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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

Humphreys, Andrew

    Related profiles found in government register
  • Humphreys, Andrew
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Weston Road, Crewe, CW1 6BP, United Kingdom

      IIF 1

    • Weston Road, Weston Road, Crewe, CW1 6BP, England

      IIF 2 IIF 3

    • Turing House, Archway 5, Manchester, M15 5RL, United Kingdom

      IIF 4
  • Humphreys, Andrew
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Humphreys, Andrew
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tlt, 1 Redcliff Street, Bristol, BS1 6TP, United Kingdom

      IIF 17

    • Whitchurch Lane, Bristol, BS14 0JZ

      IIF 18 IIF 19

    • Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ

      IIF 20

    • Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, England

      IIF 21 IIF 22 IIF 23

    • Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, United Kingdom

      IIF 24 IIF 25

    • C/o Conviviality Brands Limited, Weston Road, Crewe, Cheshire, CW1 6BP, United Kingdom

      IIF 26

    • C/o Conviviality Limited, Weston Road, Crewe, Cheshire, CW1 6BP, United Kingdom

      IIF 27

    • Peppermint Events Limited, Weston Road, Crewe, Cheshire, CW1 6BP, England

      IIF 28

    • Unit 1, Weston Road, Crewe, CW1 6BP, England

      IIF 29

    • Unit 1, Weston Road, Crewe, Cheshire, CW1 6BP, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Weston Road, Weston Road, Crewe, CW1 6BP, England

      IIF 36 IIF 37 IIF 38

    • The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

      IIF 40
  • Humphreys, Christopher Andrew
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Humphreys, Christopher Andrew
    British accountant born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ, England

      IIF 48 IIF 49
  • Humphreys, Christopher Andrew
    British cfo born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit One, Weston Road, Crewe, Cheshire, CW1 6BP, United Kingdom

      IIF 50

    • Addlestone Manor, Puddy Lane, Stanley, Staffordshire, ST9 9LS, United Kingdom

      IIF 51
  • Humphreys, Christopher Andrew
    British chief financial officer born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Humphreys, Christopher Andrew
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Humphreys, Christopher Andrew
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Humphreys, Christopher Andrew
    British none born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Weston Road, Crewe, Cheshire, CW1 6BP, United Kingdom

      IIF 104
  • Humphreys, Christopher Andrew
    British company director born in November 1965

    Registered addresses and corresponding companies

    • Bowden House, Bowden Lane, Marple, Stockport, Cheshire, SK6 6ND

      IIF 105
  • Humphreys, Christopher Andrew
    British director born in November 1965

    Registered addresses and corresponding companies

    • Bowden House, Bowden Lane, Marple, Stockport, Cheshire, SK6 6ND

      IIF 106 IIF 107
  • Humphreys, Christopher Andrew

    Registered addresses and corresponding companies

    • Weston Road, Crewe, Cheshire, CW1 6BP

      IIF 108 IIF 109 IIF 110

    • Unit 1, Weston Road, Crewe, Cheshire, CW1 6BP

      IIF 111

    • Unit One, Weston Road, Crewe, Cheshire, CW1 6BP, United Kingdom

      IIF 112
  • Humphreys, Christopher Andrew
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Aquitaine House, Exeter Way, Theale, Reading, RG7 4PL, United Kingdom

      IIF 113
  • Mr Christopher Andrew Humphreys
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Centron, Unit 2, Crompton Way, Crawley, West Sussex, RH10 9QR, England

