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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 16
  • 1
    Constandis, Constantine
    Born in September 1957
    Individual (7 offsprings)
    Officer
    1998-10-27 ~ 1999-12-01
    OF - Director → CIF 0
  • 2
    Dowd, Mary Michelle
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2001-10-10 ~ 2002-06-27
    OF - Director → CIF 0
    Dowd, Mary Michelle
    Individual (8 offsprings)
    Officer
    2001-10-10 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 3
    Baile, Simon Edward John
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
    Baile, Simon Edward John
    Individual (15 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Le Besnerais, Gilles
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2002-10-25 ~ 2003-11-19
    OF - Director → CIF 0
  • 5
    Genthialon, Laurent Philippe
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2002-06-28 ~ 2005-04-29
    OF - Director → CIF 0
    Genthialon, Laurent Philippe
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 6
    Duley, Jacques Maurice
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2003-11-18 ~ 2008-08-01
    OF - Director → CIF 0
  • 7
    Macadam, Richard Desmond
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2001-10-10 ~ 2002-10-25
    OF - Director → CIF 0
  • 8
    Daunt, Timothy
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2005-04-29 ~ 2008-08-01
    OF - Director → CIF 0
    Daunt, Timothy
    Individual (8 offsprings)
    Officer
    2005-04-29 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 9
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2000-04-07 ~ 2001-10-10
    OF - Director → CIF 0
  • 10
    Young, Henry John
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Macnab, Stuart
    Born in May 1964
    Individual (167 offsprings)
    Officer
    2001-07-23 ~ 2001-10-10
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (167 offsprings)
    Officer
    2001-07-23 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 12
    Malcolm, Joanne Elizabeth
    Born in May 1956
    Individual (44 offsprings)
    Officer
    1994-12-12 ~ 2001-07-23
    OF - Director → CIF 0
    Malcolm, Joanne Elizabeth
    Individual (44 offsprings)
    Officer
    1994-12-12 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 13
    Mcwatters, Alan William
    Born in March 1955
    Individual (27 offsprings)
    Officer
    1994-12-12 ~ 2000-04-07
    OF - Director → CIF 0
  • 14
    Shecter, Jay Eric
    Born in October 1943
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 1998-10-27
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-11-15 ~ 1994-12-12
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-11-15 ~ 1994-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENVOY WINES LIMITED

Period: 1994-12-21 ~ 2010-06-29
Company number: 02990318
Registered names
ENVOY WINES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • ENVOY WINES LIMITED
    Info
    ADMIRECHOICE LIMITED - 1994-12-21
    Registered number 02990318
    31-33 Weir Road, Wimbledon, London SW19 8UG
    PRIVATE LIMITED COMPANY incorporated on 1994-11-15 and dissolved on 2010-06-29 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.