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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

Stewart Andrew Hainsworth

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 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

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44
  • Hainsworth, Stewart Andrew
    British chief executive born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 53
  • Hainsworth, Stewart Andrew
    British chief executive officer born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58 IIF 59
  • 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 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 chartered accountant

    Registered addresses and corresponding companies

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

      IIF 62
  • 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 63

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

      IIF 64

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

      IIF 65
  • 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 66
child relation
Offspring entities and appointments 59
  • 1
    A.G.E. NURSING HOMES LIMITED
    - now 02565595
    SCENECITY LIMITED - 1991-05-20
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1992-02-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-10-06 ~ 2024-04-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABER FALLS DISTILLERY LIMITED
    10842166
    Station Road, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2022-10-31
    IIF 25 - Director → ME
  • 3
    AGE HOMES LIMITED
    - now 07211635
    S.A.H. HOMES LIMITED
    - 2012-03-16 07211635
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    2010-04-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-03-30 ~ 2020-04-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BARWELL & JONES LIMITED
    - now 06781279
    BARWELL AND JONES LIMITED - 2009-02-25
    3 Spire Road, Rushden, England
    Active Corporate (13 parents)
    Officer
    2017-05-15 ~ 2022-10-31
    IIF 30 - Director → ME
  • 5
    BERKSHIRE DISTILLERY LIMITED - now
    THE WHITLEY NEILL DISTILLERY LIMITED
    - 2024-02-22 12328729
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2019-11-22 ~ 2022-10-31
    IIF 29 - Director → ME
  • 6
    BREWMASTER'S HOUSE LIMITED
    11716482
    3 Spire Road, Rushden, England
    Active Corporate (10 parents)
    Officer
    2018-12-07 ~ 2022-10-31
    IIF 41 - Director → ME
  • 7
    CARTMEL DISTILLERS LIMITED - now
    WILLOW WATER LIMITED
    - 2024-06-26 05539318
    BAINES 976 LIMITED - 2005-10-24
    2 Spire Road, Rushden, England
    Active Corporate (26 parents)
    Officer
    2015-06-01 ~ 2022-10-31
    IIF 14 - Director → ME
  • 8
    CASTLE RUM COMPANY LTD
    11556789
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2018-09-06 ~ 2022-10-31
    IIF 33 - Director → ME
  • 9
    CHALIE RICHARDS & COMPANY LIMITED
    - now 02606824
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED - 1991-07-05
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-03-18 ~ 2022-10-31
    IIF 40 - Director → ME
  • 10
    CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED
    - now 10496851
    CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED
    - 2016-12-13 10496851
    3 Spire Road, Rushden, England
    Active Corporate (8 parents)
    Officer
    2016-11-25 ~ 2022-10-31
    IIF 27 - Director → ME
  • 11
    FORMBY SPIRITS LIMITED
    11172225
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2019-09-02 ~ 2022-10-31
    IIF 60 - Director → ME
  • 12
    GALLAHER GROUP LIMITED - now
    GALLAHER GROUP PLC
    - 2007-12-17 03299793
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2007-04-18
    IIF 58 - Director → ME
  • 13
    GALLAHER LIMITED
    - now 01501573 NF002369
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2006-10-01 ~ 2007-03-28
    IIF 59 - Director → ME
  • 14
    GARDMAN GROUP LIMITED
    - now 08309137
    SPARROW EQUITYCO LIMITED - 2012-12-21
    1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-09-02 ~ 2015-04-23
    IIF 49 - Director → ME
  • 15
    GARDMAN LIMITED
    - now 02606680
    Insolvency (Case 1) In administration
    Administration started on 2018-10-16
    Administration ended on 2019-10-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-18
    Dissolved on 2023-05-18
    GARDWARE LIMITED - 1992-10-28
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2013-09-02 ~ 2015-04-23
    IIF 50 - Director → ME
  • 16
    GGML LIMITED
    08309247
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-19
    Dissolved on 2023-05-18
