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
Malhotra, Deepak Kumar
- British Registered addresses and corresponding companies
Malhotra, Deepak Kumar
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
IIF 1 IIF 2 IIF 3 (more)Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
IIF 42Constellation House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LR
IIF 43101 Syon Lane, Isleworth, Middlesex, TW7 5NL
IIF 44 IIF 45
- British solicitorRegistered addresses and corresponding companies
Malhotra, Deepak Kumar
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
IIF 46 IIF 47 IIF 48 (more)Constellation House, Theguildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
IIF 55Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
IIF 56 IIF 57 IIF 58 (more)Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 76 IIF 77 IIF 78Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
IIF 79Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surreygu3 1lr
IIF 809 Monkville Avenue, London, NW11 0AH
IIF 81 IIF 82
- British born in November 1969Registered addresses and corresponding companies
Malhotra, Deepak Kumar
101 Syon Lane, Isleworth, Middlesex, TW7 5NL
IIF 83
- Registered addresses and corresponding companies
Malhotra, Deepak Kumar
- British born in November 1969
Malhotra, Deepak Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesConstellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
IIF 87 IIF 88 IIF 89 (more)Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
IIF 128Constellation House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LR
IIF 129Maylands Business Centre, C/o Hawthorne Tax Consultancy, Redbourn Road, Hemel Hempstead, HP2 7ES, England
IIF 13069, South Hill Park, London, NW3 2SS, Uk
IIF 13169 South Hill Park, South Hill Park, London, NW3 2SS, England
IIF 1329 Monkville Avenue, London, NW11 0AH
IIF 133 IIF 134
- British director born in November 1969
Malhotra, Deepak Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in November 1969
Malhotra, Deepak Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesConstellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
IIF 137 IIF 138 IIF 139 (more)Constellation House, Theguildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
IIF 146Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
IIF 147 IIF 148 IIF 149 (more)Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 167 IIF 168 IIF 169 (more)Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
IIF 171Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surreygu3 1lr
IIF 1729 Monkville Avenue, London, NW11 0AH
IIF 173 IIF 174 IIF 175 (more)Igd, Grange Hill, Letchmore Heath, Watford, WD25 8GD, United Kingdom
IIF 181Igd, Grange Lane, Letchmore Heath, Watford, WD25 8GD, United Kingdom
IIF 182
- British born in November 1969
Mr Deepak Kumar Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
97
- 1
4 GUNTER GROVE (CHELSEA) LIMITED
085549134a Gunter Grove, London, EnglandActive Corporate (6 parents)Officer2014-05-27 ~ 2026-02-27IIF 131 - Director → ME - 2AB INBEV UK LIMITED - nowCHECKOPTION LIMITED - 2000-05-09Bureau, 90 Fetter Lane, London, EnglandActive Corporate (89 parents, 4 offsprings)Officer2002-07-29 ~ 2006-09-26IIF 175 - Director → ME2002-07-29 ~ 2006-09-26IIF 82 - Secretary → ME
- 3ABI SOUTHERN HOLDING LTD - nowANHEUSER-BUSCH INBEV LIMITED - 2024-12-17TENNENT CALEDONIAN BREWERS LIMITED - 2002-01-04Bureau, 90 Fetter Lane, London, EnglandActive Corporate (56 parents, 1 offspring)Officer2003-06-27 ~ 2006-09-26IIF 133 - Director → ME
- 4ACCOLADE BRANDS LIMITED - nowACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
WILLIAM GAYMER & SON LIMITED
