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 2
  • 1
    Chappell, Marcus Simon George
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2009-03-28 ~ dissolved
    OF - director → CIF 0
    Mr Marcus Simon George Chappell
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Rachael Chappell
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Singh, Amrick
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2017-04-10 ~ 2017-05-23
    OF - director → CIF 0
  • 2
    Padfield, David Albert
    Director
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-02-24
    OF - secretary → CIF 0
  • 3
    Evans, John Stuart
    Wholesaler born in February 1947
    Individual
    Officer
    2007-10-31 ~ 2009-11-01
    OF - director → CIF 0
  • 4
    Walkley, Nigel Hubert
    Wine Importer born in April 1945
    Individual
    Officer
    2007-02-05 ~ 2007-10-31
    OF - director → CIF 0
  • 5
    Thompson, Alfred William
    Director born in November 1956
    Individual
    Officer
    2009-03-28 ~ 2011-10-10
    OF - director → CIF 0
  • 6
    Walkley, Graham Michael
    Individual
    Officer
    2007-02-05 ~ 2007-03-02
    OF - secretary → CIF 0
  • 7
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-12-07 ~ 2007-02-05
    PE - nominee-secretary → CIF 0
  • 8
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-12-07 ~ 2007-02-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE SOUTH WEST WINE COMPANY LTD

Previous name
THE POLISH BEER COMPANY LTD - 2006-06-01
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • THE SOUTH WEST WINE COMPANY LTD
    Info
    THE POLISH BEER COMPANY LTD - 2006-06-01
    Registered number 05647580
    Olympia House, Armitage Road, London NW11 8RQ
    Private Limited Company incorporated on 2005-12-07 and dissolved on 2020-01-02 (14 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.