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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kelin, David
- Registered addresses and corresponding companies
Kelin, David
14, Belsize Park, London, NW3 4ES
IIF 1
- Irish Registered addresses and corresponding companies
Kelin, David
4 Windmill Avenue, Epsom, Surrey, KT17 1LL
IIF 2
- Irish business consultantRegistered addresses and corresponding companies
Kelin, David
4 Windmill Avenue, Epsom, Surrey, KT17 1LL
IIF 3
- Irish consultantRegistered addresses and corresponding companies
Kelin, David
4 Windmill Avenue, Epsom, Surrey, KT17 1LL
IIF 4
- American born in October 1963Registered addresses and corresponding companies
Klein, David
45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
IIF 5 IIF 6 IIF 7 (more)(less)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- Irish born in May 1960
Kelin, David
Resident in England
Registered addresses and corresponding companiesC/o Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, England
IIF 87
- born in May 1960
Kelin, David
Resident in United Kingdom
Registered addresses and corresponding companies4, Windmill Avenue, Epsom, Surrey, KT17 1LL
IIF 88
- Irish born in May 1960
Kelin, David
Resident in United Kingdom
Registered addresses and corresponding companies - Irish business consultant born in May 1960
Kelin, David
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in May 1960
Kelin, David
Resident in United Kingdom
Registered addresses and corresponding companies14, Belsize Park, London, NW3 4ES
IIF 94
- Irish consultant born in May 1960
Kelin, David
Resident in United Kingdom
Registered addresses and corresponding companies4 Windmill Avenue, Epsom, Surrey, KT17 1LL
IIF 95
- Irish born in May 1960
Mr David Kelin
Resident in England
Registered addresses and corresponding companiesC/o Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, England
IIF 96
- American born in October 1963
Klein, David Eric
Resident in United States
Registered addresses and corresponding companiesAccolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 107
- Irish born in May 1960
Mr David Kelin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
91
- 1ACCOLADE BRANDS LIMITED - nowACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14ACCOLADE WINES LIMITED - 2011-06-24CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
WILLIAM GAYMER & SON LIMITED
- 2010-03-23 02684715ISSUEBASIS LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer2007-03-05 ~ 2009-04-03IIF 48 - Director → ME - 2ACCOLADE BRANDS UK LIMITED - nowSTRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13M M & S (2100) LIMITED - 1992-06-03The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (24 parents)Officer2007-03-05 ~ 2009-04-03IIF 15 - Director → ME
- 3ACCOLADE EUROPE LIMITED - now
MATTHEW CLARK WHOLESALE BOND LIMITED
- 2011-05-31 02830414FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01OVAL (888) LIMITED - 1993-10-20Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (32 parents)Officer2007-03-05 ~ 2009-04-03IIF 8 - Director → ME - 4ACCOLADE WINES EUROPE NO 10 LIMITED - nowACCOLADE BRANDS LIMITED - 2012-03-14CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
R N COATE & CO LIMITED
- 2010-03-23 02684701BEFORECASE LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (21 parents)Officer2007-03-05 ~ 2009-04-03IIF 50 - Director → ME - 5ACCOLADE WINES EUROPE NO 5 LIMITED - nowACCOLADE WINES UK LIMITED - 2012-03-12MATTHEW CLARK GAYMER LIMITED - 1995-05-01TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (19 parents)Officer2007-03-05 ~ 2009-04-03IIF 56 - Director → ME
