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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 10
  • 1
    Chappell, Marcus Simon George
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2009-03-28 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon George Chappell
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Evans, John Stuart
    Wholesaler born in February 1947
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2009-11-01
    OF - Director → CIF 0
  • 3
    Walkley, Graham Michael
    Individual (1 offspring)
    Officer
    2007-02-05 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 4
    Mrs Rachael Chappell
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Walkley, Nigel Hubert
    Wine Importer born in April 1945
    Individual (1 offspring)
    Officer
    2007-02-05 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Singh, Amrick
    Director born in January 1970
    Individual (16 offsprings)
    Officer
    2017-04-10 ~ 2017-05-23
    OF - Director → CIF 0
  • 7
    Thompson, Alfred William
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2009-03-28 ~ 2011-10-10
    OF - Director → CIF 0
  • 8
    Padfield, David Albert
    Director
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 9
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12680 offsprings)
    Officer
    2005-12-07 ~ 2007-02-05
    OF - Nominee Director → CIF 0
  • 10
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12183 offsprings)
    Officer
    2005-12-07 ~ 2007-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SOUTH WEST WINE COMPANY LTD

Period: 2006-06-01 ~ 2020-01-02
Company number: 05647580
Registered names
THE SOUTH WEST WINE COMPANY LTD - Dissolved
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 0
  • Not found in our database.

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