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
Individuals in focus
Nicol, Derek
Nicol, Derek
English none born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesNicol, Derek
British accountant born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
71 Sinclair Road, Flat 2, London, W14 0NR
Nicol, Derek William
British director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 (more) 9th, Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
IIF 16 IIF 17 9th, Floor Regal House, 70 London Road, Twickenham, TW1 3QS
IIF 18 9th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS
IIF 19 9th, Floor Regal House, London Road, Twickenham, TW1 3QS
IIF 20 Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
IIF 21 Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, TW1 3QS, England
IIF 22 IIF 23 IIF 24 (more) Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
IIF 27 IIF 28 IIF 29 (more) Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (3 parents, 1 offspring)Officer
2024-02-15 ~ nowIIF 22 - Director → ME - 2CONSTELLATION WINES EUROPE LIMITED - 2011-06-24BRL HARDY EUROPE LIMITED - 2003-08-04BRL HARDY (UK) LIMITED - 1994-07-01WHICLAR & GORDON WINES LIMITED - 1993-05-10WHICLAR WINES LIMITED - 1990-01-22 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)Officer 2024-02-15 ~ nowIIF 33 - Director → ME
- 3CONSTELLATION EUROPE 2 LIMITED - 2011-06-24STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12TRUSHELFCO (NO.1817) LIMITED - 1993-03-08 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2024-02-15 ~ nowIIF 37 - Director → ME
- 4VINCOR U.K. LIMITED - 2011-06-24VINCOR U.K. PLC - 2010-01-19 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (3 parents, 1 offspring)Officer 2024-02-15 ~ nowIIF 26 - Director → ME
- 5
ACCOLADE WINES LIMITED
- nowCONSTELLATION EUROPE LIMITED - 2011-06-24MATTHEW CLARK BRANDS LIMITED - 2004-03-29MATTHEW CLARK TAUNTON LIMITED - 1997-05-01MATTHEW CLARK GAYMER LIMITED - 1996-03-01MATTHEW CLARK AND SONS LIMITED. - 1995-05-01 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2024-02-15 ~ nowIIF 27 - Director → ME - 6ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12CONSTELLATION EUROPE 5 LIMITED - 2011-06-24THE GAYMER GROUP EUROPE LIMITED - 2010-01-18QUAYSHELFCO 388 LIMITED - 1992-02-20 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-02-15 ~ nowIIF 36 - Director → ME
- 7BABYCHAM LIMITED - 2021-11-09CHRISTOPHER & CO LIMITED - 2012-03-02LES AMIS DU VIN LIMITED - 1987-09-18 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)Officer 2024-02-15 ~ nowIIF 38 - Director → ME
- 8 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2024-02-15 ~ nowIIF 28 - Director → ME
- 9 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2024-02-15 ~ nowIIF 35 - Director → ME
- 10 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (3 parents, 3 offsprings)Officer 2024-02-15 ~ nowIIF 24 - Director → ME
- 11
HERTFORD CELLARS LIMITED
- nowTRUSHELFCO (NO. 1965) LIMITED - 1993-12-02 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (3 parents)Officer 2024-02-15 ~ nowIIF 23 - Director → ME - 12
HUDSON & HILL LIMITED
- nowGRIERSON-BLUMENTHAL LIMITED - 1987-05-01 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (3 parents)Officer 2024-02-15 ~ nowIIF 25 - Director → ME - 13OPENWHIZ LIMITED - 2000-02-28 9th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (2 parents)Officer 2019-09-01 ~ dissolvedIIF 17 - Director → ME
- 14
LAMBRINI LIMITED
- nowWEBSTOP LIMITED - 2000-03-27 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)Officer 2024-02-15 ~ nowIIF 31 - Director → ME - 15PWG VINTNERS (EUROPE) LIMITED - 1994-03-31ZEDPACK LIMITED - 1993-06-28 9th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (3 parents)Officer 2019-09-01 ~ dissolvedIIF 16 - Director → ME