      IIF 114
child relation
Offspring entities and appointments
Active 12
  • 1
    MATAHARI 419 LIMITED - 1991-09-24
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 61 - Director → ME
  • 2
    Centron, Unit 2, Crompton Way, Crawley, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 46 - Director → ME
  • 3
    Centron, Unit 2, Crompton Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 44 - Director → ME
  • 4
    Centron, Unit 2, Crompton Way, Crawley, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 43 - Director → ME
  • 5
    Centron Unit 2 Crompton Way, Manor Royal, Crawley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,749,179 GBP2024-10-31
    Officer
    2025-05-30 ~ now
    IIF 45 - Director → ME
  • 6
    Unit 2 Centron, Crompton Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,012,584 GBP2024-10-31
    Officer
    2025-05-30 ~ now
    IIF 47 - Director → ME
  • 7
    Ascot Business Park, 50 Longbridge Lane, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 49 - Director → ME
  • 8
    PATTONAIR INTERNATIONAL LIMITED - 1987-07-10
    ORCHARD HOUSE LIMITED - 1986-11-20
    VIKINGSPUR LIMITED - 1982-09-09
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 57 - Director → ME
  • 9
    ULOGISTICS EUROPE LIMITED - 2007-06-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 65 - Director → ME
  • 10
    QUICKSILVER BIDCO LIMITED - 2012-03-30
    DE FACTO 1849 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-01 ~ dissolved
    IIF 55 - Director → ME
  • 11
    DE FACTO 1881 LIMITED - 2011-07-20
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 58 - Director → ME
  • 12
    DE FACTO 1882 LIMITED - 2011-07-20
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 54 - Director → ME
Ceased 96
  • 1
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Liquidation Corporate (4 parents)
    Officer
    2015-10-07 ~ 2017-10-30
    IIF 41 - Director → ME
  • 2
    Ascot Business Park, 50 Longbridge Lane, Derby, England
    Active Corporate (3 parents)
    Officer
    2019-08-30 ~ 2020-11-02
    IIF 48 - Director → ME
  • 3
    2 Abbey Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-27 ~ 2017-10-30
    IIF 51 - Director → ME
  • 4
    9a Culver Street, Bristol
    Active Corporate (3 parents)
    Officer
    2010-02-01 ~ 2014-07-11
    IIF 74 - Director → ME
  • 5
    THOROUGOODS LIMITED - 2012-09-25
    HAJCO 252 LIMITED - 2002-10-04
    Unit 1, Weston Road, Crewe, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2014-06-16 ~ 2017-10-30
    IIF 72 - Director → ME
    2014-06-27 ~ 2017-10-30
    IIF 111 - Secretary → ME
  • 6
    BARGAIN BOOZE LIMITED - 2018-05-09
    SAVON DRAUGHT LIMITED - 1994-04-15
    PETERAY LIMITED - 1984-11-19
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2014-06-16 ~ 2017-10-30
    IIF 70 - Director → ME
    2014-06-27 ~ 2017-10-30
    IIF 110 - Secretary → ME
  • 7
    New Aquitaine House, Exeter Way, Theale, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2014-07-11
    IIF 79 - Director → ME
  • 8
    BIBENDUM PLB GROUP LIMITED - 2019-08-30
    BIBENDUM WINE HOLDINGS LIMITED - 2014-12-08
    FINLAW 558 LIMITED - 2007-04-02
    16 St. Martin's Le Grand, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-20 ~ 2017-10-30
    IIF 30 - Director → ME
  • 9
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ 2017-10-30
    IIF 38 - Director → ME
  • 10
    PLB GROUP LTD. - 2019-08-30
    PRIVATE LIQUOR BRANDS LIMITED - 2002-05-16
    PRIVATE LIQUOR BRANDS (O - 1986-09-30
    16 St Martin’s Le Grand, St. Martin's Le Grand, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-05-18 ~ 2017-10-30
    IIF 34 - Director → ME
  • 11
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2017-10-30
    IIF 37 - Director → ME
  • 12
    MIXBURY TRADING COMPANY LIMITED - 1988-04-29
    16 St. Martin's Le Grand, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-05-20 ~ 2017-10-30
    IIF 32 - Director → ME
  • 13
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-02-01 ~ 2014-07-11
    IIF 92 - Director → ME
  • 14
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-29 ~ 2017-10-30
    IIF 53 - Director → ME
  • 15
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2014-07-11
    IIF 89 - Director → ME
