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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 4
  • 1
    Iapichino, Alex
    Individual (14 offsprings)
    Officer
    2024-08-16 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 2
    Sleeuwenhoek, Hans Ronald
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Heerema, Eric Niels
    Born in December 1960
    Individual (18 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 4
    NYETIMBER WINES AND SPIRITS GROUP LIMITED
    - now 15281873
    NYETIMBER HOLDING COMPANY LIMITED - 2024-03-07
    Broughton House, 6-8 Sackville Street, London, England, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NYETIMBER WINES LIMITED

Period: 2024-08-16 ~ now
Company number: 15900597 FC030655... (more)
Registered name
NYETIMBER WINES LIMITED - now FC030655... (more)
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • NYETIMBER WINES LIMITED
    Info
    Registered number 15900597
    Asticus Building, 21 Palmer Street, London SW1H 0AD
    PRIVATE LIMITED COMPANY incorporated on 2024-08-16 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • NYETIMBER WINES LIMITED
    S
    Registered number 15900597
    Broughton House, 6-8 Sackville Street, London, United Kingdom, W1S 3DG
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    NYETIMBER (INTERNATIONAL OPERATIONS) LIMITED
    - now 10746424
    NYETIMBER (US OPERATIONS) LIMITED - 2018-01-16
    Nyetimber Vineyard Gay Street, West Chiltington, West Sussex, England, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2024-10-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    NYETIMBER LIMITED
    - now 05509845 05360623
    ROMAN VILLA WINERY LIMITED - 2010-01-13
    LAWGRA (NO.1168) LIMITED - 2005-08-22
    Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    NYETIMBER VINEYARD LIMITED
    - now 05695354
    CHARCO 1149 LIMITED - 2006-03-07
    Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
    Active Corporate (16 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    ROLLING GREEN HILLS LIMITED
    11759863
    Asticus Building, 21 Palmer Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    SOUTH DOWNS REAL ESTATE LIMITED
    - now 05360623 05509849
    NYETIMBER LIMITED - 2010-01-13
    ROMAN ROAD VINEYARDS LIMITED - 2006-03-06
    Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
    Active Corporate (15 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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