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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

Malhotra, Deepak Kumar

child relation
Offspring entities and appointments 97
  • 1
    4 GUNTER GROVE (CHELSEA) LIMITED
    08554913
    4a Gunter Grove, London, England
    Active Corporate (6 parents)
    Officer
    2014-05-27 ~ 2026-02-27
    IIF 45 - Director → ME
  • 2
    AB INBEV UK LIMITED - now
    INBEV UK LIMITED
    - 2012-02-28 03982132 02810521
    INTERBREW UK LIMITED
    - 2005-07-29 03982132 02810521
    CHECKOPTION LIMITED - 2000-05-09
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (89 parents, 4 offsprings)
    Officer
    2002-07-29 ~ 2006-09-26
    IIF 89 - Director → ME
    2002-07-29 ~ 2006-09-26
    IIF 181 - Secretary → ME
  • 3
    ABI SOUTHERN HOLDING LTD - now
    ANHEUSER-BUSCH INBEV LIMITED - 2024-12-17
    TENNENT CALEDONIAN BREWERIES LIMITED
    - 2010-08-23 04301581 SC004908... (more)
    TENNENT CALEDONIAN BREWERS LIMITED - 2002-01-04
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    2003-06-27 ~ 2006-09-26
    IIF 47 - Director → ME
  • 4
    ACCOLADE BRANDS LIMITED - now
    ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
    ACCOLADE WINES LIMITED
    - 2011-06-24 02684715 00137407
    CONSTELLATION EUROPE 10 LIMITED
    - 2011-01-31 02684715 02867467... (more)
    WILLIAM GAYMER & SON LIMITED
    - 2010-03-23 02684715
    ISSUEBASIS LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 51 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 152 - Secretary → ME
  • 5
    ACCOLADE BRANDS UK LIMITED - now
    MATTHEW CLARK LIMITED
    - 2011-06-08 SC138433 00163952... (more)
    CONSTELLATION EUROPE 1 LIMITED - 2008-02-06
    STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13
    M M & S (2100) LIMITED - 1992-06-03
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 84 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 176 - Secretary → ME
  • 6
    ACCOLADE EUROPE LIMITED - now
    MATTHEW CLARK WHOLESALE BOND LIMITED
    - 2011-05-31 02830414
    FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01
    OVAL (888) LIMITED - 1993-10-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 69 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 171 - Secretary → ME
  • 7
    ACCOLADE WINES EUROPE NO 10 LIMITED - now
    ACCOLADE BRANDS LIMITED
    - 2012-03-14 02684701 02684715
    CONSTELLATION EUROPE 9 LIMITED
    - 2011-01-31 02684701 02661275... (more)
    R N COATE & CO LIMITED
    - 2010-03-23 02684701
    BEFORECASE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 55 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 149 - Secretary → ME
  • 8
    ACCOLADE WINES EUROPE NO 5 LIMITED - now
    ACCOLADE WINES UK LIMITED - 2012-03-12
    MATTHEW CLARK AND SONS LIMITED
    - 2011-06-07 02937738 00742586
    MATTHEW CLARK GAYMER LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-03-31 ~ 2010-03-02
    IIF 64 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 167 - Secretary → ME
  • 9
    ACCOLADE WINES EUROPE NO. 4 LIMITED - now
    CONSTELLATION EUROPE 4 LIMITED
    - 2011-06-24 02661273 02661275... (more)
    THE GAYMER GROUP LIMITED
    - 2010-01-18 02661273
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 74 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 157 - Secretary → ME
  • 10
    ACCOLADE WINES EUROPE NO. 6 LIMITED - now
    CONSTELLATION EUROPE 6 LIMITED
    - 2011-06-24 02661279 02661275... (more)
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED
    - 2010-01-18 02661279
    QUAYSHELFCO 394 LIMITED - 1992-02-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 79 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 156 - Secretary → ME
  • 11
    AVALON CELLARS LIMITED
    - now 02861140
    TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-03-31 ~ 2010-03-02
    IIF 68 - Director → ME
    2008-03-31 ~ 2011-05-31
    IIF 158 - Secretary → ME
  • 12
    AVALON CELLARS TWO LIMITED
    06047494
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2008-03-31 ~ 2010-03-02