- 2010-03-23 02684715ISSUEBASIS LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer2008-03-31 ~ 2011-01-31IIF 137 - Director → ME2008-03-31 ~ 2011-01-31IIF 53 - Secretary → ME - 5ACCOLADE BRANDS UK LIMITED - nowCONSTELLATION EUROPE 1 LIMITED - 2008-02-06STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13M M & S (2100) LIMITED - 1992-06-03The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (24 parents)Officer2008-03-31 ~ 2011-01-31IIF 170 - Director → ME2008-03-31 ~ 2011-01-31IIF 77 - Secretary → ME
- 6ACCOLADE 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)Officer2008-03-31 ~ 2011-01-31IIF 155 - Director → ME2008-03-31 ~ 2011-01-31IIF 72 - Secretary → ME - 7ACCOLADE WINES EUROPE NO 10 LIMITED - now
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)Officer2008-03-31 ~ 2011-01-31IIF 141 - Director → ME2008-03-31 ~ 2011-01-31IIF 50 - Secretary → ME - 8ACCOLADE 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)Officer2008-03-31 ~ 2010-03-02IIF 150 - Director → ME2008-03-31 ~ 2011-01-31IIF 68 - Secretary → ME
- 9ACCOLADE WINES EUROPE NO. 4 LIMITED - now
THE GAYMER GROUP LIMITED
- 2010-01-18 02661273QUAYSHELFCO 389 LIMITED - 1992-02-20Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (33 parents)Officer2008-03-31 ~ 2011-01-31IIF 160 - Director → ME2008-03-31 ~ 2011-01-31IIF 58 - Secretary → ME - 10ACCOLADE WINES EUROPE NO. 6 LIMITED - now
THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED
- 2010-01-18 02661279QUAYSHELFCO 394 LIMITED - 1992-02-28Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2008-03-31 ~ 2011-01-31IIF 165 - Director → ME2008-03-31 ~ 2011-01-31IIF 57 - Secretary → ME - 11TRUSHELFCO (NO.1958) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (18 parents)Officer2008-03-31 ~ 2010-03-02IIF 154 - Director → ME2008-03-31 ~ 2011-05-31IIF 59 - Secretary → ME
- 12
AVALON CELLARS TWO LIMITED
06047494Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (34 parents, 3 offsprings)Officer2008-03-31 ~ 2010-03-02IIF 96 - Director → ME2008-03-31 ~ 2011-01-31IIF 9 - Secretary → ME - 13INTERBREW UK WORLDWIDE LIMITED - 2000-09-01FIGURELIMIT LIMITED - 2000-06-06Bureau, 90 Fetter Lane, London, EnglandActive Corporate (48 parents)Officer2003-04-01 ~ 2006-09-26IIF 173 - Director → ME2003-04-01 ~ 2004-04-19IIF 81 - Secretary → ME
- 14HOLDBEFORE LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2008-03-31 ~ 2011-01-31IIF 120 - Director → ME2008-03-31 ~ 2011-01-31IIF 17 - Secretary → ME
- 15BRL 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)Officer2008-03-31 ~ 2011-01-31IIF 146 - Director → ME2008-03-31 ~ 2011-01-31IIF 55 - Secretary → ME
- 16CONSTELLATION 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)Officer2008-03-31 ~ 2011-01-31IIF 110 - Director → ME2008-03-31 ~ 2011-01-31IIF 16 - Secretary → ME
- 17
C & I GROUP SERVICES LIMITED
0412707722 Orrishmere Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (34 parents)Officer2005-12-13 ~ 2008-07-24IIF 134 - Director → ME - 18WALNUTGLADE LIMITED - 1998-10-30100 New Bridge Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2008-03-31 ~ 2010-03-02IIF 164 - Director → ME2008-03-31 ~ 2011-05-31IIF 69 - Secretary → ME
- 19CHRISTOPHER & CO LIMITED - nowEXISTCARE LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (21 parents)Officer2008-03-31 ~ 2011-01-31IIF 156 - Director → ME2008-03-31 ~ 2011-01-31IIF 63 - Secretary → ME
- 20
CITY VINTAGERS LIMITED
00968684Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2008-03-31 ~ 2011-01-31IIF 152 - Director → ME2008-03-31 ~ 2011-01-31IIF 75 - Secretary → ME - 21GRADEDEPTH LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2008-03-31 ~ 2011-01-31IIF 104 - Director → ME2008-03-31 ~ 2011-01-31IIF 19 - Secretary → ME
