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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 10
Ceased 18
  • 1
    Flynn, Luciann Siobhan
    Wine Merchant born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2019-06-26
    OF - Director → CIF 0
    Flynn, Luciann
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 2
    Nobles, Victoria Jane
    Consultant born in March 1958
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1997-01-17
    OF - Nominee Director → CIF 0
  • 4
    Bewes, Andrew Nicholas
    Commercial Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-03 ~ 2009-01-22
    OF - Director → CIF 0
  • 5
    Hess, Henri Louis
    Consultant born in February 1938
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2019-06-26
    OF - Director → CIF 0
  • 6
    Belloni, Gillian Josephine
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 7
    Mr David Charles Gleave
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
    Mr David Charles Gleave
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-06-26
    PE - Has significant influence or controlCIF 0
  • 8
    Oury, Brian Robert
    Accountant born in May 1938
    Individual (40 offsprings)
    Officer
    icon of calendar 1997-01-17 ~ 1998-04-16
    OF - Director → CIF 0
  • 9
    Abraham, Neville Victor
    Management Consultant born in January 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Machado, Goncalo Sousa
    Export Director born in December 1978
    Individual
    Officer
    icon of calendar 2017-03-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Shaw, Martin Cameron
    Wine Maker born in August 1960
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 12
    De Azeredo E Noronha De Brito E Faro, Bernardo Jose
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2025-10-24
    OF - Director → CIF 0
  • 13
    Filipe Seabra De Sousa Castelo Branco, Raquel
    Director born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-06 ~ 2024-04-23
    OF - Director → CIF 0
  • 14
    Wyatt, Gary Paul
    Chief Operating Officer born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2019-06-26
    OF - Director → CIF 0
  • 15
    Knott, Andrew James
    Finance Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2025-02-06
    OF - Director → CIF 0
  • 16
    Newnham, John Roger
    Chartered Accountant born in June 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 2003-02-01
    OF - Director → CIF 0
    Newnham, John Roger
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 17
    Worsley, Jonathan David
    Commercial Director born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-12-17 ~ 1997-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIBERTY WINES LIMITED

Previous names
LIBERTY WINES (UK) LIMITED - 1998-02-09
DOCKMANOR LIMITED - 1997-04-25
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • LIBERTY WINES LIMITED
    Info
    LIBERTY WINES (UK) LIMITED - 1998-02-09
    DOCKMANOR LIMITED - 1998-02-09
    Registered number 03293563
    icon of address6 Timbermill Way, London SW4 6LY
    PRIVATE LIMITED COMPANY incorporated on 1996-12-17 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • LIBERTY WINES LIMITED
    S
    Registered number 3293563
    icon of address6, Timber Mill Way, Gauden Road, London, England, SW4 6LY
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
  • LIBERTY WINES LTD
    S
    Registered number 03293563
    icon of address6, Timber Mill Way, London, England, SW4 6LY
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 898 LIMITED - 2009-03-25
    icon of addressBrittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • icon of address6 Timbermill Way, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-27
    Person with significant control
    icon of calendar 2016-04-07 ~ 2016-04-07
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.