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.
Kennedy, John Hames Taig
- British born in June 1980
Kennedy, John Hames Taig
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England
IIF 11st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England
IIF 2 IIF 3 IIF 4 (more)(less)Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
IIF 21
- British group finance director born in June 1980
Kennedy, John Hames Taig
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in June 1980
Kennedy, John Hames Taig
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England
IIF 24
- British uk finance director born in January 1980
Kennedy, John Hames Taig
Resident in United Kingdom
Registered addresses and corresponding companiesHalewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England
IIF 25
- British born in March 1980
Kennedy, John Hames Taig
Resident in United Kingdom
Registered addresses and corresponding companies2, Spire Road, Rushden, NN10 0FN, England
IIF 26
- British born in June 1980
Kennedy, John Hames Taig
Resident in Scotland
Registered addresses and corresponding companies21, Graham Street, Edinburgh, EH6 5QN, Scotland
IIF 27 IIF 28Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, London, W1W 5PA, United Kingdom
IIF 29Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
IIF 30
- British uk finance director born in June 1980
Kennedy, John Hames Taig
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1980
Kennedy, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Mr John Kennedy
Resident in United Kingdom
Registered addresses and corresponding companiesOld Stable House, Hatfield, Leominster, HR6 0SD, United Kingdom
IIF 35
- British born in June 1980
Kennedy, John Edward James
Resident in Scotland
Registered addresses and corresponding companies40, Gatehead Crescent, Bishopton, PA7 5QN, United Kingdom
IIF 36The Winery, Ackhurst Road, Chorley, PR7 1NH, England
IIF 37 IIF 3821, Graham Street, Edinburgh, EH6 5QN, Scotland
IIF 39 IIF 401st Floor Tennyson House, 159-165, Great Portland Street, London, W1W 5PA
IIF 411st Floor, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England
IIF 42Halewood Artisanal Spirits, 1st Floor Tennyson House, 150 - 165 Great Portland Street, London, W1W 5PA, United Kingdom
IIF 43Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England
IIF 44 IIF 45 IIF 46 (more)(less)Halewood Artisanal Spirits, First Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England
IIF 57 IIF 58 IIF 59 (more)(less)Halewood Artisanal Spirits, First Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
IIF 65 IIF 662, Spire Road, Rushden, NN10 0FN, England
IIF 67 IIF 68 IIF 69 (more)(less)3, Spire Road, Rushden, NN10 0FN, England
IIF 74 IIF 75 IIF 76
- British director born in June 1980
Kennedy, John Edward James
Resident in Scotland
Registered addresses and corresponding companies21, Graham Street, Edinburgh, EH6 5QN, Scotland
IIF 77
- British finance director born in June 1980
Kennedy, John Edward James
Resident in Scotland
Registered addresses and corresponding companies2, Spire Road, Rushden, NN10 0FN, England
IIF 78
- British group finance director born in June 1980
Kennedy, John Edward James
Resident in Scotland
Registered addresses and corresponding companies - British uk finance director born in June 1980
Kennedy, John Edward James
Resident in Scotland
Registered addresses and corresponding companies1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England
IIF 83Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA
IIF 84Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England
IIF 85 IIF 86 IIF 87Halewood Artisanal Spirits, First Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England
IIF 88
