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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

Geraedts-espey, Caroline May

    Related profiles found in government register
  • Geraedts-espey, Caroline May
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverbank House, Putney Bridge Approach, London, SW6 3BQ, England

      IIF 1
  • Geraedts-espey, Caroline May
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 24, Wool Road, London, SW20 0HW, England

      IIF 2
    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 3
  • Espey, Caroline
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Galla House, 695 High Road North Finchley, London, N12 0BT

      IIF 4
  • Espey, Caroline
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Galla House, 695 High Road, North Finchley, London, N12 0BT

      IIF 5
  • Geraedts-espey, Caroline
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH

      IIF 6
  • Espey, Caroline May
    British director born in May 1982

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Galla House, 695 High Road, North Finchley, London, N12 0BT, United Kingdom

      IIF 7
  • Miss Caroline May Espey
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • Galla House, 695 High Road, North Finchley, London, N12 0BT

      IIF 8
  • Mrs Caroline Geraedts-espey
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    CME CREATIVE LIMITED
    - now 09086089
    MADE CREATIVE (UK) LIMITED
    - 2016-07-08 09086089
    Galla House, 695 High Road, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    ESPEY & ASSOCIATES LIMITED
    - now 03565722
    JAMES ESPEY & ASSOCIATES LIMITED
    - 2019-06-04 03565722
    Galla House, 695 High Road North Finchley, London
    Active Corporate (5 parents)
    Officer
    2015-02-02 ~ now
    IIF 4 - Director → ME
  • 3
    THE DISTILLERS' VENTURES LIMITED
    13264121
    9 Bonhill Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-14 ~ now
    IIF 3 - Director → ME
  • 4
    THE LAST DRAM DISTILLERS LIMITED
    06517049
    Galla House, 695 High Road, North Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 5 - Director → ME
  • 5
    THE LAST DROP DISTILLERS LIMITED
    06198523
    60 Marina Place, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (18 parents)
    Officer
    2014-08-01 ~ 2022-03-15
    IIF 1 - Director → ME
  • 6
    THE WILTSHIRE DISTILLING COMPANY LIMITED
    - now 13004479
    THE WILTSHIRE WHISKY DISTILLERY COMPANY LIMITED
    - 2022-10-04 13004479
    Witchmark Distillery, Fonthill Bishop, Salisbury, England
    Active Corporate (8 parents)
    Officer
    2022-06-20 ~ now
    IIF 2 - Director → ME
  • 7
    XECO WINES LIMITED
    10511636
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2016-12-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE

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