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 5
  • 1
    Neary, Dominic
    Cfo born in March 1976
    Individual (7 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
    Neary, Dominic
    Individual (7 offsprings)
    Officer
    2025-02-27 ~ now
    OF - secretary → CIF 0
  • 2
    Maza, Rodrigo
    Ceo born in September 1983
    Individual (6 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 3
    Runnette, Deirdre Larkin
    Attorney born in February 1969
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - director → CIF 0
  • 4
    Pailing, Jack
    Portfolio Manager born in November 1986
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 5
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2022-11-21 ~ now
    OF - director → CIF 0
Ceased 28
  • 1
    Hodder, Brian Gregory
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2020-01-09
    OF - director → CIF 0
  • 2
    Alldritt, Nigel Ronald Edward
    Accountant born in June 1964
    Individual
    Officer
    2002-02-11 ~ 2015-08-06
    OF - director → CIF 0
    Alldritt, Nigel Ronald Edward
    Accountant
    Individual
    Officer
    2002-02-11 ~ 2015-08-06
    OF - secretary → CIF 0
  • 3
    Rawlings, Darryl Graham Andrew
    Business Executive born in April 1969
    Individual
    Officer
    2021-04-13 ~ 2022-10-31
    OF - director → CIF 0
  • 4
    Harding, Ian Andrew
    Company Executive born in November 1964
    Individual
    Officer
    2013-06-01 ~ 2021-08-06
    OF - director → CIF 0
  • 5
    Leahy, Gerald Whieldon
    Director born in August 1934
    Individual
    Officer
    1996-10-14 ~ 2003-08-08
    OF - director → CIF 0
  • 6
    Allen, Melanie
    Business Executive born in January 1972
    Individual
    Officer
    2022-06-23 ~ 2024-01-17
    OF - director → CIF 0
  • 7
    Tabak, Shawn David
    Business Executive born in July 1979
    Individual
    Officer
    2021-01-01 ~ 2022-07-22
    OF - director → CIF 0
  • 8
    Lewis, Stephen John
    Chief Operating Officer born in February 1964
    Individual (30 offsprings)
    Officer
    1998-02-06 ~ 2015-02-19
    OF - director → CIF 0
  • 9
    Mason, Anthony John
    Director born in October 1945
    Individual (1 offspring)
    Officer
    ~ 2005-03-28
    OF - director → CIF 0
  • 10
    Iapichino, Alex
    Individual
    Officer
    2017-10-02 ~ 2021-09-24
    OF - secretary → CIF 0
  • 11
    Walden, John Carl
    Businessman born in January 1960
    Individual (1 offspring)
    Officer
    2019-06-13 ~ 2020-08-06
    OF - director → CIF 0
  • 12
    Huffsmith, Anne Elizabeth, General Counsel
    Individual
    Officer
    2021-09-24 ~ 2025-02-27
    OF - secretary → CIF 0
  • 13
    How, Timothy Francis
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    ~ 2008-08-08
    OF - director → CIF 0
    How, Timothy Francis
    Individual (3 offsprings)
    Officer
    ~ 1991-11-18
    OF - secretary → CIF 0
  • 14
    Stead, David Anthony
    Auditor born in March 1958
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2023-07-04
    OF - director → CIF 0
  • 15
    Kelly, John Francis
    Accountant born in December 1941
    Individual
    Officer
    1991-11-18 ~ 2002-06-28
    OF - director → CIF 0
    Kelly, John Francis
    Individual
    Officer
    1991-11-18 ~ 2002-06-28
    OF - secretary → CIF 0
  • 16
    Wrigley, Philip Oliver
    Non Executive Director born in November 1952
    Individual (11 offsprings)
    Officer
    2010-01-26 ~ 2017-08-09
    OF - director → CIF 0
  • 17
    Cliffe, Katrina Jane
    Business Woman born in November 1966
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2022-07-29
    OF - director → CIF 0
  • 18
    Apthorp, John Dorrington
    Directors born in April 1935
    Individual
    Officer
    ~ 2005-08-05
    OF - director → CIF 0
  • 19
    Gormley, Rowan
    Chief Executive Officer born in June 1962
    Individual (3 offsprings)
    Officer
    2015-04-10 ~ 2020-01-09
    OF - director → CIF 0
    Gormley, Rowan
    Board Chairman born in June 1962
    Individual (3 offsprings)
