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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 7
  • 1
    Mcintosh, Stewart Fergusson
    Jeweller born in December 1960
    Individual (6 offsprings)
    Officer
    1996-07-05 ~ 2001-08-08
    OF - Director → CIF 0
  • 2
    Tatham, Charles Dudley
    Actuary
    Individual (3 offsprings)
    Officer
    2009-03-10 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 3
    Leslie, Alexander
    Interior Designer
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 4
    Tatham, Edward Jeremy
    Accountant born in August 1963
    Individual (7 offsprings)
    Officer
    1996-07-05 ~ now
    OF - Director → CIF 0
    Tatham, Edward Jeremy
    Accountant
    Individual (7 offsprings)
    Officer
    1996-07-05 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 5
    Anderson, Iain William
    Journalist born in May 1968
    Individual (16 offsprings)
    Officer
    1996-07-18 ~ 2003-07-04
    OF - Director → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1996-06-13 ~ 1996-07-05
    OF - Nominee Secretary → CIF 0
  • 7
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1996-06-13 ~ 1996-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE GRANADA WINE COMPANY LIMITED

Period: 2005-03-24 ~ 2014-07-29
Company number: 03211590
Registered names
THE GRANADA WINE COMPANY LIMITED - Dissolved
Standard Industrial Classification
5134 - Wholesale Of Alcohol And Other Drinks

  • THE GRANADA WINE COMPANY LIMITED
    Info
    THE TRADITIONAL TAVERN COMPANY LIMITED - 2005-03-24
    LIMEWOOD LEISURE LIMITED - 2005-03-24
    Registered number 03211590
    6 Cavendish Buildings, Gilbert Street, London W1K 5HH
    PRIVATE LIMITED COMPANY incorporated on 1996-06-13 and dissolved on 2014-07-29 (18 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.