- 6ACCOLADE WINES EUROPE NO. 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2015-10-30CONSTELLATION EUROPE 4 LIMITED - 2011-06-24THE GAYMER GROUP LIMITED
- 2010-01-18 02661273QUAYSHELFCO 389 LIMITED - 1992-02-20Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (33 parents)Officer2007-03-05 ~ 2009-04-03IIF 34 - Director → ME - 7ACCOLADE WINES EUROPE NO. 6 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25CONSTELLATION EUROPE 6 LIMITED - 2011-06-24THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED
- 2010-01-18 02661279QUAYSHELFCO 394 LIMITED - 1992-02-28Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2007-03-05 ~ 2009-04-03IIF 26 - Director → ME - 8ACCOLADE WINES PENSION TRUSTEES LIMITED - now
CONSTELLATION EUROPE PENSION TRUSTEES LIMITED
- 2011-06-24 00765010MATTHEW CLARK PENSION TRUSTEES LIMITED
- 2008-11-28 00765010MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (51 parents)Officer2010-08-12 ~ 2011-01-31IIF 107 - Director → ME2007-03-05 ~ 2009-06-05IIF 46 - Director → ME - 9TRUSHELFCO (NO.1958) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (18 parents)Officer2007-03-05 ~ 2009-04-03IIF 36 - Director → ME2011-04-18 ~ dissolvedIIF 106 - Director → ME
- 10
AVALON CELLARS TWO LIMITED
06047494Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (34 parents, 3 offsprings)Officer2007-03-05 ~ 2009-04-03IIF 23 - Director → ME - 11HOLDBEFORE LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2007-03-05 ~ 2009-04-03IIF 76 - Director → ME
- 12BRL HARDY (EUROPE) LIMITED - 1994-06-13BERRI RENMANO (EUROPE) LIMITED - 1992-11-05BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24PACTBIND LIMITED - 1988-05-20Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (23 parents)Officer2007-03-05 ~ 2009-04-03IIF 75 - Director → ME
- 13CONSTELLATION WINES EUROPE LIMITED - 2003-08-04R.B. SMITH & SON LIMITED - 2003-03-13CITY VINTAGERS LONDON LIMITED - 1990-05-18Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (24 parents)Officer2007-03-05 ~ 2009-04-03IIF 52 - Director → ME
- 14WALNUTGLADE LIMITED - 1998-10-30100 New Bridge Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2007-03-05 ~ 2009-04-03IIF 60 - Director → ME
- 15
- 16
CITY VINTAGERS LIMITED
00968684Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2007-03-05 ~ 2009-04-03IIF 7 - Director → ME - 17GRADEDEPTH LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2007-03-05 ~ 2009-04-03IIF 83 - Director → ME
- 18HOLDEFFECT LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2007-03-05 ~ 2009-04-03IIF 85 - Director → ME
- 19MATTHEW CLARK PLC - 2006-02-07MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01100 New Bridge Street, London, United KingdomDissolved Corporate (40 parents, 1 offspring)Officer2011-04-18 ~ 2017-03-20IIF 105 - Director → ME2007-03-05 ~ 2009-04-03IIF 62 - Director → ME
- 20CONSTELLATION EUROPE 11 LIMITED - now
HATCH,MANSFIELD CELLARS LIMITED
- 2010-03-23 02867467TRUSHELFCO (NO. 1968) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2007-03-05 ~ 2009-04-03IIF 22 - Director → ME - 21CONSTELLATION EUROPE 3 LIMITED - now
THE GAYMER CIDER COMPANY LIMITED
- 2010-01-15 02684697SHOWERINGS GROUP LIMITED - 2004-10-12DREAMEFFECT LIMITED - 1992-03-17Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2007-03-05 ~ 2009-04-03IIF 35 - Director → ME - 22CONSTELLATION EUROPE 7 LIMITED - now
THE ADDLESTONES CIDER COMPANY LTD.
- 2010-03-23 02684682ALLIED DISTRIBUTION SERVICES LIMITED - 1993-07-27FOCUSBEGIN LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (22 parents)Officer2007-03-05 ~ 2009-04-03IIF 71 - Director → ME - 23CONSTELLATION EUROPE 8 LIMITED - now
THE K CIDER COMPANY LTD.
