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.
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Eaton, Jonathan
Born in June 1966Individual (4 offsprings)Officer2024-04-04 ~ nowOF - Director → CIF 0 - 2
Sjoblom, Stig Johan
Born in July 1956Individual (16 offsprings)Officer2023-01-08 ~ nowOF - Director → CIF 0 - 3
Waud, Stephen Gilbert
Born in December 1959Individual (12 offsprings)Officer2023-01-08 ~ nowOF - Director → CIF 0 - 4
Athey, Martin Vivian
Born in June 1955Individual (56 offsprings)Officer2015-04-28 ~ nowOF - Director → CIF 0 - 5
Waud, Jeremy Charles
Born in November 1961Individual (40 offsprings)Officer2015-04-28 ~ nowOF - Director → CIF 0Waud, Charles
Born in November 1986Individual (40 offsprings)Officer2023-01-08 ~ nowOF - Director → CIF 0Mr Jeremy Charles Waud
Born in November 1961Individual (40 offsprings)Person with significant control2026-01-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
WAUD WINES GROUP LIMITED
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WAUD WINES GROUP LIMITED
InfoWAUD WINES LIMITED - 2025-09-12Registered number 09564013105 Old Brompton Road, London SW7 3LEPRIVATE LIMITED COMPANY incorporated on 2015-04-28 (11 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-08CIF 0WAUD WINES GROUP LIMITED
SRegistered number 9564013105, Old Brompton Road, London, United Kingdom, SW7 3LELimited Company in England, United KingdomCIF 1WAUD WINE LIMITED
SRegistered number 95640134 - 6, Dudley Road, Tunbridge Wells, Kent, England, TN1 1LFLimited Company in Companies House, England And WalesCIF 2WAUD WINES LIMITED
SRegistered number 09564013105, Old Brompton Road, London, United Kingdom, SW7 3LEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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WAUD WINE CLUB LIMITED
- 2025-09-12 07634455105 Old Brompton Road, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-04-06CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3
WAUD INVESTMENT WINES LIMITED
09458972105 Old Brompton Road, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 4
WAUD WINE WALLS AND DISPENSERS LIMITED
15569298105 Old Brompton Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-03-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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