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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Geraedts-espey, Caroline May

    Related profiles found in government register
  • Geraedts-espey, Caroline May
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
  • Geraedts-espey, Caroline
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
  • Geraedts-espey, Caroline May
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Espey, Caroline May
    British born in May 1982

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Miss Caroline May Espey
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies
  • Espey, Caroline
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Caroline Geraedts-espey
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    CME CREATIVE LIMITED
    - now 09086089
    MADE CREATIVE (UK) LIMITED
    - 2016-07-08 09086089
    Dissolved Corporate (2 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    ESPEY & ASSOCIATES LIMITED
    - now 03565722
    JAMES ESPEY & ASSOCIATES LIMITED
    - 2019-06-04 03565722
    Active Corporate (5 parents)
    Officer
    2015-02-02 ~ now
    IIF 7 - Director → ME
  • 3
    THE DISTILLERS' VENTURES LIMITED
    13264121
    Active Corporate (8 parents)
    Officer
    2022-10-14 ~ now
    IIF 2 - Director → ME
  • 4
    THE LAST DRAM DISTILLERS LIMITED
    06517049
    Dissolved Corporate (9 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 8 - Director → ME
  • 5
    THE LAST DROP DISTILLERS LIMITED
    06198523
    Dissolved Corporate (18 parents)
    Officer
    2014-08-01 ~ 2022-03-15
    IIF 4 - Director → ME
  • 6
    THE WILTSHIRE DISTILLING COMPANY LIMITED
    - now 13004479
    THE WILTSHIRE WHISKY DISTILLERY COMPANY LIMITED
    - 2022-10-04 13004479
    Active Corporate (9 parents)
    Officer
    2022-06-20 ~ now
    IIF 1 - Director → ME
  • 7
    XECO WINES LIMITED
    10511636
    Liquidation Corporate (5 parents)
    Officer
    2016-12-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.