The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wingfield, Ernest Niall

    Related profiles found in government register
  • Wingfield, Ernest Niall
    British

    Registered addresses and corresponding companies
  • Wingfield, Ernest Niall
    British company secretary

    Registered addresses and corresponding companies
  • Wingfield, Ernest Niall
    British compant secretary born in September 1937

    Registered addresses and corresponding companies

    • Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

      IIF 10
  • Wingfield, Ernest Niall
    British company secretary born in September 1937

    Registered addresses and corresponding companies
  • Wingfield, Ernest Niall
    British corp services director born in September 1937

    Registered addresses and corresponding companies

    • Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

      IIF 27
  • Wingfield, Ernest Niall
    British corporate services director born in September 1937

    Registered addresses and corresponding companies
  • Wingfield, Ernest Niall
    British cs born in September 1937

    Registered addresses and corresponding companies

    • Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

      IIF 33 IIF 34
  • Wingfield, Ernest Niall
    British director born in September 1937

    Registered addresses and corresponding companies

    • Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

      IIF 35
  • Wingfield, Ernest Niall

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    18 Grenville Street, St Hellier, Jersey, Channel Islands, Channel Islands
    Corporate (6 parents)
    Officer
    1993-07-30 ~ now
    IIF 35 - director → ME
Ceased 34
  • 1
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    Globe House, 1 Water Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1992-03-11 ~ 1994-03-28
    IIF 16 - director → ME
  • 2
    Globe House 4 Temple Place, London
    Corporate (4 parents)
    Officer
    1995-10-09 ~ 1997-08-15
    IIF 30 - director → ME
  • 3
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    ~ 1994-03-28
    IIF 26 - director → ME
  • 4
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    1992-09-01 ~ 1994-03-28
    IIF 12 - director → ME
  • 5
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    1 Water Street, London
    Corporate (5 parents)
    Officer
    ~ 1994-03-28
    IIF 33 - director → ME
  • 6
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    1993-09-21 ~ 1997-09-26
    IIF 31 - director → ME
    1993-09-21 ~ 1997-09-11
    IIF 9 - secretary → ME
  • 7
    BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    Globe House, 1 Water Street, London
    Dissolved corporate (5 parents)
    Officer
    1992-07-23 ~ 1994-03-28
    IIF 19 - director → ME
  • 8
    ROTHMANS (UK) LIMITED - 2003-12-22
    TINTMEADOW LIMITED - 1989-05-01
    Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Corporate (8 parents)
    Officer
    ~ 1993-03-31
    IIF 2 - secretary → ME
  • 9
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
    HACKREMCO (NO.695) LIMITED - 1991-08-30
    Globe House, 1 Water Street, London
    Corporate (7 parents)
    Officer
    1995-10-02 ~ 1997-09-24
    IIF 3 - secretary → ME
  • 10
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    ~ 1994-03-28
    IIF 17 - director → ME
  • 11
    Globe House, 1 Water Street, London
    Corporate (4 parents)
    Officer
    ~ 1994-03-28
    IIF 21 - director → ME
  • 12
    Globe House 4 Temple Place, London
    Corporate (4 parents)
    Officer
    1995-09-29 ~ 1997-08-15
    IIF 28 - director → ME
  • 13
    SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-28
    IIF 23 - director → ME
  • 14
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    1995-10-13 ~ 1997-09-15
    IIF 27 - director → ME
  • 15
    MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
    RICHELIEU VINTNERS LIMITED - 1976-12-31
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    1995-09-29 ~ 1996-12-31
    IIF 13 - director → ME
  • 16
    JENOAK LIMITED - 1987-09-12
    17 Muttoes Court, Muttoes Lane, St. Andrews, Fife, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1995-09-29 ~ 1996-07-31
    IIF 10 - director → ME
  • 17
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-28
    IIF 15 - director → ME
    1994-04-05 ~ 1997-08-15
    IIF 8 - secretary → ME
    ~ 1994-03-28
    IIF 7 - secretary → ME
  • 18
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    ~ 1994-03-28
    IIF 25 - director → ME
  • 19
    BELLEM LIMITED - 1993-05-06
    Globe House, 1 Water Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1993-04-27 ~ 1994-03-28
    IIF 14 - director → ME
  • 20
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-28
    IIF 24 - director → ME
  • 21
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-08-15
    IIF 22 - director → ME
  • 22
    TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
    15 Hill Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    1995-10-06 ~ 1997-09-09
    IIF 38 - secretary → ME
  • 23
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Corporate (6 parents, 66 offsprings)
    Officer
    1994-03-15 ~ 1997-09-01
    IIF 29 - director → ME
  • 24
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    88 Wood Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    1994-03-17 ~ 1997-09-01
    IIF 32 - director → ME
    1995-09-11 ~ 1997-07-01
    IIF 1 - secretary → ME
  • 25
    ZOLO LIMITED - 1985-10-08
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    ~ 1994-03-28
    IIF 37 - secretary → ME
  • 26
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    GARDEN STREET TWO LIMITED - 1993-08-11
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    Globe House 4 Temple Place, London
    Corporate (8 parents, 1 offspring)
    Officer
    1995-09-26 ~ 1997-09-15
    IIF 36 - secretary → ME
  • 27
    Globe House, 1 Water Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    1995-09-26 ~ 1997-09-15
    IIF 39 - secretary → ME
  • 28
    ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
    Globe House, 1 Water Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-03-31
    IIF 40 - secretary → ME
  • 29
    Globe House, 1 Water Street, London
    Dissolved corporate (5 parents)
    Officer
    1993-11-01 ~ 1994-03-28
    IIF 34 - director → ME
  • 30
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    ~ 1997-08-15
    IIF 11 - director → ME
  • 31
    SEMICRETE LIMITED - 1989-05-05
    Globe House, 1 Water Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-03-31
    IIF 4 - secretary → ME
  • 32
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
    LONDON TOBACCO COMPANY LIMITED - 1980-12-31
    PIMCOURT LIMITED - 1980-12-31
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    ~ 1997-09-25
    IIF 18 - director → ME
  • 33
    Globe House, 1 Water Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1997-08-15
    IIF 5 - secretary → ME
  • 34
    STARDALE MARKETING LIMITED - 1983-09-15
    Globe House, 1 Water Street, London
    Corporate (4 parents)
    Officer
    ~ 1994-03-28
    IIF 20 - director → ME
    1994-04-05 ~ 1997-08-15
    IIF 6 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.