- 2010-03-23 02684684TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED - 1993-07-27FREEBEFORE LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (22 parents)Officer2007-03-05 ~ 2009-04-03IIF 33 - Director → ME - 24BELVOIR CELLARS LIMITED - 2003-03-13TRUSHELFCO (NO.1959) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2007-03-05 ~ 2009-04-03IIF 45 - Director → ME
- 25CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED - nowBARCHESTER BOTTLING COMPANY LIMITED - 2004-05-13Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2007-03-05 ~ 2009-04-03IIF 74 - Director → ME
- 26DUNCAN'S SOFT DRINKS LIMITED - 2003-03-12THE DRINKS BUSINESS (EUROPE) LIMITED - 1996-02-21DRINKS BUSINESS (EUROPE) LIMITED - 1991-11-05QUAYSHELFCO 377 LIMITED - 1991-09-23Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2007-03-05 ~ 2009-04-03IIF 21 - Director → ME
- 27DUNN & CURRIE LIMITED - 2003-03-12THE DRINKS BUSINESS LIMITED - 1996-02-21DRINKS BUSINESS LIMITED - 1991-10-09QUAYSHELFCO 378 LIMITED - 1991-09-23Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (18 parents)Officer2007-03-05 ~ 2009-04-03IIF 61 - Director → ME
- 28QUAYSHELFCO 444 LIMITED - 1993-10-07Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2007-03-05 ~ 2009-04-03IIF 30 - Director → ME
- 29
COVARIUS LTD
0979857571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (7 parents)Officer2015-09-28 ~ 2017-11-06IIF 93 - Director → ME - 30
VIEWPOINT NINE LTD
- 2016-08-24 0851864071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2014-08-01 ~ 2017-10-24IIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-06IIF 110 - Has significant influence or control → OE - 31CWAE LIMITED - now
GEOFFREY ROBERTS ASSOCIATES LIMITED
- 2010-02-16 01428938Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lrDissolved Corporate (24 parents)Officer2007-03-05 ~ 2009-04-03IIF 54 - Director → ME - 32TRUSHELFCO (NO.1960) LIMITED - 1993-12-08Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2007-03-05 ~ 2009-04-03IIF 66 - Director → ME
- 33
DAVID KELIN ASSOCIATES LIMITED
050184421 High Street, Knaphill, Woking, SurreyDissolved Corporate (5 parents)Officer2004-01-20 ~ dissolvedIIF 95 - Director → ME2004-01-20 ~ 2004-08-09IIF 4 - Secretary → ME - 34
DNA TREASURY LIMITED
09257914C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, EnglandActive Corporate (2 parents)Officer2014-10-10 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 35S.V.W. DISTRIBUTION LIMITED - 1996-02-21RECALLTREND LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (19 parents)Officer2007-03-05 ~ 2009-04-03IIF 6 - Director → ME
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25OVAL (816) LIMITED - 1992-10-08Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2007-03-05 ~ 2009-04-03IIF 28 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2007-03-05 ~ 2009-04-03IIF 42 - Director → ME - 38FREE TRADERS GROUP LIMITED - 1991-02-19OVAL (667) LIMITED - 1991-01-17Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (36 parents)Officer2007-03-05 ~ 2009-04-03IIF 14 - Director → ME
- 39CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (23 parents)Officer2007-03-05 ~ 2009-04-03IIF 20 - Director → ME
- 40OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2007-03-05 ~ 2009-04-03IIF 57 - Director → ME
- 41
GOLDWELL LIMITED
02684695Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2007-03-05 ~ 2009-04-03IIF 39 - Director → ME - 42TRUSHELFCO (NO. 1933) LIMITED - 1993-10-25Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2007-03-05 ~ 2009-04-03IIF 5 - Director → ME
- 43
- 44TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (37 parents)Officer2007-03-05 ~ 2009-04-03IIF 80 - Director → ME
- 45
HORRELL & SON LIMITED
00487927Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-05-03 ~ dissolvedIIF 104 - Director → ME2007-03-05 ~ 2009-04-03IIF 64 - Director → ME - 46
- 47IT2 TREASURY SOLUTIONS LIMITED - nowSIMCORP TREASURY SOLUTIONS LIMITED - 2007-07-18SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 2006-09-01
BA SWALLOW BUSINESS SYSTEMS LIMITED
