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
Hughes, David John
- British born in July 1969
Hughes, David John
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Hughes, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1969
Hughes, David John
Resident in United Kingdom
Registered addresses and corresponding companies6 Sharpe Close, Harvest Fieldds, Barton Upon Humber, South Humberside, DN18 5TL
IIF 5
- British director born in July 1969
Hughes, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hughes, David John
38, Irwin Road, Bedford, Bedfordshire, MK40 3UN
IIF 8
- British born in April 1946
Hughes, John David
Resident in England
Registered addresses and corresponding companies - Australian born in October 1958Registered addresses and corresponding companies
Hughes, David John
7 Lagonik Drive, Hope Valley, 5090 South Australia, FOREIGN, Australia
IIF 13
- British born in July 1969
Mr David John Hughes
Resident in England
Registered addresses and corresponding companies - British born in April 1946
Mr John David Hughes
Resident in England
Registered addresses and corresponding companiesPrairie Park, Common Road, South Cave, Brough, East Yorkshire, HU15 2EA, England
IIF 17
- British director born in July 1969
Hughes, David
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Road 7, South Humberside Ind Est, Grimsby, DN31 2TP, England
IIF 18
- Registered addresses and corresponding companies
Hughes, David John
- Australian born in October 1958
Hughes, David John
Resident in Australia
Registered addresses and corresponding companiesAccolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 55
- Australian accountant born in October 1958
Hughes, David John
Resident in Australia
Registered addresses and corresponding companies - British company director born in April 1946Registered addresses and corresponding companies
Hughes, John David
- British born in April 1946
John Hughes
Resident in England
Registered addresses and corresponding companies - British finance director born in September 1964
Hughes, John David
Resident in United Kingdom
Registered addresses and corresponding companiesGreenwich House, Madingley Rise, Madingley Rise, Cambridge, Cambridgeshire, CB3 0TX, United Kingdom
IIF 97
- British regional finance director born in September 1964
Hughes, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British regional finance manager born in September 1964
Hughes, John David
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hughes, David
- British company born in April 1946
Hughes, John David
Resident in United Kingdom
Registered addresses and corresponding companiesResolution House, Mill Hill, Leeds, West Yorkshire, LS1 5DQ
IIF 113
- British company director born in April 1946
Hughes, John David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 46 Pont Street, London, SW1X 0AD, United Kingdom
IIF 114
- British director born in April 1946
Hughes, John David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ
IIF 115
Related profiles found in government register
Offspring entities and appointments
70
- 1ACCOLADE BRANDS LIMITED - nowWILLIAM GAYMER & SON LIMITED - 2010-03-23ISSUEBASIS LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer2011-01-31 ~ 2011-07-08IIF 60 - Director → ME2011-01-31 ~ 2011-07-08IIF 29 - Secretary → ME
- 2CONSTELLATION 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)Officer2011-01-31 ~ 2011-07-08IIF 70 - Director → ME2011-01-31 ~ 2011-07-08IIF 33 - Secretary → ME
- 3
MATTHEW CLARK WHOLESALE BOND LIMITED
