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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 2
  • 1
    Jeffs, Graham Alan
    Chartered Accountant born in December 1946
    Individual (33 offsprings)
    Officer
    2015-09-29 ~ 2017-08-30
    OF - Director → CIF 0
    Mr Graham Alan Jeffs
    Born in December 1946
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Has significant influence or controlCIF 0
  • 2
    Collier, Dominic Edwin
    Consultant born in August 1955
    Individual (29 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
    Mr Dominic Edwin Collier
    Born in August 1955
    Individual (29 offsprings)
    Person with significant control
    2017-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE FINE WINE TRADING COMPANY (UK) LIMITED

Period: 2015-11-18 ~ 2020-02-11
Company number: 09800704
Registered names
THE FINE WINE TRADING COMPANY (UK) LIMITED - Dissolved 09746256
TFWTC LIMITED - 2015-11-18 09746256
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2018-09-30
0 GBP2017-09-30
Fixed Assets
0 GBP2018-09-30
0 GBP2017-09-30
Current Assets
0 GBP2018-09-30
0 GBP2017-09-30
Creditors
Amounts falling due within one year
0 GBP2018-09-30
0 GBP2017-09-30
Net Current Assets/Liabilities
0 GBP2018-09-30
0 GBP2017-09-30
Total Assets Less Current Liabilities
0 GBP2018-09-30
0 GBP2017-09-30
Creditors
Amounts falling due after one year
0 GBP2018-09-30
0 GBP2017-09-30
Net Assets/Liabilities
0 GBP2018-09-30
0 GBP2017-09-30
Equity
0 GBP2018-09-30
0 GBP2017-09-30

  • THE FINE WINE TRADING COMPANY (UK) LIMITED
    Info
    TFWTC LIMITED - 2015-11-18
    Registered number 09800704
    84 Gowan Avenue, London SW6 6RG
    PRIVATE LIMITED COMPANY incorporated on 2015-09-29 and dissolved on 2020-02-11 (4 years 4 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.