  • 16
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ 2017-10-30
    IIF 29 - Director → ME
  • 17
    MYTRAVEL UK LIMITED - 2013-07-16
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-20 ~ 2000-07-31
    IIF 105 - Director → ME
  • 18
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2015-08-26 ~ 2017-10-30
    IIF 26 - Director → ME
  • 19
    CONVIVIALITY RETAIL PLC - 2015-10-06
    CONVIVIALITY RETAIL LTD - 2013-07-09
    BARGAIN BOOZE HOLDINGS LIMITED - 2013-05-10
    INHOCO 3253 LIMITED - 2006-02-17
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-06-16 ~ 2017-10-30
    IIF 71 - Director → ME
    2014-06-27 ~ 2017-08-01
    IIF 108 - Secretary → ME
  • 20
    CONVIVIALITY LIMITED - 2015-10-06
    Weston Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-28 ~ 2017-10-30
    IIF 27 - Director → ME
  • 21
    BARGAIN BOOZE GROUP LIMITED - 2013-05-20
    INHOCO 3228 LIMITED - 2006-02-13
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-16 ~ 2017-10-30
    IIF 69 - Director → ME
    2014-06-27 ~ 2017-10-30
    IIF 109 - Secretary → ME
  • 22
    CONVIVIALITY RETAIL LOGISTICS LIMITED - 2018-05-09
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2014-11-26 ~ 2017-10-30
    IIF 50 - Director → ME
    2014-11-26 ~ 2017-10-30
    IIF 112 - Secretary → ME
  • 23
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2014-07-11
    IIF 85 - Director → ME
  • 24
    DIRECT WINES LIMITED - 1998-06-12
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-02-01
    IIF 82 - Director → ME
    2010-02-01 ~ 2014-07-11
    IIF 84 - Director → ME
  • 25
    NEWINCCO 1240 LIMITED - 2013-05-31
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-07-11
    IIF 67 - Director → ME
  • 26
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-02-01 ~ 2014-07-11
    IIF 101 - Director → ME
  • 27
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2010-02-01 ~ 2014-07-11
    IIF 103 - Director → ME
  • 28
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-02-01 ~ 2014-07-11
    IIF 97 - Director → ME
  • 29
    DIRECT WINES (WINDSOR) LIMITED - 1998-06-12
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2010-02-01 ~ 2014-07-11
    IIF 94 - Director → ME
  • 30
    Whitchurch Lane, Whitchurch, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2015-10-06 ~ 2017-10-30
    IIF 20 - Director → ME
  • 31
    New Aquitaine House Exeter Way, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2014-07-11
    IIF 88 - Director → ME
  • 32
    New Aquitaine House, Exeter Way, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2014-07-11
    IIF 95 - Director → ME
  • 33
    Unit 1, Weston Road, Crewe
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2015-02-04 ~ 2017-10-30
    IIF 77 - Director → ME
  • 34
    WILLOUGHBY (572) LIMITED - 2008-05-02
    Unit 1 Weston Road, Crewe
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-02-04 ~ 2017-10-30
    IIF 75 - Director → ME
  • 35
    DAUNT 2001 LIMITED - 2000-05-23
    DAUNT 2000 LIMITED - 2000-03-23
    Unit 1 Weston Road, Crewe
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ 2017-10-30
    IIF 76 - Director → ME
  • 36
    H. YOUDELL & COMPANY LIMITED - 2013-12-16
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ 2017-10-30
    IIF 33 - Director → ME
  • 37
    2 Abbey Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-12-05 ~ 2017-10-30
    IIF 52 - Director → ME
  • 38
    LAITHWAITE LIMITED - 2000-06-23
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-02-01 ~ 2014-07-11
    IIF 86 - Director → ME
  • 39
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-04-11 ~ 2014-07-11
    IIF 113 - Director → ME
  • 40
    Centron, Unit 2, Crompton Way, Crawley, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-22 ~ 2025-05-27
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 41
    GLOBALAXS COMMUNICATIONS LTD - 2013-12-11
    U H HOSTING LIMITED - 2011-09-01
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ 2024-03-28
    IIF 13 - Director → ME
  • 42
    UK WEB.SOLUTIONS DIRECT LIMITED - 2025-03-19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ 2024-03-28
    IIF 9 - Director → ME
  • 43
    M247 LTD
    - now
    OPEN HOSTING LIMITED - 2009-06-17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2024-03-28