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2013-09-02 ~ 2015-04-23
    IIF 51 - Director → ME
  • 17
    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
    2016-03-18 ~ 2022-10-31
    IIF 7 - Director → ME
  • 18
    H. J. NEILL LTD
    - now 09927950
    HALEWOOD INTERNATIONAL (POMOCO) LIMITED
    - 2016-03-25 09927950
    3 Spire Road, Rushden, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-12-23 ~ 2023-03-29
    IIF 26 - Director → ME
  • 19
    HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED
    - now 03699814 03920410
    HALEWOOD ARTISANAL SPIRITS PLC
    - 2025-10-08 03699814 03920410
    HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC
    - 2025-10-08 03699814 03920410
    HALEWOOD WINES AND SPIRITS PLC
    - 2020-09-30 03699814
    HALEWOOD INTERNATIONAL HOLDINGS PLC
    - 2016-11-11 03699814 03374741... (more)
    CONTINENTAL SCENE PLC - 1999-08-11
    3 Spire Road, Rushden, England
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2015-06-01 ~ now
    IIF 34 - Director → ME
  • 20
    HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
    - now 03920410 03699814... (more)
    HALEWOOD INTERNATIONAL LIMITED
    - 2021-05-10 03920410 01360434... (more)
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2015-09-01 ~ 2022-11-08
    IIF 56 - Director → ME
  • 21
    HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
    - 2024-03-11 03374741 03699814... (more)
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    2 Spire Road, Rushden, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2016-03-18 ~ 2024-03-06
    IIF 38 - Director → ME
  • 22
    HALEWOOD INTERNATIONAL BRANDS LIMITED
    - now 03896214 03699814... (more)
    ALSTON VIEW LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (20 parents)
    Officer
    2016-03-18 ~ 2023-03-29
    IIF 36 - Director → ME
  • 23
    HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
    - now 03731605 03374741... (more)
    CLEARSNIP LIMITED - 2005-03-08
    Unit 3 Spire Road, Rushden, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2025-07-25 ~ now
    IIF 42 - Director → ME
    2016-03-18 ~ 2024-03-30
    IIF 37 - Director → ME
  • 24
    HALEWOOD INTERNATIONAL MARKETING LIMITED
    - now 03861237 03699814... (more)
    SELECTATECH LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (19 parents)
    Officer
    2016-03-18 ~ 2022-10-31
    IIF 31 - Director → ME
  • 25
    HALEWOOD INTERNATIONAL PROPERTIES LIMITED
    - now 02516305 03920410... (more)
    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 (12 parents)
    Officer
    2016-03-18 ~ 2020-05-01
    IIF 53 - Director → ME
  • 26
    HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
    - now 01360434 02516305... (more)
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Active Corporate (40 parents)
    Officer
    2016-03-18 ~ 2022-10-31
    IIF 13 - Director → ME
  • 27
    HALEWOOD SALES LIMITED
    - now 07963963
    CITY OF LONDON DISTILLERY LTD
    - 2023-01-19 07963963
    3 Spire Road, Rushden, England
    Active Corporate (12 parents)
    Officer
    2017-03-28 ~ 2023-03-29
    IIF 35 - Director → ME
  • 28
    HALEWOOD WATER HOLDINGS LIMITED
    07687116
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-03-18 ~ dissolved
    IIF 46 - Director → ME
  • 29
    HALEWOOD WATER PROPERTIES LIMITED
    07687210
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 47 - Director → ME
  • 30
    HALL & BRAMLEY LIMITED
    11424678
    3 Spire Road, Rushden, England
    Active Corporate (10 parents)
    Officer
    2019-04-29 ~ 2022-10-31
    IIF 15 - Director → ME
  • 31
    HAWKSHEAD BREWERY LIMITED
    - now 03209508
    JACMA LTD - 2004-04-02
    Staveley Mill Yard, Staveley, Cumbria
    Active Corporate (18 parents)
    Officer
    2017-02-28 ~ 2022-01-31
    IIF 16 - Director → ME
  • 32
    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
    2016-03-18 ~ 2022-10-31
    IIF 45 - Director → ME
  • 33
    KANIA CRAFT DRINKS LIMITED
    11346532
    3 Spire Road, Rushden, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2022-10-31
    IIF 44 - Director → ME
  • 34
    KINDBAND LIMITED
    03684224
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    1999-02-08 ~ 2010-12-15
    IIF 62 - Secretary → ME
  • 35
    LAMB & WATT VINTNERS LIMITED
    - now 02841848 02606824... (more)
    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
    2016-03-18 ~ 2022-10-31
    IIF 48 - Director → ME
  • 36
    LAMBRINI LIMITED
    - now 03920385
    WEBSTOP LIMITED - 2000-03-27
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (23 parents)
    Officer
    2016-03-18 ~ 2021-06-24
    IIF 12 - Director → ME