    2023-07-01 ~ 2025-03-31
    OF - director → CIF 0
  • 20
    Dermody, Paul Bernard
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2013-08-08
    OF - director → CIF 0
  • 21
    Apthorp, Justin James
    Buyer born in March 1962
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2023-01-05
    OF - director → CIF 0
  • 22
    Crawford, James
    Finance Director born in May 1977
    Individual (11 offsprings)
    Officer
    2015-08-06 ~ 2021-01-01
    OF - director → CIF 0
    Crawford, James
    Cfo born in May 1977
    Individual (11 offsprings)
    2022-12-07 ~ 2024-09-30
    OF - director → CIF 0
    Crawford, James
    Individual (11 offsprings)
    Officer
    2015-08-06 ~ 2017-10-02
    OF - secretary → CIF 0
  • 23
    Vandermeer, Roy
    Inspector Heathrow Inquiry born in June 1931
    Individual
    Officer
    1996-10-14 ~ 1999-08-06
    OF - director → CIF 0
  • 24
    Balchandani, Anita
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    2015-06-10 ~ 2018-03-14
    OF - director → CIF 0
  • 25
    Burke, Simon Paul
    Chartered Accountant born in August 1958
    Individual (10 offsprings)
    Officer
    2000-03-10 ~ 2010-08-06
    OF - director → CIF 0
  • 26
    Keays, Helen Margaret
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2015-08-06
    OF - director → CIF 0
  • 27
    Ravi, Pratham
    Financial Analyst born in October 1991
    Individual
    Officer
    2022-08-22 ~ 2022-09-13
    OF - director → CIF 0
  • 28
    Devlin, Nicholas James
    Businessman born in February 1985
    Individual
    Officer
    2019-06-13 ~ 2023-11-07
    OF - director → CIF 0
parent relation
Company in focus

NAKED WINES PLC

Previous names
MAJESTIC WINE PLC - 2019-08-13
WIZARD WINE PLC - 1992-10-22
FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Related profiles found in government register
  • NAKED WINES PLC
    Info
    MAJESTIC WINE PLC - 2019-08-13
    WIZARD WINE PLC - 1992-10-22
    FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
    Registered number 02281640
    Norvic House, 29-33 Chapelfield Road, Norwich NR2 1RP
    Public Limited Company incorporated on 1988-07-28 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • NAKED WINES PLC
    S
    Registered number 02281640
    Norvic House, Chapel Field Road, Norwich, England, NR2 1RP
    Public Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • NAKED WINES PLC
    S
    Registered number 2281640
    The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
    Limited Liability Company in England Ans Wales, Uk
    CIF 2
  • MAJESTIC WINE PLC
    S
    Registered number 2281640
    Majestic House, Colonial Way, Watford, England, WD24 4WH
    Company Limited By Shares in England And Wales, Hertfordshire
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    MAJESTIC WINE EMPLOYEE SHARE OWNERSHIP TRUST LIMITED - 2019-10-01
    ARTISTADMIRE LIMITED - 1995-10-18
    Norvic House, 29-33 Chapelfield Road, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CLIFFVIEW LIMITED - 2012-02-03
    Norvic House, 29-33 Chapelfield Road, Norwich, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    VINOTHEQUE HOLDINGS LIMITED - 2023-05-26
    Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,304,000 GBP2023-04-04 ~ 2024-04-01
    Person with significant control
    2019-07-03 ~ 2019-10-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    NOTSALLOW 245 LIMITED - 2006-04-28
    Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
    Corporate (3 parents)
    Equity (Company account)
    -374,000 GBP2024-04-01
    Person with significant control
    2019-07-03 ~ 2019-10-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    FALCOVANT LIMITED - 1982-02-23
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    MAJESTIC WINE EMPLOYEE SHARE OWNERSHIP TRUST LIMITED - 2019-10-01
    ARTISTADMIRE LIMITED - 1995-10-18
    Norvic House, 29-33 Chapelfield Road, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-08-13
    CIF 5 - 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.