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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pillay, Kevin

    Related profiles found in government register
  • Pillay, Kevin
    South African company director born in September 1968

    Resident in South Africa

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Pillay, Kevin
    South African finance director born in September 1968

    Resident in South Africa

    Registered addresses and corresponding companies
  • Pillay, Kevin
    South African group finance director born in September 1968

    Resident in South Africa

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40
  • Pillay, Kevin

    Registered addresses and corresponding companies

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

      IIF 41
child relation
Offspring entities and appointments
Active 1
  • 1
    1st Floor Tennyson House, 159-165 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 11 - director → ME
Ceased 39
  • 1
    Station Road, Abergwyngregyn, Llanfairfechan, Wales
    Corporate (6 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2023-07-25
    IIF 3 - director → ME
  • 2
    BARWELL AND JONES LIMITED - 2009-02-25
    3 Spire Road, Rushden, England
    Corporate (2 parents)
    Equity (Company account)
    209,488 GBP2023-04-30
    Officer
    2022-07-11 ~ 2023-07-25
    IIF 1 - director → ME
  • 3
    THE WHITLEY NEILL DISTILLERY LIMITED - 2024-02-22
    3 Spire Road, Rushden, England
    Corporate (3 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 9 - director → ME
  • 4
    WHITLEY NEILL GIN LIMITED - 2024-02-22
    3 Spire Road, Rushden, England
    Corporate (3 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 15 - director → ME
  • 5
    3 Spire Road, Rushden, England
    Corporate (3 parents)
    Officer
    2022-07-11 ~ 2023-07-25
    IIF 2 - director → ME
  • 6
    WILLOW WATER LIMITED - 2024-06-26
    BAINES 976 LIMITED - 2005-10-24
    2 Spire Road, Rushden, England
    Corporate (7 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 17 - director → ME
  • 7
    3 Spire Road, Rushden, England
    Corporate (4 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 26 - director → ME
  • 8
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED - 1991-07-05
    3 Spire Road, Rushden, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 20 - director → ME
  • 9
    CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED - 2016-12-13
    3 Spire Road, Rushden, England
    Corporate (3 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 5 - director → ME
  • 10
    3 Spire Road, Rushden, England
    Corporate (3 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 4 - director → ME
  • 11
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 22 - director → ME
  • 12
    HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-25
    1st Floor Tennyson House 159-165, Great Portland Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 6 - director → ME
  • 13
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Corporate (6 parents, 22 offsprings)
    Officer
    2022-04-03 ~ 2023-07-25
    IIF 37 - director → ME
  • 14
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
    CONTINENTAL SCENE PLC - 1999-08-11
    3 Spire Road, Rushden, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2022-04-03 ~ 2023-08-22
    IIF 36 - director → ME
    2022-04-03 ~ 2023-08-22
    IIF 41 - secretary → ME
  • 15
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    2 Spire Road, Rushden, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-04-03 ~ 2023-07-25
    IIF 40 - director → ME
  • 16
    ALSTON VIEW LIMITED - 2000-03-30
    2 Spire Road, Rushden, England
    Corporate (3 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 25 - director → ME
  • 17
    CLEARSNIP LIMITED - 2005-03-08
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,481,001 GBP2023-07-01
    Officer
    2022-04-03 ~ 2023-08-22
    IIF 39 - director → ME
  • 18
    SELECTATECH LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Corporate (4 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 8 - director → ME
  • 19
    3 Spire Road, Rushden, England
    Corporate (4 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 31 - director → ME
  • 20
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Corporate (3 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 28 - director → ME
  • 21
    CITY OF LONDON DISTILLERY LTD - 2023-01-19
    3 Spire Road, Rushden, England
    Corporate (6 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 35 - director → ME
  • 22
    3 Spire Road, Rushden, England
    Corporate (3 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 34 - director → ME
  • 23
    JACMA LTD - 2004-04-02
    Staveley Mill Yard, Staveley, Cumbria
    Corporate (3 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 21 - director → ME
  • 24
    JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
    21 Graham Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 27 - director → ME
  • 25
    3 Spire Road, Rushden, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 16 - director → ME
  • 26
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
    USLADE PROPERTIES LIMITED - 1994-06-20
    3 Spire Road, Rushden, England
    Corporate (2 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 12 - director → ME
  • 27
    52-54 Castle Street, Liverpool, England
    Corporate (6 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 23 - director → ME
  • 28
    3 Spire Road, Rushden, England
    Corporate (3 parents)
    Equity (Company account)
    64,162 GBP2022-06-30
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 10 - director → ME
  • 29
    ELDORADO DRINKS LIMITED - 2021-07-28
    3 Spire Road, Rushden, England
    Corporate (2 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 13 - director → ME
  • 30
    1 Spire Road, Rushden, England
    Corporate (3 parents)
    Equity (Company account)
    -112,718 GBP2020-06-30
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 33 - director → ME
  • 31
    KEYLIFT LIMITED - 2000-03-27
    3 Spire Road, Rushden, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 24 - director → ME
  • 32
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,799 GBP2017-06-30
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 14 - director → ME
  • 33
    3 Spire Road, Rushden, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,457 GBP2017-03-31
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 19 - director → ME
  • 34
    WINDSOR CASTLE BREWERY LIMITED - 2020-05-21
    3 Spire Road, Rushden, England
    Corporate (3 parents)
    Equity (Company account)
    114,759 GBP2016-03-31
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 29 - director → ME
  • 35
    2 Spire Road, Rushden, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    12,847 GBP2015-09-30
    Officer
    2022-03-25 ~ 2023-07-25
    IIF 38 - director → ME
  • 36
    87-89 Park Street, Bristol, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 30 - director → ME
  • 37
    21 Graham Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 18 - director → ME
  • 38
    3 Spire Road, Rushden, England
    Corporate (3 parents)
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 7 - director → ME
  • 39
    VERUS VODKA LTD - 2010-07-29
    3 Spire Road, Rushden, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -17,128 GBP2019-06-29
    Officer
    2022-07-12 ~ 2023-07-25
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.