- Sources fused
- 2
- Ownership hops held
- 32
An absent edge means not yet observed — never does not exist.
THE WHISKY EXPERIENCE LTD
THE WHISKY EXPERIENCE LTD — active UK company, incorporated 2005 (oo:GB-COH-05510445). UBO chain traced 32 hops, 6 owners, 10 officers. Cited to 2 registries.
Ownership resolves 32 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-07-15
- Legal form
- ltd
- Activity
- 47250
- Registered office
- Elixir House Whitby Avenue, Park Royal, London, NW10 7SF
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.
- THE WHISKY EXPERIENCE LTD
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 05510445
- Status
- active
- Type
- ltd
- Incorporated
- 2005-07-15
- Registered office
- Elixir House Whitby Avenue, Park Royal, London, NW10 7SF
- SIC
- 47250
People & control
13 parties · 4 currentEvery 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.
- DHRONA, Rajesh
- director · British · appointed 2023-07-01 · Companies House
- OLOMO, Samuel
- secretary · appointed 2025-05-09 · Companies House
- TENNENT, Natalie Elizabeth
- director · British · appointed 2025-07-10 · Companies House
- The Whisky Exchange Holdings Limited
- corporate PSC · 75–100% shares · England · since 2021-10-31 · CH · PSC register
Also holds roles at 5 other companies- GOAL ACQUISITIONS (HOLDINGS) LIMITEDbeneficial owner
- ABV GLOBAL LTDbeneficial owner
- SPECIALITY DRINKS LIMITEDbeneficial owner
- Elixir Group Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2022-02-25 · CH · PSC register
Also holds roles at 9 other companies- TORMORE ESTATE LTDbeneficial owner
- ELIXIR DISTILLERS LTDbeneficial owner
- ABV GLOBAL LTDbeneficial owner
- GASPERIN, Olivier Jean Marie
- director · French · appointed 2022-05-31 · resigned · Companies House
- MAUPAS-OUDINOT DE REGGIO, Nicolas
- director · French · appointed 2023-07-01 · resigned · Companies House
- SAWHNEY, Bhupinder Kaur
- secretary · appointed 2011-01-12 · resigned · Companies House
- SAWHNEY, Narinder Singh
- director · British · appointed 2011-01-12 · resigned · Companies House
- SAWHNEY, Rajbir Singh
- secretary · British · appointed 2005-07-15 · resigned · Companies House
- director · British · appointed 2005-07-15 · resigned · Companies House
- SAWHNEY, Sukhinder Singh
- director · British · appointed 2005-07-15 · resigned · Companies House
- Speciality Drinks Limited
- corporate PSC · 75–100% shares · England · ceased 2020-07-01 · CH · PSC register
Also holds roles at 8 other companies- ELIXIR WESTERN AVENUE LTDbeneficial owner
- ABV GLOBAL LTDbeneficial owner
- ISLAY DISTILLERY CO. LTDbeneficial owner
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE WHISKY EXPERIENCE LTD?
- What is THE WHISKY EXPERIENCE LTD's risk level?
- Where does THE WHISKY EXPERIENCE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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