- 22HOLDEFFECT LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2008-03-31 ~ 2011-01-31IIF 106 - Director → ME2008-03-31 ~ 2011-01-31IIF 39 - Secretary → ME
- 23MATTHEW CLARK LIMITED - 2008-02-06MATTHEW 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)Officer2008-03-31 ~ 2010-02-17IIF 172 - Director → ME2008-03-31 ~ 2011-05-31IIF 80 - Secretary → ME
- 24
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)Officer2008-03-31 ~ 2011-01-31IIF 107 - Director → ME2008-03-31 ~ 2011-01-31IIF 36 - Secretary → ME - 25
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)Officer2008-03-31 ~ 2011-01-31IIF 125 - Director → ME2008-03-31 ~ 2011-01-31IIF 21 - Secretary → ME - 26
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)Officer2008-03-31 ~ 2011-01-31IIF 122 - Director → ME2008-03-31 ~ 2011-01-31IIF 24 - Secretary → ME - 27
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)Officer2008-03-31 ~ 2011-01-31IIF 127 - Director → ME2008-03-31 ~ 2011-01-31IIF 23 - Secretary → ME - 28BELVOIR CELLARS LIMITED - 2003-03-13TRUSHELFCO (NO.1959) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2008-03-31 ~ 2011-01-31IIF 108 - Director → ME2008-03-31 ~ 2011-01-31IIF 14 - Secretary → ME
- 29BARCHESTER BOTTLING COMPANY LIMITED - 2004-05-13Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2008-03-31 ~ 2011-01-31IIF 109 - Director → ME2008-03-31 ~ 2011-01-31IIF 25 - Secretary → ME
- 30DUNCAN'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)Officer2008-03-31 ~ 2011-01-31IIF 124 - Director → ME2008-03-31 ~ 2011-01-31IIF 34 - Secretary → ME
- 31DUNN & 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)Officer2008-03-31 ~ 2011-01-31IIF 123 - Director → ME2008-03-31 ~ 2011-01-31IIF 27 - Secretary → ME
- 32QUAYSHELFCO 444 LIMITED - 1993-10-07Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2008-03-31 ~ 2011-01-31IIF 112 - Director → ME2008-03-31 ~ 2011-01-31IIF 32 - Secretary → ME
- 33
GEOFFREY ROBERTS ASSOCIATES LIMITED
- 2010-02-16 01428938Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lrDissolved Corporate (24 parents)Officer2008-03-31 ~ 2010-02-17IIF 128 - Director → ME2008-03-31 ~ 2011-01-31IIF 42 - Secretary → ME - 34
CWC ENTERPRISES LIMITED
0292444025 Paddington Green, London, LondonActive Corporate (22 parents)Officer2001-07-04 ~ 2003-05-01IIF 174 - Director → ME - 35TRUSHELFCO (NO.1960) LIMITED - 1993-12-08Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2008-03-31 ~ 2011-01-31IIF 102 - Director → ME2008-03-31 ~ 2011-01-31IIF 30 - Secretary → ME
- 36S.V.W. DISTRIBUTION LIMITED - 1996-02-21RECALLTREND LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (19 parents)Officer2008-03-31 ~ 2011-01-31IIF 105 - Director → ME2008-03-31 ~ 2011-01-31IIF 22 - Secretary → ME
- 37MALLORY SUPERANNUATION FUND LIMITED - 1980-12-31The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (38 parents)Officer2002-03-04 ~ 2002-09-02IIF 45 - Secretary → ME
- 38OVAL (816) LIMITED - 1992-10-08Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2008-03-31 ~ 2011-01-31IIF 171 - Director → ME2008-03-31 ~ 2011-01-31IIF 79 - Secretary → ME
- 39CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2008-03-31 ~ 2011-01-31IIF 163 - Director → ME2008-03-31 ~ 2011-01-31IIF 73 - Secretary → ME
- 40FREE TRADERS GROUP LIMITED - 1991-02-19OVAL (667) LIMITED - 1991-01-17Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (36 parents)Officer2008-03-31 ~ 2011-01-31IIF 147 - Director → ME2008-03-31 ~ 2011-01-31IIF 74 - Secretary → ME
- 41CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (23 parents)Officer2008-03-31 ~ 2011-01-31IIF 115 - Director → ME2008-03-31 ~ 2011-01-31IIF 41 - Secretary → ME