- 1999-09-01 01648116BA SWALLOW HOLDINGS LTD. - 1990-09-28BA FUTURES LIMITED - 1989-03-14TRUSHELFCO (NO. 467) LIMITED - 1982-09-01C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (43 parents)Officer1997-04-21 ~ 1999-08-04IIF 89 - Director → ME1997-04-21 ~ 1999-08-04IIF 2 - Secretary → ME - 48BOISSY (LONDON) LIMITED - 1989-02-02Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer2007-03-05 ~ 2009-04-03IIF 37 - Director → ME
- 49MATTHEW CLARK AND SONS LIMITED - 1991-05-01Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (23 parents)Officer2007-03-05 ~ 2009-04-03IIF 72 - Director → ME
- 50TRUSHELFCO (NO.1955) LIMITED - 1993-12-02100 New Bridge Street, London, United KingdomDissolved Corporate (24 parents)Officer2011-04-18 ~ 2017-03-20IIF 102 - Director → ME2007-03-05 ~ 2009-04-03IIF 81 - Director → ME
- 51
- 52MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - now
DUBWATH LIMITED
- 2007-08-15 06133835Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (42 parents, 3 offsprings)Officer2007-04-11 ~ 2009-04-03IIF 12 - Director → ME - 53MATTHEW CLARK BIBENDUM LIMITED - nowCONVIVIALITY GROUP LIMITED - 2018-05-03
MATTHEW CLARK WHOLESALE LIMITED
- 2017-06-27 02550982FREETRADERS LIMITED - 1996-09-30FREE TRADERS LIMITED - 1991-02-18OVAL (668) LIMITED - 1991-01-09Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (59 parents, 7 offsprings)Officer2007-03-05 ~ 2009-04-03IIF 55 - Director → ME - 54
MATTHEW CLARK EXECUTIVE PENSION TRUSTEES LIMITED
03141728Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2007-03-05 ~ 2009-04-03IIF 25 - Director → ME - 55TRUSHELFCO (NO.1956) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2007-03-05 ~ 2009-04-03IIF 67 - Director → ME
- 56
QUANTOCK VALE CIDER COMPANY LIMITED(THE)
01134723Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (15 parents)Officer2007-03-05 ~ 2009-04-03IIF 49 - Director → ME2011-05-03 ~ dissolvedIIF 97 - Director → ME - 57
- 58
SCOTGRANGE LIMITED
00973995Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2007-03-05 ~ 2009-04-03IIF 73 - Director → ME - 59CARECHANCE LIMITED - 1992-03-17Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2007-03-05 ~ 2009-04-03IIF 84 - Director → ME
- 60
- 61
SOUTH LONDON JEWISH PRIMARY SCHOOL
07864383170 Roehampton Lane, LondonActive Corporate (34 parents)Officer2012-10-25 ~ 2021-06-01IIF 90 - Director → ME - 62HATCH, MANSFIELD LIMITED - 1994-03-31TRUSHELFCO (NO. 1967) LIMITED - 1993-12-08Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (16 parents)Officer2007-03-05 ~ 2009-04-03IIF 27 - Director → ME
- 63FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (33 parents)Officer2007-03-05 ~ 2009-04-03IIF 65 - Director → ME
- 64
- 65TAUNTON BRANDS LIMITED - 1992-05-29GRAVITAS 1001 LIMITED - 1991-06-14Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (29 parents)Officer2011-04-18 ~ dissolvedIIF 99 - Director → ME2007-03-05 ~ 2009-04-03IIF 77 - Director → ME
- 66TAUNTON CIDER COMPANY LIMITED - 1992-05-29Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (19 parents)Officer2007-03-05 ~ 2009-04-03IIF 43 - Director → ME2011-05-03 ~ dissolvedIIF 100 - Director → ME
- 67GAINEXIST LIMITED - 1992-03-17Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2007-03-05 ~ 2009-04-03IIF 18 - Director → ME
- 68KYLROSS LIMITED - 1993-04-06Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (18 parents)Officer2011-04-18 ~ dissolvedIIF 103 - Director → ME2007-03-05 ~ 2009-04-03IIF 9 - Director → ME
- 69ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (15 parents)Officer2011-05-03 ~ dissolvedIIF 101 - Director → ME2007-03-05 ~ 2009-04-03IIF 79 - Director → ME
- 70
THE RESIDENTS OF 14 BELSIZE PARK LIMITED
0738926014 Belsize Park, LondonActive Corporate (15 parents)Officer2023-07-11 ~ 2024-04-05IIF 94 - Director → ME2024-04-04 ~ 2024-07-05IIF 1 - Secretary → MEPerson with significant control2023-08-11 ~ nowIIF 109 - Has significant influence or control as a member of a firm → OEIIF 109 - Has significant influence or control → OEIIF 109 - Has significant influence or control over the trustees of a trust → OE - 71THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30GRAVITAS 1009 LIMITED - 1991-06-04Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (22 parents)Officer2007-03-05 ~ 2009-04-03IIF 70 - Director → ME2011-05-03 ~ dissolvedIIF 98 - Director → ME
