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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 8
  • 1
    Cairns, Sara
    Individual (4 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Aziz, Joshan Mustafa
    Born in December 1994
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Patrick
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Comfort Iv, William Twyman
    Born in October 1996
    Individual (8 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
    Mr William Twyman Iii Comfort
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    2020-02-21 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Puri, Ajit Singh
    Born in July 1986
    Individual (19 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Paton, John
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 7
    St. Pierre, Don
    Born in November 1967
    Individual (1 offspring)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Wolfson, Andrew Daniel
    Born in March 1969
    Individual (41 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Graham, Jamie Ambrose Kirke
    Sales Director born in November 1967
    Individual (7 offsprings)
    Officer
    2007-04-12 ~ 2016-01-21
    OF - Director → CIF 0
  • 2
    Valette, Jean-michel
    Company Director born in June 1960
    Individual
    Officer
    2022-10-27 ~ 2024-11-12
    OF - Director → CIF 0
  • 3
    Bottomley, Andrew Peter
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2024-01-23
    OF - Director → CIF 0
    Bottomley, Andrew Peter
    Individual (1 offspring)
    Officer
    2017-10-04 ~ 2024-01-23
    OF - Secretary → CIF 0
  • 4
    Gleeson, Michael Gerard
    Fine Wine Broker born in September 1962
    Individual
    Officer
    1994-09-30 ~ 1996-09-24
    OF - Director → CIF 0
    Gleeson, Michael Gerard
    Individual
    Officer
    1994-09-08 ~ 1996-09-24
    OF - Secretary → CIF 0
  • 5
    Comfort, William Twyman Iii
    Company Director born in June 1966
    Individual (8 offsprings)
    Officer
    2017-10-04 ~ 2023-05-05
    OF - Director → CIF 0
  • 6
    Bedini, Marco Carlo
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    1994-09-08 ~ 2024-10-08
    OF - Director → CIF 0
    Mr Mark Carlo Bedini
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-21
    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
  • 7
    Loveland, Mark Jeremy Stephen
    Company Director born in April 1954
    Individual
    Officer
    2002-06-25 ~ 2012-08-16
    OF - Director → CIF 0
  • 8
    Kidney, Alexander Nicholas
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2005-10-13 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    Sumeray, Graham Paul
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 10
    Hallmark Registrars Limited
    Individual
    Officer
    1994-09-08 ~ 1994-09-08
    OF - Nominee Director → CIF 0
  • 11
    Littler, Timothy Arthur
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    2002-05-07 ~ 2014-08-12
    OF - Director → CIF 0
  • 12
    Dacre, Iain Campbell
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2006-09-29
    OF - Director → CIF 0
    Dacre, Iain Campbell
    Company Director born in June 1957
    Individual (6 offsprings)
    2009-10-30 ~ 2013-11-16
    OF - Director → CIF 0
  • 13
    Cuchet, Baudouin Roger Marie
    Fine Wine Broker born in February 1969
    Individual (3 offsprings)
    Officer
    1994-09-30 ~ 2017-10-04
    OF - Director → CIF 0
    Cuchet, Baudouin Roger Marie
    Fine Wine Broker
    Individual (3 offsprings)
    Officer
    1996-09-24 ~ 2017-10-04
    OF - Secretary → CIF 0
    Mr Baudouin Roger Marie Cuchet
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    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
  • 14
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-09-08 ~ 1994-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINE & RARE WINES LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Related profiles found in government register
  • FINE & RARE WINES LIMITED
    Info
    Registered number 02966320
    Five Kings House, Queen Street Place, London EC4R 1QS
    PRIVATE LIMITED COMPANY incorporated on 1994-09-08 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • FINE & RARE WINES LIMITED
    S
    Registered number 02966320
    Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
    Limited in Companies House England And Wales, England
    CIF 1
  • FINE & RARE WINES LTD
    S
    Registered number missing
    Cetennium House, Lower Thames Street, London, England, EC3R 6DL
    Private Limited Compnay
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -43,024 GBP2020-01-31
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Five Kings House, Queen Street Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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