    IIF 10 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 108 - Secretary → ME
  • 13
    BASS BEERS WORLDWIDE LIMITED
    - now 04003563
    INTERBREW UK WORLDWIDE LIMITED - 2000-09-01
    FIGURELIMIT LIMITED - 2000-06-06
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (48 parents)
    Officer
    2003-04-01 ~ 2006-09-26
    IIF 87 - Director → ME
    2003-04-01 ~ 2004-04-19
    IIF 180 - Secretary → ME
  • 14
    BEAUFOYS WINES LIMITED
    - now 02684720
    HOLDBEFORE LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 34 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 116 - Secretary → ME
  • 15
    BRL HARDY (INVESTMENTS) LIMITED
    - now 02246678
    BRL HARDY (EUROPE) LIMITED - 1994-06-13
    BERRI RENMANO (EUROPE) LIMITED - 1992-11-05
    BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24
    PACTBIND LIMITED - 1988-05-20
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 60 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 154 - Secretary → ME
  • 16
    BRL HARDY EUROPE LIMITED
    - now 01680086 01072796... (more)
    CONSTELLATION WINES EUROPE LIMITED - 2003-08-04
    R.B. SMITH & SON LIMITED - 2003-03-13
    CITY VINTAGERS LONDON LIMITED - 1990-05-18
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 24 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 115 - Secretary → ME
  • 17
    C & I GROUP SERVICES LIMITED
    04127077
    22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (34 parents)
    Officer
    2005-12-13 ~ 2008-07-24
    IIF 48 - Director → ME
  • 18
    CANANDAIGUA LIMITED
    - now 03649497
    WALNUTGLADE LIMITED - 1998-10-30
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2010-03-02
    IIF 78 - Director → ME
    2008-03-31 ~ 2011-05-31
    IIF 168 - Secretary → ME
  • 19
    CHRISTOPHER & CO LIMITED - now
    BABYCHAM LIMITED
    - 2012-03-02 02684691 01180984
    EXISTCARE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 70 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 162 - Secretary → ME
  • 20
    CITY VINTAGERS LIMITED
    00968684
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 66 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 174 - Secretary → ME
  • 21
    CLAN DEW LIMITED
    - now 02686145
    GRADEDEPTH LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 18 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 118 - Secretary → ME
  • 22
    CONCORDE WINE & SPIRITS AGENCIES LIMITED
    - now 02686140
    HOLDEFFECT LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 20 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 138 - Secretary → ME
  • 23
    CONSTELLATION EUROPE (HOLDINGS) LIMITED
    - now 00163952
    MATTHEW CLARK LIMITED - 2008-02-06
    MATTHEW CLARK PLC - 2006-02-07
    MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2010-02-17
    IIF 86 - Director → ME
    2008-03-31 ~ 2011-05-31
    IIF 179 - Secretary → ME
  • 24
    CONSTELLATION EUROPE 11 LIMITED
    - now 02867467 SC138433... (more)
    HATCH,MANSFIELD CELLARS LIMITED
    - 2010-03-23 02867467
    TRUSHELFCO (NO. 1968) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 21 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 135 - Secretary → ME
  • 25
    CONSTELLATION EUROPE 3 LIMITED
    - now 02684697 02661275... (more)
    THE GAYMER CIDER COMPANY LIMITED
    - 2010-01-15 02684697
    SHOWERINGS GROUP LIMITED - 2004-10-12
    DREAMEFFECT LIMITED - 1992-03-17
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 39 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 120 - Secretary → ME
  • 26
    CONSTELLATION EUROPE 7 LIMITED
    - now 02684682 02661275... (more)
    THE ADDLESTONES CIDER COMPANY LTD.
    - 2010-03-23 02684682
    ALLIED DISTRIBUTION SERVICES LIMITED - 1993-07-27
    FOCUSBEGIN LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 36 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 123 - Secretary → ME
  • 27
    CONSTELLATION EUROPE 8 LIMITED
    - now 02684684 02661275... (more)
    THE K CIDER COMPANY LTD.
