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 Station Road, Abergwyngregyn, Llanfairfechan, LL33 0LB, Wales
IIF 6 1, Spire Road, Rushden, NN10 0FN, England
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
Ababei, Ioana Simona
British finance director born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 28 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 29 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 30 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 31 3, Spire Road, Rushden, NN10 0FN, England
Ababei, Ioana Simona
Romanian accountant born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 32 27, 19 Grange Road, London, SE1 3BT, England
Ababei, Ioana Simona
Registered addresses and corresponding companies
IIF 33 3, Spire Road, Rushden, NN10 0FN, England
Miss Ioana Simona Ababei
Romanian born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 34 27, 19 Grange Road, London, SE1 3BT, England
- 1 Station Road, Abergwyngregyn, Llanfairfechan, WalesCorporate (6 parents, 1 offspring)Officer
2024-09-09 ~ nowIIF 5 - director → ME - 2 27 19 Grange Road, London, EnglandDissolved corporate (1 parent)Officer 2016-03-18 ~ dissolvedIIF 32 - director → MEPerson with significant control 2017-03-14 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 3THE WHITLEY NEILL DISTILLERY LIMITED - 2024-02-22 3 Spire Road, Rushden, EnglandCorporate (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, EnglandCorporate (3 parents)Officer 2024-09-09 ~ nowIIF 18 - director → ME - 5 3 Spire Road, Rushden, EnglandCorporate (3 parents)Officer 2024-09-09 ~ nowIIF 19 - director → ME
- 6WILLOW WATER LIMITED - 2024-06-26BAINES 976 LIMITED - 2005-10-24 2 Spire Road, Rushden, EnglandCorporate (7 parents)Officer 2024-09-09 ~ nowIIF 7 - director → ME
- 7 3 Spire Road, Rushden, EnglandCorporate (4 parents)Officer 2024-09-09 ~ nowIIF 25 - director → ME
- 8LAMB & WATT VINTNERS LIMITED - 2008-04-10SHAFTDEAL LIMITED - 1991-07-05 3 Spire Road, Rushden, EnglandCorporate (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, EnglandCorporate (3 parents)Officer 2024-09-09 ~ nowIIF 26 - director → ME
- 10 3 Spire Road, Rushden, EnglandCorporate (3 parents)Officer 2024-09-09 ~ nowIIF 22 - director → ME
- 11H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23MACPHERSON-HALEWOOD LIMITED - 1990-04-18HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05NOVAGLEBE LIMITED - 1985-01-25 3 Spire Road, Rushden, EnglandCorporate (5 parents, 1 offspring)Officer 2024-09-09 ~ nowIIF 31 - director → ME
- 12HALEWOOD INTERNATIONAL LIMITED - 2021-05-10HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28QUOTESTOCK LIMITED - 2000-03-30 3 Spire Road, Rushden, EnglandCorporate (6 parents, 22 offsprings)Officer 2024-02-27 ~ nowIIF 29 - director → ME
- 13HALEWOOD WINES AND SPIRITS PLC - 2020-09-30HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11CONTINENTAL SCENE PLC - 1999-08-11 3 Spire Road, Rushden, EnglandCorporate (7 parents, 5 offsprings)Officer 2024-09-09 ~ nowIIF 33 - secretary → ME
- 14HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08 2 Spire Road, Rushden, EnglandCorporate (3 parents, 5 offsprings)Officer 2024-09-09 ~ nowIIF 9 - director → ME
- 15SELECTATECH LIMITED - 2000-03-30 3 Spire Road, Rushden, EnglandCorporate (4 parents)Officer 2024-09-09 ~ nowIIF 17 - director → ME
- 16 3 Spire Road, Rushden, EnglandCorporate (4 parents)Officer 2024-09-09 ~ nowIIF 30 - director → ME
- 17HALEWOOD INTERNATIONAL LIMITED - 2002-06-28HALEWOOD VINTNERS LIMITED - 1995-02-07 2 Spire Road, Rushden, EnglandCorporate (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, EnglandCorporate (6 parents)Officer 2024-09-09 ~ nowIIF 24 - director → ME - 19 3 Spire Road, Rushden, EnglandCorporate (3 parents)Officer 2024-09-09 ~ nowIIF 14 - director → ME
- 20JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31 21 Graham Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)Officer 2024-09-09 ~ nowIIF 2 - director → ME
- 21 3 Spire Road, Rushden, EnglandCorporate (3 parents, 1 offspring)Officer 2024-09-09 ~ nowIIF 13 - director → ME
- 22 52-54 Castle Street, Liverpool, EnglandCorporate (6 parents)Officer 2024-09-09 ~ nowIIF 4 - director → ME
- 23 3 Spire Road, Rushden, EnglandCorporate (3 parents)Equity (Company account)64,162 GBP2022-06-30Officer 2024-09-09 ~ nowIIF 16 - director → ME
- 24 1 Spire Road, Rushden, EnglandCorporate (3 parents)Equity (Company account)-112,718 GBP2020-06-30Officer 2024-09-09 ~ nowIIF 6 - director → ME
- 25KEYLIFT LIMITED - 2000-03-27 3 Spire Road, Rushden, EnglandCorporate (3 parents, 1 offspring)Officer 2024-09-09 ~ nowIIF 23 - director → ME
- 26 3 Spire Road, Rushden, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)9,457 GBP2017-03-31Officer 2024-09-09 ~ nowIIF 11 - director → ME
- 27WINDSOR CASTLE BREWERY LIMITED - 2020-05-21 3 Spire Road, Rushden, EnglandCorporate (3 parents)Equity (Company account)114,759 GBP2016-03-31Officer 2024-09-09 ~ nowIIF 27 - director → ME
- 28 2 Spire Road, Rushden, EnglandCorporate (4 parents)Total Assets Less Current Liabilities (Company account)12,847 GBP2015-09-30Officer 2024-09-09 ~ nowIIF 8 - director → ME
- 29 87-89 Park Street, Bristol, EnglandCorporate (5 parents)Officer 2024-09-09 ~ nowIIF 28 - director → ME
- 30 87-89 Park Street, Bristol, EnglandCorporate (3 parents, 1 offspring)Officer 2024-09-09 ~ nowIIF 1 - director → ME
- 31 21 Graham Street, Edinburgh, ScotlandCorporate (3 parents)Officer 2024-09-09 ~ nowIIF 3 - director → ME
- 32 3 Spire Road, Rushden, EnglandCorporate (3 parents)Officer 2024-09-09 ~ nowIIF 15 - director → ME
- 33
VESTAL VODKA LIMITED
- nowVERUS VODKA LTD - 2010-07-29 3 Spire Road, Rushden, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)-17,128 GBP2019-06-29Officer 2024-09-09 ~ nowIIF 12 - director → ME
