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.
Ababei, Ioana Simona
Ababei, Ioana Simona
British finance director born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 1
87-89, Park Street, Bristol, BS1 5PW, England
IIF 2 IIF 3 21, Graham Street, Edinburgh, EH6 5QN, Scotland
IIF 4 52-54, Castle Street, Liverpool, L2 7LQ, England
IIF 5 Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, LL33 0LB, Wales
IIF 6 Station Road, Abergwyngregyn, Llanfairfechan, LL33 0LB, Wales
IIF 7 IIF 8 IIF 9 (more) 2, Spire Road, Rushden, NN10 0FN, England
IIF 11 IIF 12 IIF 13 (more) 3, Spire Road, Rushden, NN10 0FN, England
IIF 28 3 Spire Road, Spire Road, Rushden, NN10 0FN, England
Ababei, Ioana Simona
British finance director born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 29 87-89, Park Street, Bristol, BS1 5PW, England
Ababei, Ioana-simona
British finance director born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 30 2, Spire Road, Rushden, NN10 0FN, England
Ababei,, Ioana Simona
British finance director born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 31 3, Spire Road, Rushden, NN10 0FN, England
Ababei, Ioana Simona
British finance director born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 32 3, Spire Road, Rushden, NN10 0FN, England
Ababei, Ioana Simona
Romanian accountant born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 33 27, 19 Grange Road, London, SE1 3BT, England
Ababei, Ioana Simona
Registered addresses and corresponding companies
IIF 34 3, Spire Road, Rushden, NN10 0FN, England
Miss Ioana Simona Ababei
Romanian born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 35 27, 19 Grange Road, London, SE1 3BT, England
- 1 Station Road, Abergwyngregyn, Llanfairfechan, WalesActive Corporate (6 parents, 1 offspring)Officer
2024-09-09 ~ nowIIF 6 - Director → ME - 2 27 19 Grange Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-03-14 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 3THE WHITLEY NEILL DISTILLERY LIMITED - 2024-02-22 3 Spire Road, Rushden, EnglandActive Corporate (3 parents)Officer 2024-09-09 ~ nowIIF 21 - Director → ME
- 4
BERKSHIRE GIN LIMITED
- nowWHITLEY NEILL GIN LIMITED - 2024-02-22 3 Spire Road, Rushden, EnglandActive Corporate (3 parents)Officer 2024-09-09 ~ nowIIF 18 - Director → ME - 5 3 Spire Road, Rushden, EnglandActive Corporate (3 parents)Officer 2024-09-09 ~ nowIIF 19 - Director → ME
- 6BAINES 976 LIMITED - 2005-10-24WILLOW WATER LIMITED - 2024-06-26 2 Spire Road, Rushden, EnglandActive Corporate (7 parents)Officer 2024-09-09 ~ nowIIF 7 - Director → ME
- 7 3 Spire Road, Rushden, EnglandActive Corporate (4 parents)Officer 2024-09-09 ~ nowIIF 25 - Director → ME
- 8SHAFTDEAL LIMITED - 1991-07-05LAMB & WATT VINTNERS LIMITED - 2008-04-10 3 Spire Road, Rushden, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2024-09-09 ~ nowIIF 20 - Director → ME
- 9CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED - 2016-12-13 3 Spire Road, Rushden, EnglandActive Corporate (3 parents)Officer 2024-09-09 ~ nowIIF 26 - Director → ME
- 10 3 Spire Road, Rushden, EnglandActive Corporate (3 parents)Officer 2024-09-09 ~ nowIIF 22 - Director → ME
- 11H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01NOVAGLEBE LIMITED - 1985-01-25HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23MACPHERSON-HALEWOOD LIMITED - 1990-04-18 3 Spire Road, Rushden, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-09-09 ~ nowIIF 32 - Director → ME
