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.
Mardell, James Charles
- British born in March 1958
Mardell, James Charles
Resident in England
Registered addresses and corresponding companies5 Merlin Way, Bowerhill Trading Estate, Melksham, Wiltshire, SN12 6TJ
IIF 1The Mount, Shaldon Road, Teignharvey, Newton Abbot, Devon, TQ12 4RS, Uk
IIF 2Western House, Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, TQ12 5ND, England
IIF 3Tolchards House, Woodland Road, Torquay, Devon, TQ2 7AX, England
IIF 4Tolchards House, Woodland Road, Torquay, Devon, TQ2 7AX, United Kingdom
IIF 5 IIF 6 IIF 7Tolchards House, Woodland Road, Torquay, TQ2 7AX, England
IIF 8Tolchards House, Woodland Road, Torquay, TQ2 7AX, United Kingdom
IIF 9
- British born in March 1958Registered addresses and corresponding companies
Mardell, James Charles
11 Alder Close, Aller Park, Newton Abbot, Devon, TQ12 4TJ
IIF 10
- British born in March 1958
Mardell, James Charles
Resident in United Kingdom
Registered addresses and corresponding companiesTolchards Ltd, Western House, Silverhills Road Decoy Ind.estate, Newton Abbot, Devon, TQ12 5ND, United Kingdom
IIF 11Tolchards Ltd, Western House, Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, TQ12 5ND, United Kingdom
IIF 12 IIF 1331, Ashleigh Park, Bampton, Tiverton, Devon, EX16 9LF
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in March 1958
Mr James Charles Mardell
Resident in England
Registered addresses and corresponding companies
- 1
ANNINGS FRUIT CIDER LIMITED
08112891Hotel Elizabeth, The Esplanade, Sidmouth, DevonDissolved Corporate (3 parents)Officer2013-08-16 ~ dissolvedIIF 2 - Director → ME - 2Tolchards House, Woodland Road, Torquay, EnglandDissolved Corporate (5 parents)Officer2015-05-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 3
- 4MC25 LIMITED - 1999-05-17Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (23 parents)Officer2006-05-05 ~ 2009-07-01IIF 18 - Director → ME
- 5HERBERT DAWE LIMITED - 1990-03-03Deloitte Llp, 2 Harman Street, ManchesterDissolved Corporate (27 parents)Officer1992-10-31 ~ 2009-07-01IIF 16 - Director → ME
- 6
- 7Tolchards House, Woodland Road, Torquay, Devon, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2016-12-08 ~ nowIIF 6 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8MELKSHAM SPA MINERAL WATERS LIMITED - 1983-05-195 Merlin Way, Bowerhill Trading Estate, Melksham, WiltshireDissolved Corporate (9 parents)Officer2017-06-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 9NATIONAL DRINK DISTRIBUTORS LIMITED - 2010-11-15Yeoman House, 16 The Green, Aston On Trent, DerbyshireDissolved Corporate (19 parents)Officer2012-10-17 ~ 2013-02-27IIF 11 - Director → ME
- 10
NDD TRADING LIMITED
07325380Yeoman House, 16 The Green, Aston On Trent, Derby, United KingdomDissolved Corporate (9 parents)Officer2012-10-17 ~ 2013-02-27IIF 12 - Director → ME - 11
- 12SG CHANGE LIMITED - nowNATIONAL DRINK DISTRIBUTORS GROUP LIMITED - 2010-11-15Yeoman House, 16 The Green, Aston On Trent, Derby, United KingdomDissolved Corporate (9 parents)Officer2012-10-17 ~ 2013-02-27IIF 13 - Director → ME
- 13
STEWART WINES LIMITED
05599219Tolchards House, Woodland Road, Torquay, EnglandActive Corporate (6 parents)Officer2024-03-28 ~ nowIIF 8 - Director → ME - 14
TOLCHARD AND SON LIMITED
00683250Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (31 parents)Officer(before 1991-07-14) ~ 1992-07-31IIF 10 - Director → ME - 15Tolchards House, Woodland Road, Torquay, Devon, EnglandActive Corporate (10 parents, 1 offspring)Officer2009-09-23 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-22IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 16WAVERLEY VINTNERS LIMITED - now
MANOR HOUSE (WINE MERCHANTS) LIMITED
- 2012-05-02 01595384Level 13 The Broadgate Tower, Primrose Street, LondonDissolved Corporate (26 parents)Officer2007-03-15 ~ 2009-07-01IIF 17 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2012-10-02
Administration ended on 2013-09-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-25
Dissolved on 2017-02-02THE BEER SELLER LIMITED
- 2005-02-24 00367326WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25C/o, Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (47 parents)Officer1992-10-31 ~ 2009-07-01IIF 14 - Director → ME - 18
WIGHT HYGIENE COMPANY LTD
13194446Tolchards House, Woodland Road, Torquay, Devon, United KingdomActive Corporate (1 parent)Officer2021-02-10 ~ nowIIF 7 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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