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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

Pillay, Kevin

    Related profiles found in government register
  • Pillay, Kevin
    South African born in September 1968

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1st Floor Tennyson House, 159-165, Great Portland Street, London, W1W 5PA

      IIF 1

    • 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England

      IIF 2 IIF 3 IIF 4

    • 1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

      IIF 5 IIF 6 IIF 7

    • First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

      IIF 10
  • Pillay, Kevin
    South African company director born in September 1968

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1st Floor, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England

      IIF 11

    • 1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

      IIF 12
  • Pillay, Kevin
    South African finance director born in September 1968

    Resident in South Africa

    Registered addresses and corresponding companies
  • Pillay, Kevin
    South African group finance director born in September 1968

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1st Floor, 159-165 Great Portland Street, London, W1W 5PA, England

      IIF 38

    • 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England

      IIF 39 IIF 40

    • First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

      IIF 41
  • Pillay, Kevin

    Registered addresses and corresponding companies

    • 1st Floor, 159-165 Great Portland Street, London, W1W 5PA, England

      IIF 42
child relation
Offspring entities and appointments 41
  • 1
    ABER FALLS DISTILLERY LIMITED
    10842166
    Station Road, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2023-07-25
    IIF 12 - Director → ME
  • 2
    BARWELL & JONES LIMITED
    - now 06781279
    BARWELL AND JONES LIMITED - 2009-02-25
    3 Spire Road, Rushden, England
    Active Corporate (13 parents)
    Equity (Company account)
    209,488 GBP2024-04-30
    Officer
    2022-07-11 ~ 2023-07-25
    IIF 11 - Director → ME
  • 3
    BERKSHIRE DISTILLERY LIMITED - now
    THE WHITLEY NEILL DISTILLERY LIMITED
    - 2024-02-22 12328729
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 3 - Director → ME
  • 4
    BERKSHIRE GIN LIMITED - now
    WHITLEY NEILL GIN LIMITED
    - 2024-02-22 12917173
    3 Spire Road, Rushden, England
    Active Corporate (6 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 4 - Director → ME
  • 5
    BREWMASTER'S HOUSE LIMITED
    11716482
    3 Spire Road, Rushden, England
    Active Corporate (10 parents)
    Officer
    2022-07-11 ~ 2023-07-25
    IIF 8 - Director → ME
  • 6
    CARTMEL DISTILLERS LIMITED - now
    WILLOW WATER LIMITED
    - 2024-06-26 05539318
    BAINES 976 LIMITED - 2005-10-24 05853863
    2 Spire Road, Rushden, England
    Active Corporate (26 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 22 - Director → ME
  • 7
    CASTLE RUM COMPANY LTD
    11556789
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 30 - Director → ME
  • 8
    CHALIE RICHARDS & COMPANY LIMITED
    - now 02606824
    LAMB & WATT VINTNERS LIMITED - 2008-04-10 00701756, 02841848
    SHAFTDEAL LIMITED - 1991-07-05
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 25 - Director → ME
  • 9
    CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED
    - now 10496851
    CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED - 2016-12-13
    3 Spire Road, Rushden, England
    Active Corporate (8 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 1 - Director → ME
  • 10
    FORMBY SPIRITS LIMITED
    11172225
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 13 - Director → ME
  • 11
    H&A PRESTIGE BOTTLING LIMITED
    - now 01762466
    H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01
    MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23
    MACPHERSON-HALEWOOD LIMITED - 1990-04-18
    HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05
    NOVAGLEBE LIMITED - 1985-01-25
    3 Spire Road, Rushden, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 27 - Director → ME
  • 12
    H. J. NEILL LTD
    - now 09927950
    HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-25
    3 Spire Road, Rushden, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 14 - Director → ME
  • 13
    HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
    - now 03920410 03699814
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10 01360434
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2022-04-03 ~ 2023-07-25
    IIF 39 - Director → ME
  • 14
    HALEWOOD ARTISANAL SPIRITS PLC
    - now 03699814 03920410
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11 03374741
    CONTINENTAL SCENE PLC - 1999-08-11
    3 Spire Road, Rushden, England
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2022-04-03 ~ 2023-08-22
    IIF 38 - Director → ME
    2022-04-03 ~ 2023-08-22
    IIF 42 - Secretary → ME
  • 15
    HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
    - 2024-03-11 03374741 03699814
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    2 Spire Road, Rushden, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2022-04-03 ~ 2023-07-25
    IIF 41 - Director → ME
  • 16
    HALEWOOD INTERNATIONAL BRANDS LIMITED
    - now 03896214