- 12HALEWOOD INTERNATIONAL LIMITED - 2021-05-10QUOTESTOCK LIMITED - 2000-03-30HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28 3 Spire Road, Rushden, EnglandActive Corporate (6 parents, 21 offsprings)Officer 2024-02-27 ~ nowIIF 30 - Director → ME
- 13CONTINENTAL SCENE PLC - 1999-08-11HALEWOOD WINES AND SPIRITS PLC - 2020-09-30HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11 3 Spire Road, Rushden, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2024-09-09 ~ nowIIF 34 - Secretary → ME
- 14HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08 2 Spire Road, Rushden, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2024-09-09 ~ nowIIF 9 - Director → ME
- 15SELECTATECH LIMITED - 2000-03-30 3 Spire Road, Rushden, EnglandActive Corporate (4 parents)Officer 2024-09-09 ~ nowIIF 17 - Director → ME
- 16 3 Spire Road, Rushden, EnglandActive Corporate (4 parents)Officer 2024-09-09 ~ nowIIF 31 - Director → ME
- 17HALEWOOD INTERNATIONAL LIMITED - 2002-06-28HALEWOOD VINTNERS LIMITED - 1995-02-07 2 Spire Road, Rushden, EnglandActive Corporate (3 parents)Officer 2024-09-09 ~ nowIIF 10 - Director → ME
- 18
HALEWOOD SALES LIMITED
- nowCITY OF LONDON DISTILLERY LTD - 2023-01-19 3 Spire Road, Rushden, EnglandActive Corporate (6 parents)Officer 2024-09-09 ~ nowIIF 24 - Director → ME - 19 3 Spire Road, Rushden, EnglandActive Corporate (3 parents)Officer 2024-09-09 ~ nowIIF 14 - Director → ME
- 20JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31 21 Graham Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2024-09-09 ~ nowIIF 2 - Director → ME
- 21 3 Spire Road, Rushden, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-09-09 ~ nowIIF 13 - Director → ME
- 22 52-54 Castle Street, Liverpool, EnglandActive Corporate (6 parents)Officer 2024-09-09 ~ nowIIF 4 - Director → ME
- 23 3 Spire Road, Rushden, EnglandActive Corporate (3 parents)Officer 2024-09-09 ~ nowIIF 16 - Director → ME
- 24 1 Spire Road, Rushden, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-362,793 GBP2020-06-30Officer 2024-09-09 ~ nowIIF 28 - Director → ME
- 25KEYLIFT LIMITED - 2000-03-27 3 Spire Road, Rushden, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-09-09 ~ nowIIF 23 - Director → ME
- 26 3 Spire Road, Rushden, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)9,257 GBP2017-03-31Officer 2024-09-09 ~ nowIIF 11 - Director → ME
- 27WINDSOR CASTLE BREWERY LIMITED - 2020-05-21 3 Spire Road, Rushden, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)114,619 GBP2016-03-31Officer 2024-09-09 ~ nowIIF 27 - Director → ME
- 28 2 Spire Road, Rushden, EnglandActive Corporate (4 parents)Officer 2024-09-09 ~ nowIIF 8 - Director → ME
- 29 87-89 Park Street, Bristol, EnglandActive Corporate (6 parents)Officer 2024-09-09 ~ nowIIF 29 - Director → ME
- 30 87-89 Park Street, Bristol, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-09-09 ~ nowIIF 1 - Director → ME
- 31 21 Graham Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2024-09-09 ~ nowIIF 3 - Director → ME
- 32 3 Spire Road, Rushden, EnglandActive Corporate (3 parents)Officer 2024-09-09 ~ nowIIF 15 - Director → ME
- 33
VESTAL VODKA LIMITED
- nowVERUS VODKA LTD - 2010-07-29 3 Spire Road, Rushden, EnglandActive Corporate (4 parents)Officer 2024-09-09 ~ nowIIF 12 - Director → ME
- 1CLEARSNIP LIMITED - 2005-03-08 Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, WalesActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,480,809 GBP2023-07-01Officer 2025-07-01 ~ 2025-07-21IIF 5 - Director → ME
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