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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
parent relation
Individuals in focus

Kowszun, James Stephen Peregrine

child relation
Offspring entities and appointments 47
  • 1
    113 REGENTS PARK ROAD (TOPCO) LIMITED
    10096841 10138064
    Dissolved Corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 46 - Director → ME
  • 2
    113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED
    10138064 10096841
    Dissolved Corporate (4 parents)
    Officer
    2016-04-21 ~ 2016-11-16
    IIF 48 - Director → ME
  • 3
    113 REGENTS PARK ROAD LIMITED
    10096760
    Dissolved Corporate (4 parents)
    Officer
    2016-04-01 ~ 2016-11-16
    IIF 47 - Director → ME
  • 4
    3447841 PLC
    - now 03447841
    HARTFORD GROUP PLC
    - 2006-03-30 03447841
    TECHTEAM LIMITED - 1998-02-12
    Dissolved Corporate (30 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 63 - Director → ME
  • 5
    ALLERGY THERAPEUTICS (HOLDINGS) LIMITED
    - now 03565290 03489885... (more)
    HAMSARD ONE THOUSAND AND EIGHTY SEVEN LIMITED
    - 1998-06-26 03565290
    Active Corporate (24 parents, 1 offspring)
    Officer
    1998-06-18 ~ 2000-02-01
    IIF 49 - Director → ME
  • 6
    ALLERGY THERAPEUTICS (UK) LIMITED - now
    ALLERGY THERAPEUTICS LTD
    - 2004-09-24 03489885 05141592... (more)
    HAMSUDD TWO THOUSAND AND ONE LIMITED
    - 1998-03-26 03489885
    Active Corporate (22 parents)
    Officer
    1998-01-29 ~ 2000-02-01
    IIF 55 - Director → ME
  • 7
    ANGEL REALISATIONS 1 LIMITED - now
    THE SLUG & LETTUCE GROUP LIMITED
    - 2005-06-28 02676948
    GROSVENOR INNS PLC - 1998-06-12
    DE FACTO 256 LIMITED - 1992-05-14
    Dissolved Corporate (26 parents)
    Officer
    2000-02-21 ~ 2002-04-29
    IIF 50 - Director → ME
    2000-02-21 ~ 2002-04-29
    IIF 8 - Secretary → ME
  • 8
    ANGEL REALISATIONS 2 LIMITED - now
    SLUG & LETTUCE LIMITED
    - 2005-06-28 02676949
    S&L ACQUISITIONS LIMITED - 1992-06-10
    DE FACTO 257 LIMITED - 1992-04-30
    Dissolved Corporate (21 parents)
    Officer
    2000-02-21 ~ 2002-04-29
    IIF 57 - Director → ME
    2000-02-21 ~ 2002-04-29
    IIF 10 - Secretary → ME
  • 9
    ANGEL REALISATIONS 3 LIMITED - now
    PARISA CAFE BARS LIMITED
    - 2005-06-28 04170051
    DE FACTO 927 LIMITED - 2001-05-04
    Dissolved Corporate (18 parents)
    Officer
    2001-11-23 ~ 2002-04-29
    IIF 58 - Director → ME
    2001-11-23 ~ 2002-04-29
    IIF 9 - Secretary → ME
  • 10
    ANGEL REALISATIONS 4 LIMITED - now
    ISISGREEN LIMITED
    - 2005-06-28 03178156
    Dissolved Corporate (18 parents)
    Officer
    2001-09-12 ~ 2002-04-29
    IIF 52 - Director → ME
    2001-09-12 ~ 2002-04-29
    IIF 11 - Secretary → ME
  • 11
    ANGEL REALISATIONS 5 LIMITED - now
    S&L (STONEY LANE) LIMITED - 2005-06-28
    THE WATER POET LIMITED
    - 2004-03-11 02981710
    NAMEWEST LIMITED - 1996-03-22
    Dissolved Corporate (21 parents)
    Officer
    2000-02-21 ~ 2002-04-29
    IIF 54 - Director → ME
    2000-02-21 ~ 2002-04-29
    IIF 7 - Secretary → ME
  • 12
    ANGEL REALISATIONS 6 LIMITED - now
    SFI GROUP LIMITED - 2005-06-28
    SFI GROUP PLC
    - 2004-10-06 01946949
    SURREY FREE INNS PLC - 1997-08-26
    ALLHAMPTON INVESTMENTS PLC - 1985-12-02
    Dissolved Corporate (23 parents)
    Officer
    2000-10-19 ~ 2002-04-29
    IIF 56 - Director → ME
  • 13
    AT BRADY BIDCO LIMITED
    - now 10935753
    BRADY BIDCO LIMITED - 2018-01-12
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-01-20 ~ 2022-08-30
    IIF 26 - Director → ME
  • 14
    AT BRADY HOLDINGS LIMITED
    - now 10935683
    BRADY MIDCO LIMITED - 2018-01-12
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2022-08-30
    IIF 27 - Director → ME
  • 15
    BAX CASTLE LTD
    15313891
    Active Corporate (7 parents)
    Officer
    2023-11-28 ~ 2024-11-19
    IIF 16 - Director → ME
  • 16
    BIBENDUM GROUP LIMITED
    - now 06155211
    BIBENDUM PLB GROUP LIMITED
    - 2019-08-30 06155211
    BIBENDUM WINE HOLDINGS LIMITED
    - 2014-12-08 06155211
    FINLAW 558 LIMITED - 2007-04-02
    Liquidation Corporate (38 parents, 4 offsprings)
    Officer
    2019-11-12 ~ 2022-01-19
    IIF 20 - Director → ME
    2010-03-14 ~ 2016-07-28
    IIF 45 - Director → ME
    2010-03-14 ~ 2016-05-20
    IIF 1 - Secretary → ME
  • 17
    BIBENDUM LIMITED
    06595388
    Dissolved Corporate (19 parents)
    Officer
    2010-03-14 ~ 2016-07-28
    IIF 33 - Director → ME
    2010-03-14 ~ 2016-05-20
    IIF 4 - Secretary → ME
  • 18
    BIBENDUM OFF TRADE LIMITED
    - now 01655729 04501275
    PLB GROUP LTD.