    - 2010-03-23 02684684
    TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED - 1993-07-27
    FREEBEFORE LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 41 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 122 - Secretary → ME
  • 28
    CONSTELLATION UK LIMITED
    - now 02861138
    BELVOIR CELLARS LIMITED - 2003-03-13
    TRUSHELFCO (NO.1959) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 22 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 113 - Secretary → ME
  • 29
    CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED
    - now 00596344
    MATTHEW CLARK BRANDS LIMITED
    - 2010-09-03 00596344 00137407
    BARCHESTER BOTTLING COMPANY LIMITED - 2004-05-13
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 23 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 124 - Secretary → ME
  • 30
    CONSTELLATION WINES LIMITED
    - now 02634216 02634214
    DUNCAN'S SOFT DRINKS LIMITED - 2003-03-12
    THE DRINKS BUSINESS (EUROPE) LIMITED - 1996-02-21
    DRINKS BUSINESS (EUROPE) LIMITED - 1991-11-05
    QUAYSHELFCO 377 LIMITED - 1991-09-23
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 38 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 133 - Secretary → ME
  • 31
    CONSTELLATION WINES UK LIMITED
    - now 02634214 02634216
    DUNN & CURRIE LIMITED - 2003-03-12
    THE DRINKS BUSINESS LIMITED - 1996-02-21
    DRINKS BUSINESS LIMITED - 1991-10-09
    QUAYSHELFCO 378 LIMITED - 1991-09-23
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 37 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 126 - Secretary → ME
  • 32
    COUNTRY MANOR LIMITED
    - now 02822120
    QUAYSHELFCO 444 LIMITED - 1993-10-07
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 26 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 131 - Secretary → ME
  • 33
    CWAE LIMITED
    - now 01428938
    GEOFFREY ROBERTS ASSOCIATES LIMITED
    - 2010-02-16 01428938
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
    Dissolved Corporate (24 parents)
    Officer
    2008-03-31 ~ 2010-02-17
    IIF 42 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 141 - Secretary → ME
  • 34
    CWC ENTERPRISES LIMITED
    02924440
    25 Paddington Green, London, London
    Active Corporate (22 parents)
    Officer
    2001-07-04 ~ 2003-05-01
    IIF 88 - Director → ME
  • 35
    DAVID BURNS VINTNERS LIMITED
    - now 02861133
    TRUSHELFCO (NO.1960) LIMITED - 1993-12-08
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 16 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 129 - Secretary → ME
  • 36
    DUNN & MOORE FREETRADERS LIMITED
    - now 02686306
    S.V.W. DISTRIBUTION LIMITED - 1996-02-21
    RECALLTREND LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 19 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 121 - Secretary → ME
  • 37
    DURACELL U.K. PENSION PLAN TRUSTEES LIMITED
    - now 00919085
    MALLORY SUPERANNUATION FUND LIMITED - 1980-12-31
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (38 parents)
    Officer
    2002-03-04 ~ 2002-09-02
    IIF 144 - Secretary → ME
  • 38
    F. W. FRANCIS (FREETRADERS) LIMITED
    - now 02735196
    OVAL (816) LIMITED - 1992-10-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 85 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 178 - Secretary → ME
  • 39
    FREE TRADE INNS LIMITED
    - now 01334270
    CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 77 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 172 - Secretary → ME
  • 40
    FREETRADERS GROUP LIMITED
    - now 02550656
    FREE TRADERS GROUP LIMITED - 1991-02-19
    OVAL (667) LIMITED - 1991-01-17
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 61 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 173 - Secretary → ME
  • 41
    FRENCH WINE AGENCIES LIMITED
    - now 01680087
    CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 29 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 140 - Secretary → ME
  • 42
    GEOFFREY ROBERTS AGENCIES LIMITED
    - now 00716497
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 71 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 159 - Secretary → ME
  • 43
    GILLETTE GROUP PENSION TRUSTEE LIMITED
    - now 03855077
    TRUSHELFCO (NO.2540) LIMITED - 1999-10-29
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (38 parents)
    Officer
    2002-03-28 ~ 2002-07-19
    IIF 97 - Director → ME
    2002-03-28 ~ 2002-07-19
    IIF 143 - Secretary → ME
  • 44
    GOLDWELL LIMITED
    02684695
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 17 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 114 - Secretary → ME
  • 45
    GRANTS OF ST. JAMES'S LIMITED
    - now 02849022
    TRUSHELFCO (NO. 1933) LIMITED - 1993-10-25