- 42OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2008-03-31 ~ 2011-01-31IIF 157 - Director → ME2008-03-31 ~ 2011-01-31IIF 60 - Secretary → ME
- 43TRUSHELFCO (NO.2540) LIMITED - 1999-10-29The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (38 parents)Officer2002-03-28 ~ 2002-07-19IIF 83 - Director → ME2002-03-28 ~ 2002-07-19IIF 44 - Secretary → ME
- 44
GOLDWELL LIMITED
02684695Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2008-03-31 ~ 2011-01-31IIF 103 - Director → ME2008-03-31 ~ 2011-01-31IIF 15 - Secretary → ME - 45TRUSHELFCO (NO. 1933) LIMITED - 1993-10-25Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2008-03-31 ~ 2011-01-31IIF 116 - Director → ME2008-03-31 ~ 2011-01-31IIF 29 - Secretary → ME
- 46HUDSON & HILL LIMITED - 1987-05-01Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer2008-03-31 ~ 2011-01-31IIF 148 - Director → ME2008-03-31 ~ 2011-01-31IIF 65 - Secretary → ME
- 47TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (37 parents)Officer2008-03-31 ~ 2011-01-31IIF 119 - Director → ME2008-03-31 ~ 2011-01-31IIF 20 - Secretary → ME
- 48
HORRELL & SON LIMITED
00487927Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2008-03-31 ~ 2011-05-31IIF 166 - Director → ME2008-03-31 ~ 2011-05-31IIF 64 - Secretary → ME - 49GRIERSON-BLUMENTHAL LIMITED - 1987-05-01Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (46 parents)Officer2008-03-31 ~ 2011-01-31IIF 117 - Director → ME2008-03-31 ~ 2011-01-31IIF 33 - Secretary → ME
- 50LIKESELECT LIMITED - 1997-06-13Grange Lane, Letchmore Heath, Watford, HertfordshireActive Corporate (104 parents, 1 offspring)Officer2003-02-04 ~ 2005-04-20IIF 176 - Director → ME2008-08-08 ~ 2010-07-08IIF 181 - Director → ME
- 51
INSTITUTE OF GROCERY DISTRIBUTION (THE)
00105680Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, WatfordActive Corporate (177 parents, 2 offsprings)Officer2008-08-08 ~ 2010-07-08IIF 182 - Director → ME2003-02-04 ~ 2005-04-20IIF 177 - Director → ME - 52FUNDCITY LIMITED - 2000-05-15Bureau, 90 Fetter Lane, London, EnglandActive Corporate (50 parents)Officer2004-02-18 ~ 2006-09-26IIF 136 - Director → ME
- 53BOISSY (LONDON) LIMITED - 1989-02-02Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer2008-03-31 ~ 2011-01-31IIF 159 - Director → ME2008-03-31 ~ 2011-01-31IIF 56 - Secretary → ME
- 54MATTHEW CLARK AND SONS LIMITED - 1991-05-01Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (23 parents)Officer2008-03-31 ~ 2011-01-31IIF 151 - Director → ME2008-03-31 ~ 2011-01-31IIF 62 - Secretary → ME
- 55
LAW SOCIETY TRUSTEES LIMITED(THE)
01191460113 Chancery Lane, In Greater LondonActive Corporate (56 parents)Officer2001-03-14 ~ 2006-03-15IIF 179 - Director → ME - 56
LIQUOR-ISH LTD
114899464 Hampstead West, 224 Iverson Road, London, EnglandActive Corporate (2 parents)Officer2018-07-30 ~ 2025-07-16IIF 130 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE - 57TRUSHELFCO (NO.1955) LIMITED - 1993-12-02100 New Bridge Street, London, United KingdomDissolved Corporate (24 parents)Officer2008-03-31 ~ 2010-03-02IIF 161 - Director → ME2008-03-31 ~ 2011-05-31IIF 70 - Secretary → ME
- 58
MARINE DRIVE CONSULTING LTD
0763560269 South Hill Park, South Hill Park, London, EnglandActive Corporate (2 parents)Officer2011-05-16 ~ nowIIF 132 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE - 59Wellpark Brewery, 161 Duke Street, Glasgow, ScotlandDissolved Corporate (51 parents)Officer2008-03-31 ~ 2011-01-31IIF 168 - Director → ME2008-03-31 ~ 2011-01-31IIF 76 - Secretary → ME
- 60MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - nowDUBWATH LIMITED - 2007-08-15Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (42 parents, 3 offsprings)Officer2008-03-31 ~ 2011-01-31IIF 86 - Secretary → ME