- 2011-05-31 02830414FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01OVAL (888) LIMITED - 1993-10-20Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (32 parents)Officer2011-01-31 ~ 2011-07-08IIF 62 - Director → ME2011-01-31 ~ 2011-07-08IIF 39 - Secretary → ME - 4ACCOLADE WINES EUROPE NO 10 LIMITED - nowR N COATE & CO LIMITED - 2010-03-23BEFORECASE LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (21 parents)Officer2011-01-31 ~ 2011-07-08IIF 66 - Director → ME2011-01-31 ~ 2011-07-08IIF 22 - Secretary → ME
- 5ACCOLADE WINES EUROPE NO 5 LIMITED - nowMATTHEW 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)Officer2011-01-31 ~ 2011-07-08IIF 69 - Director → ME2011-01-31 ~ 2011-07-08IIF 38 - Secretary → ME
- 6THE GAYMER GROUP LIMITED - 2010-01-18QUAYSHELFCO 389 LIMITED - 1992-02-20Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (30 parents)Officer2011-01-31 ~ 2011-07-08IIF 67 - Director → ME2011-01-31 ~ 2011-07-08IIF 23 - Secretary → ME
- 7THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18QUAYSHELFCO 394 LIMITED - 1992-02-28Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer2011-01-31 ~ 2011-07-08IIF 87 - Director → ME2011-01-31 ~ 2011-01-31IIF 89 - Director → ME2011-01-31 ~ 2011-01-31IIF 54 - Secretary → ME2011-01-31 ~ 2011-07-08IIF 32 - Secretary → ME
- 8
AVALON CELLARS TWO LIMITED
06047494Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (34 parents, 3 offsprings)Officer2011-01-31 ~ 2011-07-08IIF 61 - Director → ME2011-01-31 ~ 2011-07-08IIF 40 - Secretary → ME - 9
BG EXPLORATION AND PRODUCTION NIGERIA LIMITED
FC029038Freeman House, No 21/22 Marina, Lagos, Lagos, NigeriaConverted / Closed Corporate (17 parents)Officer2009-06-12 ~ 2010-10-22IIF 110 - Director → ME - 10BG NO.4 LIMITED - 1999-01-28BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20BG OVERSEAS HOLDINGS LIMITED - 1997-02-13Shell Centre, London, United KingdomActive Corporate (43 parents)Officer2010-11-01 ~ 2012-01-05IIF 103 - Director → ME
- 11TENNECO GREAT BRITAIN LIMITED - 1989-02-20Shell Centre, London, United KingdomActive Corporate (67 parents)Officer2010-11-01 ~ 2012-01-05IIF 104 - Director → ME
- 12BRITISH GAS VENTURES LIMITED - 1998-10-20BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-3115 Canada Square, LondonDissolved Corporate (39 parents)Officer2008-09-02 ~ 2010-11-01IIF 106 - Director → ME
- 13BG NO.1 LIMITED - 1998-07-03BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17Shell Centre, London, United KingdomActive Corporate (64 parents)Officer2010-11-01 ~ 2012-01-05IIF 101 - Director → ME
- 14
BG KARACHAGANAK TRADING LIMITED
0478580215 Canada Square, LondonDissolved Corporate (26 parents)Officer2010-11-01 ~ 2012-01-05IIF 100 - Director → ME - 15
BG NORGE LIMITED
0502862730 Finsbury Square, LondonDissolved Corporate (56 parents)Officer2010-11-01 ~ 2012-01-05IIF 102 - Director → ME - 16NORTH SEA HOLDINGS LIMITED - 1990-11-29CRAMTRIP LIMITED - 1990-02-02Shell Centre, London, United KingdomActive Corporate (81 parents, 3 offsprings)Officer2010-11-01 ~ 2012-01-05IIF 98 - Director → ME
- 17BG 13 LIMITED - 2006-07-28ENERGETICA LIMITED - 1999-12-20Shell Centre, London, United KingdomActive Corporate (51 parents)Officer2008-02-18 ~ 2010-11-01IIF 107 - Director → ME
- 18BG TANZANIA HOLDINGS LIMITED - now
BG MUTURI LIMITED
- 2012-01-13 04243058BRITISH NATURAL GAS LIMITED - 2002-09-23Shell Centre, London, United KingdomActive Corporate (28 parents)Officer2010-05-26 ~ 2010-11-01IIF 99 - Director → ME - 19
BG UPSTREAM A NIGERIA LIMITED
