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.
Lister, Steven Geoffrey
- Registered addresses and corresponding companies
Lister, Steven Geoffrey
Suite 1/4 Titan Enterprise, 1 Aurora Avenue, Queens Quay, Clydebank, Glasgow, Dunbartonshire, G81 1BF
IIF 1Distribution Point, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
IIF 2 IIF 3 IIF 4 (more)(less)Distribution Point Melbury Park, Clayton, Birchwood, Warrington, Cheshire, WA3 6PH
IIF 6Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
IIF 7 IIF 8 IIF 9 (more)(less)
- Australian company director born in May 1968Registered addresses and corresponding companies
Lister, Steven Geoffrey
10/a Beaumont Street, Auckland, New Zealand
IIF 26
- British born in May 1968
Lister, Steven Geoffrey
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1968
Lister, Steven Geoffrey
Resident in England
Registered addresses and corresponding companies2, Old Tollgate Close, Bracknell, RG12 9RQ, England
IIF 31
- British cfo born in May 1968
Lister, Steven Geoffrey
Resident in England
Registered addresses and corresponding companiesSuite 1/4 Titan Enterprise, 1 Aurora Avenue, Queens Quay, Clydebank, Glasgow, Dunbartonshire, G81 1BF
IIF 32Distribution Point, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
IIF 33 IIF 34 IIF 35 (more)(less)Distribution Point Melbury Park, Clayton, Birchwood, Warrington, Cheshire, WA3 6PH
IIF 37Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
IIF 38 IIF 39 IIF 40 (more)(less)
- British cfo born in October 1968
Lister, Steven Geoffrey
Resident in England
Registered addresses and corresponding companiesDistribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
IIF 53
- British born in May 1968
Mr Steven Geoffrey Lister
Resident in England
Registered addresses and corresponding companies2, Old Tollgate Close, Bracknell, RG12 9RQ, England
IIF 54
- 1
1761 LIMITED
07530508Distribution Point Melbury Park Clayton, Birchwood, Warrington, CheshireDissolved Corporate (9 parents)Officer2016-10-03 ~ 2018-03-01IIF 37 - Director → ME2016-10-03 ~ 2017-10-01IIF 6 - Secretary → ME - 2G&J DISTILLERS & BOTTLERS LIMITED - 2014-03-21Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireActive Corporate (13 parents)Officer2016-10-03 ~ 2018-03-01IIF 28 - Director → ME2016-10-03 ~ 2017-10-01IIF 9 - Secretary → ME
- 3
- 4
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G&J LIMITED
08503121Distribution Point Clayton Road, Birchwood, Warrington, CheshireDissolved Corporate (6 parents)Officer2016-10-03 ~ 2018-03-01IIF 34 - Director → ME2016-10-03 ~ 2017-10-01IIF 2 - Secretary → ME - 6MLR THREE LIMITED - 2011-10-03Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireDissolved Corporate (9 parents)Officer2016-10-03 ~ 2018-03-01IIF 53 - Director → ME2016-10-03 ~ 2017-10-01IIF 16 - Secretary → ME
- 7MLR TWO LIMITED - 2011-10-03Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireDissolved Corporate (9 parents)Officer2016-10-03 ~ 2018-03-01IIF 41 - Director → ME2016-10-03 ~ 2017-10-01IIF 18 - Secretary → ME
- 8INTERNATIONAL REFUGEE YEAR TRUST - 1992-07-01REFUGEE YEAR 89 - 1991-02-072 Old Tollgate Close, Bracknell, EnglandDissolved Corporate (37 parents)Officer2019-07-22 ~ dissolvedIIF 31 - Director → ME
- 9MARBLEHEAD BRAND DEVELOPMENT LIMITED - now
GREENALLS BREWERY LIMITED
- 2018-08-01 07781833MLR ONE LIMITED - 2011-10-03Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireDissolved Corporate (9 parents)Officer2016-10-03 ~ 2018-03-01IIF 47 - Director → ME2016-10-03 ~ 2017-10-01IIF 13 - Secretary → ME - 10PERNOD RICARD WINEMAKERS NEW ZEALAND LIMITED - now
PERNOD RICARD NEW ZEALAND LIMITED
- 2013-12-19 FC027180Level 3, No.4, Graham Street, Auckland, New Zealand 1010, New ZealandConverted / Closed Corporate (13 parents)Officer2006-12-08 ~ 2009-02-28IIF 26 - Director → ME - 11QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-26
