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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

Mr Stewart Andrew Hainsworth

    Related profiles found in government register
  • Mr Stewart Andrew Hainsworth
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Tithe Farm, Park Road, Stoke Poges, Slough, SL2 4PJ, England

      IIF 1
  • Mr Stewart Andrew Hainswoth
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 2
  • Stewart Andrew Hainsworth
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 3
  • Mr Stewart Andrew Hainsworth
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

    • Cariocca Business Park, Sawley Road, Manchester, M40 8BB, United Kingdom

      IIF 5

    • Unit 3, Spire Road, Rushden, NN10 0FN, England

      IIF 6
  • Hainsworth, Stewart Andrew
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 87-89, Park Street, Bristol, BS1 5PW, England

      IIF 7

    • The Winery, Ackhurst Road, Chorley, PR7 1NH, England

      IIF 8 IIF 9

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 10

    • 1st Floor, 143, Connaught Avenue, Frinton-on-sea, CO13 9AB, England

      IIF 11

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

    • Unit 2, Unit 2 Conyers Trading Estate, Station Drive, Lye, DY9 3EH, United Kingdom

      IIF 19

    • Unit 3, Spire Road, Rushden, NN10 0FN, England

      IIF 20
  • Hainsworth, Stewart Andrew
    British ceo born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Winery, Ackhurst Road, Chorley, PR7 1NH, England

      IIF 21
  • Hainsworth, Stewart Andrew
    British cheif executive officer born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Sovereign Distillery, Wilson Road, Huyton, Liverpool, L36 6AD, England

      IIF 22
  • Hainsworth, Stewart Andrew
    British chief executive born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

      IIF 23

    • The Winery, Ackhurst Road, Chorley, PR7 1NH, England

      IIF 24 IIF 25

    • 21, Graham Street, Edinburgh, EH6 5QN, Scotland

      IIF 26

    • The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD

      IIF 27 IIF 28

    • The Sovereign Distillery, Wilson Road, Liverpool, L36 6AD, England

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

    • Unit 2 Conyers Trading Estate, Station Drive, Lye, DY9 3EH, United Kingdom

      IIF 33

    • 1st, Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough, PE2 6YS, England

      IIF 34 IIF 35 IIF 36

    • The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD

      IIF 38
  • Hainsworth, Stewart Andrew
    British chief executive officer born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 87-89, Park Street, Bristol, BS1 5PW, England

      IIF 39

    • The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, L36 6AD, England

      IIF 40

    • The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, L36 6AD, United Kingdom

      IIF 41

    • The Sovereign Distillery, Wilson Road, Liverpool, L36 6AD, England

      IIF 42 IIF 43

    • Station Road, Abergwyngregyn, Llanfairfechan, LL33 0LB, Wales

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48
  • Hainsworth, Stewart Andrew
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Winery, Ackhurst Road, Chorley, PR7 1NH, United Kingdom

      IIF 49

    • Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 50
  • Hainsworth, Stewart Andrew
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Staveley Mill Yard, Staveley, Cumbria, LA8 9LR

      IIF 51

    • 52-54, Castle Street, Liverpool, L2 7LQ, England

      IIF 52

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

      IIF 53

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 54

    • Plaw Hatch Hall, Plaw Hatch Lane, Sharpthorne, West Sussex, RH19 2JL

      IIF 55 IIF 56
  • Hainsworth, Stewart Andrew
    British finance director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, England

      IIF 57

    • Tithe Farm, Park Road, Stoke Poges, Slough, SL2 4PJ, England

      IIF 58
  • Hainsworth, Stewart Andrew
    British group ceo born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Winery, Ackhurst Road, Chorley, PR7 1NH, England

      IIF 59

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

      IIF 60
  • Hainsworth, Stewart Andrew
    British managing director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough, PE2 6YS, England

      IIF 61
  • Hainsworth, Stewart Andrew
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Winery, Ackhurst Road, Chorley, Lancashire, PR7 1NH, United Kingdom

      IIF 62

    • Cariocca Business Park, Sawley Road, Manchester, M40 8BB, United Kingdom

      IIF 63

    • Unit 3, Spire Road, Rushden, NN10 0FN, England

      IIF 64
  • Hainsworth, Stewart Andrew
    British chief executive officer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65
  • Hainsworth, Stewart Andrew
    British chartered accountant

