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
Individuals in focus
Hughes, David John
Hughes, David John
Australian accountant born in October 1958Resident in Australia
Registered addresses and corresponding companiesHughes, David John
Australian accountant born in October 1958Registered addresses and corresponding companies
IIF 36
7 Lagonik Drive, Hope Valley, 5090 South Australia, FOREIGN, Australia
Hughes, David John
British director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 37 38, Irwin Road, Bedford, Bedfordshire, MK40 3UN
Hughes, David John
British photographer born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 38 71, High Street, Great Barford, Bedford, Bedfordshire, MK44 3LF
Hughes, David John
British Registered addresses and corresponding companies
IIF 39 38, Irwin Road, Bedford, Bedfordshire, MK40 3UN
Hughes, David John
British company director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 6 Sharpe Close, Harvest Fieldds, Barton Upon Humber, South Humberside, DN18 5TL
Hughes, David John
British director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesHughes, David John
British ice supplier born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 6, Sharpe Close, Barton-upon-humber, North Linconshire, DN18 5TL, United Kingdom
Hughes, David John
Registered addresses and corresponding companiesHughes, David
British director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 Estate Road 7, South Humberside Ind Est, Grimsby, DN31 2TP, England
Hughes, John David
British company director born in April 1946Registered addresses and corresponding companiesHughes, John David
British company director born in April 1946Resident in England
Registered addresses and corresponding companies
IIF 87 2, Barker Close, Cottingham, HU16 4NQ, England
Hughes, John David
British director born in April 1946Resident in England
Registered addresses and corresponding companiesHughes, David
Registered addresses and corresponding companies
IIF 90 6, Sharpe Close, Barton-upon-humber, DN18 5TL, United Kingdom
Mr David John Hughes
British born in July 1969Resident in England
Registered addresses and corresponding companiesMr John David Hughes
British born in April 1946Resident in England
Registered addresses and corresponding companies
IIF 94 Prairie Park, Common Road, South Cave, Brough, East Yorkshire, HU15 2EA, England
Hughes, John David
British company born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 Resolution House, Mill Hill, Leeds, West Yorkshire, LS1 5DQ
Hughes, John David
British company director born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 Flat 2, 46 Pont Street, London, SW1X 0AD, United Kingdom
Hughes, John David
British director born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 C/o Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ
John Hughes
British born in April 1946Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 71 High Street, Great Barford, Bedford, BedfordshireActive Corporate (2 parents)Equity (Company account)-14,924 GBP2024-05-31Officer
2006-01-11 ~ nowIIF 37 - Director → MEPerson with significant control 2017-01-09 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 2 Estate Road 7, South Humberside Ind Est, Grimsby, N.e.lincs, EnglandDissolved Corporate (1 parent)Officer 2012-06-08 ~ dissolvedIIF 81 - Director → ME
- 3 Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)566,243 GBP2024-10-31Officer 2012-10-10 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 4 Estate Road No7, South Humberside Industrial Estate, Grimsby, South Humberside, United KingdomDissolved Corporate (1 parent)Officer 2006-10-23 ~ dissolvedIIF 40 - Director → ME