Declaration of solvency sworn on 2024-04-26C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (11 parents)Officer2016-10-03 ~ 2018-03-01IIF 52 - Director → ME2016-10-03 ~ 2017-10-01IIF 22 - Secretary → ME - 12QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-26
Declaration of solvency sworn on 2024-04-26G&J GREENALL LIMITED - 2014-03-12C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (15 parents)Officer2016-10-03 ~ 2018-03-01IIF 45 - Director → ME2016-10-03 ~ 2017-10-01IIF 11 - Secretary → ME - 13G&J GREENALL GROUP LIMITED - 2014-02-26Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireActive Corporate (13 parents, 3 offsprings)Officer2016-10-03 ~ 2018-03-01IIF 30 - Director → ME2016-10-03 ~ 2017-10-01IIF 23 - Secretary → ME
- 14G&J SPIRITS HOLDINGS LIMITED - 2014-02-25Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireActive Corporate (14 parents, 2 offsprings)Officer2016-10-03 ~ 2018-03-01IIF 29 - Director → ME2016-10-03 ~ 2017-10-01IIF 14 - Secretary → ME
- 15QUINTESSENTIAL BRANDS UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-03MARBLEHEAD TRADING LIMITED - 1996-03-15RIVINVEND LIMITED - 1987-02-13C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (25 parents)Officer2016-10-03 ~ 2018-03-01IIF 32 - Director → ME2016-10-03 ~ 2017-10-01IIF 1 - Secretary → ME - 16Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireDissolved Corporate (8 parents, 1 offspring)Officer2016-10-03 ~ 2018-03-01IIF 44 - Director → ME2016-10-03 ~ 2017-10-01IIF 10 - Secretary → ME
- 17Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireDissolved Corporate (8 parents)Officer2016-10-03 ~ 2018-03-01IIF 40 - Director → ME2016-10-03 ~ 2017-10-01IIF 12 - Secretary → ME
- 18QUINTESSENTIAL BRANDS LIMITED - 2014-03-26Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireActive Corporate (12 parents, 3 offsprings)Officer2016-10-03 ~ 2018-03-01IIF 38 - Director → ME2016-10-03 ~ 2017-10-01IIF 21 - Secretary → ME
- 19Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireDissolved Corporate (8 parents, 1 offspring)Officer2016-10-03 ~ 2018-03-01IIF 46 - Director → ME2016-10-03 ~ 2017-10-01IIF 17 - Secretary → ME
- 20Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireDissolved Corporate (8 parents)Officer2016-10-03 ~ 2018-03-01IIF 39 - Director → ME2016-10-03 ~ 2017-10-01IIF 15 - Secretary → ME
- 21
SG LISTER CONSULTING LIMITED
- 2020-12-29 116199562 Old Tollgate Close, Bracknell, EnglandActive Corporate (1 parent)Officer2018-10-12 ~ nowIIF 27 - Director → MEPerson with significant control2018-10-12 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 22
THE LONDON DRY GIN COMPANY LIMITED
09077559Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, CheshireDissolved Corporate (6 parents)Officer2016-10-03 ~ 2018-03-01IIF 51 - Director → ME2016-10-03 ~ 2017-10-01IIF 20 - Secretary → ME - 23G&J SPIRITS HOLDINGS LIMITED - 2015-11-26Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireDissolved Corporate (6 parents)Officer2016-10-03 ~ 2018-03-01IIF 48 - Director → ME2016-10-03 ~ 2017-10-01IIF 7 - Secretary → ME
- 24
THE STILL HOUSE LTD
08351305Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireActive Corporate (11 parents)Officer2016-10-03 ~ 2018-03-01IIF 42 - Director → ME2016-10-03 ~ 2017-10-01IIF 8 - Secretary → ME - 25
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THOMAS DAKIN DISTILLER LIMITED
08440906Distribution Point Clayton Road, Birchwood, Warrington, CheshireDissolved Corporate (6 parents)Officer2016-10-03 ~ 2018-03-01IIF 35 - Director → ME2016-10-03 ~ 2017-10-01IIF 5 - Secretary → ME - 28
THOMAS DAKIN LIMITED
08440766Distribution Point Clayton Road, Birchwood, Warrington, CheshireDissolved Corporate (6 parents)Officer2016-10-03 ~ 2018-03-01IIF 33 - Director → ME2016-10-03 ~ 2017-10-01IIF 4 - Secretary → ME
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