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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
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12

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

      IIF 13
  • 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 14 IIF 15
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 35 IIF 36 IIF 37
  • 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 39
  • 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 40 IIF 41

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

      IIF 42
  • Scott, Warren Michael
    British none born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Warren Michael Scott
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Warren Michael
    British

    Registered addresses and corresponding companies

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

      IIF 72
  • Scott, Warren Michael
    born in May 1963

    Registered addresses and corresponding companies

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

      IIF 73
  • 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 74
  • Scott, Warren Michael

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 89 IIF 90 IIF 91
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 59 - 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 41 - 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 40 - Director → ME
  • 4
    icon of address 13 Stratton Terrace, Falmouth, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 3 - 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 56 - 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 61 - 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 57 - 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 67 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - 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 42 - 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 13 - 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 12 - 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 5 - Director → ME
  • 14
    icon of address 13 Stratton Terrace, Falmouth, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 4 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - 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 7 - Director → ME
    icon of calendar 2022-05-31 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - 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 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - 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 11 - 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 9 - Director → ME
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - 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 8 - Director → ME
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - 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 69 - 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 64 - 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 60 - 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 65 - 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 55 - 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 58 - 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 24 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 80 - 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 15 - 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 16 - 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 39 - 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 18 - 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 14 - Director → ME
    icon of calendar 2003-01-13 ~ 2010-06-15
    IIF 72 - 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 26 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 82 - 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 21 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 79 - 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 36 - 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 22 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 77 - 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 29 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 83 - 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 86 - 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 73 - 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 31 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-26
    IIF 68 - 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 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - 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 32 - 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 30 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 87 - 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 28 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 84 - 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 25 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    IIF 62 - 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 19 - 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 43 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 91 - 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 46 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 92 - 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 34 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-17
    IIF 70 - 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 44 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 90 - 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 45 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 93 - 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 74 - 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 37 - 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 27 - 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 38 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-26
    IIF 66 - 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 35 - 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 17 - 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 23 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 78 - 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 20 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-02-10
    IIF 76 - Secretary → ME

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