- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
THE WHISKY EXCHANGE HOLDINGS LIMITED
THE WHISKY EXCHANGE HOLDINGS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13666816). UBO chain traced 16 hops, 2 owners, 9 holdings, 11…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-10-07
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 20 Montford Place, Kennington, London, SE11 5DE, England
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 EXCHANGE HOLDINGS LIMITED
- THE WHISKY EXCHANGE HOLDINGS LIMITED
16-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.
Everything we hold on THE WHISKY EXCHANGE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 13666816
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-07
- Registered office
- 20 Montford Place, Kennington, London, SE11 5DE, England
- SIC
- 64209
People & control
14 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.
- Goal Acquisitions (Holdings) Limited
- corporate PSC · 75–100% shares · England · since 2021-10-07 · CH · PSC register
Also holds roles at 8 other companies- Pernod Ricard Sabeneficial owner
- PR GOAL 3 LIMITEDbeneficial owner
- THE GLENLIVET DISTILLERS LIMITEDbeneficial owner
- GRANGER, Benjamin Jean Albert
- director · French · appointed 2026-01-26 · Companies House
- MCKECHNIE, Stuart Andrew Ferrie
- director · British · appointed 2025-11-28 · Companies House
- director · British · appointed 2021-10-07 · resigned · Companies House
- TENNENT, Natalie Elizabeth
- director · British · appointed 2025-11-28 · Companies House
- ABV GLOBAL LTDAlso holds roles at 2 other companies
- SPECIALITY DRINKS LIMITEDbeneficial owner
- ELIXIR GROUP HOLDINGS LIMITEDbeneficial owner
- FELLS, Edward
- director · British · appointed 2021-10-27 · resigned · Companies House
- GASPERIN, Olivier Jean Marie
- director · French · appointed 2021-10-27 · resigned · Companies House
- MAUPAS-OUDINOT DE REGGIO, Nicolas
- director · French · appointed 2023-07-01 · resigned · Companies House
- SAWHNEY, Rajbir Singh
- director · British · appointed 2021-10-31 · resigned · Companies House
- SAWHNEY, Sukhinder Singh
- director · British · appointed 2021-10-31 · 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
- THE WHISKY EXPERIENCE LTDAlso holds roles at 3 other companies
- ELIXIR GROUP HOLDINGS LIMITEDbeneficial owner
- SPECIALITY DRINKS LIMITEDbeneficial owner
- Speciality Drinks Ltdbeneficial owner
- THOMPSON, Catherine Louise
- secretary · appointed 2021-10-07 · resigned · Companies House
- director · Australian · appointed 2021-10-07 · resigned · Companies House
- WHISKY AUCTION LTDAlso holds roles at 3 other companies
- SPECIALITY DRINKS LIMITEDbeneficial owner
- ELIXIR GROUP HOLDINGS LIMITEDbeneficial owner
- Speciality Drinks Ltdbeneficial owner
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE WHISKY EXCHANGE HOLDINGS LIMITED?
- What is THE WHISKY EXCHANGE HOLDINGS LIMITED's risk level?
- Where does THE WHISKY EXCHANGE HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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