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
Mr David John Hughes
Mr David John Hughes
British born in July 1969Resident in England
Registered addresses and corresponding companiesJohn Hughes
British born in April 1946Resident in England
Registered addresses and corresponding companiesMr John David Hughes
British born in April 1946Resident in England
Registered addresses and corresponding companies
IIF 6
Prairie Park, Common Road, South Cave, Brough, East Yorkshire, HU15 2EA, England
Hughes, David John
British director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 7 38, Irwin Road, Bedford, Bedfordshire, MK40 3UN
Hughes, David John
British photographer born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 8 71, High Street, Great Barford, Bedford, Bedfordshire, MK44 3LF
Hughes, John David
British company director born in April 1946Resident in England
Registered addresses and corresponding companies
IIF 9 2, Barker Close, Cottingham, HU16 4NQ, England
Hughes, John David
British director born in April 1946Resident in England
Registered addresses and corresponding companiesHughes, John David
British company director born in April 1946Registered addresses and corresponding companiesHughes, David John
British company director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 6 Sharpe Close, Harvest Fieldds, Barton Upon Humber, South Humberside, DN18 5TL
Hughes, David John
British director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesHughes, David John
British ice supplier born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 6, Sharpe Close, Barton-upon-humber, North Linconshire, DN18 5TL, United Kingdom
Hughes, David John
British Registered addresses and corresponding companies
IIF 22 38, Irwin Road, Bedford, Bedfordshire, MK40 3UN
Hughes, David John
Australian accountant born in October 1958Registered addresses and corresponding companies
IIF 23 7 Lagonik Drive, Hope Valley, 5090 South Australia, FOREIGN, Australia
Hughes, John David
British company born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Resolution House, Mill Hill, Leeds, West Yorkshire, LS1 5DQ
Hughes, John David
British company director born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Flat 2, 46 Pont Street, London, SW1X 0AD, United Kingdom
Hughes, John David
British director born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 C/o Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ
Hughes, David
British director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Estate Road 7, South Humberside Ind Est, Grimsby, DN31 2TP, England
Hughes, David John
Australian accountant born in October 1958Resident in Australia
Registered addresses and corresponding companiesHughes, David John
Registered addresses and corresponding companiesHughes, David
Registered addresses and corresponding companies
IIF 99 6, Sharpe Close, Barton-upon-humber, DN18 5TL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 71 High Street, Great Barford, Bedford, BedfordshireActive Corporate (2 parents)Equity (Company account)-14,924 GBP2024-05-31Officer
2006-01-11 ~ nowIIF 7 - Director → MEPerson with significant control 2017-01-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Estate Road 7, South Humberside Ind Est, Grimsby, N.e.lincs, EnglandDissolved Corporate (1 parent)Officer 2012-06-08 ~ dissolvedIIF 27 - Director → ME
- 3 Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)566,243 GBP2024-10-31Officer 2012-10-10 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 Estate Road No7, South Humberside Industrial Estate, Grimsby, South Humberside, United KingdomDissolved Corporate (1 parent)Officer 2006-10-23 ~ dissolvedIIF 17 - Director → ME
