Who owns WINE INTELLIGENCE LIMITED?

In the current sources, WINE INTELLIGENCE LIMITED is connected to IWSR DRINKS MARKET ANALYSIS LIMITED, Mr Richard Patrick Halstead, Mr Richard Patrick Halstead, IWSR DRINKS MARKET ANALYSIS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WINE INTELLIGENCE LIMITED's risk level?

WhiteIntel flags WINE INTELLIGENCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WINE INTELLIGENCE LIMITED appear across sources?

WINE INTELLIGENCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 29

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WINE INTELLIGENCE LIMITED

Name: WINE INTELLIGENCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WINE INTELLIGENCE LIMITED, Company, GB

WINE INTELLIGENCE LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04375306). UBO chain traced 29 hops, 4 owners, 14 officers. Cited to 2 registries.

OO GB-COH-04375306Inc. 15 Feb 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-02-15
Legal form: ltd
Activity: 73200
Registered office: 78 York Street, London, W1H 1DP, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

WINE INTELLIGENCE LIMITED
- IWSR DRINKS MARKET ANALYSIS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Richard Patrick Halstead· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

29 hops lockedDOSSIER

29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on WINE INTELLIGENCE LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 04375306
Status: active
Type: ltd
Incorporated: 2002-02-15
Registered office: 78 York Street, London, W1H 1DP, England
SIC: 73200

/04

People & control

14 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BUZASI, Carla Samantha
- director · British · appointed 2026-05-12 · Companies House
■
Iwsr Drinks Market Analysis Limited
- corporate PSC · 75–100% shares · England · since 2020-12-03 · CH · PSC register
Also holds roles at 3 other companies
- Mr Alastair Valentine Stefan Smithbeneficial owner
- IWSR NEWCO LIMITEDbeneficial owner
- SELTZER (BIDCO) LIMITEDbeneficial owner
●
WARHURST, Charles
- director · British · appointed 2026-05-12 · Companies House
●
ALAN JAMES AND ASSOCIATES LIMITED
- corporate director · appointed 2002-02-15 · resigned · Companies House
●
CHESBURY LIMITED
- corporate secretary · appointed 2002-02-15 · resigned · Companies House
●
HALSTEAD, Lulie Jane
- director · British · appointed 2003-04-23 · resigned · Companies House
●
HALSTEAD, Richard Patrick
- director · British · appointed 2003-04-23 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2020-12-03 · CH · PSC register
●
HARRIS, Julie Louise
- director · British · appointed 2023-10-25 · resigned · Companies House
●
HOWARD, Brian Peter
- secretary · British · appointed 2003-04-23 · resigned · Companies House
- director · British · appointed 2003-04-23 · resigned · Companies House
●
HOWARD, Jean Avril
- director · British · appointed 2006-05-01 · resigned · Companies House
●
MCCALL, Gordon Stephen
- director · British · appointed 2021-12-22 · resigned · Companies House
●
SMITH, Neil Edwin
- director · British · appointed 2020-12-03 · resigned · Companies House
●
WILLIAMS, Mark Leo
- director · British · appointed 2020-12-03 · resigned · Companies House
●
WOOLLETT, Sarah
- director · British · appointed 2020-12-03 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WINE INTELLIGENCE LIMITED?: In the current sources, WINE INTELLIGENCE LIMITED is connected to IWSR DRINKS MARKET ANALYSIS LIMITED, Mr Richard Patrick Halstead, Mr Richard Patrick Halstead, IWSR DRINKS MARKET ANALYSIS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WINE INTELLIGENCE LIMITED's risk level?: WhiteIntel flags WINE INTELLIGENCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WINE INTELLIGENCE LIMITED appear across sources?: WINE INTELLIGENCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WINE INTELLIGENCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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