    IIF 15 - Director → ME
  • 44
    METRONET (UK) LIMITED - 2021-11-08
    MANCHESTER METRONET LIMITED - 2009-05-06
    Turing House, Archway 5, Manchester
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ 2024-03-28
    IIF 7 - Director → ME
  • 45
    ENSCO 904 LIMITED - 2014-09-12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-31 ~ 2024-03-28
    IIF 8 - Director → ME
  • 46
    FORTH WINES LIMITED - 2010-08-09
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-10-06 ~ 2017-10-30
    IIF 40 - Director → ME
  • 47
    STEELWHISTLE LIMITED - 2011-06-08
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-06 ~ 2017-10-30
    IIF 21 - Director → ME
  • 48
    MATTHEW CLARK (HOLDINGS) LIMITED - 2018-05-03
    DUBWATH LIMITED - 2007-08-15
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-10-06 ~ 2017-10-30
    IIF 24 - Director → ME
  • 49
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
    FREETRADERS LIMITED - 1996-09-30
    FREE TRADERS LIMITED - 1991-02-18
    OVAL (668) LIMITED - 1991-01-09
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2015-10-06 ~ 2017-10-30
    IIF 18 - Director → ME
  • 50
    TIGERSILK LIMITED - 2011-06-08
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-06 ~ 2017-10-30
    IIF 23 - Director → ME
  • 51
    VALLEYTIDE LIMITED - 2011-05-31
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-06 ~ 2017-10-30
    IIF 22 - Director → ME
  • 52
    MIXBURY TRADING COMPANY LIMITED - 2015-07-06
    BIBENDUM WINE LIMITED - 1988-04-29
    INTERCEDE SIXTY-FOUR LIMITED - 1982-03-10
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Liquidation Corporate (4 parents)
    Officer
    2016-05-18 ~ 2017-10-30
    IIF 1 - Director → ME
  • 53
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-31 ~ 2024-03-28
    IIF 14 - Director → ME
  • 54
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2024-03-28
    IIF 11 - Director → ME
  • 55
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2024-03-28
    IIF 12 - Director → ME
  • 56
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ 2024-03-28
    IIF 16 - Director → ME
  • 57
    MOCO PIKCO LIMITED - 2025-12-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2024-03-28
    IIF 4 - Director → ME
  • 58
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2024-03-28
    IIF 10 - Director → ME
  • 59
    ALNERY NO. 652 LIMITED - 1988-02-12
    New Aquitaine House Exeter Way, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2014-07-11
    IIF 98 - Director → ME
  • 60
    CONVIVIALITY GROUP LIMITED - 2017-06-27
    ODYSSEY INTELLIGENCE LIMITED - 2017-04-18
    Whitchurch Lane, Whitchurch, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-06 ~ 2017-10-30
    IIF 25 - Director → ME
  • 61
    ULOGISTICS LIMITED - 2007-06-04
    PATTONAIR LOGISTICS LIMITED - 2002-07-22
    TRUSHELFCO (NO.2551) LIMITED - 1999-11-11
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents)
    Officer
    2018-04-01 ~ 2020-11-02
    IIF 66 - Director → ME
  • 62
    QUICKSILVER OVERSEAS BIDCO LIMITED - 2012-03-30
    DE FACTO 1856 LIMITED - 2011-05-12
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-04-01 ~ 2020-11-02
    IIF 64 - Director → ME
  • 63
    QUICKSILVER HOLDCO LIMITED - 2012-03-30
    DE FACTO 1848 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-04-01 ~ 2020-11-02
    IIF 62 - Director → ME
  • 64
    QUICKSILVER TOPCO LIMITED - 2012-05-16
    DE FACTO 1846 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2020-11-02
    IIF 59 - Director → ME
  • 65
    PATTONAIR INTERNATIONAL LIMITED - 2002-07-22
    ORCHARD HOUSE LIMITED - 1987-07-10
    PATTONAIR INTERNATIONAL LIMITED - 1986-11-20
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2020-11-02
    IIF 63 - Director → ME
  • 66
    ULOGISTICS PROPERTIES LIMITED - 2008-03-19
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2018-04-01 ~ 2020-11-02
    IIF 56 - Director → ME
  • 67
    Lower Ground 04 Edinburgh House, 154 - 182 Kennington Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    819,922 GBP2024-02-28
    Officer
    2015-12-31 ~ 2017-10-30
    IIF 28 - Director → ME
  • 68
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2024-03-28
    IIF 5 - Director → ME