- British company secretary/director born in September 1980
Kennedy, John
Resident in England
Registered addresses and corresponding companiesOld Stable House, Hatfield, Leominster, Herefordshire, HR6 0SE, England
IIF 89
- British born in September 1980Registered addresses and corresponding companies
Kennedy, John
78 Manor Road, Loughborough, LE11 2LZ
IIF 90
- Registered addresses and corresponding companies
Kennedy, John Hames Taig
2, Spire Road, Rushden, NN10 0FN, England
IIF 91
- British born in June 1980
Mr John Kennedy
Resident in England
Registered addresses and corresponding companiesOld Stable House, Hatfield, Leominster, Herefordshire, HR6 0SE, England
IIF 92
- British born in September 1980
Mr John Kennedy
Resident in England
Registered addresses and corresponding companiesOld Stable House, Hatfield, Leominster, Herefordshire, HR6 0SE, England
IIF 93
- British Registered addresses and corresponding companies
Kennedy, John
Old Stable House, Hatfield, Leominster, Herefordshire, HR6 0SE, England
IIF 94
- British born in June 1980
Mr John Edward James Kennedy
Resident in Scotland
Registered addresses and corresponding companies40, Gatehead Crescent, Bishopton, PA7 5QN, United Kingdom
IIF 95
- 1
ABER FALLS DISTILLERY LIMITED
10842166Station Road, Abergwyngregyn, Llanfairfechan, WalesActive Corporate (11 parents, 1 offspring)Officer2023-03-06 ~ 2024-09-09IIF 14 - Director → ME2022-01-31 ~ 2022-07-12IIF 65 - Director → ME - 2BARWELL AND JONES LIMITED - 2009-02-253 Spire Road, Rushden, EnglandActive Corporate (13 parents)Officer2022-01-31 ~ 2022-07-12IIF 55 - Director → ME2023-03-06 ~ 2024-11-17IIF 76 - Director → ME
- 3
- 4
- 5
BREWMASTER'S HOUSE LIMITED
117164823 Spire Road, Rushden, EnglandActive Corporate (10 parents)Officer2023-03-06 ~ 2024-09-09IIF 20 - Director → ME2022-01-31 ~ 2022-07-12IIF 66 - Director → ME - 6
- 7
CASTLE RUM COMPANY LTD
115567893 Spire Road, Rushden, EnglandActive Corporate (9 parents)Officer2022-01-31 ~ 2022-07-12IIF 62 - Director → ME2023-03-06 ~ 2024-09-09IIF 26 - Director → ME - 8LAMB & WATT VINTNERS LIMITED - 2008-04-10SHAFTDEAL LIMITED - 1991-07-053 Spire Road, Rushden, EnglandActive Corporate (18 parents, 2 offsprings)Officer2022-01-31 ~ 2022-07-12IIF 57 - Director → ME2023-03-06 ~ 2024-09-09IIF 19 - Director → ME
- 9CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED - 2016-12-133 Spire Road, Rushden, EnglandActive Corporate (8 parents)Officer2023-03-06 ~ 2024-09-09IIF 73 - Director → ME2022-01-31 ~ 2022-07-12IIF 59 - Director → ME
- 10
CRABBIE AND CREE LIMITED
SC80443121 Graham Street, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2024-03-25 ~ 2025-02-21IIF 28 - Director → ME - 11
EDINBURGH WHISKY BROKERS LTD
SC60013140 Gatehead Crescent, Bishopton, United KingdomActive Corporate (2 parents)Officer2018-06-15 ~ nowIIF 36 - Director → MEPerson with significant control2018-06-15 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE - 12
FORMBY SPIRITS LIMITED
111722253 Spire Road, Rushden, EnglandActive Corporate (9 parents)Officer2022-01-31 ~ 2022-07-12IIF 88 - Director → ME2023-03-06 ~ 2024-09-09IIF 79 - Director → ME - 13H&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 - 1985-01-253 Spire Road, Rushden, EnglandActive Corporate (30 parents, 1 offspring)Officer2022-01-31 ~ 2022-07-12IIF 56 - Director → ME2023-03-06 ~ 2024-09-09IIF 15 - Director → ME
- 14HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-253 Spire Road, Rushden, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-03-06 ~ 2024-11-17IIF 41 - Director → ME2022-01-31 ~ 2022-07-12IIF 54 - Director → ME
