME2023-03-06 ~ 2024-09-09IIF 70 - Director → ME - 38KEYLIFT LIMITED - 2000-03-273 Spire Road, Rushden, EnglandActive Corporate (18 parents, 1 offspring)Officer2023-03-06 ~ 2024-09-09IIF 63 - Director → ME2022-01-31 ~ 2022-07-12IIF 15 - Director → ME
- 39
REDROSESFORME LIMITED
09970509Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, WalesActive Corporate (7 parents, 1 offspring)Officer2022-01-31 ~ 2022-07-12IIF 52 - Director → ME2023-03-06 ~ 2024-11-17IIF 47 - Director → ME - 40
SADLER'S BREWHOUSE LIMITED
094160203 Spire Road, Rushden, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-01-31 ~ 2022-07-12IIF 12 - Director → ME2023-03-06 ~ 2024-09-09IIF 73 - Director → ME - 41WINDSOR CASTLE BREWERY LIMITED - 2020-05-213 Spire Road, Rushden, EnglandActive Corporate (16 parents)Officer2023-03-06 ~ 2024-09-09IIF 67 - Director → ME2022-01-31 ~ 2022-07-12IIF 13 - Director → ME
- 42
SOUTH AFRICAN BRANDS LIMITED
14070711The Winery, Ackhurst Road, Chorley, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2022-04-26 ~ dissolvedIIF 49 - Director → ME - 43
THE BAJAN TRADING COMPANY LIMITED
063772312 Spire Road, Rushden, EnglandActive Corporate (15 parents)Officer2023-03-06 ~ 2024-09-09IIF 34 - Director → ME2022-01-31 ~ 2022-07-12IIF 18 - Director → ME - 44
THE BRISTOL & BATH DISTILLERY LIMITED
1160907887-89 Park Street, Bristol, EnglandActive Corporate (10 parents)Officer2022-01-31 ~ 2022-07-12IIF 8 - Director → ME2023-03-06 ~ 2024-09-09IIF 77 - Director → ME - 45
THE CORNISH RUM COMPANY LTD
1084754487-89 Park Street, Bristol, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-01-31 ~ 2022-07-25IIF 57 - Director → ME2023-03-06 ~ 2024-09-09IIF 68 - Director → ME - 46
THE EDINBURGH AND LEITH DISTILLERY LIMITED
SC60757621 Graham Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2022-01-31 ~ 2022-07-12IIF 51 - Director → ME2023-03-06 ~ 2024-09-09IIF 83 - Director → ME - 47
THE PLEASURE GARDENS DISTILLING COMPANY LTD.
102588503 Spire Road, Rushden, EnglandActive Corporate (7 parents)Officer2023-03-06 ~ 2024-09-09IIF 35 - Director → ME2022-01-31 ~ 2022-07-12IIF 17 - Director → ME - 48VERUS VODKA LTD - 2010-07-293 Spire Road, Rushden, EnglandActive Corporate (10 parents)Officer2022-01-31 ~ 2022-07-12IIF 3 - Director → ME2023-03-06 ~ 2024-09-09IIF 64 - Director → ME
- 49
WHITLEY NEILL SPIRITS LIMITED
129183371st Floor Tennyson House, 159-165 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2022-01-31 ~ 2022-07-12IIF 48 - Director → ME - 50WILLIAM CREE & SON LIMITED - now
WILLIAM CREE & CO. LIMITED
- 2025-09-04 SC80442921 Graham Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2024-03-25 ~ 2025-02-21IIF 5 - Director → ME - 51
XACT LTD
14997927Old Stable House, Hatfield, Leominster, United KingdomActive Corporate (2 parents)Officer2023-07-12 ~ nowIIF 91 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
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