- 5 Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-35,944 GBP2024-10-31Officer 2019-12-17 ~ nowIIF 88 - Director → MEPerson with significant control 2019-12-17 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 6 Chamberlain & Co, Resolution House, Mill Hill, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-10-05 ~ dissolvedIIF 95 - Director → ME
- 7 6 Sharpe Close, Barton-upon-humber, North Linconshire, United KingdomActive Corporate (2 parents)Equity (Company account)14,338 GBP2024-08-31Officer 2015-08-27 ~ nowIIF 44 - Director → MEPerson with significant control 2016-04-09 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 8 Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2019-12-17 ~ nowIIF 89 - Director → MEPerson with significant control 2019-12-17 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 9 71 High Street, Great Barford, Bedford, BedfordshireActive Corporate (2 parents)Equity (Company account)-15,429 GBP2024-05-31Officer 2016-04-06 ~ nowIIF 38 - Director → ME 2011-01-05 ~ nowIIF 39 - Secretary → MEPerson with significant control 2017-06-11 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 C/o Chamberlain & Co Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2009-10-01 ~ dissolvedIIF 97 - Director → ME
- 11 Chamberlain & Co, Resolution House, Mill Hill, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2007-03-13 ~ dissolvedIIF 96 - Director → ME
- 12 Estate Road 7, South Humberside Ind Est, Grimsby, EnglandDissolved Corporate (1 parent)Officer 2012-06-08 ~ dissolvedIIF 43 - Director → ME 2012-06-08 ~ dissolvedIIF 90 - Secretary → ME
Ceased
43
- 1
ACCOLADE BRANDS LIMITED
- nowACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14ACCOLADE WINES LIMITED - 2011-06-24CONSTELLATION EUROPE 10 LIMITED - 2011-01-31WILLIAM GAYMER & SON LIMITED - 2010-03-23ISSUEBASIS LIMITED - 1992-03-11 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 2011-01-31 ~ 2011-07-08IIF 5 - Director → ME 2011-01-31 ~ 2011-07-08IIF 55 - Secretary → ME - 2MATTHEW CLARK LIMITED - 2011-06-08CONSTELLATION EUROPE 1 LIMITED - 2008-02-06STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13M M & S (2100) LIMITED - 1992-06-03 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 15 - Director → ME 2011-01-31 ~ 2011-07-08IIF 59 - Secretary → ME
- 3
ACCOLADE EUROPE LIMITED
- nowMATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01OVAL (888) LIMITED - 1993-10-20 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (6 parents)Officer 2011-01-31 ~ 2011-07-08IIF 7 - Director → ME 2011-01-31 ~ 2011-07-08IIF 65 - Secretary → ME - 4ACCOLADE BRANDS LIMITED - 2012-03-14CONSTELLATION EUROPE 9 LIMITED - 2011-01-31R N COATE & CO LIMITED - 2010-03-23BEFORECASE LIMITED - 1992-03-11 Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 11 - Director → ME 2011-01-31 ~ 2011-07-08IIF 48 - Secretary → ME
- 5ACCOLADE WINES UK LIMITED - 2012-03-12MATTHEW CLARK AND SONS LIMITED - 2011-06-07MATTHEW CLARK GAYMER LIMITED - 1995-05-01TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19 Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 14 - Director → ME 2011-01-31 ~ 2011-07-08IIF 64 - Secretary → ME
- 6CONSTELLATION EUROPE 4 LIMITED - 2011-06-24THE GAYMER GROUP LIMITED - 2010-01-18QUAYSHELFCO 389 LIMITED - 1992-02-20 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2011-01-31 ~ 2011-07-08IIF 12 - Director → ME 2011-01-31 ~ 2011-07-08IIF 49 - Secretary → ME
- 7CONSTELLATION EUROPE 6 LIMITED - 2011-06-24THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18QUAYSHELFCO 394 LIMITED - 1992-02-28 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 33 - Director → ME 2011-01-31 ~ 2011-01-31IIF 35 - Director → ME 2011-01-31 ~ 2011-01-31IIF 80 - Secretary → ME 2011-01-31 ~ 2011-07-08IIF 58 - Secretary → ME
