- Sources fused
- 2
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
WHISKY AUCTION LTD
WHISKY AUCTION LTD — active UK company, incorporated 2014 (oo:GB-COH-09365276). UBO chain traced 35 hops, 6 owners, 7 officers. Cited to 2 registries.
Ownership resolves 35 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-12-23
- Legal form
- ltd
- Activity
- 96090
- 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.
- WHISKY AUCTION LTD
None in current sources.
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09365276
- Status
- active
- Type
- ltd
- Incorporated
- 2014-12-23
- Registered office
- Elixir House, Whitby Avenue, Park Royal, London, NW10 7SF
- SIC
- 96090
People & control
11 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
- THE WHISKY EXPERIENCE LTDbeneficial 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, Rajbir Singh
- director · British · appointed 2014-12-23 · resigned · Companies House
- SAWHNEY, Sukhinder Singh
- director · British · appointed 2014-12-23 · resigned · Companies House
- SPECIALITY DRINKS LIMITEDAlso holds roles at 8 other companies
- ELIXIR WESTERN AVENUE LTDbeneficial owner
- ABV GLOBAL LTDbeneficial owner
- ISLAY DISTILLERY CO. LTDbeneficial owner
- Speciality Drinks Ltd
- corporate PSC · 75–100% shares · England · ceased 2020-07-01 · CH · PSC register
Also holds roles at 1 other company- THE WHISKY EXPERIENCE LTDbeneficial owner
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHISKY AUCTION LTD?
- What is WHISKY AUCTION LTD's risk level?
- Where does WHISKY AUCTION LTD appear across sources?
Community intel
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