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

Mckeon, Adrian Francis

    Related profiles found in government register
  • Mckeon, Adrian Francis
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mckeon, Adrian Francis
    British consultant born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21, Angel Road, Thames Ditton, KT7 0AU, England

      IIF 5
  • Mckeon, Adrian Francis
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hascombe House, The Street, Hascombe, Godalming, GU8 4JA, England

      IIF 6
  • Mckeon, Adrian Francis
    British regional managing director, ukir born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adrian Francis Mckeon
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21, Angel Road, Thames Ditton, KT7 0AU, England

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    21 Angel Road, Thames Ditton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,749 GBP2024-01-31
    Officer
    2022-01-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 7 - director → ME
  • 2
    CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
    BRL HARDY EUROPE LIMITED - 2003-08-04
    BRL HARDY (UK) LIMITED - 1994-07-01
    WHICLAR & GORDON WINES LIMITED - 1993-05-10
    WHICLAR WINES LIMITED - 1990-01-22
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 16 - director → ME
  • 3
    CONSTELLATION EUROPE 2 LIMITED - 2011-06-24
    STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12
    TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 11 - director → ME
  • 4
    VINCOR U.K. LIMITED - 2011-06-24
    VINCOR U.K. PLC - 2010-01-19
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-19 ~ 2020-04-29
    IIF 9 - director → ME
  • 5
    CONSTELLATION EUROPE LIMITED - 2011-06-24
    MATTHEW CLARK BRANDS LIMITED - 2004-03-29
    MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
    MATTHEW CLARK GAYMER LIMITED - 1996-03-01
    MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 19 - director → ME
  • 6
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
    THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 10 - director → ME
  • 7
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED - 2012-03-02
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 15 - director → ME
  • 8
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (4 parents)
    Officer
    2018-10-24 ~ 2020-04-29
    IIF 3 - director → ME
  • 9
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-30 ~ 2020-04-29
    IIF 2 - director → ME
  • 10
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Corporate (2 parents)
    Officer
    2018-10-24 ~ 2020-04-29
    IIF 1 - director → ME
  • 11
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-24 ~ 2020-04-29
    IIF 4 - director → ME
  • 12
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 12 - director → ME
  • 13
    Hascombe House The Street, Hascombe, Godalming, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -97,399 GBP2023-09-30
    Officer
    2021-06-28 ~ 2022-04-01
    IIF 6 - director → ME
  • 14
    TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 14 - director → ME
  • 15
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 18 - director → ME
  • 16
    FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 20 - director → ME
  • 17
    SHOWERINGS LIMITED - 2012-03-02
    INCOMEBEGIN LIMITED - 1992-03-11
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 8 - director → ME
  • 18
    HAMSARD 2545 LIMITED - 2002-08-29
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 17 - director → ME
  • 19
    LEBETINA LIMITED - 1980-12-31
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 13 - director → ME

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