- 8 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents, 3 offsprings)Officer 2011-01-31 ~ 2011-07-08IIF 6 - Director → ME 2011-01-31 ~ 2011-07-08IIF 66 - Secretary → ME
- 9BRL HARDY (EUROPE) LIMITED - 1994-06-13BERRI RENMANO (EUROPE) LIMITED - 1992-11-05BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24PACTBIND LIMITED - 1988-05-20 Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 22 - Director → ME 2011-01-31 ~ 2011-07-08IIF 56 - Secretary → ME
- 10
CHRISTOPHER & CO LIMITED
- nowBABYCHAM LIMITED - 2012-03-02EXISTCARE LIMITED - 1992-03-11 Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 18 - Director → ME 2011-01-31 ~ 2011-07-08IIF 46 - Secretary → ME - 11 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 2011-01-31 ~ 2011-07-08IIF 3 - Director → ME 2011-01-31 ~ 2011-07-08IIF 51 - Secretary → ME
- 12 Wey Court West, Union Road, Farnham, SurreyActive Corporate (2 parents)Equity (Company account)324,641 GBP2022-06-30Officer 2002-03-01 ~ 2007-06-13IIF 36 - Director → ME
- 13 Albion Court, 5,albion Place, Leeds.Active Corporate (2 parents)Officer ~ 1991-02-21IIF 85 - Director → ME
- 14OVAL (816) LIMITED - 1992-10-08 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 10 - Director → ME 2011-01-31 ~ 2011-07-08IIF 45 - Secretary → ME
- 15
FREE TRADE INNS LIMITED
- nowCROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 30 - Director → ME 2011-01-31 ~ 2011-07-08IIF 68 - Secretary → ME - 16FREE TRADERS GROUP LIMITED - 1991-02-19OVAL (667) LIMITED - 1991-01-17 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (6 parents)Officer 2011-01-31 ~ 2011-07-08IIF 2 - Director → ME 2011-01-31 ~ 2011-07-08IIF 63 - Secretary → ME
- 17OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 2011-01-31 ~ 2011-07-08IIF 24 - Director → ME 2011-01-31 ~ 2011-07-08IIF 57 - Secretary → ME
- 18HUDSON & HILL LIMITED - 1987-05-01 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 2011-01-31 ~ 2011-07-08IIF 16 - Director → ME 2011-01-31 ~ 2011-07-08IIF 54 - Secretary → ME
- 19
HERTFORD CELLARS LIMITED
- nowTRUSHELFCO (NO. 1965) LIMITED - 1993-12-02 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 26 - Director → ME 2011-01-31 ~ 2011-07-08IIF 73 - Secretary → ME - 20
HUDSON & HILL LIMITED
- nowGRIERSON-BLUMENTHAL LIMITED - 1987-05-01 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 21 - Director → ME 2011-01-31 ~ 2011-07-08IIF 62 - Secretary → ME - 21 Benson House, 33 Wellington Street, Leeds, West YorkshireLiquidation Corporate (3 parents)Officer ~ 1991-02-21IIF 84 - Director → ME
- 22 Estate Road No.7, South Humberside Industrial Estate, GrimsbyActive Corporate (5 parents)Equity (Company account)1,820,066 GBP2024-12-31Officer 2010-10-22 ~ 2015-10-31IIF 42 - Director → ME
- 23BOISSY (LONDON) LIMITED - 1989-02-02 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 2011-01-31 ~ 2011-07-08IIF 23 - Director → ME 2011-01-31 ~ 2011-07-08IIF 79 - Secretary → ME
- 24MATTHEW CLARK AND SONS LIMITED - 1991-05-01 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 2011-01-31 ~ 2011-07-08IIF 17 - Director → ME 2011-01-31 ~ 2011-07-08IIF 67 - Secretary → ME
- 25WALLYMINN LIMITED - 1987-10-22 Broad House, Broad Street, PeterheadActive Corporate (4 parents)Equity (Company account)1,480,213 GBP2024-03-31Officer ~ 1990-12-31IIF 86 - Director → ME
- 26 Albion Court, 5 Albion Place, LeedsLiquidation Corporate (2 parents)Officer ~ 1991-02-21IIF 83 - Director → ME
- 27 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 2011-01-31 ~ 2011-07-08IIF 29 - Director → ME 2011-01-31 ~ 2011-07-08IIF 74 - Secretary → ME
- 28
SHOWERINGS LIMITED