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 30 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 128 - Secretary → ME
  • 46
    GRIERSON-BLUMENTHAL LIMITED
    - now 00442028 00178832
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 62 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 164 - Secretary → ME
  • 47
    HERTFORD CELLARS LIMITED
    - now 02867474
    TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (37 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 33 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 119 - Secretary → ME
  • 48
    HORRELL & SON LIMITED
    00487927
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-03-31 ~ 2011-05-31
    IIF 80 - Director → ME
    2008-03-31 ~ 2011-05-31
    IIF 163 - Secretary → ME
  • 49
    HUDSON & HILL LIMITED
    - now 00178832 00442028
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (46 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 31 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 132 - Secretary → ME
  • 50
    IGD SERVICES LIMITED
    - now 03357260 14200514
    LIKESELECT LIMITED - 1997-06-13
    Grange Lane, Letchmore Heath, Watford, Hertfordshire
    Active Corporate (104 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2005-04-20
    IIF 90 - Director → ME
    2008-08-08 ~ 2010-07-08
    IIF 95 - Director → ME
  • 51
    INSTITUTE OF GROCERY DISTRIBUTION (THE)
    00105680
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Active Corporate (177 parents, 2 offsprings)
    Officer
    2008-08-08 ~ 2010-07-08
    IIF 96 - Director → ME
    2003-02-04 ~ 2005-04-20
    IIF 91 - Director → ME
  • 52
    INTERBREW UK HOLDINGS
    - now 03984542
    FUNDCITY LIMITED - 2000-05-15
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (50 parents)
    Officer
    2004-02-18 ~ 2006-09-26
    IIF 50 - Director → ME
  • 53
    ITALIAN WINE AGENCIES LIMITED
    - now 00193868
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 73 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 155 - Secretary → ME
  • 54
    J.E. MATHER & SONS, LIMITED.
    - now 00742586 00137407... (more)
    MATTHEW CLARK AND SONS LIMITED - 1991-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 65 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 161 - Secretary → ME
  • 55
    LAW SOCIETY TRUSTEES LIMITED(THE)
    01191460
    113 Chancery Lane, In Greater London
    Active Corporate (56 parents)
    Officer
    2001-03-14 ~ 2006-03-15
    IIF 93 - Director → ME
  • 56
    LIQUOR-ISH LTD
    11489946
    4 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-30 ~ 2025-07-16
    IIF 44 - Director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    MANOR PARK CELLARS LIMITED
    - now 02861168
    TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-03-31 ~ 2010-03-02
    IIF 75 - Director → ME
    2008-03-31 ~ 2011-05-31
    IIF 169 - Secretary → ME
  • 58
    MARINE DRIVE CONSULTING LTD
    07635602
    69 South Hill Park, South Hill Park, London, England
    Active Corporate (2 parents)
    Officer
    2011-05-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    MATTHEW CLARK (SCOTLAND) LIMITED
    - now SC039321
    FORTH WINES LIMITED
    - 2010-08-09 SC039321 SC371918
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved Corporate (51 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 82 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 175 - Secretary → ME
  • 60
    MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - now
    MATTHEW CLARK (HOLDINGS) LIMITED
    - 2018-05-03 06133835 02550982
    DUBWATH LIMITED - 2007-08-15
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 184 - Secretary → ME
  • 61
    MATTHEW CLARK BIBENDUM LIMITED - now
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    MATTHEW CLARK WHOLESALE LIMITED
    - 2017-06-27 02550982
    FREETRADERS LIMITED - 1996-09-30
    FREE TRADERS LIMITED - 1991-02-18
    OVAL (668) LIMITED - 1991-01-09
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2008-03-31 ~ 2010-06-24
    IIF 83 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 182 - Secretary → ME
  • 62
    MERCIA CELLARS LIMITED
    - now 02861144
    TRUSHELFCO (NO.1956) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 25 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 134 - Secretary → ME
  • 63
    NIMBUSPATH LIMITED
    04290399
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (57 parents, 6 offsprings)
    Officer
    2003-12-02 ~ 2006-09-26
    IIF 92 - Director → ME
    2003-12-02 ~ 2006-09-26
    IIF 183 - Secretary → ME
  • 64
    QUANTOCK VALE CIDER COMPANY LIMITED(THE)
    01134723
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-03-31 ~ 2011-05-31
    IIF 63 - Director → ME
    2008-03-31 ~ 2011-05-31
