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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stevenson, Jeremy Alexander
- Registered addresses and corresponding companies
Stevenson, Jeremy Alexander
- Registered addresses and corresponding companies
Stevenson, Jeremy
- Australian born in June 1974
Stevenson, Jeremy Alexander
Resident in Australia
Registered addresses and corresponding companies - Australian solicitor born in June 1974
Stevenson, Jeremy Alexander
Resident in Australia
Registered addresses and corresponding companies - Australian born in June 1974
Stevenson, Jeremy Alexander Mckenzie
Resident in Australia
Registered addresses and corresponding companiesThomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
IIF 165
Related profiles found in government register
Offspring entities and appointments
65
- 1ACCOLADE WINES LIMITED - 2011-06-24CONSTELLATION EUROPE 10 LIMITED - 2011-01-31WILLIAM GAYMER & SON LIMITED - 2010-03-23ISSUEBASIS LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer2012-03-09 ~ dissolvedIIF 136 - Director → ME2011-07-08 ~ 2011-07-08IIF 156 - Director → ME2011-07-08 ~ dissolvedIIF 6 - Secretary → ME
- 2MATTHEW CLARK LIMITED - 2011-06-08CONSTELLATION EUROPE 1 LIMITED - 2008-02-06STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13M M & S (2100) LIMITED - 1992-06-03The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (24 parents)Officer2012-03-09 ~ dissolvedIIF 126 - Director → ME2011-07-08 ~ 2011-07-08IIF 127 - Director → ME2011-07-08 ~ dissolvedIIF 54 - Secretary → ME
- 3MATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01OVAL (888) LIMITED - 1993-10-20Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (32 parents)Officer2011-07-08 ~ 2011-07-08IIF 145 - Director → ME2012-03-09 ~ dissolvedIIF 162 - Director → ME2011-07-08 ~ dissolvedIIF 19 - Secretary → ME
- 4CONSTELLATION EUROPE 9 LIMITED - 2011-01-31R N COATE & CO LIMITED - 2010-03-23BEFORECASE LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (21 parents)Officer2011-07-08 ~ 2011-07-08IIF 135 - Director → ME2012-03-09 ~ dissolvedIIF 130 - Director → ME2011-07-08 ~ dissolvedIIF 53 - Secretary → ME
- 5MATTHEW CLARK AND SONS LIMITED - 2011-06-07MATTHEW CLARK GAYMER LIMITED - 1995-05-01TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (19 parents)Officer2011-07-08 ~ 2011-07-08IIF 137 - Director → ME2012-03-09 ~ dissolvedIIF 134 - Director → ME2011-07-08 ~ dissolvedIIF 27 - Secretary → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28 during the appointment or period of control
Dissolved on 2015-10-30 during the appointment or period of controlCONSTELLATION EUROPE 4 LIMITED - 2011-06-24THE GAYMER GROUP LIMITED - 2010-01-18QUAYSHELFCO 389 LIMITED - 1992-02-20Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (33 parents)Officer2011-07-08 ~ 2011-07-08IIF 128 - Director → ME2012-03-09 ~ dissolvedIIF 164 - Director → ME2011-07-08 ~ dissolvedIIF 65 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28 during the appointment or period of control
Dissolved on 2012-10-25 during the appointment or period of controlCONSTELLATION EUROPE 6 LIMITED - 2011-06-24THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18QUAYSHELFCO 394 LIMITED - 1992-02-28Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2012-03-09 ~ dissolvedIIF 125 - Director → ME2011-07-08 ~ 2011-07-08IIF 160 - Director → ME2011-07-08 ~ dissolvedIIF 46 - Secretary → ME - 8
AVALON CELLARS TWO LIMITED