- nowSTOWELLS OF CHELSEA LIMITED - 2012-03-02TRUSHELFCO (NO.1954) LIMITED - 1993-12-08 Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 19 - Director → ME 2011-01-31 ~ 2011-07-08IIF 76 - Secretary → ME - 29FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)Officer 2011-01-31 ~ 2011-07-08IIF 9 - Director → ME 2011-01-31 ~ 2011-07-08IIF 75 - Secretary → ME
- 30INCOMEBEGIN LIMITED - 1992-03-11SHOWERINGS LIMITED - 2012-03-02 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 13 - Director → ME 2011-01-31 ~ 2011-07-08IIF 71 - Secretary → ME
- 31 C/o Chamberlain & Co Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2008-11-18 ~ 2009-10-01IIF 41 - Director → ME
- 32 Begbies Traynor 9th Floor, Bond Court, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2004-08-03 ~ 2004-12-01IIF 82 - Director → ME
- 33FENTIMANS LIMITED - 1994-10-19FLOWERSTRONG LIMITED - 1987-01-27 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 8 - Director → ME 2011-01-31 ~ 2011-07-08IIF 61 - Secretary → ME
- 34CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents, 1 offspring)Officer 2011-01-31 ~ 2011-07-08IIF 34 - Director → ME 2011-01-31 ~ 2011-07-08IIF 50 - Secretary → ME
- 35
VINARCHY EUROPE LIMITED
- nowWHICLAR WINES LIMITED - 1990-01-22CONSTELLATION WINES EUROPE LIMITED - 2011-06-24ACCOLADE WINES EUROPE LIMITED - 2025-06-04BRL HARDY EUROPE LIMITED - 2003-08-04BRL HARDY (UK) LIMITED - 1994-07-01WHICLAR & GORDON WINES LIMITED - 1993-05-10 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 4 - Director → ME 2011-01-31 ~ 2011-07-08IIF 69 - Secretary → ME - 36STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12TRUSHELFCO (NO.1817) LIMITED - 1993-03-08CONSTELLATION EUROPE 2 LIMITED - 2011-06-24ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 25 - Director → ME 2011-01-31 ~ 2011-07-08IIF 70 - Secretary → ME
- 37VINCOR U.K. PLC - 2010-01-19VINCOR U.K. LIMITED - 2011-06-24ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents, 1 offspring)Officer 2011-01-31 ~ 2011-07-08IIF 72 - Secretary → ME
- 38CONSTELLATION EUROPE 5 LIMITED - 2011-06-24THE GAYMER GROUP EUROPE LIMITED - 2010-01-18ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12QUAYSHELFCO 388 LIMITED - 1992-02-20ACCOLADE WINES UK LIMITED - 2025-06-04 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 20 - Director → ME 2011-01-31 ~ 2011-07-08IIF 78 - Secretary → ME
- 39
VINARCHY UK LIMITED
- nowMATTHEW CLARK TAUNTON LIMITED - 1997-05-01ACCOLADE WINES LIMITED - 2025-04-30MATTHEW CLARK BRANDS LIMITED - 2004-03-29CONSTELLATION EUROPE LIMITED - 2011-06-24MATTHEW CLARK GAYMER LIMITED - 1996-03-01MATTHEW CLARK AND SONS LIMITED. - 1995-05-01 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (6 parents)Officer 2011-01-31 ~ 2011-07-08IIF 1 - Director → ME 2011-01-31 ~ 2011-07-08IIF 60 - Secretary → ME - 40BABYCHAM LIMITED - 2021-11-09LES AMIS DU VIN LIMITED - 1987-09-18ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04CHRISTOPHER & CO LIMITED - 2012-03-02 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 32 - Director → ME 2011-01-31 ~ 2011-07-08IIF 77 - Secretary → ME
- 41HAMSARD 2545 LIMITED - 2002-08-29 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 31 - Director → ME 2011-01-31 ~ 2011-07-08IIF 53 - Secretary → ME
- 42
WESTERN WINES LIMITED
- nowLEBETINA LIMITED - 1980-12-31 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2011-01-31 ~ 2011-07-08IIF 28 - Director → ME 2011-01-31 ~ 2011-07-08IIF 52 - Secretary → ME - 43REVISEADAPT LIMITED - 1992-03-11 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 2011-01-31 ~ 2011-07-08IIF 27 - Director → ME 2011-01-31 ~ 2011-07-08IIF 47 - Secretary → ME
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