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 Marco Andrew Attard
Mr Marco Andrew Attard
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9-13, Elmfield Road, Bromley, BR1 1LT, United Kingdom
IIF 2 70, Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ, England
IIF 3 Upton Farm, Ockham Lane, Ockham, Woking, GU23 6NT, England
IIF 4 Upton Farm, Ockham Lane, Ockham, Woking, Surrey, GU23 6NT
IIF 5 Upton Farm, Upton Farm, Ockham Lane, Woking, State:, GU23 6NT, United Kingdom
Attard, Marco Andrew
British company director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesAttard, Marco Andrew
British managing director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Upton Farm, Ockham Lane, Ockham, Woking, Surrey, GU23 6NT, United Kingdom
Attard, Marco Andrew
British wine merchant born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesAttard, Marco Andrew
British company director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 15 70, Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ, England
Attard, Marco Andrew
British wine merchantRegistered addresses and corresponding companies
IIF 16 Upton Farm, Ockham Lane, Ockham, GU23 6NT, Surrey
- 1 J S Bethell & Co, 70 Clarkehouse Road, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)4,122,015 GBP2025-03-31Officer
2012-08-14 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 Upton Farm Ockham Lane, Ockham, Woking, SurreyActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2012-12-12 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3THE WINE RESERVE LTD - 2010-04-27 Allen House, 1, Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer 2010-03-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 Upton Farm Upton Farm, Ockham Lane, Woking, State:, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-06 ~ nowIIF 14 - Director → MEPerson with significant control 2022-07-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5
WINE HOUND LIMITED
- nowWINEHOUND LIMITED - 2008-02-25 C/o Mcboyle & Co, 3 Arden House, Deepdale Business Park, BakewellDissolved Corporate (3 parents)Officer 2006-11-23 ~ dissolvedIIF 9 - Director → ME - 6 Omega Court, 370 Cemetery Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2011-04-18 ~ dissolvedIIF 11 - Director → ME
- 1 9-13 Elmfield Road, Bromley, United KingdomActive Corporate (1 parent)Equity (Company account)105,553 GBP2025-03-31Officer 2020-09-29 ~ 2023-06-26IIF 6 - Director → MEPerson with significant control 2020-09-29 ~ 2021-09-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2TURNWALL LIMITED - 1996-09-04 Unit 3 Venus House, 62 Garman Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-10,000 GBP2023-04-30Officer 1996-08-22 ~ 2002-03-31IIF 7 - Director → ME
- 3
THE WINE RESERVE LTD
- nowMARCO'S WINES LIMITED - 2006-07-04THE LONDON WINE COMPANY LTD - 2010-04-27 3 Warren Yard, Stratford Road, Milton KeynesActive Corporate (3 parents)Equity (Company account)530,903 GBP2024-03-31Officer 1996-10-29 ~ 2015-05-18IIF 8 - Director → ME - 4THE WINE AND BEER COMPANY LIMITED - 2002-10-16C.W.B. LIMITED - 1994-08-18 Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (1 parent)Officer 1993-05-10 ~ 2001-10-15IIF 13 - Director → ME 1993-05-10 ~ 2001-06-12IIF 16 - Secretary → ME
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