06047494Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (34 parents, 3 offsprings)Officer2011-07-08 ~ 2011-07-08IIF 107 - Director → ME2012-03-09 ~ 2016-06-30IIF 120 - Director → ME2011-07-08 ~ 2016-06-30IIF 11 - Secretary → ME - 9HOLDBEFORE LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-07-08 ~ 2011-07-08IIF 82 - Director → ME2011-07-08 ~ dissolvedIIF 49 - Secretary → ME
- 10BRL HARDY (EUROPE) LIMITED - 1994-06-13BERRI RENMANO (EUROPE) LIMITED - 1992-11-05BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24PACTBIND LIMITED - 1988-05-20Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (23 parents)Officer2012-03-09 ~ dissolvedIIF 121 - Director → ME2011-07-08 ~ 2011-07-08IIF 152 - Director → ME2011-07-08 ~ dissolvedIIF 47 - Secretary → ME
- 11CONSTELLATION WINES EUROPE LIMITED - 2003-08-04R.B. SMITH & SON LIMITED - 2003-03-13CITY VINTAGERS LONDON LIMITED - 1990-05-18Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (24 parents)Officer2011-07-08 ~ 2011-07-08IIF 79 - Director → ME2011-07-08 ~ dissolvedIIF 58 - Secretary → ME
- 12EXISTCARE LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (21 parents)Officer2012-03-09 ~ dissolvedIIF 133 - Director → ME2011-07-08 ~ 2011-07-08IIF 142 - Director → ME2011-07-08 ~ dissolvedIIF 45 - Secretary → ME
- 13
CITY VINTAGERS LIMITED
00968684Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2011-07-08 ~ 2011-07-08IIF 151 - Director → ME2012-03-09 ~ dissolvedIIF 149 - Director → ME2011-07-08 ~ dissolvedIIF 7 - Secretary → ME - 14GRADEDEPTH LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-07-08 ~ 2011-07-08IIF 99 - Director → ME2011-07-08 ~ dissolvedIIF 57 - Secretary → ME
- 15HOLDEFFECT LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-07-08 ~ 2011-07-08IIF 73 - Director → ME2011-07-08 ~ dissolvedIIF 48 - Secretary → ME
- 16HATCH,MANSFIELD CELLARS LIMITED - 2010-03-23TRUSHELFCO (NO. 1968) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-07-08 ~ 2011-07-08IIF 87 - Director → ME2011-07-08 ~ dissolvedIIF 29 - Secretary → ME
- 17THE GAYMER CIDER COMPANY LIMITED - 2010-01-15SHOWERINGS GROUP LIMITED - 2004-10-12DREAMEFFECT LIMITED - 1992-03-17Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-07-08 ~ 2011-07-08IIF 80 - Director → ME2011-07-08 ~ dissolvedIIF 33 - Secretary → ME
- 18THE ADDLESTONES CIDER COMPANY LTD. - 2010-03-23ALLIED DISTRIBUTION SERVICES LIMITED - 1993-07-27FOCUSBEGIN LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (22 parents)Officer2011-07-08 ~ 2011-07-08IIF 104 - Director → ME2011-07-08 ~ dissolvedIIF 37 - Secretary → ME
- 19THE K CIDER COMPANY LTD. - 2010-03-23TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED - 1993-07-27FREEBEFORE LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (22 parents)Officer2011-07-08 ~ 2011-07-08IIF 67 - Director → ME2011-07-08 ~ dissolvedIIF 44 - Secretary → ME
- 20BELVOIR CELLARS LIMITED - 2003-03-13TRUSHELFCO (NO.1959) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-07-08 ~ 2011-07-08IIF 102 - Director → ME2011-07-08 ~ dissolvedIIF 43 - Secretary → ME
- 21MATTHEW CLARK BRANDS LIMITED - 2010-09-03BARCHESTER BOTTLING COMPANY LIMITED - 2004-05-13Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-07-08 ~ 2011-07-08IIF 95 - Director → ME2011-07-08 ~ dissolvedIIF 40 - Secretary → ME
- 22DUNCAN'S SOFT DRINKS LIMITED - 2003-03-12THE DRINKS BUSINESS (EUROPE) LIMITED - 1996-02-21DRINKS BUSINESS (EUROPE) LIMITED - 1991-11-05QUAYSHELFCO 377 LIMITED - 1991-09-23Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-07-08 ~ 2011-07-08IIF 70 - Director → ME2011-07-08 ~ dissolvedIIF 51 - Secretary → ME
