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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 24
  • 1
    Novalija, Irina
    Controller born in December 1974
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 2
    Valero Quintana, Enrique
    Managing Director born in July 1964
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2004-07-14
    OF - Director → CIF 0
    Valero Quintana, Enrique
    Managing Director
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 3
    Sutcliffe, Ian Richard
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    1999-04-15 ~ 2003-03-28
    OF - Director → CIF 0
  • 4
    Perez De Herrasti Goyeneche, Andres
    Sales Director born in February 1971
    Individual (4 offsprings)
    Officer
    2008-07-29 ~ 2012-10-01
    OF - Director → CIF 0
    Perez De Herrasti Goyeneche, Andres
    Sales Director
    Individual (4 offsprings)
    Officer
    2008-07-29 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 5
    Redondo, Gonzalo
    Controller born in March 1972
    Individual (3 offsprings)
    Officer
    2002-07-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Del Rincon, Richard
    Manager born in September 1964
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ 2002-06-19
    OF - Director → CIF 0
  • 7
    Pablo Romero Gil Delgado, Carlos
    Operations Director born in July 1961
    Individual (3 offsprings)
    Officer
    2004-07-14 ~ 2006-07-20
    OF - Director → CIF 0
  • 8
    Mantella, Nicholas Charles
    Commercial Director born in December 1962
    Individual (4 offsprings)
    Officer
    2017-05-11 ~ 2019-07-17
    OF - Director → CIF 0
  • 9
    Garcia, Marta
    Legal Counsel born in February 1973
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 10
    Sordo Benito, Gonzalo
    Financial Controller born in August 1975
    Individual (2 offsprings)
    Officer
    2008-07-29 ~ 2008-11-14
    OF - Director → CIF 0
  • 11
    Batlle Cabeceran, Francisco Javier
    Uwi'S Md born in June 1960
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2008-02-18
    OF - Director → CIF 0
  • 12
    Nicolas-correa, Pelayo De La Mota
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 1999-09-24
    OF - Director → CIF 0
  • 13
    Reviriego Vasallo, Maria Elena, Mrs.
    Commercial Director born in October 1972
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 14
    Ortiz De Solorano, Rafael
    Lawyer born in September 1957
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 1999-04-15
    OF - Director → CIF 0
    Ortiz De Solorano, Rafael
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 1999-04-15
    OF - Secretary → CIF 0
  • 15
    Macadam, Richard Desmond
    Sales Director born in May 1957
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 16
    Rojo Álvarez, Estefania, Mrs.
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2019-07-17
    OF - Secretary → CIF 0
  • 17
    Calle Barrado, Maria
    International Legal Advisor
    Individual (2 offsprings)
    Officer
    2002-07-24 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 18
    Masoliver, Rafael
    Manager born in February 1971
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ 2003-06-13
    OF - Director → CIF 0
  • 19
    Sierra, Victor Redondo
    Chief Executive born in March 1959
    Individual (3 offsprings)
    Officer
    1999-04-07 ~ 2002-07-24
    OF - Director → CIF 0
  • 20
    Pombo Lanza, Jesús, Mr.
    Chief Executive born in June 1966
    Individual (2 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 21
    Long, William Ernst Harwood
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2001-04-18
    OF - Director → CIF 0
    Long, William Ernst Harwood
    Export Manager
    Individual (2 offsprings)
    Officer
    1999-11-12 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 22
    Westray, Allan Thomas
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    1999-04-15 ~ 2002-12-20
    OF - Director → CIF 0
  • 23
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    1999-02-04 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 24
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    1999-02-04 ~ 1999-04-07
    OF - Director → CIF 0
parent relation
Company in focus

UNITED WINERIES LIMITED

Period: 2003-11-21 ~ 2024-02-13
Company number: 03708204 03579527
Registered names
UNITED WINERIES LIMITED - Dissolved 03579527
EVER 1110 LIMITED - 1999-07-27 03709095... (more)
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Debtors
70,005 GBP2021-12-31
91,668 GBP2020-12-31
Cash at bank and in hand
3,399 GBP2021-12-31
7,696 GBP2020-12-31
Current Assets
73,404 GBP2021-12-31
99,364 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-857,199 GBP2021-12-31
Net Current Assets/Liabilities
-783,795 GBP2021-12-31
-764,082 GBP2020-12-31
Equity
Called up share capital
50,000 GBP2021-12-31
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Retained earnings (accumulated losses)
-833,795 GBP2021-12-31
-814,082 GBP2020-12-31
-809,068 GBP2019-12-31
Equity
-783,795 GBP2021-12-31
-764,082 GBP2020-12-31
-759,068 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-19,713 GBP2021-01-01 ~ 2021-12-31
-5,014 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-19,713 GBP2021-01-01 ~ 2021-12-31
-5,014 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
283,624 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
283,624 GBP2020-12-31
Property, Plant & Equipment
Other
0 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
70,005 GBP2021-12-31
70,635 GBP2020-12-31
Other Debtors
Current
0 GBP2021-12-31
21,033 GBP2020-12-31
Amounts owed to group undertakings
Current
857,199 GBP2021-12-31
863,446 GBP2020-12-31

  • UNITED WINERIES LIMITED
    Info
    BODEGAS UNIDAS LIMITED - 2003-11-21
    EVER 1110 LIMITED - 2003-11-21
    Registered number 03708204
    38-40 38-40 Thurloe Street, Kensington, London, England SW7 2LT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-04 and dissolved on 2024-02-13 (25 years). 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 March 2026 and licensed under the Open Government Licence v3.0.