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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
    Clifford-king, Alison Jane
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Angus James, Dr
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Laithwaite, William Wilson
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Coombs, Edmund Joseph
    Born in April 1952
    Individual (9 offsprings)
    Officer
    2014-06-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Thatcher, David Andrew
    Born in December 1962
    Individual (14 offsprings)
    Officer
    2015-01-19 ~ 2020-11-02
    OF - Director → CIF 0
  • 6
    Mcmurtrie, Simon Nicholas
    Born in February 1966
    Individual (55 offsprings)
    Officer
    2008-04-23 ~ 2015-01-18
    OF - Director → CIF 0
  • 7
    Strub, Philippa Victoria
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Pronto-hussey, Celia Maria Teixeira
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    White, Alan
    Born in April 1955
    Individual (111 offsprings)
    Officer
    2013-03-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Gates, David Bruce
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2020-09-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 11
    Mcmeikan, Elizabeth
    Born in March 1962
    Individual (18 offsprings)
    Officer
    2008-09-05 ~ 2015-01-20
    OF - Director → CIF 0
  • 12
    Laithwaite, Henry John Hugh
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Laithwaite, Barbara Anne
    Born in September 1946
    Individual (22 offsprings)
    Officer
    2008-09-05 ~ 2023-03-15
    OF - Director → CIF 0
  • 14
    Chaffe, Benjamin Peter
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2024-06-29 ~ now
    OF - Director → CIF 0
  • 15
    Laithwaite, Anthony Hugh Gordon
    Born in December 1945
    Individual (16 offsprings)
    Officer
    2008-09-05 ~ 2024-02-01
    OF - Director → CIF 0
  • 16
    Humphreys, Christopher Andrew
    Born in November 1965
    Individual (109 offsprings)
    Officer
    2010-02-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 17
    Weir, James William Hartland
    Born in June 1965
    Individual (43 offsprings)
    Officer
    2015-03-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 18
    Stratford, Frederick Anthony
    Born in March 1963
    Individual (78 offsprings)
    Officer
    2008-09-05 ~ 2010-01-29
    OF - Director → CIF 0
    Stratford, Frederick Anthony
    Individual (78 offsprings)
    Officer
    2008-04-23 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 19
    Laithwaite, Thomas Anthony Eric
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Graham, Teresa Colomba
    Born in March 1956
    Individual (34 offsprings)
    Officer
    2008-09-05 ~ 2010-03-16
    OF - Director → CIF 0
  • 21
    ALPHA DIRECT LIMITED
    02481740
    5th, Floor, Signet House 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2008-04-23 ~ 2008-04-23
    OF - Director → CIF 0
  • 22
    BTL FAMILY COMPANY LIMITED
    07875961
    Marlow Winery, Pump Lane North, Marlow, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 23
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th, Floor, Signet House 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2008-04-23 ~ 2008-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECT WINES HOLDINGS LIMITED

Period: 2008-04-23 ~ now
Company number: 06574767
Registered name
DIRECT WINES HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DIRECT WINES HOLDINGS LIMITED
    Info
    Registered number 06574767
    One Waterside Drive, Arlington Business Park, Theale, Berkshire RG7 4SW
    PRIVATE LIMITED COMPANY incorporated on 2008-04-23 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • DIRECT WINES HOLDINGS LIMITED
    S
    Registered number 06574767
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW
    Limited in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AVERYS OF BRISTOL LIMITED
    00376920
    9a Culver Street, Bristol
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DIRECT WINES FINANCE LIMITED
    06932033
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    DIRECT WINES INTERNATIONAL LIMITED
    02987166
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    DIRECT WINES LIMITED
    - now 01095091 03452971
    DIRECT WINES (WINDSOR) LIMITED - 1998-06-12
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.