- 23DUNN & CURRIE LIMITED - 2003-03-12THE DRINKS BUSINESS LIMITED - 1996-02-21DRINKS BUSINESS LIMITED - 1991-10-09QUAYSHELFCO 378 LIMITED - 1991-09-23Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (18 parents)Officer2011-07-08 ~ 2011-07-08IIF 93 - Director → ME2011-07-08 ~ dissolvedIIF 30 - Secretary → ME
- 24QUAYSHELFCO 444 LIMITED - 1993-10-07Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-07-08 ~ 2011-07-08IIF 84 - Director → ME2011-07-08 ~ dissolvedIIF 34 - Secretary → ME
- 25GEOFFREY ROBERTS ASSOCIATES LIMITED - 2010-02-16Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lrDissolved Corporate (24 parents)Officer2011-07-08 ~ 2011-07-08IIF 101 - Director → ME2011-07-08 ~ dissolvedIIF 39 - Secretary → ME
- 26TRUSHELFCO (NO.1960) LIMITED - 1993-12-08Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-07-08 ~ 2011-07-08IIF 69 - Director → ME2011-07-08 ~ dissolvedIIF 25 - Secretary → ME
- 27S.V.W. DISTRIBUTION LIMITED - 1996-02-21RECALLTREND LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (19 parents)Officer2011-07-08 ~ 2011-07-08IIF 94 - Director → ME2011-07-08 ~ dissolvedIIF 52 - Secretary → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28 during the appointment or period of control
Dissolved on 2012-10-25 during the appointment or period of controlOVAL (816) LIMITED - 1992-10-08Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2011-07-08 ~ 2011-07-08IIF 159 - Director → ME2012-03-09 ~ dissolvedIIF 141 - Director → ME2011-07-08 ~ dissolvedIIF 28 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28 during the appointment or period of control
Dissolved on 2012-10-25 during the appointment or period of controlCROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2012-03-09 ~ dissolvedIIF 158 - Director → ME2011-07-08 ~ 2011-07-08IIF 123 - Director → ME2011-07-08 ~ dissolvedIIF 61 - Secretary → ME - 30FREE TRADERS GROUP LIMITED - 1991-02-19OVAL (667) LIMITED - 1991-01-17Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (36 parents)Officer2011-07-08 ~ 2011-07-08IIF 148 - Director → ME2012-03-09 ~ dissolvedIIF 161 - Director → ME2011-07-08 ~ dissolvedIIF 9 - Secretary → ME
- 31CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (23 parents)Officer2011-07-08 ~ 2011-07-08IIF 68 - Director → ME2011-07-08 ~ dissolvedIIF 56 - Secretary → ME
- 32OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2011-07-08 ~ 2011-07-08IIF 157 - Director → ME2012-03-09 ~ dissolvedIIF 132 - Director → ME2011-07-08 ~ dissolvedIIF 5 - Secretary → ME
- 33
GOLDWELL LIMITED
02684695Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-07-08 ~ 2011-07-08IIF 66 - Director → ME2011-07-08 ~ dissolvedIIF 60 - Secretary → ME - 34TRUSHELFCO (NO. 1933) LIMITED - 1993-10-25Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-07-08 ~ 2011-07-08IIF 105 - Director → ME2011-07-08 ~ dissolvedIIF 63 - Secretary → ME
- 35HUDSON & HILL LIMITED - 1987-05-01Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer2012-03-09 ~ dissolvedIIF 153 - Director → ME2011-07-08 ~ 2011-07-08IIF 144 - Director → ME2011-07-08 ~ dissolvedIIF 8 - Secretary → ME
- 36TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (37 parents)Officer2012-03-09 ~ 2016-06-30IIF 115 - Director → ME2011-07-08 ~ 2011-07-08IIF 71 - Director → ME2011-07-08 ~ 2016-06-30IIF 22 - Secretary → ME
- 37GRIERSON-BLUMENTHAL LIMITED - 1987-05-01Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (46 parents)Officer2012-03-09 ~ 2016-06-30IIF 119 - Director → ME2011-07-08 ~ 2011-07-08IIF 103 - Director → ME2011-07-08 ~ 2016-06-30IIF 14 - Secretary → ME