- 15HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED - nowHALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC - 2025-10-08HALEWOOD WINES AND SPIRITS PLC - 2020-09-30HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11CONTINENTAL SCENE PLC - 1999-08-113 Spire Road, Rushden, EnglandActive Corporate (31 parents, 7 offsprings)Officer2023-03-06 ~ 2025-02-06IIF 74 - Director → ME2023-08-22 ~ 2024-09-09IIF 91 - Secretary → ME
- 16HALEWOOD INTERNATIONAL LIMITED - 2021-05-10HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28QUOTESTOCK LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (50 parents, 22 offsprings)Officer2022-01-18 ~ 2024-09-09IIF 78 - Director → ME
- 17CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-082 Spire Road, Rushden, EnglandActive Corporate (18 parents, 6 offsprings)Officer2022-01-31 ~ 2022-07-12IIF 51 - Director → ME2023-03-06 ~ 2024-09-09IIF 4 - Director → ME
- 18ALSTON VIEW LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (20 parents)Officer2023-03-06 ~ 2024-09-09IIF 17 - Director → ME2022-01-31 ~ 2022-07-12IIF 45 - Director → ME
- 19CLEARSNIP LIMITED - 2005-03-08Unit 3 Spire Road, Rushden, EnglandActive Corporate (21 parents, 2 offsprings)Officer2022-10-24 ~ 2024-05-16IIF 1 - Director → ME2022-01-31 ~ 2022-07-12IIF 64 - Director → ME
- 20SELECTATECH LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (19 parents)Officer2023-03-06 ~ 2024-09-09IIF 68 - Director → ME2022-01-31 ~ 2022-07-12IIF 60 - Director → ME
- 213 Spire Road, Rushden, EnglandActive Corporate (9 parents)Officer2022-01-31 ~ 2022-07-12IIF 58 - Director → ME2023-03-06 ~ 2024-09-09IIF 18 - Director → ME
- 22HALEWOOD INTERNATIONAL LIMITED - 2002-06-28HALEWOOD VINTNERS LIMITED - 1995-02-072 Spire Road, Rushden, EnglandActive Corporate (40 parents)Officer2022-01-31 ~ 2022-07-12IIF 49 - Director → ME2023-03-06 ~ 2024-09-09IIF 11 - Director → ME
- 23
- 24
HALL & BRAMLEY LIMITED
114246783 Spire Road, Rushden, EnglandActive Corporate (10 parents)Officer2022-01-31 ~ 2022-07-12IIF 63 - Director → ME2023-03-06 ~ 2024-09-09IIF 10 - Director → ME - 25
HATFIELD COURT WASTE MANAGEMENT ASSOCIATION LTD
16526830Old Stable House Hatfield Court, Hatfield, Leominster, Herefordshire, United KingdomActive Corporate (7 parents)Officer2025-06-18 ~ nowIIF 34 - Director → ME - 26JACMA LTD - 2004-04-02Staveley Mill Yard, Staveley, CumbriaActive Corporate (18 parents)Officer2022-01-31 ~ 2022-07-12IIF 46 - Director → ME2023-03-06 ~ 2024-09-09IIF 8 - Director → ME
- 27
JAMES WYLD LIMITED
SC80443721 Graham Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2024-03-25 ~ 2025-02-21IIF 39 - Director → ME - 28JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-3121 Graham Street, Edinburgh, ScotlandActive Corporate (16 parents, 1 offspring)Officer2022-01-31 ~ 2022-07-12IIF 85 - Director → ME2024-09-09 ~ 2025-02-21IIF 77 - Director → ME2022-07-12 ~ 2024-09-09IIF 24 - Director → ME
- 29
JOHNNY CREE & CO. LIMITED
SC80442721 Graham Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2024-03-25 ~ 2025-02-21IIF 27 - Director → ME - 30
KANIA CRAFT DRINKS LIMITED
113465323 Spire Road, Rushden, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2023-03-06 ~ 2024-09-09IIF 23 - Director → ME2022-01-31 ~ 2022-07-12IIF 31 - Director → ME - 31
KENNEDY ACTUARIAL SERVICES LIMITED
07143284Old Stable House, Hatfield, Leominster, Herefordshire, EnglandDissolved Corporate (2 parents)Officer2016-05-03 ~ dissolvedIIF 89 - Director → ME2011-04-07 ~ 2019-02-16IIF 94 - Secretary → MEPerson with significant control2016-05-03 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 32
KENNEDY'S HEATING SERVICES LTD
0467044812 Knowlys Avenue, Heysham, LancashireDissolved Corporate (5 parents)Officer2003-03-17 ~ 2009-04-01IIF 90 - Director → ME - 33T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10USLADE PROPERTIES LIMITED - 1994-06-203 Spire Road, Rushden, EnglandActive Corporate (16 parents)Officer2022-01-31 ~ 2022-07-12IIF 32 - Director → ME2023-03-06 ~ 2024-11-17IIF 81 - Director → ME
