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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 23
  • 1
    Stevens, Mark
    Individual (165 offsprings)
    Officer
    2006-05-05 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Aves, Simon Howard
    Individual (84 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 3
    Martinez, Benigno Diaz
    Restaurateur born in March 1942
    Individual (14 offsprings)
    Officer
    1999-06-25 ~ 2006-05-05
    OF - Director → CIF 0
  • 4
    Oliver, Anne Louise
    Individual (85 offsprings)
    Officer
    2009-01-14 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 5
    Bee, John Derek
    Company Director born in May 1941
    Individual (12 offsprings)
    Officer
    1999-06-25 ~ 2001-06-17
    OF - Director → CIF 0
  • 6
    Townsend, Jonathan Kingsley
    Born in September 1965
    Individual (15 offsprings)
    Officer
    2010-02-05 ~ 2012-04-13
    OF - Director → CIF 0
  • 7
    Ivel, Andrew
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2012-04-13 ~ 2012-10-30
    OF - Director → CIF 0
  • 8
    Brogan, Stephen Michael
    Company Director born in September 1969
    Individual (28 offsprings)
    Officer
    2006-05-05 ~ 2008-12-16
    OF - Director → CIF 0
  • 9
    O Sullivan, Nigel
    Sales Director born in August 1957
    Individual (6 offsprings)
    Officer
    1999-06-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 10
    Jones, David Caine
    Financial Operations Manager born in April 1942
    Individual (8 offsprings)
    Officer
    1999-06-10 ~ 2006-05-05
    OF - Director → CIF 0
    Jones, David Caine
    Financial Operations Manager
    Individual (8 offsprings)
    Officer
    1999-06-10 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 11
    Walker, Stuart Eric
    Finance Director born in May 1967
    Individual (8 offsprings)
    Officer
    2010-02-05 ~ 2010-06-21
    OF - Director → CIF 0
  • 12
    Tedford, Craig
    Company Director born in September 1969
    Individual (62 offsprings)
    Officer
    2009-07-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 13
    Ihenacho, Kem Uzoma
    Solicitor born in September 1972
    Individual (4 offsprings)
    Officer
    1999-04-24 ~ 1999-06-01
    OF - Director → CIF 0
  • 14
    Owen, David Gary
    Manager born in November 1959
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 15
    Payne, William John
    Solicitor born in December 1975
    Individual (75 offsprings)
    Officer
    2009-07-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 16
    Edwards, David John
    Company Director born in May 1961
    Individual (9 offsprings)
    Officer
    2006-05-05 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    Terras, John Tennent
    Director born in December 1960
    Individual (25 offsprings)
    Officer
    2010-06-21 ~ 2012-11-30
    OF - Director → CIF 0
    Terras, John Tennent
    Individual (25 offsprings)
    Officer
    2010-06-21 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 18
    Mardell, James Charles
    Company Director born in March 1958
    Individual (17 offsprings)
    Officer
    2006-05-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 19
    Smith, Andrew James
    Company Director born in January 1961
    Individual (8 offsprings)
    Officer
    2006-08-14 ~ 2010-02-05
    OF - Director → CIF 0
  • 20
    Blood, Jeremy John Foster
    Director born in March 1966
    Individual (57 offsprings)
    Officer
    2010-06-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 21
    MB SECRETARIES LIMITED
    - now
    M & B SECRETARIES LIMITED - 2007-08-20
    C/o Morgan Cole 167 Fleet Street, London
    Active Corporate (33 parents, 140 offsprings)
    Officer
    1999-04-28 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-03-30 ~ 1999-04-24
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-03-30 ~ 1999-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CELLAR WINES DIRECT LIMITED

Period: 1999-05-17 ~ 2013-10-22
Company number: 03743212
Registered names
CELLAR WINES DIRECT LIMITED - Dissolved
MC25 LIMITED - 1999-05-17 04537221... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CELLAR WINES DIRECT LIMITED
    Info
    MC25 LIMITED - 1999-05-17
    Registered number 03743212
    2 Hardman Street, Manchester M60 2AT
    PRIVATE LIMITED COMPANY incorporated on 1999-03-30 and dissolved on 2013-10-22 (14 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.