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

Hodder, Brian Gregory

    Related profiles found in government register
  • Hodder, Brian Gregory
    born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 30, Chalcot Square, London, NW1 8YA

      IIF 1

    • First Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England

      IIF 2
  • Hodder, Brian Gregory
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Procook, 10 Indurent Park, Gloucester, GL10 3EZ, United Kingdom

      IIF 3

    • 30 Chalcot Square, London, NW1 8YA

      IIF 4 IIF 5
  • Hodder, Brian Gregory
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 30 Chalcot Square, London, NW1 8YA

      IIF 6 IIF 7

    • Norvic House, Chapelfield Road, Norwich, NR2 1RP, England

      IIF 8
  • Hodder, Brian Gregory
    British managing director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Hodder, Brian Gregory
    British non executive director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9 Heron Business Park, Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7FW, England

      IIF 14

    • Whitefriars, Norwich, Norfolk, NR3 1SH

      IIF 15

    • St James Mill, Whitefriars, Norwich, Norfolk, NR3 1SH, United Kingdom

      IIF 16
  • Hodder, Brian Gregory
    British none born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL

      IIF 17
  • Hodder, Gregory Brian
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Howard House, Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    St James Mill, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2025-01-26 ~ now
    IIF 16 - director → ME
  • 2
    PROCOOK GROUP LIMITED - 2021-11-03
    PROJECT BERRY TOPCO LIMITED - 2021-10-19
    Procook, 10 Indurent Park, Gloucester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-10-29 ~ now
    IIF 3 - director → ME
  • 3
    9 Heron Business Park Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    563,922 GBP2024-03-31
    Officer
    2023-10-02 ~ now
    IIF 14 - director → ME
Ceased 14
  • 1
    Ground Floor, Cottons Centre, Cottons Lane, London, England
    Corporate (4 parents)
    Officer
    2012-08-01 ~ 2015-08-02
    IIF 2 - llp-member → ME
    2008-11-03 ~ 2009-03-31
    IIF 1 - llp-member → ME
  • 2
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1997-10-21 ~ 2005-02-11
    IIF 6 - director → ME
  • 3
    DIRECT WINES LIMITED - 1998-06-12
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    1997-10-21 ~ 2005-02-11
    IIF 7 - director → ME
  • 4
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1994-11-04 ~ 2005-02-11
    IIF 10 - director → ME
  • 5
    DIRECT WINES (WINDSOR) LIMITED - 1998-06-12
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    1991-07-15 ~ 2005-02-11
    IIF 9 - director → ME
  • 6
    BEXDALE LIMITED - 1979-12-31
    Clove Building, 4 Maguire Street, London, England
    Corporate (3 parents)
    Officer
    2005-09-05 ~ 2008-07-17
    IIF 12 - director → ME
  • 7
    Clove Building, 4 Maguire Street, London, England
    Corporate (3 parents)
    Officer
    2005-09-05 ~ 2008-07-17
    IIF 13 - director → ME
  • 8
    Clove Building, 4 Maguire Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-09-05 ~ 2008-07-17
    IIF 11 - director → ME
  • 9
    HOTEL CHOCOLAT GROUP PLC - 2024-08-07
    HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
    Mint House, Newark Close, Royston, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-05-01 ~ 2024-01-25
    IIF 17 - director → ME
  • 10
    INTERNATIONAL GREETINGS PLC - 2016-06-24
    SCANDINAVIAN DESIGN LIMITED - 1989-04-03
    SURAKARA LIMITED - 1979-12-31
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (8 parents, 22 offsprings)
    Officer
    2021-01-04 ~ 2021-04-30
    IIF 18 - director → ME
  • 11
    Whitefriars, Norwich, Norfolk
    Corporate (4 parents, 9 offsprings)
    Officer
    2021-01-11 ~ 2025-01-26
    IIF 15 - director → ME
  • 12
    MAJESTIC WINE PLC - 2019-08-13
    WIZARD WINE PLC - 1992-10-22
    FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
    Norvic House, 29-33 Chapelfield Road, Norwich, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2020-01-09
    IIF 8 - director → ME
  • 13
    WINES OF THE WORLD CLUB LIMITED - 1995-04-28
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1992-07-08 ~ 2005-02-11
    IIF 4 - director → ME
  • 14
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1992-06-18 ~ 2005-02-11
    IIF 5 - director → ME

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