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.
Mr Wellwood George Charles Maxwell
Mr Wellwood George Charles Maxwell
British born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 1
Squirrels, Kennel Lane, Frensham, GU10 3AS, United Kingdom
Mr Wellwood George Charles Maxwell
British born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Squirrels, Kennel Lane, Frensham, Farnham, Surrey, GU10 3AS, England
Maxwell, Wellwood George Charles
British born in June 1952Resident in England
Registered addresses and corresponding companiesMaxwell, Wellwood George Charles
British distiller born in June 1952Resident in England
Registered addresses and corresponding companiesMaxwell, Wellwood George Charles
British vintner born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 14 Squirrels, Kennel Lane, Frensham Farnham, Surrey, GU10 3AS
Maxwell, Wellwood George Charles
British distillerRegistered addresses and corresponding companies
IIF 15 Squirrels, Kennel Lane, Frensham Farnham, Surrey, GU10 3AS
Maxwell, Wellwood
Registered addresses and corresponding companies
IIF 16 Squirrels, Kennel Lane, Frensham, GU10 3AS, United Kingdom
- 1DRYPLANE LIMITED - 2007-02-01 Frensham Village Shop Shortfield Common Road, Frensham, Farnham, EnglandActive Corporate (4 parents)Equity (Company account)69,202 GBP2021-12-31Officer
1995-12-28 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2 The Distillery, 12 Ossory Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,433 GBP2024-06-30Officer 2020-08-11 ~ nowIIF 3 - Director → ME 2020-08-11 ~ nowIIF 16 - Secretary → ME
- 3 Chambers Business Recovery, Consultants C/o Vantage, 20-24 Kirby Street, LondonDissolved Corporate (5 parents)Officer 1994-03-09 ~ dissolvedIIF 8 - Director → ME
- 4 The Distillery, 12 Ossory Road, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-686,343 GBP2024-06-30Officer 1996-12-06 ~ nowIIF 4 - Director → ME 1996-12-06 ~ nowIIF 15 - Secretary → ME
- 5FIGROMEX LIMITED - 1996-03-14 West Walk Building 110 Regent Road, LeicesterDissolved Corporate (3 parents)Officer 1996-03-21 ~ dissolvedIIF 12 - Director → ME
- 6
THE GIN GUILD LIMITED
- nowTHE LONDON GUILD OF GIN DISTILLERS LIMITED - 2012-10-16 Apothecaries' Hall, Black Friars Lane, London, EnglandActive Corporate (8 parents)Equity (Company account)173,126 GBP2024-07-31Officer 2012-07-19 ~ nowIIF 7 - Director → ME - 7SILBURY 153 LIMITED - 2002-06-25 A E Chapman & Son Ltd Jetset House Church Road, Lowfield Heath, Crawley, EnglandActive Corporate (2 parents)Equity (Company account)21,344 GBP2024-12-31Officer 1998-03-18 ~ nowIIF 5 - Director → ME
- 1MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (10 parents)Equity (Company account)0 GBP2020-12-31Officer ~ 1992-02-28IIF 14 - Director → ME
- 2
DUNBAR VINTNERS LIMITED
- nowA. UNSWORTH LIMITED - 1986-08-19OLD MILL HOUSE VINTNERS LIMITED(THE) - 1989-05-22 The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, MerseysideDissolved Corporate (4 parents)Officer 1994-05-01 ~ 1999-12-01IIF 9 - Director → ME - 3
HANWOOD LIMITED
- nowHOSTSTATIC LIMITED - 1986-04-16BOSCA (UK) LIMITED - 1991-03-27THE HANWOOD GROUP LIMITED - 2002-02-18 Trafalgar Mills, Leeds Road, Huddersfield, West YorkshireActive Corporate (2 parents)Officer 1997-04-23 ~ 2013-01-02IIF 10 - Director → ME - 4 The Distillery, 12 Ossory Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,433 GBP2024-06-30Person with significant control 2020-08-11 ~ 2022-05-26IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5A. E. CHAPMAN & SON (SALES) LIMITED - 1992-04-06 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 1992-02-14 ~ 1995-11-06IIF 11 - Director → ME
- 6
WOKKA SPIRITS LIMITED
- nowEXTREME SPIRITS LIMITED - 2013-06-13EXTREME WORKS LIMITED - 2004-06-24 20 Mornish Road, Poole, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)469 GBP2024-06-30Officer 2007-02-07 ~ 2024-03-20IIF 13 - Director → ME
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