- 5 Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-35,944 GBP2024-10-31Officer 2019-12-17 ~ nowIIF 10 - Director → MEPerson with significant control 2019-12-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 Chamberlain & Co, Resolution House, Mill Hill, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-10-05 ~ dissolvedIIF 24 - Director → ME
- 7 6 Sharpe Close, Barton-upon-humber, North Linconshire, United KingdomActive Corporate (2 parents)Equity (Company account)14,338 GBP2024-08-31Officer 2015-08-27 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 8 Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2019-12-17 ~ nowIIF 11 - Director → MEPerson with significant control 2019-12-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9 71 High Street, Great Barford, Bedford, BedfordshireActive Corporate (2 parents)Equity (Company account)-15,429 GBP2024-05-31Officer 2016-04-06 ~ nowIIF 8 - Director → ME 2011-01-05 ~ nowIIF 22 - Secretary → MEPerson with significant control 2017-06-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 C/o Chamberlain & Co Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2009-10-01 ~ dissolvedIIF 26 - Director → ME
- 11 Chamberlain & Co, Resolution House, Mill Hill, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2007-03-13 ~ dissolvedIIF 25 - Director → ME
- 12 Estate Road 7, South Humberside Ind Est, Grimsby, EnglandDissolved Corporate (1 parent)Officer 2012-06-08 ~ dissolvedIIF 20 - Director → ME 2012-06-08 ~ dissolvedIIF 99 - Secretary → ME
Ceased
43
- 1
ACCOLADE BRANDS LIMITED
- nowACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14ACCOLADE WINES LIMITED - 2011-06-24CONSTELLATION EUROPE 10 LIMITED - 2011-01-31WILLIAM GAYMER & SON LIMITED - 2010-03-23ISSUEBASIS LIMITED - 1992-03-11 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 2011-01-31 ~ 2011-07-08IIF 32 - Director → ME 2011-01-31 ~ 2011-07-08IIF 73 - 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 - 1992-06-03 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 42 - Director → ME 2011-01-31 ~ 2011-07-08IIF 77 - Secretary → ME
- 3
ACCOLADE EUROPE LIMITED
- nowMATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01OVAL (888) LIMITED - 1993-10-20 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (6 parents)Officer 2011-01-31 ~ 2011-07-08IIF 34 - Director → ME 2011-01-31 ~ 2011-07-08IIF 83 - Secretary → ME - 4ACCOLADE BRANDS LIMITED - 2012-03-14CONSTELLATION EUROPE 9 LIMITED - 2011-01-31R N COATE & CO LIMITED - 2010-03-23BEFORECASE LIMITED - 1992-03-11 Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 38 - Director → ME 2011-01-31 ~ 2011-07-08IIF 66 - Secretary → ME
- 5ACCOLADE WINES UK LIMITED - 2012-03-12MATTHEW CLARK AND SONS LIMITED - 2011-06-07MATTHEW CLARK GAYMER LIMITED - 1995-05-01TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19 Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 41 - Director → ME 2011-01-31 ~ 2011-07-08IIF 82 - Secretary → ME
- 6CONSTELLATION EUROPE 4 LIMITED - 2011-06-24THE GAYMER GROUP LIMITED - 2010-01-18QUAYSHELFCO 389 LIMITED - 1992-02-20 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2011-01-31 ~ 2011-07-08IIF 39 - Director → ME 2011-01-31 ~ 2011-07-08IIF 67 - Secretary → ME
- 7CONSTELLATION EUROPE 6 LIMITED - 2011-06-24THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18QUAYSHELFCO 394 LIMITED - 1992-02-28 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 60 - Director → ME 2011-01-31 ~ 2011-01-31IIF 62 - Director → ME 2011-01-31 ~ 2011-01-31IIF 98 - Secretary → ME 2011-01-31 ~ 2011-07-08IIF 76 - Secretary → ME