- 61MATTHEW 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 (56 parents, 7 offsprings)Officer2008-03-31 ~ 2010-06-24IIF 169 - Director → ME2008-03-31 ~ 2011-01-31IIF 84 - Secretary → ME - 62TRUSHELFCO (NO.1956) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2008-03-31 ~ 2011-01-31IIF 111 - Director → ME2008-03-31 ~ 2011-01-31IIF 35 - Secretary → ME
- 63
NIMBUSPATH LIMITED
04290399Bureau, 90 Fetter Lane, London, EnglandActive Corporate (57 parents, 6 offsprings)Officer2003-12-02 ~ 2006-09-26IIF 178 - Director → ME2003-12-02 ~ 2006-09-26IIF 85 - Secretary → ME - 64
QUANTOCK VALE CIDER COMPANY LIMITED(THE)
01134723Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (15 parents)Officer2008-03-31 ~ 2011-05-31IIF 149 - Director → ME2008-03-31 ~ 2011-05-31IIF 71 - Secretary → ME - 65WINE STUDIO LIMITED(THE) - 2006-12-01OSTERCASTLE LIMITED - 1982-02-18Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (23 parents)Officer2008-03-31 ~ 2011-01-31IIF 93 - Director → ME2008-03-31 ~ 2011-01-31IIF 6 - Secretary → ME
- 66
SCOTGRANGE LIMITED
00973995Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2008-03-31 ~ 2011-01-31IIF 145 - Director → ME2008-03-31 ~ 2011-01-31IIF 54 - Secretary → ME - 67CARECHANCE LIMITED - 1992-03-17Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2008-03-31 ~ 2011-01-31IIF 90 - Director → ME2008-03-31 ~ 2011-01-31IIF 12 - Secretary → ME
- 68SHOWERINGS LIMITED - nowTRUSHELFCO (NO.1954) LIMITED - 1993-12-08Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (19 parents)Officer2008-03-31 ~ 2011-01-31IIF 138 - Director → ME2008-03-31 ~ 2011-01-31IIF 46 - Secretary → ME
- 69HATCH, MANSFIELD LIMITED - 1994-03-31TRUSHELFCO (NO. 1967) LIMITED - 1993-12-08Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (16 parents)Officer2008-03-31 ~ 2011-01-31IIF 94 - Director → ME2008-03-31 ~ 2011-01-31IIF 2 - Secretary → ME
- 70FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (33 parents)Officer2008-03-31 ~ 2011-01-31IIF 95 - Director → ME2008-03-31 ~ 2011-01-31IIF 10 - Secretary → ME
- 71STOWELLS OF CHELSEA LIMITED - nowINCOMEBEGIN LIMITED - 1992-03-11Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (42 parents)Officer2008-03-31 ~ 2011-01-31IIF 97 - Director → ME2008-03-31 ~ 2011-01-31IIF 8 - Secretary → ME
- 72TAUNTON BRANDS LIMITED - 1992-05-29GRAVITAS 1001 LIMITED - 1991-06-14Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (29 parents)Officer2008-03-31 ~ 2010-03-02IIF 142 - Director → ME2008-03-31 ~ 2011-05-31IIF 51 - Secretary → ME
- 73TAUNTON CIDER COMPANY LIMITED - 1992-05-29Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (19 parents)Officer2008-03-31 ~ 2011-05-31IIF 143 - Director → ME2008-03-31 ~ 2011-05-31IIF 48 - Secretary → ME
- 74GAINEXIST LIMITED - 1992-03-17Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2008-03-31 ~ 2011-01-31IIF 101 - Director → ME2008-03-31 ~ 2011-01-31IIF 37 - Secretary → ME
- 75KYLROSS LIMITED - 1993-04-06Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (18 parents)Officer2008-03-31 ~ 2010-03-02IIF 158 - Director → ME2008-03-31 ~ 2011-05-31IIF 66 - Secretary → ME
- 76ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (15 parents)Officer2008-03-31 ~ 2011-05-31IIF 153 - Director → ME2008-03-31 ~ 2011-05-31IIF 61 - Secretary → ME
- 77THE 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)Officer2008-03-31 ~ 2011-05-31IIF 144 - Director → ME2008-03-31 ~ 2011-05-31IIF 52 - Secretary → ME
- 78FENTIMANS LIMITED - 1994-10-19FLOWERSTRONG LIMITED - 1987-01-27Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2008-03-31 ~ 2011-01-31IIF 140 - Director → ME2008-03-31 ~ 2011-01-31IIF 49 - Secretary → ME
