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

Nicol, Derek

    Related profiles found in government register
  • Nicol, Derek
    English none born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicol, Derek
    British accountant born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Sinclair Road, Flat 2, London, W14 0NR

      IIF 11
  • Nicol, Derek William
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 22 - 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
    Active Corporate (3 parents)
    Officer
    2024-02-15 ~ now
    IIF 33 - 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
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2024-02-15 ~ now
    IIF 37 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 26 - 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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-02-15 ~ now
    IIF 27 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 36 - 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
    Active Corporate (3 parents)
    Officer
    2024-02-15 ~ now
    IIF 38 - Director → ME
  • 8
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-02-15 ~ now
    IIF 28 - Director → ME
  • 9
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-15 ~ now
    IIF 35 - Director → ME
  • 10
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-02-15 ~ now
    IIF 24 - Director → ME
  • 11
    TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    2024-02-15 ~ now
    IIF 23 - Director → ME
  • 12
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    2024-02-15 ~ now
    IIF 25 - Director → ME
  • 13
    OPENWHIZ LIMITED - 2000-02-28
    9th Floor Regal House, 70 London Road, Twickenham
    Dissolved Corporate (2 parents)
    Officer
    2019-09-01 ~ dissolved
    IIF 17 - Director → ME
  • 14
    WEBSTOP LIMITED - 2000-03-27
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-02-15 ~ now
    IIF 31 - Director → ME
  • 15
    PWG VINTNERS (EUROPE) LIMITED - 1994-03-31
    ZEDPACK LIMITED - 1993-06-28
    9th Floor Regal House, 70 London Road, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    2019-09-01 ~ dissolved
    IIF 16 - Director → ME
  • 16
    FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-02-15 ~ now
    IIF 29 - Director → ME
  • 17
    SHOWERINGS LIMITED - 2012-03-02
    INCOMEBEGIN LIMITED - 1992-03-11
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-02-15 ~ now
    IIF 34 - Director → ME
  • 18
    FOSTER'S GROUP EMEA LIMITED - 2005-08-25
    THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24
    Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-01 ~ dissolved
    IIF 21 - Director → ME
  • 19
    HAMSARD 2545 LIMITED - 2002-08-29
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-02-15 ~ now
    IIF 39 - Director → ME
  • 20
    LEBETINA LIMITED - 1980-12-31
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-02-15 ~ now
    IIF 32 - Director → ME
Ceased 13
  • 1
    71 Sinclair Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-10-31
    Officer
    2007-10-10 ~ 2009-12-18
    IIF 11 - Director → ME
  • 2
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (2 parents)
    Officer
    2024-02-15 ~ 2024-04-26
    IIF 40 - Director → ME
  • 3
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-15 ~ 2024-09-25
    IIF 30 - Director → ME
  • 4
    MILDARA BLASS (EUROPE) LIMITED - 2001-02-20
    MILDARA BLASS (UK) LIMITED - 1998-07-07
    MIOTENE LIMITED - 1993-05-28
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Officer
    2019-09-01 ~ 2020-11-30
    IIF 14 - Director → ME
    2012-03-01 ~ 2013-09-13
    IIF 2 - Director → ME
  • 5
    THE AUSTRALIAN WINE CENTRE LIMITED - 2003-03-25
    9th Floor Regal House, London Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Officer
    2019-09-01 ~ 2020-11-30
    IIF 18 - Director → ME
    2012-03-01 ~ 2013-09-13
    IIF 9 - Director → ME
  • 6
    BREWMAN CIS LIMITED - 1998-06-25
    COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-09-01 ~ 2020-11-30
    IIF 12 - Director → ME
    2012-03-01 ~ 2013-09-13
    IIF 1 - Director → ME
  • 7
    9th Floor, Regal House 70 London Road, Twickenham, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-01 ~ 2020-11-30
    IIF 13 - Director → ME
    2012-03-01 ~ 2013-09-13
    IIF 6 - Director → ME
  • 8
    OPENWHIZ LIMITED - 2000-02-28
    9th Floor Regal House, 70 London Road, Twickenham
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2013-09-13
    IIF 3 - Director → ME
  • 9
    PWG VINTNERS (EUROPE) LIMITED - 1994-03-31
    ZEDPACK LIMITED - 1993-06-28
    9th Floor Regal House, 70 London Road, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2013-09-13
    IIF 8 - Director → ME
  • 10
    FOSTER'S GROUP EMEA LIMITED - 2005-08-25
    THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24
    Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2013-09-13
    IIF 7 - Director → ME
  • 11
    FOSTER'S EMEA LIMITED - 2010-09-02
    FGL WINE ESTATES EMEA LIMITED - 2006-09-13
    FBG (UK) LIMITED - 2005-08-24
    FBG (U.K.) PLC - 1998-04-14
    ELDERS (U.K.) PLC - 1991-02-18
    EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07
    Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-09-01 ~ 2020-11-30
    IIF 20 - Director → ME
    2012-03-01 ~ 2013-09-13
    IIF 10 - Director → ME
  • 12
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Officer
    2019-09-01 ~ 2020-11-30
    IIF 15 - Director → ME
    2012-03-01 ~ 2013-09-13
    IIF 4 - Director → ME
  • 13
    9th Floor Regal House, London Road, Twickenham
    Active Corporate (3 parents)
    Officer
    2019-09-01 ~ 2020-11-30
    IIF 19 - Director → ME
    2012-03-01 ~ 2013-09-13
    IIF 5 - Director → ME

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