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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 9
  • 1
    Hamilton, David
    Individual (22 offsprings)
    Officer
    ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Stratford, Frederick Anthony
    Accountant born in March 1963
    Individual (75 offsprings)
    Officer
    2008-12-29 ~ 2010-01-29
    OF - Director → CIF 0
    Stratford, Frederick Anthony
    Accountant
    Individual (75 offsprings)
    Officer
    2008-12-29 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 3
    Strub, Philippa Victoria
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Laithwaite, Barbara Anne
    Company Director And Wine Merchant born in September 1946
    Individual (22 offsprings)
    Officer
    ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Laithwaite, Anthony Hugh Gordon
    Company Director And Wine Merchant born in December 1945
    Individual (16 offsprings)
    Officer
    ~ 2010-02-01
    OF - Director → CIF 0
    Mr Anthony Hugh Gordon Laithwaite
    Born in December 1945
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Weir, James William Hartland
    Cfo born in June 1965
    Individual (42 offsprings)
    Officer
    2015-03-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Humphreys, Christopher Andrew
    Director born in November 1965
    Individual (107 offsprings)
    Officer
    2010-02-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 8
    Mcmurtrie, Simon Nicholas
    Director born in February 1966
    Individual (55 offsprings)
    Officer
    2010-02-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 9
    DIRECT WINES LIMITED
    - now 01095091 03452971
    DIRECT WINES (WINDSOR) LIMITED - 1998-06-12
    One Waterside Drive, Arlington Business Park, Theale, Berkshire
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BORDEAUX DIRECT LIMITED

Period: 1978-03-23 ~ now
Company number: 01359574
Registered name
BORDEAUX DIRECT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BORDEAUX DIRECT LIMITED
    Info
    Registered number 01359574
    One Waterside Drive, Arlington Business Park, Theale, Berkshire RG7 4SW
    PRIVATE LIMITED COMPANY incorporated on 1978-03-23 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.