  • 69
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2024-03-28
    IIF 6 - Director → ME
  • 70
    BIBENDUM OFF TRADE LIMITED - 2019-08-30
    PLB WINES LIMITED - 2019-06-06
    Whitchurch Lane Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ 2017-10-30
    IIF 35 - Director → ME
  • 71
    DE FACTO 1847 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2020-11-02
    IIF 60 - Director → ME
  • 72
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-08-11 ~ 2017-10-30
    IIF 104 - Director → ME
  • 73
    THE WAREHOUSE WINECO LIMITED - 2001-05-03
    New Aquitaine House Exeter Way, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2014-07-11
    IIF 99 - Director → ME
  • 74
    4U LIMITED - 1997-01-02
    CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
    HAJCO 117 LIMITED - 1993-05-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-08-24 ~ 2002-11-29
    IIF 107 - Director → ME
  • 75
    MATAHARI 133 LIMITED - 1987-06-24
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2014-07-11
    IIF 81 - Director → ME
  • 76
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2014-07-11
    IIF 91 - Director → ME
  • 77
    WINES OF THE WORLD CLUB LIMITED - 1995-04-28
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2014-07-11
    IIF 96 - Director → ME
  • 78
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ 2017-10-30
    IIF 36 - Director → ME
  • 79
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-30 ~ 2000-10-24
    IIF 106 - Director → ME
  • 80
    RIVER VALLEY WINES LIMITED - 2001-05-03
    Unit 39 Roman Way Industrial Estate, Ribbleton, Preston
    Active Corporate (3 parents)
    Equity (Company account)
    1,800,000 GBP2024-06-30
    Officer
    2010-02-01 ~ 2013-11-11
    IIF 80 - Director → ME
  • 81
    MATAHARI 234 LIMITED - 1989-08-14
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2014-07-11
    IIF 93 - Director → ME
  • 82
    SAMUEL DOW LIMITED - 2006-12-01
    TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
    Whitchurch, Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2015-10-06 ~ 2017-10-30
    IIF 19 - Director → ME
  • 83
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Liquidation Corporate (4 parents)
    Officer
    2016-05-20 ~ 2017-10-30
    IIF 2 - Director → ME
  • 84
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ 2017-10-30
    IIF 31 - Director → ME
  • 85
    New Aquitaine House, Exeter Way, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2014-07-11
    IIF 83 - Director → ME
  • 86
    DAD SOLUTIONS LIMITED - 2005-05-26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ 2024-03-28
    IIF 73 - Director → ME
  • 87
    ORGASMIC WINES LIMITED - 2000-05-02
    FAX STYLE LIMITED - 1999-08-06
    Floor 4, St James' Mill, Whitefriars, Norwich, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-02-01 ~ 2013-11-11
    IIF 78 - Director → ME
  • 88
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-18 ~ 2017-10-30
    IIF 39 - Director → ME
  • 89
    WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED - 2009-08-07
    16 St. Martin's Le Grand, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-20 ~ 2017-10-30
    IIF 3 - Director → ME
  • 90
    PLB BEERS LIMITED - 2017-04-08
    C/o Tlt, 1 Redcliff Street, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ 2017-10-30
    IIF 17 - Director → ME
  • 91
    New Aquitaine House Exeter Way, Theale, Reading
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2014-07-11
    IIF 102 - Director → ME
  • 92
    JETREMOTE LIMITED - 1988-03-18
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2014-07-11
    IIF 87 - Director → ME
  • 93
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2014-07-11
    IIF 90 - Director → ME
  • 94
    New Aquitaine House Exeter Way, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2014-07-11
    IIF 100 - Director → ME
  • 95
    WINE RACK LTD - 2018-05-09
    L. C. L. ENTERPRISES LTD - 2013-10-18
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2014-06-16 ~ 2017-10-30
    IIF 68 - Director → ME
  • 96
    2 Abbey Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,086,950 GBP2015-11-30
    Officer
    2016-12-05 ~ 2017-10-30
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.