    Registered addresses and corresponding companies

    • Plaw Hatch Hall, Plaw Hatch Lane, Sharpthorne, West Sussex, RH19 2JL

      IIF 66
child relation
Offspring entities and appointments
Active 9
  • 1
    SCENECITY LIMITED - 1991-05-20
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,851,263 GBP2024-12-31
    Officer
    1992-02-10 ~ now
    IIF 10 - Director → ME
  • 2
    S.A.H. HOMES LIMITED - 2012-03-16
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    2010-04-01 ~ now
    IIF 12 - Director → ME
  • 3
    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 (7 parents, 5 offsprings)
    Officer
    2015-06-01 ~ now
    IIF 16 - Director → ME
  • 4
    CLEARSNIP LIMITED - 2005-03-08
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,481,001 GBP2023-07-01
    Officer
    2025-07-25 ~ now
    IIF 20 - Director → ME
  • 5
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-03-18 ~ dissolved
    IIF 27 - Director → ME
  • 6
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 28 - Director → ME
  • 7
    HILL PARC INVESTMENTS LIMITED - 2025-09-08
    Aber Falls Distillery Station Rd, Abergwyngregyn, Llanfairfechan, Gwynedd, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,100,000 GBP2023-06-30
    Officer
    2022-06-30 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    Cariocca Business Park, Sawley Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2026-02-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    The Winery, Ackhurst Road, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 62 - Director → ME
Ceased 54
  • 1
    SCENECITY LIMITED - 1991-05-20
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,851,263 GBP2024-12-31
    Person with significant control
    2016-10-06 ~ 2024-04-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Station Road, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2022-10-31
    IIF 44 - Director → ME
  • 3
    S.A.H. HOMES LIMITED - 2012-03-16
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Person with significant control
    2017-03-30 ~ 2020-04-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BARWELL AND JONES LIMITED - 2009-02-25
    3 Spire Road, Rushden, England
    Active Corporate (2 parents)
    Equity (Company account)
    209,488 GBP2024-04-30
    Officer
    2017-05-15 ~ 2022-10-31
    IIF 30 - Director → ME
  • 5
    THE WHITLEY NEILL DISTILLERY LIMITED - 2024-02-22
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ 2022-10-31
    IIF 14 - Director → ME
  • 6
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2018-12-07 ~ 2022-10-31
    IIF 19 - Director → ME
  • 7
    WILLOW WATER LIMITED - 2024-06-26
    BAINES 976 LIMITED - 2005-10-24
    2 Spire Road, Rushden, England
    Active Corporate (7 parents)
    Officer
    2015-06-01 ~ 2022-10-31
    IIF 59 - Director → ME
  • 8
    3 Spire Road, Rushden, England
    Active Corporate (4 parents)
    Officer
    2018-09-06 ~ 2022-10-31
    IIF 60 - Director → ME
  • 9
    LAMB & WATT VINTNERS LIMITED - 2008-04-10 00701756, 02841848
    SHAFTDEAL LIMITED - 1991-07-05
    3 Spire Road, Rushden, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-18 ~ 2022-10-31
    IIF 33 - Director → ME
  • 10
    CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED - 2016-12-13
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ 2022-10-31
    IIF 13 - Director → ME
  • 11
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2019-09-02 ~ 2022-10-31
    IIF 57 - Director → ME
  • 12
    GALLAHER GROUP PLC - 2007-12-17
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-10-01 ~ 2007-04-18
    IIF 55 - Director → ME
  • 13
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-10-01 ~ 2007-03-28
    IIF 56 - Director → ME
  • 14
    SPARROW EQUITYCO LIMITED - 2012-12-21
    1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-02 ~ 2015-04-23
    IIF 34 - Director → ME
  • 15
    GARDWARE LIMITED - 1992-10-28
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-02 ~ 2015-04-23
    IIF 35 - Director → ME
  • 16
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-02 ~ 2015-04-23
    IIF 36 - Director → ME
  • 17
    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 (5 parents, 1 offspring)
    Officer
    2016-03-18 ~ 2022-10-31
    IIF 23 - Director → ME
  • 18
    HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-25
    3 Spire Road, Rushden, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-23 ~ 2023-03-29
    IIF 45 - Director → ME
  • 19
    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 (6 parents, 21 offsprings)
    Officer
    2015-09-01 ~ 2022-11-08
    IIF 47 - Director → ME
  • 20
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11 03699814
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    2 Spire Road, Rushden, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-03-18 ~ 2024-03-06
    IIF 32 - Director → ME
  • 21
    ALSTON VIEW LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2016-03-18 ~ 2023-03-29
    IIF 17 - Director → ME
  • 22
    CLEARSNIP LIMITED - 2005-03-08
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,481,001 GBP2023-07-01
    Officer
    2016-03-18 ~ 2024-03-30
    IIF 18 - Director → ME
  • 23
    SELECTATECH LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2016-03-18 ~ 2022-10-31
    IIF 15 - Director → ME
  • 24
    THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,440,002 GBP2025-06-30
    Officer
    2016-03-18 ~ 2020-05-01
    IIF 38 - Director → ME
  • 25
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28 03920410
    HALEWOOD VINTNERS LIMITED - 1995-02-07 03020149
    2 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2016-03-18 ~ 2022-10-31
    IIF 9 - Director → ME
  • 26
    CITY OF LONDON DISTILLERY LTD - 2023-01-19
    3 Spire Road, Rushden, England
    Active Corporate (6 parents)
    Officer
    2017-03-28 ~ 2023-03-29
    IIF 48 - Director → ME
  • 27
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2019-04-29 ~ 2022-10-31
    IIF 49 - Director → ME
  • 28
    JACMA LTD - 2004-04-02
    Staveley Mill Yard, Staveley, Cumbria
    Active Corporate (3 parents)
    Officer
    2017-02-28 ~ 2022-01-31
    IIF 51 - Director → ME
  • 29
    HILL PARC INVESTMENTS LIMITED - 2025-09-08
    Aber Falls Distillery Station Rd, Abergwyngregyn, Llanfairfechan, Gwynedd, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,100,000 GBP2023-06-30
    Person with significant control
    2022-06-30 ~ 2022-07-15
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-18 ~ 2022-10-31
    IIF 26 - Director → ME
  • 31
    3 Spire Road, Rushden, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-04 ~ 2022-10-31
    IIF 21 - Director → ME
  • 32
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    1999-02-08 ~ 2010-12-15
    IIF 66 - Secretary → ME
  • 33
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
    USLADE PROPERTIES LIMITED - 1994-06-20
    3 Spire Road, Rushden, England
    Active Corporate (2 parents)
    Officer
    2016-03-18 ~ 2022-10-31
    IIF 31 - Director → ME
  • 34
    WEBSTOP LIMITED - 2000-03-27
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2016-03-18 ~ 2021-06-24
    IIF 25 - Director → ME
  • 35
    52-54 Castle Street, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2017-03-02 ~ 2022-10-31
    IIF 52 - Director → ME
  • 36
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,162 GBP2022-06-30
    Officer
    2019-08-12 ~ 2022-10-31
    IIF 43 - Director → ME
  • 37
    1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2015-04-23
    IIF 37 - Director → ME
  • 38
    ELDORADO DRINKS LIMITED - 2021-07-28
    3 Spire Road, Rushden, England
    Active Corporate (2 parents)
    Officer
    2018-05-31 ~ 2022-10-31
    IIF 53 - Director → ME
  • 39
    1 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Equity (Company account)
    -112,718 GBP2020-06-30
    Officer
    2017-09-12 ~ 2020-04-09
    IIF 40 - Director → ME
  • 40
    KEYLIFT LIMITED - 2000-03-27
    3 Spire Road, Rushden, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-18 ~ 2022-10-31
    IIF 24 - Director → ME
  • 41
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,799 GBP2017-06-30
    Officer
    2018-06-29 ~ 2023-03-29
    IIF 65 - Director → ME
  • 42
    WESSEX DISTILLERY LIMITED - 2023-12-15
    JOLLIFFES DISTILLERY LIMITED - 2017-09-20
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -56,818 GBP2023-06-30
    Officer
    2018-10-25 ~ 2023-12-05
    IIF 54 - Director → ME
  • 43
    2 Highgate Road, Lady Margaret Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -78,491 GBP2020-06-30
    Officer
    2018-06-27 ~ 2020-01-10
    IIF 11 - Director → ME
  • 44
    RUSSIAN STANDARD (UK) LTD - 2014-12-12
    Chancery House, 53 64 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,653,867 GBP2023-12-31
    Officer
    2013-04-23 ~ 2013-08-02
    IIF 50 - Director → ME
  • 45
    DIVESTEP LIMITED - 1999-09-17
    Tithe Farm Park Road, Stoke Poges, Slough, England
    Active Corporate (5 parents)
    Equity (Company account)
    366,474 GBP2021-06-30
    Officer
    1999-09-13 ~ 2019-02-15
    IIF 58 - Director → ME
    Person with significant control
    2016-08-13 ~ 2019-02-15
    IIF 1 - Has significant influence or control → OE
  • 46
    3 Spire Road, Rushden, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,457 GBP2017-03-31
    Officer
    2017-06-30 ~ 2022-10-31
    IIF 42 - Director → ME
  • 47
    WINDSOR CASTLE BREWERY LIMITED - 2020-05-21
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,759 GBP2016-03-31
    Officer
    2017-06-20 ~ 2022-10-31
    IIF 29 - Director → ME
  • 48
    2 Spire Road, Rushden, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    12,847 GBP2015-09-30
    Officer
    2016-08-19 ~ 2022-03-25
    IIF 22 - Director → ME
  • 49
    87-89 Park Street, Bristol, England
    Active Corporate (6 parents)
    Officer
    2018-10-08 ~ 2022-10-31
    IIF 7 - Director → ME
  • 50
    87-89 Park Street, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2022-10-31
    IIF 39 - Director → ME
  • 51
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2018-09-08 ~ 2022-10-31
    IIF 41 - Director → ME
  • 52
    1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2014-08-20 ~ 2015-04-23
    IIF 61 - Director → ME
  • 53
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2016-06-30 ~ 2022-10-31
    IIF 46 - Director → ME
  • 54
    VERUS VODKA LTD - 2010-07-29
    3 Spire Road, Rushden, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -17,128 GBP2019-06-29
    Officer
    2018-06-27 ~ 2022-10-31
    IIF 8 - Director → ME

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