- 38BOISSY (LONDON) LIMITED - 1989-02-02Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer2011-07-08 ~ 2011-07-08IIF 154 - Director → ME2012-03-09 ~ dissolvedIIF 138 - Director → ME2011-07-08 ~ dissolvedIIF 2 - Secretary → ME
- 39MATTHEW CLARK AND SONS LIMITED - 1991-05-01Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (23 parents)Officer2012-03-09 ~ dissolvedIIF 140 - Director → ME2011-07-08 ~ 2011-07-08IIF 129 - Director → ME2011-07-08 ~ dissolvedIIF 3 - Secretary → ME
- 40TRUSHELFCO (NO.1956) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-07-08 ~ 2011-07-08IIF 75 - Director → ME2011-07-08 ~ dissolvedIIF 38 - Secretary → ME
- 41WINE STUDIO LIMITED(THE) - 2006-12-01OSTERCASTLE LIMITED - 1982-02-18Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (23 parents)Officer2011-07-08 ~ 2011-07-08IIF 88 - Director → ME2011-07-08 ~ dissolvedIIF 62 - Secretary → ME
- 42
SCOTGRANGE LIMITED
00973995Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2012-03-09 ~ dissolvedIIF 131 - Director → ME2011-07-08 ~ 2011-07-08IIF 143 - Director → ME2011-07-08 ~ dissolvedIIF 4 - Secretary → ME - 43CARECHANCE LIMITED - 1992-03-17Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2011-07-08 ~ 2011-07-08IIF 106 - Director → ME2011-07-08 ~ dissolvedIIF 50 - Secretary → ME
- 44TRUSHELFCO (NO.1954) LIMITED - 1993-12-08Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (19 parents)Officer2012-03-09 ~ dissolvedIIF 124 - Director → ME2011-07-08 ~ 2011-07-08IIF 147 - Director → ME2011-07-08 ~ dissolvedIIF 31 - Secretary → ME
- 45HATCH, MANSFIELD LIMITED - 1994-03-31TRUSHELFCO (NO. 1967) LIMITED - 1993-12-08Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (16 parents)Officer2011-07-08 ~ 2011-07-08IIF 78 - Director → ME2011-07-08 ~ dissolvedIIF 36 - Secretary → ME
- 46FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (33 parents)Officer2012-03-09 ~ 2016-06-30IIF 112 - Director → ME2011-07-08 ~ 2011-07-08IIF 77 - Director → ME2011-07-08 ~ 2016-06-30IIF 16 - Secretary → ME
- 47INCOMEBEGIN LIMITED - 1992-03-11Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (42 parents)Officer2012-03-09 ~ 2016-06-30IIF 114 - Director → ME2011-07-08 ~ 2011-07-08IIF 72 - Director → ME2011-07-08 ~ 2016-06-30IIF 20 - Secretary → ME
- 48GAINEXIST LIMITED - 1992-03-17Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-07-08 ~ 2011-07-08IIF 85 - Director → ME2011-07-08 ~ dissolvedIIF 59 - Secretary → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28 during the appointment or period of control
Dissolved on 2012-10-25 during the appointment or period of controlFENTIMANS LIMITED - 1994-10-19FLOWERSTRONG LIMITED - 1987-01-27Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2012-03-09 ~ dissolvedIIF 155 - Director → ME2011-07-08 ~ 2011-07-08IIF 139 - Director → ME2011-07-08 ~ dissolvedIIF 55 - Secretary → ME - 50VINARCHY BRANDS EUROPE LIMITED - nowCONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (34 parents, 1 offspring)Officer2011-07-08 ~ 2011-07-08IIF 97 - Director → ME2012-03-09 ~ 2016-06-30IIF 117 - Director → ME2011-07-08 ~ 2016-06-30IIF 21 - Secretary → ME
- 51VINARCHY EUROPE LIMITED - now
ACCOLADE WINES EUROPE LIMITED
- 2025-06-04 01072796CONSTELLATION 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 - 1990-01-22Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (52 parents)Officer2012-03-09 ~ 2016-06-30IIF 118 - Director → ME2011-07-08 ~ 2011-07-08IIF 86 - Director → ME2011-07-08 ~ 2016-06-30IIF 18 - Secretary → ME - 52VINARCHY EUROPE NO. 2 LIMITED - nowCONSTELLATION EUROPE 2 LIMITED - 2011-06-24STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12TRUSHELFCO (NO.1817) LIMITED - 1993-03-08Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (37 parents, 6 offsprings)Officer2011-07-08 ~ 2011-07-08IIF 100 - Director → ME2012-03-09 ~ 2016-06-30IIF 116 - Director → ME2011-07-08 ~ 2016-06-30IIF 10 - Secretary → ME
