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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Warren Michael Scott

    Related profiles found in government register
  • Mr Warren Michael Scott
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Warren Michael
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 13, Stratton Terrace, Falmouth, TR11 2SY, England

      IIF 26 IIF 27 IIF 28

    • 13 Stratton Terrace, Stratton Terrace, Falmouth, TR11 2SY, England

      IIF 32

    • Stable Cottage Furnace Place, Killinghurst Lane, Haslemere, GU27 2EJ, England

      IIF 33 IIF 34 IIF 35

    • C/o Intercontinental Brands (icb) Ltd, Murdoch Road, Middlesbrough, Teesside, TS3 8TB, United Kingdom

      IIF 37

    • Intercontinental Brands (icb) Ltd, Murdock Road, Middlesbrough, TS3 8TB, England

      IIF 38
  • Scott, Warren Michael
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Furnace Place, Killinghurst Lane, Haselmere, Surrey, GU27 2CJ

      IIF 39 IIF 40
  • Scott, Warren Michael
    British banker born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA

      IIF 41
  • Scott, Warren Michael
    British buisnessman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 42
  • Scott, Warren Michael
    British businessman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Quaker Buildings, High Street, Lurgan, Craigavon, Co. Armagh, BT66 8BB

      IIF 43

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, Scotland

      IIF 44

    • Distribution Point, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, England

      IIF 45

    • Distribution Point, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Distribution Point Melbury Park, Clayton, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 49

    • Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH

      IIF 50 IIF 51 IIF 52

    • Distribution Point, Melbury Park, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Scott, Warren Michael
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 41 Lothbury, London, EC2R 7AE

      IIF 64
  • Scott, Warren Michael
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Killinghurst Lane, Haslemere, GU27 2EJ

      IIF 65 IIF 66

    • Stable Cotttage, Furnace Pl Killinghurst Lane, Haslemere, GU27 2EJ, England

      IIF 67
  • Scott, Warren Michael
    British none born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Warren Michael
    British

    Registered addresses and corresponding companies

    • Stable Cottage, Furnace Place, Killinghurst Lane, Haselmere, Surrey, GU27 2CJ

      IIF 72
  • Scott, Warren Michael
    born in May 1963

    Registered addresses and corresponding companies

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 73
  • Scott, Warren
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH, England

      IIF 74
  • Scott, Warren Michael

    Registered addresses and corresponding companies

    • 13 Stratton Terrace, Stratton Terrace, Falmouth, TR11 2SY, England

      IIF 75

    • Distribution Point, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, England

      IIF 76

    • Distribution Point, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Distribution Point Melbury Park, Clayton, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 80

    • Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH

      IIF 81 IIF 82 IIF 83

    • Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 89 IIF 90 IIF 91
child relation
Offspring entities and appointments
Active 29
  • 1
    Distribution Point Melbury Park Clayton, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    409 Seacoast Road, Limavady, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-20 ~ dissolved
    IIF 66 - Director → ME
  • 3
    409 Seacoast Road, Limavady, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 65 - Director → ME
  • 4
    13 Stratton Terrace, Falmouth, England
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 28 - Director → ME
  • 5
    ESSENTIAL DRINKS LIMITED - 2014-05-13
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MLR THREE LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MLR TWO LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Stable Cottage, Furnace Pl Killinghurst Lane, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,401 GBP2022-09-30
    Officer
    2012-09-25 ~ dissolved
    IIF 67 - Director → ME
  • 11
    FRESHUNIQUE LIMITED - 1990-04-27
    Intercontinental Brands (icb) Ltd, Murdock Road, Middlesbrough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-29 ~ now
    IIF 38 - Director → ME
  • 12
    C/o Intercontinental Brands (icb) Ltd, Murdoch Road, Middlesbrough, Teesside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-29 ~ now
    IIF 37 - Director → ME
  • 13
    KLIRO BIDCO LIMITED - 2023-07-12
    13 Stratton Terrace, Falmouth, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-18 ~ now
    IIF 30 - Director → ME
  • 14
    13 Stratton Terrace, Falmouth, England
    Active Corporate (2 parents)
    Officer
    2023-09-20 ~ now
    IIF 29 - Director → ME
  • 15
    13 Stratton Terrace, Falmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    FIVE POINTS DISTILLING LIMITED - 2021-03-18
    13 Stratton Terrace Stratton Terrace, Falmouth, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-05-15 ~ now
    IIF 32 - Director → ME
    2022-05-31 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    13 Stratton Terrace, Falmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    13 Stratton Terrace, Falmouth, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-04-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    GREENALLS BREWERY LIMITED - 2018-08-01
    MLR ONE LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Port Solent Marina Office Lock Approach, Port Solent, Portsmouth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    479 GBP2024-10-31
    Officer
    2021-06-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    Prometheus Sunsail, The Marina Lock Approach, Port Solent, Portsmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    83,360 GBP2024-10-31
    Officer
    2020-11-05 ~ now
    IIF 36 - Director → ME
  • 22
    Port Solent Marina Office Lock Approach, Port Solent, Portsmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    279,206 GBP2024-10-31
    Officer
    2021-06-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Port Solent Marina Office Lock Approach, Port Solent, Portsmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -180 GBP2024-11-30
    Officer
    2022-05-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 24
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    G&J SPIRITS HOLDINGS LIMITED - 2015-11-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 33
  • 1
    Distribution Point Melbury Park Clayton, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-04-14 ~ 2022-07-26
    IIF 49 - Director → ME
    2013-08-07 ~ 2014-02-10
    IIF 80 - Secretary → ME
  • 2
    Office 1 The Warehouse Anchor Quay, Penryn, Cornwall, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    268,786 GBP2024-12-31
    Officer
    2007-02-18 ~ 2023-11-30
    IIF 40 - Director → ME
  • 3
    CAMBRIA AUTOMOBILES PLC - 2021-11-19
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29
    CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
    DE FACTO 1342 LIMITED - 2006-05-05
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2012-04-02
    IIF 41 - Director → ME
  • 4
    HAWKPOINT PARTNERS LIMITED - 2012-03-26
    HAWKPOINT LIMITED - 2000-01-04
    88 Wood Street 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2010-06-01 ~ 2012-04-30
    IIF 64 - Director → ME
  • 5
    Quaker Buildings High Street, Lurgan, Craigavon, Co. Armagh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,828 GBP2019-12-31
    Officer
    2016-04-29 ~ 2018-01-08
    IIF 43 - Director → ME
  • 6
    Eagle House, Cranleigh Close, South Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,836 GBP2024-03-31
    Officer
    2003-01-13 ~ 2010-06-15
    IIF 39 - Director → ME
    2003-01-13 ~ 2010-06-15
    IIF 72 - Secretary → ME
  • 7
