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

Mrs Barbara Anne Laithwaite

    Related profiles found in government register
  • Mrs Barbara Anne Laithwaite
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chalet, Peppard Common, Henley On Thames, Oxfordshire, RG9 5EH

      IIF 1

    • The Old Brewery House, 86 New Street, Henley-on-thames, Oxfordshire, RG9 2BT

      IIF 2

    • The Old Chapel, Union Way, Witney, OX28 6HD, United Kingdom

      IIF 3
  • Mrs Barbara Anne Laithwaite
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • Marlow Winery, Pump Lane North, Marlow, SL7 3RD, England

      IIF 4
  • Laithwaite, Barbara Anne
    British chairman born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Suffolk Way, Abingdon, Oxfordshire, OX14 5JX, United Kingdom

      IIF 5
  • Laithwaite, Barbara Anne
    British company chairman born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chalet, Peppard Common, Henley On Thames, Oxfordshire, RG9 5EH, United Kingdom

      IIF 6

    • Marlow Winery, Pump Lane North, Marlow, SL7 3RD, England

      IIF 7
  • Laithwaite, Barbara Anne
    British company director and wine merchant born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laithwaite, Barbara Anne
    British director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chalet, Peppard Common, Henley On Thames, Oxfordshire, RG9 5EH

      IIF 12

    • The Old Brewery House, 86 New Street, Henley On Thames, Oxfordshire, RG9 2BT, United Kingdom

      IIF 13
  • Laithwaite, Barbara Anne
    British director & wine merchant born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chalet, Peppard Common, Henley On Thames, Oxfordshire, RG9 5EH

      IIF 14
  • Laithwaite, Barbara Anne
    British director and wine merchant born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Brewery House, 86 New Street, Henley On Thames, Oxfordshire, RG9 2BT, United Kingdom

      IIF 15
  • Laithwaite, Barbara Anne
    British wine merchant born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laithwaite, Barbara Anne
    born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD, United Kingdom

      IIF 25
  • Laithwaite, Barbara Anne
    British director born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • Marlow Winery, Pump Lane North, Marlow, SL7 3RD, England

      IIF 26
  • Laithwaite, Barbara Anne
    British

    Registered addresses and corresponding companies

    • Unit 6, Suffolk Way, Abingdon, Oxfordshire, OX14 5JX, United Kingdom

      IIF 27
  • Laithwaite, Barbara Anne

    Registered addresses and corresponding companies

    • The Chalet, Peppard Common, Henley On Thames, Oxfordshire, RG9 5EH

      IIF 28
child relation
Offspring entities and appointments
Active 4
  • 1
    Marlow Winery, Pump Lane North, Marlow, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2011-12-08 ~ now
    IIF 26 - director → ME
  • 2
    Marlow Winery, Pump Lane North, Marlow, England
    Corporate (5 parents)
    Officer
    2011-09-29 ~ now
    IIF 7 - director → ME
  • 3
    First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, England
    Corporate (5 parents)
    Officer
    2021-04-22 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    NEWINCCO 1280 LIMITED - 2014-01-31
    The Chalet, Peppard Common, Henley On Thames, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    -177,493 GBP2023-12-31
    Officer
    2014-02-04 ~ now
    IIF 6 - director → ME
Ceased 21
  • 1
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2010-02-01
    IIF 11 - director → ME
  • 2
    Marlow Winery, Pump Lane North, Marlow, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-27
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2005-02-11 ~ 2010-02-01
    IIF 20 - director → ME
  • 4
    DIRECT WINES LIMITED - 1998-06-12
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2005-02-11 ~ 2010-02-01
    IIF 16 - director → ME
  • 5
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-02-01 ~ 2023-05-31
    IIF 13 - director → ME
  • 6
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    2008-09-05 ~ 2023-03-15
    IIF 24 - director → ME
  • 7
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-02-11 ~ 2019-03-27
    IIF 23 - director → ME
  • 8
    DIRECT WINES (WINDSOR) LIMITED - 1998-06-12
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    ~ 2023-05-31
    IIF 15 - director → ME
  • 9
    New Aquitaine House Exeter Way, Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1999-09-13 ~ 2010-02-01
    IIF 12 - director → ME
  • 10
    Marlow Winery, Pump Lane North, Marlow, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 11
    New Aquitaine House, Exeter Way, Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2000-09-25 ~ 2010-02-01
    IIF 22 - director → ME
  • 12
    H. J. H BARREL WINES LIMITED - 2015-02-24
    SHELFCO (NO. 2842) LIMITED - 2003-07-04
    Marlow Winery, Pump Lane North, Marlow, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    88,784 GBP2023-12-31
    Officer
    2003-09-12 ~ 2015-02-23
    IIF 14 - director → ME
    2003-09-12 ~ 2015-02-23
    IIF 28 - secretary → ME
  • 13
    LAITHWAITE LIMITED - 2000-06-23
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    1999-09-14 ~ 2010-02-01
    IIF 18 - director → ME
  • 14
    MATAHARI 133 LIMITED - 1987-06-24
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 2010-02-01
    IIF 8 - director → ME
  • 15
    WINES OF THE WORLD CLUB LIMITED - 1995-04-28
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2005-02-11 ~ 2010-02-01
    IIF 21 - director → ME
  • 16
    Unit 6 Suffolk Way, Abingdon, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    -1,038,059 GBP2024-03-31
    Officer
    2007-12-11 ~ 2024-10-22
    IIF 5 - director → ME
    2007-12-11 ~ 2024-11-22
    IIF 27 - secretary → ME
  • 17
    MATAHARI 234 LIMITED - 1989-08-14
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 2010-11-05
    IIF 10 - director → ME
  • 18
    New Aquitaine House, Exeter Way, Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2003-07-28 ~ 2010-02-01
    IIF 17 - director → ME
  • 19
    JETREMOTE LIMITED - 1988-03-18
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 2010-02-01
    IIF 9 - director → ME
  • 20
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2005-02-11 ~ 2010-02-01
    IIF 19 - director → ME
  • 21
    NEWINCCO 1280 LIMITED - 2014-01-31
    The Chalet, Peppard Common, Henley On Thames, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    -177,493 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.