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 Simon Charles Farr
- British born in July 1953
Mr Simon Charles Farr
Resident in England
Registered addresses and corresponding companiesCentral Working, Eccleston Yards, 25 Eccleston Place, Belgravia, London, SW1W 9NF, United Kingdom
IIF 1Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England
IIF 21 Splash Point, Cliff Road, Seaford, East Sussex, BN25 1BH
IIF 31, Braganza Maurice & Co, 1 Lancaster Place, London, WC2E 7ED, United Kingdom
IIF 427, Huddleston Road, London, N7 0AD, England
IIF 527, Huddleston Road, London, N7 0AD, United Kingdom
IIF 616, Bell Street, St. Andrews, KY16 9UX, Scotland
IIF 7
- British born in July 1953
Farr, Simon Charles
Resident in England
Registered addresses and corresponding companies - British co director born in July 1953
Farr, Simon Charles
Resident in England
Registered addresses and corresponding companies113 Regents Park Road, London, NW1 8UR
IIF 17
- British company director born in July 1953
Farr, Simon Charles
Resident in England
Registered addresses and corresponding companies - British director born in July 1953
Farr, Simon Charles
Resident in England
Registered addresses and corresponding companies - British wine merchant born in July 1953
Farr, Simon Charles
Resident in England
Registered addresses and corresponding companies27 Huddleston Road, London, N7 0AD
IIF 24
- 1BIBENDUM GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-07
Commencement of winding up on 2025-08-01BIBENDUM PLB GROUP LIMITED
- 2019-08-30 06155211BIBENDUM WINE HOLDINGS LIMITED
- 2014-12-08 06155211FINLAW 558 LIMITED - 2007-04-0216 St. Martin's Le Grand, London, EnglandLiquidation Corporate (38 parents, 4 offsprings)Officer2007-05-25 ~ 2016-05-20IIF 17 - Director → ME - 2
BIBENDUM LIMITED
06595388Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (19 parents)Officer2008-05-16 ~ 2016-05-20IIF 23 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-07
Commencement of winding up on 2025-08-01MIXBURY TRADING COMPANY LIMITED
- 1988-04-29 0221892816 St. Martin's Le Grand, London, EnglandLiquidation Corporate (44 parents, 7 offsprings)Officer2012-02-22 ~ 2016-05-20IIF 21 - Director → ME(before 1991-08-03) ~ 2011-04-01IIF 24 - Director → ME - 4
THE ARGENTO WINE COMPANY LIMITED
- 2013-08-30 05275829LIMATONE LIMITED
- 2005-06-14 05275829Acre House, 11/15 William Road, London, United KingdomActive Corporate (21 parents)Officer2005-03-17 ~ 2021-07-26IIF 19 - Director → ME - 5Central Working Eccleston Yards, 25 Eccleston Place, Belgravia, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-10-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 6
CRU LONDON LIMITED
08560327Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, EnglandActive Corporate (4 parents)Officer2013-06-07 ~ nowIIF 8 - Director → ME - 7
CRU WINE HOLDINGS LIMITED
0965679326 Red Lion Square, LondonDissolved Corporate (2 parents)Officer2015-06-25 ~ dissolvedIIF 22 - Director → ME - 8
NEBBIA E LUCE LTD
1444087927 Huddleston Road, London, EnglandActive Corporate (3 parents)Officer2022-10-25 ~ nowIIF 16 - Director → MEPerson with significant control2022-10-25 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
OENO ASSET MANAGEMENT LIMITED
116863651 Braganza Maurice & Co, 1 Lancaster Place, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-11-20 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 10
LAURELTIDE COMPUTERS LIMITED
- 2001-01-09 0411665027 Huddleston Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2000-12-21 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
SAAM WINE COMPANY LIMITED
06222594307 Perry Street, Billericay, EssexActive Corporate (8 parents)Officer2007-04-23 ~ 2013-03-31IIF 12 - Director → ME - 12
SPLASH POINT LIMITED
062525501 Splash Point, Cliff Road, Seaford, East SussexActive Corporate (5 parents)Officer2021-03-26 ~ nowIIF 10 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ST ANDREWS WINE COMPANY LTD.
SC43091816 Bell Street, St. Andrews, ScotlandActive Corporate (3 parents)Officer2012-08-22 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 14
STEWART WHISKY COMPANY LTD
1260405627 Huddleston Road, London, EnglandActive Corporate (3 parents)Officer2020-05-15 ~ nowIIF 13 - Director → ME - 15Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-05-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-19IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 16
WINE OWNERS LIMITED
07645873First Floor, 2 Bleeding Heart Yard, London, Greater London, EnglandActive Corporate (6 parents)Officer2012-10-05 ~ nowIIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.