    ALSTON VIEW LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (20 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 5 - Director → ME
  • 17
    HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
    - now 03731605
    CLEARSNIP LIMITED - 2005-03-08
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    1,481,001 GBP2023-07-01
    Officer
    2022-04-03 ~ 2023-08-22
    IIF 10 - Director → ME
  • 18
    HALEWOOD INTERNATIONAL MARKETING LIMITED
    - now 03861237
    SELECTATECH LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (19 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 2 - Director → ME
  • 19
    HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED
    09997019
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 34 - Director → ME
  • 20
    HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
    - now 01360434
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28 03920410
    HALEWOOD VINTNERS LIMITED - 1995-02-07 03020149
    2 Spire Road, Rushden, England
    Active Corporate (40 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 7 - Director → ME
  • 21
    HALEWOOD SALES LIMITED
    - now 07963963
    CITY OF LONDON DISTILLERY LTD
    - 2023-01-19 07963963
    3 Spire Road, Rushden, England
    Active Corporate (12 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 37 - Director → ME
  • 22
    HALL & BRAMLEY LIMITED
    11424678
    3 Spire Road, Rushden, England
    Active Corporate (10 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 36 - Director → ME
  • 23
    HAWKSHEAD BREWERY LIMITED
    - now 03209508
    JACMA LTD - 2004-04-02
    Staveley Mill Yard, Staveley, Cumbria
    Active Corporate (17 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 26 - Director → ME
  • 24
    JOHN CRABBIE & COMPANY LIMITED
    - now SC302845
    JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 31 - Director → ME
  • 25
    KANIA CRAFT DRINKS LIMITED
    11346532
    3 Spire Road, Rushden, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 21 - Director → ME
  • 26
    LAMB & WATT VINTNERS LIMITED
    - now 02841848 00701756, 02606824
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
    USLADE PROPERTIES LIMITED - 1994-06-20
    3 Spire Road, Rushden, England
    Active Corporate (16 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 18 - Director → ME
  • 27
    LIVERPOOL GIN DISTILLERY LIMITED
    10647576
    52-54 Castle Street, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 28 - Director → ME
  • 28
    LOCA BEVERAGES LTD
    08662064
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Equity (Company account)
    64,162 GBP2022-06-30
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 16 - Director → ME
  • 29
    PAT GARRETT LIQUOR TRADING COMPANY LIMITED
    - now 11390004
    ELDORADO DRINKS LIMITED - 2021-07-28
    3 Spire Road, Rushden, England
    Active Corporate (5 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 19 - Director → ME
  • 30
    PINCHOS BAR LTD
    09038614
    1 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Equity (Company account)
    -112,718 GBP2020-06-30
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 35 - Director → ME
  • 31
    RED SQUARE BEVERAGES LIMITED
    - now 03920408
    KEYLIFT LIMITED - 2000-03-27
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 29 - Director → ME
  • 32
    REDROSESFORME LIMITED
    09970509
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,799 GBP2017-06-30
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 20 - Director → ME
  • 33
    SADLER'S BREWHOUSE LIMITED
    09416020
    3 Spire Road, Rushden, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    9,457 GBP2017-03-31
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 24 - Director → ME
  • 34
    SADLER'S PEAKY BLINDER DISTILLERY LTD
    - now 05063381
    WINDSOR CASTLE BREWERY LIMITED - 2020-05-21
    3 Spire Road, Rushden, England
    Active Corporate (16 parents)
    Equity (Company account)
    114,759 GBP2016-03-31
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 32 - Director → ME
  • 35
    THE BAJAN TRADING COMPANY LIMITED
    06377231
    2 Spire Road, Rushden, England
    Active Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    12,847 GBP2015-09-30
    Officer
    2022-03-25 ~ 2023-07-25
    IIF 40 - Director → ME
  • 36
    THE BRISTOL & BATH DISTILLERY LIMITED
    11609078
    87-89 Park Street, Bristol, England
    Active Corporate (10 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 6 - Director → ME
  • 37
    THE CORNISH RUM COMPANY LTD
    10847544
    87-89 Park Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 33 - Director → ME
  • 38
    THE EDINBURGH AND LEITH DISTILLERY LIMITED
    SC607576
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 23 - Director → ME
  • 39
    THE PLEASURE GARDENS DISTILLING COMPANY LTD.
    10258850
    3 Spire Road, Rushden, England
    Active Corporate (7 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 15 - Director → ME
  • 40
    VESTAL VODKA LIMITED
    - now 07255560
    VERUS VODKA LTD - 2010-07-29
    3 Spire Road, Rushden, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    -17,128 GBP2019-06-29
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 9 - Director → ME
  • 41
    WHITLEY NEILL SPIRITS LIMITED
    12918337
    1st Floor Tennyson House, 159-165 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.