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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 26
  • 1
    Constantinescu, Dragos
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, James Charles Robert
    Director born in January 1966
    Individual (27 offsprings)
    Officer
    2015-12-31 ~ 2018-11-16
    OF - Director → CIF 0
  • 3
    Perks, Edward William
    Individual (14 offsprings)
    Officer
    2019-04-27 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 4
    Suzuki, Yoshiaki
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    2020-11-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Bequin, Severine Pascale
    Individual (26 offsprings)
    Officer
    2015-12-31 ~ 2019-04-27
    OF - Secretary → CIF 0
  • 6
    Bailey, Andrew
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Swaine, Jonathon David
    Director born in January 1971
    Individual (42 offsprings)
    Officer
    2018-11-15 ~ 2019-04-27
    OF - Director → CIF 0
  • 8
    Tsuiki, Akira
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Dodd, Simon Ray
    Director born in July 1974
    Individual (46 offsprings)
    Officer
    2016-09-09 ~ 2019-04-27
    OF - Director → CIF 0
  • 10
    Jukes, Mark
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    ~ 2018-06-27
    OF - Director → CIF 0
  • 11
    Dattani, Meena, Ms.
    Born in December 1981
    Individual (10 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 12
    Takano, Takefumi
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Cummings, Rohan August
    Cfo born in January 1975
    Individual (28 offsprings)
    Officer
    2019-04-27 ~ 2020-11-01
    OF - Director → CIF 0
  • 14
    Bray, Ian David
    Director born in June 1963
    Individual (18 offsprings)
    Officer
    2015-12-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Jukes, Fiona Jane
    Wholesaler born in February 1961
    Individual (1 offspring)
    Officer
    ~ 2018-06-27
    OF - Director → CIF 0
    Jukes, Fiona Jane
    Individual (1 offspring)
    Officer
    ~ 2008-06-15
    OF - Secretary → CIF 0
  • 16
    James, Michael William
    Finance Director born in August 1975
    Individual (16 offsprings)
    Officer
    2020-11-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Emeny, Simon
    Director born in October 1955
    Individual (39 offsprings)
    Officer
    2016-05-31 ~ 2016-09-09
    OF - Director → CIF 0
    Emeny, Simon
    Director born in October 1965
    Individual (39 offsprings)
    Officer
    2018-11-15 ~ 2019-04-27
    OF - Director → CIF 0
  • 18
    Clay, Timothy James
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 19
    Gorosabel, Hector
    Managing Director born in February 1960
    Individual (10 offsprings)
    Officer
    2019-04-27 ~ 2020-03-13
    OF - Director → CIF 0
  • 20
    Lanzarotti, Paolo
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    2020-03-27 ~ 2025-04-05
    OF - Director → CIF 0
  • 21
    Chubb, Penelope Claire
    Individual (1 offspring)
    Officer
    1998-01-10 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 22
    Fuller, Richard Hamilton Fleetwood
    Director born in January 1960
    Individual (33 offsprings)
    Officer
    2018-11-15 ~ 2019-04-27
    OF - Director → CIF 0
  • 23
    Naritsuka, Yusuke
    Director born in February 1972
    Individual (8 offsprings)
    Officer
    2019-04-27 ~ 2020-11-01
    OF - Director → CIF 0
  • 24
    FULLER, SMITH & TURNER P.L.C.
    FULLER SMITH & TURNER PLC 00241882
    Griffin Brewery, Chiswick Lane South, London, England
    Active Corporate (41 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    ASAHI INTERNATIONAL LTD
    - now 10332503 10255528
    ASAHI EUROPE LTD - 2019-12-31 10332503
    Griffin Brewery, Chiswick Lane South, London, England
    Dissolved Corporate (14 parents, 9 offsprings)
    Person with significant control
    2019-04-27 ~ 2022-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    ASAHI EUROPE & INTERNATIONAL LIMITED
    ASAHI EUROPE & INTERNATIONAL LTD - now 10609034
    ASAHI BREWERIES EUROPE LTD - 2021-09-29
    Asahi House, Chertsey Road, Woking, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NECTAR IMPORTS LIMITED

Period: 1990-06-14 ~ now
Company number: 02512018
Registered name
NECTAR IMPORTS LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • NECTAR IMPORTS LIMITED
    Info
    Registered number 02512018
    Griffin Brewery, Chiswick Lane South, London W4 2QB
    PRIVATE LIMITED COMPANY incorporated on 1990-06-14 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.