FC029036Freeman House, No 21/22 Marina, Lagos, Lagos, NigeriaConverted / Closed Corporate (17 parents)Officer2009-06-12 ~ 2010-10-22IIF 109 - Director → ME - 20BRL 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)Officer2011-01-31 ~ 2011-07-08IIF 77 - Director → ME2011-01-31 ~ 2011-07-08IIF 30 - Secretary → ME
- 21
CAMBRIDGE UNIVERSITY RUGBY UNION AND ASSOCIATION FOOTBALL TRUST LIMITED(THE)
00289141Greenwich House Madingley Rise, Madingley Road, Cambridge, EnglandActive Corporate (24 parents)Officer2018-02-01 ~ 2025-04-01IIF 112 - Secretary → ME - 22CHRISTOPHER & CO LIMITED - nowEXISTCARE LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (21 parents)Officer2011-01-31 ~ 2011-07-08IIF 73 - Director → ME2011-01-31 ~ 2011-07-08IIF 20 - Secretary → ME
- 23CHRYSAOR NORTH SEA LIMITED - nowHYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04151 Buckingham Palace Road, London, EnglandActive Corporate (64 parents, 1 offspring)Officer2010-11-01 ~ 2012-01-05IIF 105 - Director → ME
- 24
CITY VINTAGERS LIMITED
00968684Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2011-01-31 ~ 2011-07-08IIF 58 - Director → ME2011-01-31 ~ 2011-07-08IIF 25 - Secretary → ME - 25
CODAN (UK) LIMITED
01915340Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (21 parents)Officer2002-03-01 ~ 2007-06-13IIF 13 - Director → ME - 26
COUNTY PRODUCE (FROZEN FOODS) LIMITED
01488320Albion Court, 5,albion Place, Leeds.Active Corporate (6 parents)Officer(before 1990-10-01) ~ 1991-02-21IIF 93 - Director → ME - 27
DAVID HUGHES PHOTOGRAPHY LIMITED
0567263238 Irwin Road, Bedford, EnglandActive Corporate (3 parents)Officer2006-01-11 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 28
DAVID WOOD BAKING (HOLDINGS) LIMITED
155870131 Calverley Road, Oulton, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-03-05 ~ nowIIF 12 - Director → ME - 29OVAL (816) LIMITED - 1992-10-08Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer2011-01-31 ~ 2011-07-08IIF 65 - Director → ME2011-01-31 ~ 2011-07-08IIF 19 - Secretary → ME
- 30
FLAKE ICE COMPANY LIMITED
08098165Estate Road 7, South Humberside Ind Est, Grimsby, N.e.lincs, EnglandDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 18 - Director → ME - 31
FOOD MACHINERY SOLUTIONS LIMITED
08247356Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Officer2012-10-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 32
FOODMACHINERY ONLINE LIMITED
05975626Estate Road No7, South Humberside Industrial Estate, Grimsby, South Humberside, United KingdomDissolved Corporate (2 parents)Officer2006-10-23 ~ dissolvedIIF 5 - Director → ME - 33CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2011-01-31 ~ 2011-07-08IIF 84 - Director → ME2011-01-31 ~ 2011-07-08IIF 42 - Secretary → ME
- 34FREE TRADERS GROUP LIMITED - 1991-02-19OVAL (667) LIMITED - 1991-01-17Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (36 parents)Officer2011-01-31 ~ 2011-07-08IIF 57 - Director → ME2011-01-31 ~ 2011-07-08IIF 37 - Secretary → ME
- 35
FRIGOSCANDIA REFRIGERATION LIMITED
12367376Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Officer2019-12-17 ~ nowIIF 9 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 36
FRIGOSCANDIA UK LIMITED
05584341Chamberlain & Co, Resolution House, Mill Hill, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2005-10-05 ~ dissolvedIIF 113 - Director → ME - 37
FROSTY ICE LIMITED