  • 37
    LIVERPOOL GIN DISTILLERY LIMITED
    10647576
    52-54 Castle Street, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2017-03-02 ~ 2022-10-31
    IIF 20 - Director → ME
  • 38
    LOCA BEVERAGES LTD
    08662064
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2019-08-12 ~ 2022-10-31
    IIF 55 - Director → ME
  • 39
    MANCHESTER CIGARETTE COMPANY LIMITED
    10593902
    Cariocca Business Park, Sawley Road, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 40
    PARNELL LANG ENTERPRISES LIMITED
    03527752
    1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2015-04-23
    IIF 52 - Director → ME
  • 41
    PAT GARRETT LIQUOR TRADING COMPANY LIMITED
    - now 11390004
    ELDORADO DRINKS LIMITED
    - 2021-07-28 11390004
    3 Spire Road, Rushden, England
    Active Corporate (5 parents)
    Officer
    2018-05-31 ~ 2022-10-31
    IIF 32 - Director → ME
  • 42
    PINCHOS BAR LTD
    09038614
    3 Spire Road, Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2017-09-12 ~ 2020-04-09
    IIF 21 - Director → ME
  • 43
    RED SQUARE BEVERAGES LIMITED
    - now 03920408
    KEYLIFT LIMITED - 2000-03-27
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-03-18 ~ 2022-10-31
    IIF 11 - Director → ME
  • 44
    REDROSESFORME LIMITED
    09970509
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-03-29
    IIF 66 - Director → ME
  • 45
    RESPECT DISTILLERY LONDON LIMITED - now
    WESSEX DISTILLERY LIMITED
    - 2023-12-15 10943874
    JOLLIFFES DISTILLERY LIMITED - 2017-09-20
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-10-25 ~ 2023-12-05
    IIF 57 - Director → ME
  • 46
    ROCKSTEADY BARS LIMITED
    07810100
    2 Highgate Road, Lady Margaret Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-06-27 ~ 2020-01-10
    IIF 18 - Director → ME
  • 47
    ROUST UK LTD - now
    RUSSIAN STANDARD (UK) LTD
    - 2014-12-12 08500762
    Chancery House, 53 64 Chancery Lane, London, England
    Active Corporate (11 parents)
    Officer
    2013-04-23 ~ 2013-08-02
    IIF 39 - Director → ME
  • 48
    S.A.H NURSING HOMES LIMITED
    - now 03826287
    DIVESTEP LIMITED
    - 1999-09-17 03826287
    International House, Ethorpe Crescent, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    1999-09-13 ~ 2019-02-15
    IIF 43 - Director → ME
    Person with significant control
    2016-08-13 ~ 2019-02-15
    IIF 2 - Has significant influence or control → OE
  • 49
    SADLER'S BREWHOUSE LIMITED
    09416020
    3 Spire Road, Rushden, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2022-10-31
    IIF 23 - Director → ME
  • 50
    SADLER'S PEAKY BLINDER DISTILLERY LTD
    - now 05063381
    WINDSOR CASTLE BREWERY LIMITED
    - 2020-05-21 05063381
    3 Spire Road, Rushden, England
    Active Corporate (16 parents)
    Officer
    2017-06-20 ~ 2022-10-31
    IIF 24 - Director → ME
  • 51
    SOUTH AFRICAN BRANDS LIMITED
    14070711
    The Winery, Ackhurst Road, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 63 - Director → ME
  • 52
    THE BAJAN TRADING COMPANY LIMITED
    06377231
    2 Spire Road, Rushden, England
    Active Corporate (15 parents)
    Officer
    2016-08-19 ~ 2022-03-25
    IIF 22 - Director → ME
  • 53
    THE BRISTOL & BATH DISTILLERY LIMITED
    11609078
    87-89 Park Street, Bristol, England
    Active Corporate (10 parents)
    Officer
    2018-10-08 ~ 2022-10-31
    IIF 8 - Director → ME
  • 54
    THE CORNISH RUM COMPANY LTD
    10847544
    87-89 Park Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2022-10-31
    IIF 9 - Director → ME
  • 55
    THE EDINBURGH AND LEITH DISTILLERY LIMITED
    SC607576
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2018-09-08 ~ 2022-10-31
    IIF 54 - Director → ME
  • 56
    THE LITTLE GARDEN COMPANY LIMITED
    09183815
    1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (6 parents)
    Officer
    2014-08-20 ~ 2015-04-23
    IIF 61 - Director → ME
  • 57
    THE PLEASURE GARDENS DISTILLING COMPANY LTD.
    10258850
    3 Spire Road, Rushden, England
    Active Corporate (7 parents)
    Officer
    2016-06-30 ~ 2022-10-31
    IIF 28 - Director → ME
  • 58
    VESTAL VODKA LIMITED
    - now 07255560
    VERUS VODKA LTD - 2010-07-29
    3 Spire Road, Rushden, England
    Active Corporate (10 parents)
    Officer
    2018-06-27 ~ 2022-10-31
    IIF 10 - Director → ME
  • 59
    WILLIAM CREE & SON HOLDINGS LIMITED
    - now 14206732
    HILL PARC INVESTMENTS LIMITED
    - 2025-09-08 14206732
    Unit 3 Spire Road, Rushden, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    2022-06-30 ~ 2022-07-15
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.