The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Jablonowski, Alexander David
    Individual (15 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Sanadhya, Nitish
    Investment Professional born in January 1987
    Individual (14 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Fegan, Nicholas Paul
    Solicitor born in July 1974
    Individual (140 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 4
    23 Cumberland Avenue, 23 Cumberland Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    314,402 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Fisher, Guy Norman
    Chartered Accountant born in March 1947
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 2
    Price, Robert David
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2009-06-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 3
    Macaulay, Katie
    Director born in April 1965
    Individual
    Officer
    2003-05-01 ~ 2003-10-22
    OF - Director → CIF 0
  • 4
    Bowyer, Simon
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 5
    Grieveson, John
    Director born in October 1966
    Individual
    Officer
    2009-02-06 ~ 2012-11-09
    OF - Director → CIF 0
  • 6
    Varnish, Steve
    Director born in March 1967
    Individual
    Officer
    2014-07-31 ~ 2016-05-13
    OF - Director → CIF 0
  • 7
    Patel, Ajay
    Director born in November 1964
    Individual (16 offsprings)
    Officer
    2020-08-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 8
    Dighton, Derek William
    Individual
    Officer
    ~ 1999-01-18
    OF - Secretary → CIF 0
  • 9
    Pepper, Jon
    Director born in February 1977
    Individual
    Officer
    2015-07-20 ~ 2020-01-29
    OF - Director → CIF 0
  • 10
    Momen, Julian Akhtar Karim
    Chief Executive born in June 1963
    Individual (2 offsprings)
    Officer
    2023-09-28 ~ 2025-04-14
    OF - Director → CIF 0
  • 11
    Henry, Paul Saxon Miles
    Company Director born in March 1967
    Individual
    Officer
    1999-09-29 ~ 2002-01-14
    OF - Director → CIF 0
  • 12
    Levett, Alison Jill
    Managing Director born in May 1958
    Individual
    Officer
    2006-12-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Kermode, Mark Richard
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 14
    Rosser, John Austin
    Chartered Accountant born in October 1930
    Individual (3 offsprings)
    Officer
    1995-05-09 ~ 1997-04-30
    OF - Director → CIF 0
    2003-10-07 ~ 2005-12-19
    OF - Director → CIF 0
  • 15
    Berneau, Eric Francois Marius
    Director born in December 1958
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 16
    Beharrell, Clive Russell
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ 2012-06-28
    OF - Director → CIF 0
  • 17
    Treanor, Simon
    Director born in December 1926
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 18
    Caldwell, Christopher Paul
    Chief Financial Officer born in September 1965
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 19
    Lindsay, Steven Edward
    Cfo born in July 1975
    Individual (5 offsprings)
    Officer
    2024-05-24 ~ 2025-04-14
    OF - Director → CIF 0
  • 20
    Gleave, David Charles
    Retail Grocer born in September 1956
    Individual (5 offsprings)
    Officer
    1995-03-30 ~ 1996-12-27
    OF - Director → CIF 0
  • 21
    Addis, Philip John
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    2010-08-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Saro, Angelo
    Restauranteur born in February 1933
    Individual
    Officer
    ~ 2003-09-05
    OF - Director → CIF 0
  • 23
    Van Der Hoorn, Antony
    Chief Financial Officer born in April 1961
    Individual
    Officer
    2022-02-07 ~ 2022-02-07
    OF - Director → CIF 0
  • 24
    Martell, Daniel Carlos
    Director Of Company born in April 1949
    Individual
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
    Martell, Daniel Carlos
    Individual
    Officer
    2001-08-02 ~ 2003-12-09
    OF - Secretary → CIF 0
  • 25
    De Luca, Sergio
    Director born in August 1957
    Individual
    Officer
    1997-03-01 ~ 2002-03-07
    OF - Director → CIF 0
  • 26
    Fabiano, Vito
    Director Of Company born in December 1930
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 27
    Nardone, Remo
    Director Of Company born in July 1935
    Individual (2 offsprings)
    Officer
    ~ 2005-12-19
    OF - Director → CIF 0
  • 28
    Sheridan, Peter
    Director born in November 1966
    Individual
    Officer
    2006-03-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 29
    Christensen, Troy
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2015-07-20 ~ 2023-09-28
    OF - Director → CIF 0
  • 30
    Cottrell, Zoe Leonora
    Company Director born in April 1960
    Individual
    Officer
    1999-09-08 ~ 2014-08-31
    OF - Director → CIF 0
  • 31
    Gay, Michelle
    Individual
    Officer
    2022-01-17 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 32
    Fabiano, Nicola
    Director Of Company born in August 1933
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 33
    Huszczo, Mark
    Individual
    Officer
    2003-12-09 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 34
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2023-09-26 ~ 2025-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ENOTRIA WINECELLARS LIMITED

Previous name
ENOTRIA WINES LIMITED - 1995-03-13
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Related profiles found in government register
  • ENOTRIA WINECELLARS LIMITED
    Info
    ENOTRIA WINES LIMITED - 1995-03-13
    Registered number 01071904
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire WD24 4WH
    Private Limited Company incorporated on 1972-09-14 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • ENOTRIA WINECELLARS LIMITED
    S
    Registered number 01071904
    23, Cumberland Avenue, London, England, NW10 7RX
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, Uk
    CIF 2
    Limited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,036,925 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -98,060 GBP2022-12-31
    Person with significant control
    2020-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -755,882 GBP2022-12-31
    Person with significant control
    2020-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ARCADIA WINES LIMITED - 1997-08-21
    WINE CELLARS LIMITED - 1997-05-27
    VINOTEC LIMITED - 1994-05-13
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    32,073 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.