097525016 Sharpe Close, Barton-upon-humber, North Linconshire, United KingdomActive Corporate (2 parents)Officer2015-08-27 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 38OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2011-01-31 ~ 2011-07-08IIF 79 - Director → ME2011-01-31 ~ 2011-07-08IIF 31 - Secretary → ME
- 39HUDSON & HILL LIMITED - 1987-05-01Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer2011-01-31 ~ 2011-07-08IIF 71 - Director → ME2011-01-31 ~ 2011-07-08IIF 28 - Secretary → ME
- 40TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (37 parents)Officer2011-01-31 ~ 2011-07-08IIF 55 - Director → ME2011-01-31 ~ 2011-07-08IIF 47 - Secretary → ME
- 41GRIERSON-BLUMENTHAL LIMITED - 1987-05-01Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (46 parents)Officer2011-01-31 ~ 2011-07-08IIF 76 - Director → ME2011-01-31 ~ 2011-07-08IIF 36 - Secretary → ME
- 42
HUGHES FOOD REALISATIONS (AMSTERDAM ROAD) LIMITED
01268254Benson House, 33 Wellington Street, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer~ 1991-02-21IIF 92 - Director → ME - 43
ICE SYSTEMS LIMITED
07416818Estate Road No.7, South Humberside Industrial Estate, GrimsbyActive Corporate (6 parents)Officer2010-10-22 ~ 2015-10-31IIF 3 - Director → ME - 44BOISSY (LONDON) LIMITED - 1989-02-02Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer2011-01-31 ~ 2011-07-08IIF 78 - Director → ME2011-01-31 ~ 2011-07-08IIF 53 - Secretary → ME
- 45MATTHEW CLARK AND SONS LIMITED - 1991-05-01Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (23 parents)Officer2011-01-31 ~ 2011-07-08IIF 72 - Director → ME2011-01-31 ~ 2011-07-08IIF 41 - Secretary → ME
- 46
KLICK REFRIGERATION LIMITED
12367497Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Officer2019-12-17 ~ nowIIF 10 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 47
WALLYMINN LIMITED
- 1987-10-22 SC106137Broad House, Broad Street, PeterheadActive Corporate (10 parents)Officer~ 1990-12-31IIF 94 - Director → ME - 48
SCHOONER SEAFOODS (PROCESSING) LIMITED
01941902Albion Court, 5 Albion Place, LeedsLiquidation Corporate (5 parents)Officer~ 1991-02-21IIF 91 - Director → ME - 49
SCOTGRANGE LIMITED
00973995Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2011-01-31 ~ 2011-07-08IIF 83 - Director → ME2011-01-31 ~ 2011-07-08IIF 48 - Secretary → ME - 50SHELL GLOBAL LNG LIMITED - nowBG GLOBAL ENERGY LIMITED - 2019-07-11BRITISH MARINE PIPELINES LIMITED - 2001-01-04TRUSHELFCO (NO. 99) LIMITED - 1976-12-31Shell Centre, London, United KingdomActive Corporate (63 parents, 1 offspring)Officer2010-11-01 ~ 2012-01-05IIF 108 - Director → ME
- 51SHOWERINGS LIMITED - nowTRUSHELFCO (NO.1954) LIMITED - 1993-12-08Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (19 parents)Officer2011-01-31 ~ 2011-07-08IIF 74 - Director → ME2011-01-31 ~ 2011-07-08IIF 50 - Secretary → ME
- 52FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (33 parents)Officer2011-01-31 ~ 2011-07-08IIF 64 - Director → ME2011-01-31 ~ 2011-07-08IIF 49 - Secretary → ME
- 53STOWELLS OF CHELSEA LIMITED - nowINCOMEBEGIN LIMITED - 1992-03-11Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (42 parents)Officer2011-01-31 ~ 2011-07-08IIF 68 - Director → ME2011-01-31 ~ 2011-07-08IIF 45 - Secretary → ME
- 54
STRATEGIC MOMENTUM LTD
0728216138 Irwin Road, Bedford, EnglandActive Corporate (3 parents)Officer2016-04-06 ~ nowIIF 2 - Director → ME2011-01-05 ~ nowIIF 8 - Secretary → MEPerson with significant control2017-06-11 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 55
TCS COLDSTORAGE LIMITED
06752555C/o Chamberlain & Co Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2009-10-01 ~ dissolvedIIF 115 - Director → ME2008-11-18 ~ 2009-10-01IIF 6 - Director → ME - 56