- 8 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents, 3 offsprings)Officer 2011-01-31 ~ 2011-07-08IIF 33 - Director → ME 2011-01-31 ~ 2011-07-08IIF 84 - Secretary → ME
- 9BRL HARDY (EUROPE) LIMITED - 1994-06-13BERRI RENMANO (EUROPE) LIMITED - 1992-11-05BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24PACTBIND LIMITED - 1988-05-20 Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 49 - Director → ME 2011-01-31 ~ 2011-07-08IIF 74 - Secretary → ME
- 10
CHRISTOPHER & CO LIMITED
- nowBABYCHAM LIMITED - 2012-03-02EXISTCARE LIMITED - 1992-03-11 Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 45 - Director → ME 2011-01-31 ~ 2011-07-08IIF 64 - Secretary → ME - 11 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 2011-01-31 ~ 2011-07-08IIF 30 - Director → ME 2011-01-31 ~ 2011-07-08IIF 69 - Secretary → ME
- 12 Wey Court West, Union Road, Farnham, SurreyActive Corporate (2 parents)Equity (Company account)324,641 GBP2022-06-30Officer 2002-03-01 ~ 2007-06-13IIF 23 - Director → ME
- 13 Albion Court, 5,albion Place, Leeds.Active Corporate (2 parents)Officer ~ 1991-02-21IIF 15 - Director → ME
- 14OVAL (816) LIMITED - 1992-10-08 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 37 - Director → ME 2011-01-31 ~ 2011-07-08IIF 63 - Secretary → ME
- 15
FREE TRADE INNS LIMITED
- nowCROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 57 - Director → ME 2011-01-31 ~ 2011-07-08IIF 86 - Secretary → ME - 16FREE TRADERS GROUP LIMITED - 1991-02-19OVAL (667) LIMITED - 1991-01-17 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (6 parents)Officer 2011-01-31 ~ 2011-07-08IIF 29 - Director → ME 2011-01-31 ~ 2011-07-08IIF 81 - Secretary → ME
- 17OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 2011-01-31 ~ 2011-07-08IIF 51 - Director → ME 2011-01-31 ~ 2011-07-08IIF 75 - Secretary → ME
- 18HUDSON & HILL LIMITED - 1987-05-01 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 2011-01-31 ~ 2011-07-08IIF 43 - Director → ME 2011-01-31 ~ 2011-07-08IIF 72 - Secretary → ME
- 19
HERTFORD CELLARS LIMITED
- nowTRUSHELFCO (NO. 1965) LIMITED - 1993-12-02 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 53 - Director → ME 2011-01-31 ~ 2011-07-08IIF 91 - Secretary → ME - 20
HUDSON & HILL LIMITED
- nowGRIERSON-BLUMENTHAL LIMITED - 1987-05-01 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 48 - Director → ME 2011-01-31 ~ 2011-07-08IIF 80 - Secretary → ME - 21 Benson House, 33 Wellington Street, Leeds, West YorkshireLiquidation Corporate (3 parents)Officer ~ 1991-02-21IIF 14 - Director → ME
- 22 Estate Road No.7, South Humberside Industrial Estate, GrimsbyActive Corporate (5 parents)Equity (Company account)1,820,066 GBP2024-12-31Officer 2010-10-22 ~ 2015-10-31IIF 19 - Director → ME
- 23BOISSY (LONDON) LIMITED - 1989-02-02 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 2011-01-31 ~ 2011-07-08IIF 50 - Director → ME 2011-01-31 ~ 2011-07-08IIF 97 - Secretary → ME
- 24MATTHEW CLARK AND SONS LIMITED - 1991-05-01 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 2011-01-31 ~ 2011-07-08IIF 44 - Director → ME 2011-01-31 ~ 2011-07-08IIF 85 - Secretary → ME
- 25WALLYMINN LIMITED - 1987-10-22 Broad House, Broad Street, PeterheadActive Corporate (4 parents)Equity (Company account)1,480,213 GBP2024-03-31Officer ~ 1990-12-31IIF 16 - Director → ME
- 26 Albion Court, 5 Albion Place, LeedsLiquidation Corporate (2 parents)Officer ~ 1991-02-21IIF 13 - Director → ME
- 27 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 2011-01-31 ~ 2011-07-08IIF 56 - Director → ME 2011-01-31 ~ 2011-07-08IIF 92 - Secretary → ME
- 28
SHOWERINGS LIMITED