- 53VINARCHY HOLDINGS EUROPE LIMITED - nowVINCOR U.K. LIMITED - 2011-06-24VINCOR U.K. PLC - 2010-01-19Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (42 parents, 1 offspring)Officer2016-07-04 ~ 2018-05-31IIF 108 - Director → ME2011-07-08 ~ 2016-07-01IIF 17 - Secretary → ME
- 54VINARCHY HOLDINGS UK LIMITED - nowCONSTELLATION EUROPE 5 LIMITED - 2011-06-24THE GAYMER GROUP EUROPE LIMITED - 2010-01-18QUAYSHELFCO 388 LIMITED - 1992-02-20Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (54 parents, 1 offspring)Officer2011-07-08 ~ 2011-07-08IIF 98 - Director → ME2012-03-09 ~ 2016-06-30IIF 109 - Director → ME2011-07-08 ~ 2016-06-30IIF 24 - Secretary → ME
- 55CONSTELLATION 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. - 1995-05-01J. E. MATHER & SONS, LIMITED - 1991-05-01J. E. MATHER & SONS LIMITED - 1991-05-01Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (72 parents, 4 offsprings)Officer2011-07-08 ~ 2011-07-08IIF 150 - Director → ME2011-12-06 ~ 2016-06-30IIF 163 - Director → ME2025-07-03 ~ nowIIF 165 - Director → ME2011-07-08 ~ 2016-06-30IIF 23 - Secretary → ME
- 56VINARCHY WEYBRIDGE LIMITED - nowACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04LES AMIS DU VIN LIMITED - 1987-09-18Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (45 parents)Officer2011-07-08 ~ 2011-07-08IIF 91 - Director → ME2012-03-09 ~ 2016-06-30IIF 113 - Director → ME2011-07-08 ~ 2016-06-30IIF 13 - Secretary → ME
- 57VINCOR U.K. LIMITED - 2004-07-21Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (17 parents)Officer2011-07-08 ~ 2011-07-08IIF 90 - Director → ME2011-07-08 ~ dissolvedIIF 42 - Secretary → ME
- 58ISSUECARE LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2011-07-08 ~ 2011-07-08IIF 92 - Director → ME2011-07-08 ~ dissolvedIIF 26 - Secretary → ME
- 59HELPDEPTH LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2011-07-08 ~ 2011-07-08IIF 81 - Director → ME2011-07-08 ~ dissolvedIIF 32 - Secretary → ME
- 60HAMSARD 2545 LIMITED - 2002-08-29HAMSARD 2545 LIMITED - 2002-08-27Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (44 parents)Officer2012-03-09 ~ 2016-06-30IIF 110 - Director → ME2011-07-08 ~ 2011-07-08IIF 96 - Director → ME2011-07-08 ~ 2016-06-30IIF 15 - Secretary → ME
- 61LEBETINA LIMITED - 1980-12-31Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (50 parents)Officer2012-03-09 ~ 2016-06-30IIF 111 - Director → ME2011-07-08 ~ 2011-07-08IIF 74 - Director → ME2011-07-08 ~ 2016-06-30IIF 12 - Secretary → ME
- 62
WHISKYMAC LIMITED
00758054Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (13 parents)Officer2011-07-08 ~ 2011-07-08IIF 89 - Director → ME2011-07-08 ~ dissolvedIIF 35 - Secretary → ME - 63INCOMEBASIS LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2011-07-08 ~ 2011-07-08IIF 83 - Director → ME2011-07-08 ~ dissolvedIIF 41 - Secretary → ME
- 64REVISEADAPT LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer2011-07-08 ~ 2011-07-08IIF 146 - Director → ME2012-03-09 ~ dissolvedIIF 122 - Director → ME2011-07-08 ~ dissolvedIIF 1 - Secretary → ME
- 65TRUSHELFCO (NO. 1963) LIMITED - 1993-12-02Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (16 parents)Officer2011-07-08 ~ 2011-07-08IIF 76 - Director → ME2011-07-08 ~ dissolvedIIF 64 - Secretary → ME
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