TEMPERATURE CONTROLLED STORAGE LIMITED
06155139Chamberlain & Co, Resolution House, Mill Hill, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2007-03-13 ~ dissolvedIIF 114 - Director → ME - 57
THE FLAKE ICE COMANY LIMITED
08098386Estate Road 7, South Humberside Ind Est, Grimsby, EnglandDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 7 - Director → ME2012-06-08 ~ dissolvedIIF 111 - Secretary → ME - 58
THE PASTRY MANUFACTURING COMPANY LIMITED
05190715Begbies Traynor 9th Floor, Bond Court, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2004-08-03 ~ 2004-12-01IIF 90 - Director → ME - 59FENTIMANS LIMITED - 1994-10-19FLOWERSTRONG LIMITED - 1987-01-27Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2011-01-31 ~ 2011-07-08IIF 63 - Director → ME2011-01-31 ~ 2011-07-08IIF 35 - Secretary → ME
- 60
CAMBRIDGE INVESTMENT MANAGEMENT LIMITED
- 2022-03-17 06907395The Old Schools, Trinity Lane, Cambridge, EnglandActive Corporate (18 parents, 2 offsprings)Officer2018-02-14 ~ 2024-12-31IIF 97 - Director → ME - 61VINARCHY BRANDS EUROPE LIMITED - now
CONSTELLATION EUROPE BRANDS LIMITED
- 2011-06-24 05586122Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (34 parents, 1 offspring)Officer2011-01-31 ~ 2011-07-08IIF 88 - Director → ME2011-01-31 ~ 2011-07-08IIF 24 - Secretary → ME - 62VINARCHY EUROPE LIMITED - now
ACCOLADE WINES EUROPE LIMITED
- 2025-06-04 01072796BRL 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)Officer2011-01-31 ~ 2011-07-08IIF 59 - Director → ME2011-01-31 ~ 2011-07-08IIF 43 - Secretary → ME - 63VINARCHY EUROPE NO. 2 LIMITED - nowSTRATHMORE 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)Officer2011-01-31 ~ 2011-07-08IIF 80 - Director → ME2011-01-31 ~ 2011-07-08IIF 44 - Secretary → ME
- 64VINARCHY HOLDINGS EUROPE LIMITED - nowVINCOR U.K. PLC - 2010-01-19Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (42 parents, 1 offspring)Officer2011-01-31 ~ 2011-07-08IIF 46 - Secretary → ME
- 65VINARCHY HOLDINGS UK LIMITED - nowACCOLADE WINES UK LIMITED - 2025-06-04THE 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)Officer2011-01-31 ~ 2011-07-08IIF 75 - Director → ME2011-01-31 ~ 2011-07-08IIF 52 - Secretary → ME
- 66VINARCHY UK LIMITED - nowMATTHEW CLARK BRANDS LIMITED - 2004-03-29MATTHEW CLARK TAUNTON LIMITED - 1997-05-01MATTHEW CLARK GAYMER LIMITED - 1996-03-01MATTHEW CLARK AND SONS LIMITED. - 1995-05-01Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (72 parents, 4 offsprings)Officer2011-01-31 ~ 2011-07-08IIF 56 - Director → ME2011-01-31 ~ 2011-07-08IIF 34 - Secretary → ME
- 67VINARCHY WEYBRIDGE LIMITED - nowACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04BABYCHAM LIMITED - 2021-11-09LES AMIS DU VIN LIMITED - 1987-09-18Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (45 parents)Officer2011-01-31 ~ 2011-07-08IIF 86 - Director → ME2011-01-31 ~ 2011-07-08IIF 51 - Secretary → ME
- 68HAMSARD 2545 LIMITED - 2002-08-29Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (44 parents)Officer2011-01-31 ~ 2011-07-08IIF 85 - Director → ME2011-01-31 ~ 2011-07-08IIF 27 - Secretary → ME
- 69LEBETINA LIMITED - 1980-12-31Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (50 parents)Officer2011-01-31 ~ 2011-07-08IIF 82 - Director → ME2011-01-31 ~ 2011-07-08IIF 26 - Secretary → ME
- 70REVISEADAPT LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer2011-01-31 ~ 2011-07-08IIF 81 - Director → ME2011-01-31 ~ 2011-07-08IIF 21 - Secretary → ME
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