- nowSTOWELLS OF CHELSEA LIMITED - 2012-03-02TRUSHELFCO (NO.1954) LIMITED - 1993-12-08 Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 46 - Director → ME 2011-01-31 ~ 2011-07-08IIF 94 - Secretary → ME - 29FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)Officer 2011-01-31 ~ 2011-07-08IIF 36 - Director → ME 2011-01-31 ~ 2011-07-08IIF 93 - Secretary → ME
- 30INCOMEBEGIN LIMITED - 1992-03-11SHOWERINGS LIMITED - 2012-03-02 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 40 - Director → ME 2011-01-31 ~ 2011-07-08IIF 89 - Secretary → ME
- 31 C/o Chamberlain & Co Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2008-11-18 ~ 2009-10-01IIF 18 - Director → ME
- 32 Begbies Traynor 9th Floor, Bond Court, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2004-08-03 ~ 2004-12-01IIF 12 - Director → ME
- 33FENTIMANS LIMITED - 1994-10-19FLOWERSTRONG LIMITED - 1987-01-27 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 35 - Director → ME 2011-01-31 ~ 2011-07-08IIF 79 - Secretary → ME
- 34CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents, 1 offspring)Officer 2011-01-31 ~ 2011-07-08IIF 61 - Director → ME 2011-01-31 ~ 2011-07-08IIF 68 - Secretary → ME
- 35
VINARCHY EUROPE LIMITED
- nowWHICLAR WINES LIMITED - 1990-01-22CONSTELLATION WINES EUROPE LIMITED - 2011-06-24ACCOLADE WINES EUROPE LIMITED - 2025-06-04BRL HARDY EUROPE LIMITED - 2003-08-04BRL HARDY (UK) LIMITED - 1994-07-01WHICLAR & GORDON WINES LIMITED - 1993-05-10 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 31 - Director → ME 2011-01-31 ~ 2011-07-08IIF 87 - Secretary → ME - 36STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12TRUSHELFCO (NO.1817) LIMITED - 1993-03-08CONSTELLATION EUROPE 2 LIMITED - 2011-06-24ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 52 - Director → ME 2011-01-31 ~ 2011-07-08IIF 88 - Secretary → ME
- 37VINCOR U.K. PLC - 2010-01-19VINCOR U.K. LIMITED - 2011-06-24ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents, 1 offspring)Officer 2011-01-31 ~ 2011-07-08IIF 90 - Secretary → ME
- 38CONSTELLATION EUROPE 5 LIMITED - 2011-06-24THE GAYMER GROUP EUROPE LIMITED - 2010-01-18ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12QUAYSHELFCO 388 LIMITED - 1992-02-20ACCOLADE WINES UK LIMITED - 2025-06-04 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 47 - Director → ME 2011-01-31 ~ 2011-07-08IIF 96 - Secretary → ME
- 39
VINARCHY UK LIMITED
- nowMATTHEW CLARK TAUNTON LIMITED - 1997-05-01ACCOLADE WINES LIMITED - 2025-04-30MATTHEW CLARK BRANDS LIMITED - 2004-03-29CONSTELLATION EUROPE LIMITED - 2011-06-24MATTHEW CLARK GAYMER LIMITED - 1996-03-01MATTHEW CLARK AND SONS LIMITED. - 1995-05-01 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (6 parents)Officer 2011-01-31 ~ 2011-07-08IIF 28 - Director → ME 2011-01-31 ~ 2011-07-08IIF 78 - Secretary → ME - 40BABYCHAM LIMITED - 2021-11-09LES AMIS DU VIN LIMITED - 1987-09-18ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04CHRISTOPHER & CO LIMITED - 2012-03-02 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 59 - Director → ME 2011-01-31 ~ 2011-07-08IIF 95 - Secretary → ME
- 41HAMSARD 2545 LIMITED - 2002-08-29 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 58 - Director → ME 2011-01-31 ~ 2011-07-08IIF 71 - Secretary → ME
- 42
WESTERN WINES LIMITED
- nowLEBETINA LIMITED - 1980-12-31 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 55 - Director → ME 2011-01-31 ~ 2011-07-08IIF 70 - Secretary → ME - 43REVISEADAPT LIMITED - 1992-03-11 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 2011-01-31 ~ 2011-07-08IIF 54 - Director → ME 2011-01-31 ~ 2011-07-08IIF 65 - Secretary → ME
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