    - 2019-08-30 01655729
    PRIVATE LIQUOR BRANDS LIMITED - 2002-05-16
    PRIVATE LIQUOR BRANDS (O - 1986-09-30
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2019-10-14 ~ 2023-11-30
    IIF 18 - Director → ME
    2014-10-28 ~ 2016-07-28
    IIF 39 - Director → ME
  • 19
    BIBENDUM PLB (TOPCO) LIMITED
    10093821
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2016-03-31 ~ 2016-07-27
    IIF 34 - Director → ME
    2019-11-12 ~ 2022-01-19
    IIF 13 - Director → ME
  • 20
    BIBENDUM WINE LIMITED
    - now 02218928 01596563
    MIXBURY TRADING COMPANY LIMITED - 1988-04-29
    Liquidation Corporate (44 parents, 7 offsprings)
    Officer
    2010-03-14 ~ 2016-07-28
    IIF 41 - Director → ME
    2019-11-12 ~ 2023-11-30
    IIF 19 - Director → ME
    2010-03-14 ~ 2016-05-20
    IIF 3 - Secretary → ME
  • 21
    BLENDS WINE ESTATES UK LTD - now
    THE ARGENTO WINE COMPANY LIMITED
    - 2013-08-30 05275829
    LIMATONE LIMITED - 2005-06-14
    Active Corporate (21 parents)
    Officer
    2010-04-08 ~ 2012-09-14
    IIF 30 - Director → ME
  • 22
    BRADY P&C LIMITED
    10935300
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-21 ~ 2022-08-30
    IIF 22 - Director → ME
  • 23
    BRIDGWATER ENTERTAINMENTS LIMITED
    - now 03038273
    BRIDGEWATER ENTERTAINMENTS LIMITED - 1995-04-06
    Active Corporate (20 parents)
    Officer
    2002-05-09 ~ 2004-01-14
    IIF 53 - Director → ME
  • 24
    BURLINGTON RESTAURANT LIMITED
    03364670
    Dissolved Corporate (16 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 61 - Director → ME
  • 25
    CHALK FARM WINES LTD
    09281487
    Dissolved Corporate (17 parents)
    Officer
    2015-04-29 ~ 2016-07-28
    IIF 31 - Director → ME
  • 26
    GROUP REALISATIONS LIMITED
    - now 03654595
    HENRY J. BEAN'S GROUP LIMITED
    - 2008-08-13 03654595
    HENRY J. BEAN'S GROUP PLC - 2005-06-28
    SILVERLUCK PLC - 1999-04-30
    Dissolved Corporate (18 parents)
    Officer
    2005-09-24 ~ dissolved
    IIF 62 - Director → ME
  • 27
    HARTFORD OPERATIONS LIMITED
    - now 03444128
    MONTANA (RESTAURANTS) LIMITED
    - 2005-11-02 03444128
    Dissolved Corporate (17 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 59 - Director → ME
  • 28
    INSTIL DRINKS COMPANY LIMITED
    - now 02747130
    H. YOUDELL & COMPANY LIMITED
    - 2013-12-16 02747130
    Dissolved Corporate (23 parents)
    Officer
    2010-03-14 ~ 2016-07-28
    IIF 42 - Director → ME
    2010-03-14 ~ 2016-05-20
    IIF 6 - Secretary → ME
  • 29
    J BAR REALISATIONS LIMITED
    - now 03315651
    JAMIES BARS LIMITED
    - 2008-08-13 03315651
    JAMIES BARS PLC
    - 2003-07-10 03315651
    TRINGSALE LIMITED - 1997-03-13
    Dissolved Corporate (17 parents)
    Officer
    2002-09-12 ~ dissolved
    IIF 60 - Director → ME
  • 30
    JSPK CONSULTING LTD
    16852709
    Active Corporate (2 parents)
    Officer
    2025-11-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 31
    LEATHAMS LIMITED
    - now 01689381
    LEATHAMS PLC - 2010-10-13
    LEATHAMS LARDER PLC - 1997-09-24
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2016-11-07 ~ 2018-05-31
    IIF 21 - Director → ME
  • 32
    MATTHEW CLARK BIBENDUM LIMITED
    - now 02550982 06133835... (more)
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
    FREETRADERS LIMITED - 1996-09-30
    FREE TRADERS LIMITED - 1991-02-18
    OVAL (668) LIMITED - 1991-01-09