- 16FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)Officer 2024-02-15 ~ nowIIF 29 - Director → ME
- 17SHOWERINGS LIMITED - 2012-03-02INCOMEBEGIN LIMITED - 1992-03-11 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)Officer 2024-02-15 ~ nowIIF 34 - Director → ME
- 18FOSTER'S GROUP EMEA LIMITED - 2005-08-25THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24 Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2019-09-01 ~ dissolvedIIF 21 - Director → ME
- 19HAMSARD 2545 LIMITED - 2002-08-29 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)Officer 2024-02-15 ~ nowIIF 39 - Director → ME
- 20
WESTERN WINES LIMITED
- nowLEBETINA LIMITED - 1980-12-31 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)Officer 2024-02-15 ~ nowIIF 32 - Director → ME
Ceased
13
- 1 71 Sinclair Road, LondonActive Corporate (6 parents)Equity (Company account)5 GBP2024-10-31Officer 2007-10-10 ~ 2009-12-18IIF 11 - Director → ME
- 2 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (2 parents)Officer 2024-02-15 ~ 2024-04-26IIF 40 - Director → ME
- 3 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-02-15 ~ 2024-09-25IIF 30 - Director → ME
- 4MILDARA BLASS (EUROPE) LIMITED - 2001-02-20MILDARA BLASS (UK) LIMITED - 1998-07-07MIOTENE LIMITED - 1993-05-28 9th Floor Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (3 parents)Officer 2019-09-01 ~ 2020-11-30IIF 14 - Director → ME 2012-03-01 ~ 2013-09-13IIF 2 - Director → ME
- 5THE AUSTRALIAN WINE CENTRE LIMITED - 2003-03-25 9th Floor Regal House, London Road, Twickenham, MiddlesexActive Corporate (3 parents)Officer 2019-09-01 ~ 2020-11-30IIF 18 - Director → ME 2012-03-01 ~ 2013-09-13IIF 9 - Director → ME
- 6BREWMAN CIS LIMITED - 1998-06-25COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24 9th Floor Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (2 parents, 2 offsprings)Officer 2019-09-01 ~ 2020-11-30IIF 12 - Director → ME 2012-03-01 ~ 2013-09-13IIF 1 - Director → ME
- 7 9th Floor, Regal House 70 London Road, Twickenham, MiddlesexActive Corporate (3 parents, 1 offspring)Officer 2019-09-01 ~ 2020-11-30IIF 13 - Director → ME 2012-03-01 ~ 2013-09-13IIF 6 - Director → ME
- 8OPENWHIZ LIMITED - 2000-02-28 9th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (2 parents)Officer 2012-03-01 ~ 2013-09-13IIF 3 - Director → ME
- 9PWG VINTNERS (EUROPE) LIMITED - 1994-03-31ZEDPACK LIMITED - 1993-06-28 9th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (3 parents)Officer 2012-03-01 ~ 2013-09-13IIF 8 - Director → ME
- 10FOSTER'S GROUP EMEA LIMITED - 2005-08-25THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24 Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2012-03-01 ~ 2013-09-13IIF 7 - Director → ME
- 11FOSTER'S EMEA LIMITED - 2010-09-02FGL WINE ESTATES EMEA LIMITED - 2006-09-13FBG (UK) LIMITED - 2005-08-24FBG (U.K.) PLC - 1998-04-14ELDERS (U.K.) PLC - 1991-02-18EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07 Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (3 parents, 4 offsprings)Officer 2019-09-01 ~ 2020-11-30IIF 20 - Director → ME 2012-03-01 ~ 2013-09-13IIF 10 - Director → ME
- 12 9th Floor Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (3 parents)Officer 2019-09-01 ~ 2020-11-30IIF 15 - Director → ME 2012-03-01 ~ 2013-09-13IIF 4 - Director → ME
- 13 9th Floor Regal House, London Road, TwickenhamActive Corporate (3 parents)Officer 2019-09-01 ~ 2020-11-30IIF 19 - Director → ME 2012-03-01 ~ 2013-09-13IIF 5 - Director → ME
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