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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 19
  • 1
    Cook, Robert Barclay
    Chief Executive Officer born in January 1966
    Individual (123 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (147 offsprings)
    Officer
    2005-01-12 ~ 2008-12-15
    OF - Director → CIF 0
  • 3
    Harrison, John William
    Director born in March 1952
    Individual (161 offsprings)
    Officer
    2005-01-12 ~ 2008-12-15
    OF - Director → CIF 0
  • 4
    Roberts, Paul
    Finance Director born in February 1970
    Individual (81 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Hutson, Robin Charles
    Hotelier born in January 1957
    Individual (33 offsprings)
    Officer
    2001-10-12 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Basset, Gerard Francis Claude
    Hotelier born in March 1957
    Individual (19 offsprings)
    Officer
    2001-10-12 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Niddrie, Robert Charles
    Chartered Accountant Co Dir born in January 1935
    Individual (16 offsprings)
    Officer
    2001-10-12 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (242 offsprings)
    Officer
    2004-10-01 ~ 2010-01-12
    OF - Director → CIF 0
    Blurton, Andrew Francis
    Company Director
    Individual (242 offsprings)
    Officer
    2004-10-01 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 9
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (327 offsprings)
    Officer
    2005-01-12 ~ 2012-12-11
    OF - Director → CIF 0
  • 10
    Robson, Gail
    Individual (217 offsprings)
    Officer
    2005-01-12 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 11
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (83 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 12
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (306 offsprings)
    Officer
    2005-01-12 ~ 2008-12-15
    OF - Director → CIF 0
  • 13
    Chittick, Peter Harrison
    Hotelier born in June 1957
    Individual (24 offsprings)
    Officer
    2001-10-12 ~ 2004-10-01
    OF - Director → CIF 0
    Chittick, Peter Harrison
    Hotelier
    Individual (24 offsprings)
    Officer
    2001-10-12 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 14
    Singh, Jagtar
    Company Secretary born in September 1958
    Individual (344 offsprings)
    Officer
    2004-10-01 ~ 2012-05-08
    OF - Director → CIF 0
  • 15
    Morgan, Charles Maxwell
    Hotelier born in September 1959
    Individual (9 offsprings)
    Officer
    2001-10-12 ~ 2004-10-01
    OF - Director → CIF 0
  • 16
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (233 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 637 offsprings)
    Officer
    2005-01-12 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 18
    STEELRAY SECRETARIAL SERVICES LIMITED
    02557172
    Richmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Active Corporate (10 parents, 138 offsprings)
    Officer
    1996-09-10 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 19
    Richmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Corporate (68 offsprings)
    Officer
    1996-09-10 ~ 2001-10-12
    OF - Director → CIF 0
parent relation
Company in focus

HEALTH DU VIN LIMITED

Period: 2001-02-28 ~ 2015-06-16
Company number: 03247941
Registered names
HEALTH DU VIN LIMITED - Dissolved
STEELRAY NO. 102 LIMITED - 1996-10-29 09124521... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HEALTH DU VIN LIMITED
    Info
    HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
    STEELRAY NO. 102 LIMITED - 2001-02-28
    Registered number 03247941
    One Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1996-09-10 and dissolved on 2015-06-16 (18 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.