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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 11
  • 1
    Mr Frederik Dag Arfst Paulsen
    Born in October 1950
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Andrew Jonathan Hughes Penny
    Born in January 1960
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    De Salins, Etienne
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Mr Jean-frederic Paulsen
    Born in January 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Laborde, Eric
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Mr Eric Charles Turner
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Kjell Thomas Larson
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Eric Oliver Hoesli
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Weeks, Trevenon
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Mathieson, John Neil Macleod
    Born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mathieson, John Neil Macleod
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 11
    Mr Jeffrey David Hobbs
    Born in June 1942
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Mr Andrew Jonathan Hughes Penney
    Born in January 1960
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ 2025-03-04
    PE - Has significant influence or controlCIF 0
  • 2
    Mathieson, Susan Katherine
    Lecturer born in September 1962
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 3
    De Salins, Etienne
    Managing Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Perry, Bruce
    Managing Director born in April 1966
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    Lippert, Arno Dirk
    General Manager born in December 1965
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 6
    Turner, Eric Charles
    Born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2022-04-04
    OF - Director → CIF 0
  • 7
    Landor, Christopher Todd
    Line Shipper born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-02-08
    OF - Director → CIF 0
  • 8
    Svaetichin, Petter Daniel
    Born in July 1971
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2012-10-31
    OF - Director → CIF 0
parent relation
Company in focus

MARUSSIA BEVERAGES UK LIMITED

Previous names
EAUX DE VIE LIMITED - 2011-05-04
HALLWALK LIMITED - 1988-02-04
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • MARUSSIA BEVERAGES UK LIMITED
    Info
    EAUX DE VIE LIMITED - 2011-05-04
    HALLWALK LIMITED - 2011-05-04
    Registered number 02212643
    icon of addressEdison House, 223-231 Old Marylebone Road, London NW1 5QT
    PRIVATE LIMITED COMPANY incorporated on 1988-01-21 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • MARUSSIA BEVERAGES UK LIMITED
    S
    Registered number 02212643
    icon of addressEdison House, Old Marylebone Road, London, England, NW1 5QT
    Limited Company in Uk Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEdison House, 223-231 Old Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressEdison House, 223-231 Old Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressEdison House, 223-231 Old Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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