- 79SAMUEL DOW LIMITED - 2006-12-01TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10Whitchurch, Lane, BristolDissolved Corporate (37 parents)Officer2008-03-31 ~ 2011-01-31IIF 167 - Director → ME2008-03-31 ~ 2011-01-31IIF 78 - Secretary → ME
- 80
TOKIFORCE LIMITED
096571681 Royal Exchange Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-25 ~ dissolvedIIF 135 - Director → ME - 81VINARCHY 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)Officer2008-03-31 ~ 2010-03-02IIF 129 - Director → ME2008-03-31 ~ 2011-01-31IIF 43 - Secretary → ME - 82VINARCHY 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)Officer2008-03-31 ~ 2010-02-17IIF 99 - Director → ME2008-03-31 ~ 2011-01-31IIF 40 - Secretary → ME
- 83VINARCHY 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)Officer2008-03-31 ~ 2011-01-31IIF 92 - Director → ME2008-03-31 ~ 2011-01-31IIF 1 - Secretary → ME
- 84VINARCHY HOLDINGS EUROPE LIMITED - nowACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (42 parents, 1 offspring)Officer2008-03-31 ~ 2011-01-31IIF 121 - Director → ME2008-03-31 ~ 2011-01-31IIF 18 - Secretary → ME
- 85VINARCHY HOLDINGS UK LIMITED - nowACCOLADE WINES UK LIMITED - 2025-06-04ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
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)Officer2008-03-31 ~ 2010-03-02IIF 126 - Director → ME2008-03-31 ~ 2011-01-31IIF 13 - Secretary → ME - 86VINARCHY 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, 4 offsprings)Officer2008-03-31 ~ 2010-02-17IIF 162 - Director → ME2008-03-31 ~ 2011-01-31IIF 67 - Secretary → ME
- 87VINARCHY 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)Officer2008-03-31 ~ 2010-03-02IIF 118 - Director → ME2008-03-31 ~ 2011-01-31IIF 31 - Secretary → ME
- 88VINCOR U.K. LIMITED - 2004-07-21Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (17 parents)Officer2008-03-31 ~ 2011-01-31IIF 100 - Director → ME2008-03-31 ~ 2011-01-31IIF 38 - Secretary → ME
- 89ISSUECARE LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2008-03-31 ~ 2011-01-31IIF 98 - Director → ME2008-03-31 ~ 2011-01-31IIF 11 - Secretary → ME
- 90HELPDEPTH LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2008-03-31 ~ 2011-01-31IIF 89 - Director → ME2008-03-31 ~ 2011-01-31IIF 3 - Secretary → ME
- 91HAMSARD 2545 LIMITED - 2002-08-29HAMSARD 2545 LIMITED - 2002-08-27Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (44 parents)Officer2008-03-31 ~ 2010-02-17IIF 114 - Director → ME2008-03-31 ~ 2011-01-31IIF 28 - Secretary → ME
- 92LEBETINA LIMITED - 1980-12-31Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (50 parents)Officer2008-03-31 ~ 2010-12-17IIF 113 - Director → ME2008-03-31 ~ 2011-01-31IIF 26 - Secretary → ME
- 93
WHISKYMAC LIMITED
00758054Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (13 parents)Officer2008-03-31 ~ 2011-01-31IIF 91 - Director → ME2008-03-31 ~ 2011-01-31IIF 4 - Secretary → ME - 94INCOMEBASIS LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2008-03-31 ~ 2011-01-31IIF 87 - Director → ME2008-03-31 ~ 2011-01-31IIF 7 - Secretary → ME
- 95REVISEADAPT LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer2008-03-31 ~ 2011-01-31IIF 139 - Director → ME2008-03-31 ~ 2011-01-31IIF 47 - Secretary → ME
- 96TRUSHELFCO (NO. 1963) LIMITED - 1993-12-02Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (16 parents)Officer2008-03-31 ~ 2011-01-31IIF 88 - Director → ME2008-03-31 ~ 2011-01-31IIF 5 - Secretary → ME
- 97ZXV UK LIMITED - nowZX VENTURES LIMITED - 2018-05-08STAG BREWING COMPANY LIMITED - 2016-03-02PIONEER BREWING COMPANY LTD - 2016-02-20LOWENBRAU LIMITED - 2015-08-28
METROZOOM LIMITED
- 2007-04-23 04290423Bureau, 90 Fetter Lane, London, EnglandDissolved Corporate (41 parents)Officer2003-06-27 ~ 2006-09-26IIF 180 - Director → ME
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