    G&J DISTILLERS & BOTTLERS LIMITED - 2014-03-21
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents)
    Officer
    2011-04-14 ~ 2022-07-26
    IIF 51 - Director → ME
    2013-08-07 ~ 2014-02-10
    IIF 82 - Secretary → ME
  • 8
    ESSENTIAL DRINKS LIMITED - 2014-05-13
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2013-06-24 ~ 2022-07-26
    IIF 46 - Director → ME
    2013-08-07 ~ 2014-02-10
    IIF 79 - Secretary → ME
  • 9
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-03-13 ~ 2022-07-26
    IIF 61 - Director → ME
  • 10
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2013-04-24 ~ 2022-07-26
    IIF 47 - Director → ME
    2013-08-07 ~ 2014-02-10
    IIF 77 - Secretary → ME
  • 11
    MLR THREE LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-12-01 ~ 2022-07-26
    IIF 54 - Director → ME
    2013-08-07 ~ 2014-02-10
    IIF 83 - Secretary → ME
  • 12
    MLR TWO LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-07 ~ 2014-02-10
    IIF 86 - Secretary → ME
  • 13
    15 Canada Square, London
    Active Corporate (465 parents, 15 offsprings)
    Officer
    2004-11-15 ~ 2007-06-30
    IIF 73 - LLP Member → ME
  • 14
    GREENALLS BREWERY LIMITED - 2018-08-01
    MLR ONE LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-12-01 ~ 2022-07-26
    IIF 56 - Director → ME
    2013-08-07 ~ 2014-02-10
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-26
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Prometheus Sunsail, The Marina Lock Approach, Port Solent, Portsmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    83,360 GBP2024-10-31
    Person with significant control
    2020-11-05 ~ 2021-07-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    QUINTESSENTIAL BRANDS COMPANY LIMITED - 2018-08-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2014-03-28 ~ 2022-07-26
    IIF 57 - Director → ME
  • 17
    ESSENTIAL DRINKS COMPANY LIMITED - 2018-08-01
    G&J GREENALL LIMITED - 2014-03-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2011-04-14 ~ 2022-07-26
    IIF 55 - Director → ME
    2013-08-07 ~ 2014-02-10
    IIF 87 - Secretary → ME
  • 18
    G&J GREENALL GROUP LIMITED - 2014-02-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-04-14 ~ 2022-07-26
    IIF 53 - Director → ME
    2013-08-07 ~ 2014-02-10
    IIF 84 - Secretary → ME
  • 19
    G&J SPIRITS HOLDINGS LIMITED - 2014-02-25
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-04-14 ~ 2022-07-26
    IIF 50 - Director → ME
    2013-08-07 ~ 2014-02-10
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MARBLEHEAD BRAND DEVELOPMENT LIMITED - 2018-08-01
    MARBLEHEAD TRADING LIMITED - 1996-03-15
    RIVINVEND LIMITED - 1987-02-13
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2013-08-01 ~ 2022-07-26
    IIF 44 - Director → ME
  • 21
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-06-13 ~ 2022-07-26
    IIF 68 - Director → ME
    2013-08-07 ~ 2014-02-10
    IIF 91 - Secretary → ME
  • 22
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-06-13 ~ 2022-07-26
    IIF 71 - Director → ME
    2013-08-07 ~ 2014-02-10
    IIF 92 - Secretary → ME
  • 23
    QUINTESSENTIAL BRANDS LIMITED - 2014-03-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2012-01-09 ~ 2022-07-26
    IIF 59 - Director → ME
    2013-08-07 ~ 2014-02-10
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-17
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-06-13 ~ 2022-07-26
    IIF 69 - Director → ME
    2013-08-07 ~ 2014-02-10
    IIF 90 - Secretary → ME
  • 25
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-06-13 ~ 2022-07-26
    IIF 70 - Director → ME
    2013-08-07 ~ 2014-02-10
    IIF 93 - Secretary → ME
  • 26
    QUINTESSENTIALLY SPIRITS (UK) LIMITED - 2013-11-26
    29 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ 2013-04-11
    IIF 74 - Director → ME
  • 27
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-06-09 ~ 2022-07-26
    IIF 62 - Director → ME
  • 28
    G&J SPIRITS HOLDINGS LIMITED - 2015-11-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-05-08 ~ 2022-07-26
    IIF 52 - Director → ME
  • 29
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2013-01-08 ~ 2022-07-26
    IIF 63 - Director → ME
    2013-08-07 ~ 2014-02-10
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-26
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-09-30 ~ 2022-07-26
    IIF 60 - Director → ME
  • 31
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-09-30 ~ 2022-07-26
    IIF 42 - Director → ME
  • 32
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2013-03-12 ~ 2022-07-26
    IIF 48 - Director → ME
    2013-08-07 ~ 2014-02-10
    IIF 78 - Secretary → ME
  • 33
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2013-03-12 ~ 2022-07-26
    IIF 45 - Director → ME
    2013-08-07 ~ 2014-02-10
    IIF 76 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.