- 34
LIVERPOOL GIN DISTILLERY LIMITED
1064757652-54 Castle Street, Liverpool, EnglandActive Corporate (11 parents)Officer2023-03-06 ~ 2025-02-21IIF 13 - Director → ME2022-01-31 ~ 2022-07-12IIF 61 - Director → ME - 35
LOCA BEVERAGES LTD
086620643 Spire Road, Rushden, EnglandActive Corporate (9 parents)Officer2022-01-31 ~ 2022-07-12IIF 25 - Director → ME2023-03-06 ~ 2024-09-09IIF 80 - Director → ME - 36ELDORADO DRINKS LIMITED - 2021-07-283 Spire Road, Rushden, EnglandActive Corporate (5 parents)Officer2022-01-31 ~ 2022-07-12IIF 42 - Director → ME2023-03-06 ~ 2024-11-17IIF 75 - Director → ME
- 37
PINCHOS BAR LTD
090386143 Spire Road, Spire Road, Rushden, EnglandActive Corporate (9 parents)Officer2022-01-18 ~ 2022-07-12IIF 37 - Director → ME2023-03-06 ~ 2024-09-09IIF 9 - Director → ME - 38KEYLIFT LIMITED - 2000-03-273 Spire Road, Rushden, EnglandActive Corporate (18 parents, 1 offspring)Officer2023-03-06 ~ 2024-09-09IIF 2 - Director → ME2022-01-31 ~ 2022-07-12IIF 50 - Director → ME
- 39
REDROSESFORME LIMITED
09970509Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, WalesActive Corporate (7 parents, 1 offspring)Officer2022-01-31 ~ 2022-07-12IIF 87 - Director → ME2023-03-06 ~ 2024-11-17IIF 82 - Director → ME - 40
SADLER'S BREWHOUSE LIMITED
094160203 Spire Road, Rushden, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-01-31 ~ 2022-07-12IIF 47 - Director → ME2023-03-06 ~ 2024-09-09IIF 12 - Director → ME - 41WINDSOR CASTLE BREWERY LIMITED - 2020-05-213 Spire Road, Rushden, EnglandActive Corporate (16 parents)Officer2023-03-06 ~ 2024-09-09IIF 6 - Director → ME2022-01-31 ~ 2022-07-12IIF 48 - Director → ME
- 42
SOUTH AFRICAN BRANDS LIMITED
14070711The Winery, Ackhurst Road, Chorley, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2022-04-26 ~ dissolvedIIF 84 - Director → ME - 43
THE BAJAN TRADING COMPANY LIMITED
063772312 Spire Road, Rushden, EnglandActive Corporate (15 parents)Officer2023-03-06 ~ 2024-09-09IIF 69 - Director → ME2022-01-31 ~ 2022-07-12IIF 53 - Director → ME - 44
THE BRISTOL & BATH DISTILLERY LIMITED
1160907887-89 Park Street, Bristol, EnglandActive Corporate (10 parents)Officer2022-01-31 ~ 2022-07-12IIF 43 - Director → ME2023-03-06 ~ 2024-09-09IIF 16 - Director → ME - 45
THE CORNISH RUM COMPANY LTD
1084754487-89 Park Street, Bristol, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-01-31 ~ 2022-07-25IIF 30 - Director → ME2023-03-06 ~ 2024-09-09IIF 7 - Director → ME - 46
THE EDINBURGH AND LEITH DISTILLERY LIMITED
SC60757621 Graham Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2022-01-31 ~ 2022-07-12IIF 86 - Director → ME2023-03-06 ~ 2024-09-09IIF 22 - Director → ME - 47
THE PLEASURE GARDENS DISTILLING COMPANY LTD.
102588503 Spire Road, Rushden, EnglandActive Corporate (7 parents)Officer2023-03-06 ~ 2024-09-09IIF 70 - Director → ME2022-01-31 ~ 2022-07-12IIF 52 - Director → ME - 48VERUS VODKA LTD - 2010-07-293 Spire Road, Rushden, EnglandActive Corporate (10 parents)Officer2022-01-31 ~ 2022-07-12IIF 38 - Director → ME2023-03-06 ~ 2024-09-09IIF 3 - Director → ME
- 49
WHITLEY NEILL SPIRITS LIMITED
129183371st Floor Tennyson House, 159-165 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2022-01-31 ~ 2022-07-12IIF 83 - Director → ME - 50WILLIAM CREE & SON LIMITED - now
WILLIAM CREE & CO. LIMITED
- 2025-09-04 SC80442921 Graham Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2024-03-25 ~ 2025-02-21IIF 40 - Director → ME - 51
XACT LTD
14997927Old Stable House, Hatfield, Leominster, United KingdomActive Corporate (2 parents)Officer2023-07-12 ~ nowIIF 33 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
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