- 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25FENTIMANS LIMITED - 1994-10-19FLOWERSTRONG LIMITED - 1987-01-27Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2007-03-05 ~ 2009-04-03IIF 11 - Director → ME - 73
- 74
TRIPARTIS LIMITED
04961333124 City Road, London, EnglandActive Corporate (4 parents)Officer2003-11-13 ~ 2013-03-31IIF 92 - Director → ME2003-11-13 ~ 2013-03-31IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-11-24IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75VINARCHY BRANDS EUROPE LIMITED - nowACCOLADE BRANDS EUROPE LIMITED - 2025-06-04
CONSTELLATION EUROPE BRANDS LIMITED
- 2011-06-24 05586122Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (34 parents, 1 offspring)Officer2007-03-05 ~ 2009-04-03IIF 17 - Director → ME - 76VINARCHY EUROPE LIMITED - nowACCOLADE WINES EUROPE LIMITED - 2025-06-04BRL HARDY EUROPE LIMITED - 2003-08-04BRL HARDY (UK) LIMITED - 1994-07-01WHICLAR & GORDON WINES LIMITED - 1993-05-10WHICLAR WINES LIMITED - 1990-01-22Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (52 parents)Officer2007-03-05 ~ 2009-04-03IIF 78 - Director → ME
- 77VINARCHY EUROPE NO. 2 LIMITED - nowACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12TRUSHELFCO (NO.1817) LIMITED - 1993-03-08Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (37 parents, 6 offsprings)Officer2007-03-05 ~ 2009-04-03IIF 16 - Director → ME
- 78VINARCHY HOLDINGS EUROPE LIMITED - nowACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04VINCOR U.K. LIMITED - 2011-06-24Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (42 parents, 1 offspring)Officer2007-03-12 ~ 2009-04-03IIF 47 - Director → ME
- 79VINARCHY HOLDINGS UK LIMITED - nowACCOLADE WINES UK LIMITED - 2025-06-04ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
THE GAYMER GROUP EUROPE LIMITED
- 2010-01-18 02661275QUAYSHELFCO 388 LIMITED - 1992-02-20Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (54 parents, 1 offspring)Officer2007-03-05 ~ 2009-04-03IIF 82 - Director → ME - 80VINARCHY UK LIMITED - nowACCOLADE WINES LIMITED - 2025-04-30MATTHEW CLARK BRANDS LIMITED - 2004-03-29MATTHEW CLARK TAUNTON LIMITED - 1997-05-01MATTHEW CLARK GAYMER LIMITED - 1996-03-01MATTHEW CLARK AND SONS LIMITED. - 1995-05-01J. E. MATHER & SONS LIMITED - 1991-05-01J. E. MATHER & SONS, LIMITED - 1991-05-01Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (72 parents, 5 offsprings)Officer2007-03-05 ~ 2009-04-03IIF 63 - Director → ME
- 81VINARCHY WEYBRIDGE LIMITED - nowACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04BABYCHAM LIMITED - 2021-11-09LES AMIS DU VIN LIMITED - 1987-09-18Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (45 parents)Officer2007-03-05 ~ 2009-04-03IIF 69 - Director → ME
- 82VINCOR U.K. LIMITED - 2004-07-21Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (17 parents)Officer2007-03-12 ~ 2009-04-03IIF 53 - Director → ME
- 83ISSUECARE LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2007-03-05 ~ 2009-04-03IIF 68 - Director → ME
- 84HELPDEPTH LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2007-03-05 ~ 2009-04-03IIF 59 - Director → ME
- 85HAMSARD 2545 LIMITED - 2002-08-29HAMSARD 2545 LIMITED - 2002-08-27Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (44 parents)Officer2007-03-12 ~ 2009-04-03IIF 10 - Director → ME
- 86LEBETINA LIMITED - 1980-12-31Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (50 parents)Officer2007-03-12 ~ 2009-04-03IIF 58 - Director → ME
- 87
WHISKYMAC LIMITED
00758054Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (13 parents)Officer2007-03-05 ~ 2009-04-03IIF 40 - Director → ME - 88INCOMEBASIS LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2007-03-05 ~ 2009-04-03IIF 44 - Director → ME
- 89REVISEADAPT LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer2007-03-05 ~ 2009-04-03IIF 86 - Director → ME
- 90TRUSHELFCO (NO. 1963) LIMITED - 1993-12-02Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (16 parents)Officer2007-03-05 ~ 2009-04-03IIF 24 - Director → ME
- 91
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