logo
explain how to read the page

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 10
  • 1
    Strub, Philippa Victoria
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Laithwaite, Barbara Anne
    Wine Merchant born in September 1946
    Individual (22 offsprings)
    Officer
    2005-02-11 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Stratford, Frederick Anthony
    Accountant born in March 1963
    Individual (75 offsprings)
    Officer
    2008-12-29 ~ 2010-01-29
    OF - Director → CIF 0
    Stratford, Frederick Anthony
    Individual (75 offsprings)
    Officer
    2008-12-29 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 4
    Hodder, Brian Gregory
    Director born in February 1952
    Individual (17 offsprings)
    Officer
    1997-10-21 ~ 2005-02-11
    OF - Director → CIF 0
  • 5
    Weir, James William Hartland
    Cfo born in June 1965
    Individual (42 offsprings)
    Officer
    2015-03-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Humphreys, Christopher Andrew
    Director born in November 1965
    Individual (107 offsprings)
    Officer
    2010-02-01 ~ 2010-02-01
    OF - Director → CIF 0
    2010-02-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 7
    Alpha Secretarial Limited
    Individual (24 offsprings)
    Officer
    1997-10-21 ~ 1997-10-21
    OF - Nominee Secretary → CIF 0
  • 8
    Hamilton, David
    Director born in January 1944
    Individual (22 offsprings)
    Officer
    1997-10-21 ~ 2008-12-31
    OF - Director → CIF 0
    Hamilton, David
    Individual (22 offsprings)
    Officer
    1997-10-21 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 9
    Mcmurtrie, Simon Nicholas
    Director born in February 1966
    Individual (55 offsprings)
    Officer
    2010-02-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 10
    DIRECT WINES LIMITED
    - now 01095091 03452971
    DIRECT WINES (WINDSOR) LIMITED - 1998-06-12
    One Waterside Drive, Arlington Business Park, Theale, Berkshire
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIRECT WINES (WINDSOR) LIMITED

Period: 1998-06-12 ~ now
Company number: 03452971
Registered names
DIRECT WINES (WINDSOR) LIMITED - now 01095091
Standard Industrial Classification
99999 - Dormant Company

  • DIRECT WINES (WINDSOR) LIMITED
    Info
    DIRECT WINES LIMITED - 1998-06-12
    Registered number 03452971
    One Waterside Drive, Arlington Business Park, Theale, Berkshire RG7 4SW
    PRIVATE LIMITED COMPANY incorporated on 1997-10-21 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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