    IIF 170 - Secretary → ME
  • 65
    SAMUEL DOW LIMITED
    - now 01600082 02867477
    WINE STUDIO LIMITED(THE) - 2006-12-01
    OSTERCASTLE LIMITED - 1982-02-18
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 7 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 105 - Secretary → ME
  • 66
    SCOTGRANGE LIMITED
    00973995
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 59 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 153 - Secretary → ME
  • 67
    SHOWERINGS INTERNATIONAL LIMITED
    - now 02684698
    CARECHANCE LIMITED - 1992-03-17
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 4 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 111 - Secretary → ME
  • 68
    SHOWERINGS LIMITED - now
    STOWELLS OF CHELSEA LIMITED
    - 2012-03-02 02861174 02686137
    TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 52 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 145 - Secretary → ME
  • 69
    STONE'S OF LONDON (NO. 2) LIMITED
    - now 02867471
    HATCH, MANSFIELD LIMITED - 1994-03-31
    TRUSHELFCO (NO. 1967) LIMITED - 1993-12-08
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 8 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 101 - Secretary → ME
  • 70
    STONE'S OF LONDON LIMITED
    - now 00143734
    FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (33 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 9 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 109 - Secretary → ME
  • 71
    STOWELLS OF CHELSEA LIMITED - now
    SHOWERINGS LIMITED
    - 2012-03-02 02686137 02861174
    INCOMEBEGIN LIMITED - 1992-03-11
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (42 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 11 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 107 - Secretary → ME
  • 72
    TAUNTON CIDER
    - now 02560211 00174057
    TAUNTON BRANDS LIMITED - 1992-05-29
    GRAVITAS 1001 LIMITED - 1991-06-14
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2008-03-31 ~ 2010-03-02
    IIF 56 - Director → ME
    2008-03-31 ~ 2011-05-31
    IIF 150 - Secretary → ME
  • 73
    TAUNTON CIDER (TRADING) LIMITED
    - now 00174057
    TAUNTON CIDER COMPANY LIMITED - 1992-05-29
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-03-31 ~ 2011-05-31
    IIF 57 - Director → ME
    2008-03-31 ~ 2011-05-31
    IIF 147 - Secretary → ME
  • 74
    THE BRITISH WINE COMPANY (LONDON) LIMITED
    - now 02686146
    GAINEXIST LIMITED - 1992-03-17
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 15 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 136 - Secretary → ME
  • 75
    THE JAMESTOWN BREWING COMPANY LIMITED
    - now 02760862
    KYLROSS LIMITED - 1993-04-06
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-03-31 ~ 2010-03-02
    IIF 72 - Director → ME
    2008-03-31 ~ 2011-05-31
    IIF 165 - Secretary → ME
  • 76
    THE ORIGINAL METZ COMPANY LIMITED
    - now 00078550
    ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-03-31 ~ 2011-05-31
    IIF 67 - Director → ME
    2008-03-31 ~ 2011-05-31
    IIF 160 - Secretary → ME
  • 77
    THE TAUNTON CIDER TRUSTEE COMPANY LIMITED
    - now 02600718
    THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
    GRAVITAS 1009 LIMITED - 1991-06-04
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-03-31 ~ 2011-05-31
    IIF 58 - Director → ME
    2008-03-31 ~ 2011-05-31
    IIF 151 - Secretary → ME
  • 78
    THE VOX CIDER COMPANY LIMITED
    - now 02076105
    FENTIMANS LIMITED - 1994-10-19
    FLOWERSTRONG LIMITED - 1987-01-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 54 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 148 - Secretary → ME
  • 79
    THE WINE STUDIO LIMITED
    - now 02867477 01600082
    SAMUEL DOW LIMITED - 2006-12-01
    TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
    Whitchurch, Lane, Bristol
    Dissolved Corporate (37 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 81 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 177 - Secretary → ME
  • 80
    TOKIFORCE LIMITED
    09657168
    1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 49 - Director → ME
  • 81
    VINARCHY BRANDS EUROPE LIMITED - now
    ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04
    CONSTELLATION EUROPE BRANDS LIMITED
    - 2011-06-24 05586122
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2010-03-02
    IIF 43 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 142 - Secretary → ME
  • 82
    VINARCHY EUROPE LIMITED - now
    ACCOLADE WINES EUROPE LIMITED - 2025-06-04
    CONSTELLATION WINES EUROPE LIMITED
    - 2011-06-24 01072796 01680086... (more)
    BRL HARDY EUROPE LIMITED - 2003-08-04
    BRL HARDY (UK) LIMITED - 1994-07-01
    WHICLAR & GORDON WINES LIMITED - 1993-05-10
