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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 1
  • Abela, Marlon Ralph Pietro
    Director born in July 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    OF - Director → CIF 0
    Mr Marlon Ralph Pietro Abela
    Born in July 1975
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Geldenhuys, Abelines Schoeman
    Company Director born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2014-08-04
    OF - Director → CIF 0
  • 2
    Daresbury, Peter Gilbert, Lord
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2014-08-04
    OF - Director → CIF 0
  • 3
    Vickerstaff, David Molyneux
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-06-20
    OF - Director → CIF 0
  • 4
    Glancy, Michael John
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Baldwin, Matthew
    Company Director born in July 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2011-11-15
    OF - Director → CIF 0
  • 6
    Willis, Patrick
    Chief Executive Officer born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2017-07-07
    OF - Director → CIF 0
  • 7
    Parker Bowles, Simon Humphrey
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-06-20
    OF - Director → CIF 0
    icon of calendar 2008-06-20 ~ 2018-11-21
    OF - Director → CIF 0
    Parker Bowles, Simon Humphrey
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-06-20
    OF - Secretary → CIF 0
  • 8
    Harris, Jonathan Robert
    Chartered Accountant born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ 2017-12-21
    OF - Director → CIF 0
  • 9
    Vestey, Samuel George Armstrong, Lord
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-20 ~ 2011-05-06
    OF - Director → CIF 0
  • 10
    Rocha Teixeira, Joaquim Manuel
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Harris, Mark Andrew
    Restaurant Manager born in September 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2010-01-15
    OF - Director → CIF 0
    Harris, Mark Andrew
    Restaurant Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2008-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

THE GREENHOUSE WINE COMPANY LIMITED

Previous names
GREEN'S CIGARS LIMITED - 1989-01-10
GREENHOUSE CIGARS LIMITED - 1990-02-20
Standard Industrial Classification
56101 - Licenced Restaurants

  • THE GREENHOUSE WINE COMPANY LIMITED
    Info
    GREEN'S CIGARS LIMITED - 1989-01-10
    GREENHOUSE CIGARS LIMITED - 1989-01-10
    Registered number 01152527
    icon of address107 Charterhouse Street, London EC1M 6HW
    PRIVATE LIMITED COMPANY incorporated on 1973-12-19 and dissolved on 2020-10-27 (46 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.