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 9
  • 1
    Clifford-king, Alison Jane
    Consultant born in June 1966
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ now
    OF - director → CIF 0
  • 2
    Laithwaite, William Wilson
    Director born in March 1982
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ now
    OF - director → CIF 0
  • 3
    Porter, Angus James, Dr
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2010-07-21 ~ now
    OF - director → CIF 0
  • 4
    Laithwaite, Henry John Hugh
    Director born in September 1980
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ now
    OF - director → CIF 0
  • 5
    Chaffe, Benjamin Peter
    Chief Financial Officer born in August 1982
    Individual (5 offsprings)
    Officer
    2024-06-29 ~ now
    OF - director → CIF 0
  • 6
    Laithwaite, Thomas Anthony Eric
    Director born in August 1983
    Individual (8 offsprings)
    Officer
    2012-07-01 ~ now
    OF - director → CIF 0
  • 7
    Strub, Philippa Victoria
    None Supplied born in May 1975
    Individual (8 offsprings)
    Officer
    2023-12-15 ~ now
    OF - director → CIF 0
  • 8
    Gates, David Bruce
    Chief Executive born in December 1965
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 9
    Marlow Winery, Pump Lane North, Marlow, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Weir, James William Hartland
    Cfo born in June 1965
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2024-06-28
    OF - director → CIF 0
  • 2
    Mcmeikan, Elizabeth
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    2008-09-05 ~ 2015-01-20
    OF - director → CIF 0
  • 3
    White, Alan
    Ceo born in April 1955
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2016-05-31
    OF - director → CIF 0
  • 4
    Alpha Direct Limited
    Individual
    Officer
    2008-04-23 ~ 2008-04-23
    OF - director → CIF 0
  • 5
    Graham, Teresa Colomba
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    2008-09-05 ~ 2010-03-16
    OF - director → CIF 0
  • 6
    Thatcher, David Andrew
    Managing Director born in December 1962
    Individual (5 offsprings)
    Officer
    2015-01-19 ~ 2020-11-02
    OF - director → CIF 0
  • 7
    Mcmurtrie, Simon Nicholas
    Director born in February 1966
    Individual (23 offsprings)
    Officer
    2008-04-23 ~ 2015-01-18
    OF - director → CIF 0
  • 8
    Alpha Secretarial Limited
    Individual
    Officer
    2008-04-23 ~ 2008-04-23
    OF - secretary → CIF 0
  • 9
    Laithwaite, Anthony Hugh Gordon
    Wine Merchant born in December 1945
    Individual (3 offsprings)
    Officer
    2008-09-05 ~ 2024-02-01
    OF - director → CIF 0
  • 10
    Stratford, Frederick Anthony
    Accountant born in March 1963
    Individual (16 offsprings)
    Officer
    2008-09-05 ~ 2010-01-29
    OF - director → CIF 0
    Stratford, Frederick Anthony
    Individual (16 offsprings)
    Officer
    2008-04-23 ~ 2010-01-29
    OF - secretary → CIF 0
  • 11
    Coombs, Edmund Joseph
    Cfo born in April 1952
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2015-03-31
    OF - director → CIF 0
  • 12
    Laithwaite, Barbara Anne
    Wine Merchant born in September 1946
    Individual (4 offsprings)
    Officer
    2008-09-05 ~ 2023-03-15
    OF - director → CIF 0
  • 13
    Humphreys, Christopher Andrew
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2010-02-01 ~ 2014-07-11
    OF - director → CIF 0
parent relation
Company in focus

DIRECT WINES HOLDINGS LIMITED

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 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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
Active 4
  • 1
    9a Culver Street, Bristol
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    DIRECT WINES (WINDSOR) LIMITED - 1998-06-12
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.