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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 4
  • 1
    Sanadhya, Nitish
    Born in January 1987
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Fegan, Nicholas Paul
    Born in July 1974
    Individual (151 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Jablonowski, Alexander David
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressMajestic House The Belfry, Colonial Way, Watford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    400 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 43
  • 1
    Atherton, Corinne Jane
    Human Resources Director born in September 1971
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Iapichino, Alex
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 3
    How, Timothy Francis
    Managing Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-08-08
    OF - Director → CIF 0
  • 4
    Th'ng, Natalie
    Customer Director born in October 1986
    Individual
    Officer
    icon of calendar 2019-03-04 ~ 2019-12-10
    OF - Director → CIF 0
  • 5
    Colley, John
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-28 ~ 2017-04-18
    OF - Director → CIF 0
  • 6
    Dawson, Margaret Ann
    Personnel Manager born in March 1964
    Individual
    Officer
    icon of calendar ~ 1992-01-28
    OF - Director → CIF 0
  • 7
    Fitzgerald, Olivia
    Businesswoman born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2019-12-10
    OF - Director → CIF 0
  • 8
    Apthorp, John Dorrington
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 2005-08-05
    OF - Director → CIF 0
  • 9
    Appleton, Sarah Victoria
    Director born in May 1982
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2019-02-27
    OF - Director → CIF 0
  • 10
    Wright, Elizabeth Jane
    Property Director born in March 1954
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 2006-01-01
    OF - Director → CIF 0
  • 11
    Sinfield, David
    Marketing Director born in September 1966
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    Pack, Joshua Anthony
    Investment Professional born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2025-09-29
    OF - Director → CIF 0
  • 13
    Emerson, Peter William
    Control Director born in August 1956
    Individual
    Officer
    icon of calendar ~ 2015-01-01
    OF - Director → CIF 0
  • 14
    Gormley, Rowan
    Chief Executive born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2019-12-10
    OF - Director → CIF 0
  • 15
    Williams, Stuart Clive
    Property Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 16
    Apthorp, Justin James
    Buyer born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-18 ~ 2015-11-16
    OF - Director → CIF 0
  • 17
    Lewis, Stephen John
    Chief Executive born in February 1964
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 2015-02-19
    OF - Director → CIF 0
  • 18
    Hedgecox, Michael William
    Company Director born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 19
    Lincoln- Creese, Joshua Benjamin Geoffrey
    Managing Director born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-18 ~ 2019-12-10
    OF - Director → CIF 0
  • 20
    Bendon, James
    I.T. Director born in May 1964
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 21
    Reynolds, Nicholas Mark
    Corporate Sales Director born in January 1964
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 22
    Alldritt, Nigel Ronald Edward
    Accountant born in June 1964
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2015-08-06
    OF - Director → CIF 0
    Alldritt, Nigel Ronald Edward
    Accountant
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 23
    Nicholl, Ben
    Commercial Director born in April 1972
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 24
    Weaver, Richard George
    Ecommerce Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-15 ~ 2018-10-05
    OF - Director → CIF 0
  • 25
    Harris, Mark
    Individual
    Officer
    icon of calendar 2019-08-27 ~ 2019-12-10
    OF - Secretary → CIF 0
    icon of calendar 2020-02-25 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 26
    Jones, Gregory Francis
    Uk Retail Director born in March 1969
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 27
    Palmer, Jeremy Richard Davies
    Commercial Director born in January 1964
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 28
    Subburathinam, Marimuthu
    Asset Manager born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2024-06-11
    OF - Director → CIF 0
  • 29
    Lewins, Marie
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-05-22 ~ 2016-03-01
    OF - Director → CIF 0
  • 30
    Mason, Anthony John
    Buying And Marketing Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-03-28
    OF - Director → CIF 0
  • 31
    Worton, Deborah Kay
    Marketing Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-13 ~ 1998-10-02
    OF - Director → CIF 0
  • 32
    Demellow, Stephen Derek
    Marketing Director born in September 1954
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2007-06-08
    OF - Director → CIF 0
  • 33
    Bell, Nicholas James
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2019-12-10
    OF - Director → CIF 0
  • 34
    Firth, Neil
    Supply Chain Director born in September 1966
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2017-12-18
    OF - Director → CIF 0
  • 35
    Lane, Stuart Christopher
    Finance Director born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2019-12-10
    OF - Director → CIF 0
  • 36
    Roberts, Suzanne Louise
    Supply Chain Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2019-12-10
    OF - Director → CIF 0
  • 37
    Crawford, James
    Company Director born in May 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2019-12-10
    OF - Director → CIF 0
    Crawford, James
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 38
    Kelly, John Francis
    Accountant born in December 1941
    Individual
    Officer
    icon of calendar ~ 2002-06-28
    OF - Director → CIF 0
    Kelly, John Francis
    Individual
    Officer
    icon of calendar ~ 2002-06-28
    OF - Secretary → CIF 0
  • 39
    Gibbs, Sarah
    Human Resources Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2015-04-27
    OF - Director → CIF 0
  • 40
    Slack, Phil
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2015-05-22 ~ 2016-03-01
    OF - Director → CIF 0
  • 41
    Farnworth, Robert Antony
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ 2017-06-20
    OF - Director → CIF 0
  • 42
    icon of address7, Clarges Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-12-10 ~ 2021-01-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 43
    icon of addressMajestic House, The Belfry, Colonial Way, Watford, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAJESTIC WINE WAREHOUSES LIMITED

Previous name
FALCOVANT LIMITED - 1982-02-23
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Related profiles found in government register
  • MAJESTIC WINE WAREHOUSES LIMITED
    Info
    FALCOVANT LIMITED - 1982-02-23
    Registered number 01594599
    icon of addressMajestic House The Belfry, Colonial Way, Watford, Hertfordshire WD24 4WH
    PRIVATE LIMITED COMPANY incorporated on 1981-10-30 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • MAJESTIC WINE WAREHOUSES LIMITED
    S
    Registered number 01594599
    icon of addressMajestic House, The Belfry, Colonial Way, Watford, England, WD24 4WH
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • MAJESTIC WINE WAREHOUSES LIMITED
    S
    Registered number 01594599
    icon of addressMajestic House, The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom, WD24 4WH
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BLUEGEM ZETA LIMITED - 2012-09-14
    icon of addressMajestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    MAJESTIC NEWCO LIMITED - 2024-09-05
    icon of addressMajestic House The Belfry, Colonial Way, Watford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Belfry The Belfry, Majestic House, Colonial Way, Watford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    VINOTHEQUE HOLDINGS LIMITED - 2023-05-26
    icon of addressUnit 6 Blackacre Road, Great Blakenham, Ipswich, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,000 GBP2023-04-04 ~ 2024-04-01
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-03
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NOTSALLOW 245 LIMITED - 2006-04-28
    icon of addressUnit 6 Blackacre Road, Great Blakenham, Ipswich, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-04-01
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-03
    CIF 2 - Ownership of shares – 75% or more → OE

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