    Active Corporate (59 parents, 7 offsprings)
    Officer
    2022-01-19 ~ 2023-11-30
    IIF 12 - Director → ME
  • 33
    MIXBURY DRINKS LIMITED
    - now 01596563
    MIXBURY TRADING COMPANY LIMITED
    - 2015-07-06 01596563
    BIBENDUM WINE LIMITED - 1988-04-29
    INTERCEDE SIXTY-FOUR LIMITED - 1982-03-10
    Dissolved Corporate (23 parents)
    Officer
    2010-03-14 ~ 2016-07-28
    IIF 40 - Director → ME
    2010-03-14 ~ 2016-05-20
    IIF 5 - Secretary → ME
  • 34
    MONTANA PLC
    - now 03372023
    THE FOOD & DRINK GROUP PLC
    - 2006-03-30 03372023
    MONTANA PLC
    - 2006-01-17 03372023
    Dissolved Corporate (17 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 51 - Director → ME
  • 35
    PLB WINES LIMITED - now
    BIBENDUM OFF TRADE LIMITED - 2019-08-30
    PLB WINES LIMITED
    - 2019-06-06 04501275
    Dissolved Corporate (19 parents)
    Officer
    2014-10-28 ~ 2016-07-28
    IIF 37 - Director → ME
  • 36
    SAAM WINE COMPANY LIMITED
    06222594
    Dissolved Corporate (8 parents)
    Officer
    2012-06-11 ~ 2013-03-31
    IIF 29 - Director → ME
  • 37
    STAPLECROSS PROPERTIES UK LLP
    OC341718 05999702... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-11-27 ~ 2009-05-07
    IIF 25 - LLP Designated Member → ME
  • 38
    SUSSEX TAVERNS LTD
    15073291
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-15 ~ 2024-12-20
    IIF 24 - Director → ME
    Person with significant control
    2023-08-15 ~ 2024-11-19
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    TENNENT CALEDONIAN BREWERIES UK LIMITED
    - now SC362352 04301581... (more)
    MAGNERS UK LIMITED - 2009-09-29
    LAWGRA (NO. C6934.2) LIMITED - 2009-08-26
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2022-01-19 ~ 2023-11-30
    IIF 14 - Director → ME
  • 40
    TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED
    - now SC081527
    WALLACES OF AYR LIMITED - 2014-08-20
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-01-19 ~ 2023-11-30
    IIF 15 - Director → ME
  • 41
    THE ENVIRONMENTAL WINE COMPANY LIMITED
    11150568
    Dissolved Corporate (1 parent)
    Officer
    2018-01-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 42
    THE REAL ROSE COMPANY LIMITED
    05973448
    Dissolved Corporate (20 parents)
    Officer
    2014-10-28 ~ 2016-07-28
    IIF 44 - Director → ME
  • 43
    THE WONDERING WINE COMPANY LIMITED
    07603133
    Dissolved Corporate (20 parents)
    Officer
    2011-04-14 ~ 2016-07-28
    IIF 43 - Director → ME
  • 44
    THE YORKSHIRE FINE WINES COMPANY LIMITED
    02747134
    Dissolved Corporate (23 parents)
    Officer
    2010-03-14 ~ 2016-07-31
    IIF 32 - Director → ME
    2010-03-14 ~ 2016-05-20
    IIF 2 - Secretary → ME
  • 45
    VIVAS WINE LIMITED
    06518236
    Dissolved Corporate (18 parents)
    Officer
    2011-12-23 ~ 2016-07-28
    IIF 36 - Director → ME
  • 46
    WALKER & WODEHOUSE WINES LIMITED
    - now 06935947
    WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED - 2009-08-07
    Liquidation Corporate (28 parents)
    Officer
    2014-11-19 ~ 2016-07-28
    IIF 38 - Director → ME
    2019-11-12 ~ 2023-11-30
    IIF 17 - Director → ME
  • 47
    WEST COUNTRY BEVERAGES LIMITED - now
    PLB BEERS LIMITED
    - 2017-04-08 04501309 00154618
    Dissolved Corporate (21 parents)
    Officer
    2014-10-28 ~ 2016-07-28
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.