    WHICLAR WINES LIMITED - 1990-01-22
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (52 parents)
    Officer
    2008-03-31 ~ 2010-02-17
    IIF 13 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 139 - Secretary → ME
  • 83
    VINARCHY EUROPE NO. 2 LIMITED - now
    ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
    CONSTELLATION EUROPE 2 LIMITED
    - 2011-06-24 02715046 02661275... (more)
    STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12
    TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 6 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 100 - Secretary → ME
  • 84
    VINARCHY HOLDINGS EUROPE LIMITED - now
    ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04
    VINCOR U.K. LIMITED
    - 2011-06-24 05185971 05017860
    VINCOR U.K. PLC
    - 2010-01-19 05185971 05017860
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 35 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 117 - Secretary → ME
  • 85
    VINARCHY HOLDINGS UK LIMITED - now
    ACCOLADE WINES UK LIMITED - 2025-06-04
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED
    - 2011-06-24 02661275 02661273... (more)
    THE GAYMER GROUP EUROPE LIMITED
    - 2010-01-18 02661275
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2010-03-02
    IIF 40 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 112 - Secretary → ME
  • 86
    VINARCHY UK LIMITED - now
    ACCOLADE WINES LIMITED - 2025-04-30
    CONSTELLATION EUROPE LIMITED
    - 2011-06-24 00137407 02661275... (more)
    MATTHEW CLARK BRANDS LIMITED - 2004-03-29
    MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
    MATTHEW CLARK GAYMER LIMITED - 1996-03-01
    MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
    J. E. MATHER & SONS, LIMITED - 1991-05-01
    J. E. MATHER & SONS LIMITED - 1991-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2008-03-31 ~ 2010-02-17
    IIF 76 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 166 - Secretary → ME
  • 87
    VINARCHY WEYBRIDGE LIMITED - now
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED
    - 2012-03-02 01180984 02684691
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (45 parents)
    Officer
    2008-03-31 ~ 2010-03-02
    IIF 32 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 130 - Secretary → ME
  • 88
    VINCOR (NOMINEES) LIMITED
    - now 05017860
    VINCOR U.K. LIMITED - 2004-07-21
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 14 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 137 - Secretary → ME
  • 89
    VINE PRODUCTS & WHITEWAYS LIMITED
    - now 02686133
    ISSUECARE LIMITED - 1992-03-11
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 12 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 110 - Secretary → ME
  • 90
    VINE PRODUCTS LIMITED
    - now 02686142
    HELPDEPTH LIMITED - 1992-03-11
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 3 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 102 - Secretary → ME
  • 91
    WESTERN WINES HOLDINGS LIMITED
    - now 04485988
    HAMSARD 2545 LIMITED - 2002-08-29
    HAMSARD 2545 LIMITED - 2002-08-27
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (44 parents)
    Officer
    2008-03-31 ~ 2010-02-17
    IIF 28 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 127 - Secretary → ME
  • 92
    WESTERN WINES LIMITED
    - now 01480346
    LEBETINA LIMITED - 1980-12-31
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (50 parents)
    Officer
    2008-03-31 ~ 2010-12-17
    IIF 27 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 125 - Secretary → ME
  • 93
    WHISKYMAC LIMITED
    00758054
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 5 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 103 - Secretary → ME
  • 94
    WHITEWAYS OF WHIMPLE LIMITED
    - now 02684719
    INCOMEBASIS LIMITED - 1992-03-11
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 1 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 106 - Secretary → ME
  • 95
    WOOLLEY DUVAL AND BEAUFOYS LIMITED
    - now 02686303
    REVISEADAPT LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 53 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 146 - Secretary → ME
  • 96
    YORK CELLARS LIMITED
    - now 02867476
    TRUSHELFCO (NO. 1963) LIMITED - 1993-12-02
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 2 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 104 - Secretary → ME
  • 97
    ZXV UK LIMITED - now
    ZX VENTURES LIMITED - 2018-05-08
    STAG BREWING COMPANY LIMITED - 2016-03-02
    PIONEER BREWING COMPANY LTD - 2016-02-20
    LOWENBRAU LIMITED - 2015-08-28
    METROZOOM LIMITED
    - 2007-04-23 04290423
    Bureau, 90 Fetter Lane, London, England
    Dissolved Corporate (41 parents)
    Officer
    2003-06-27 ~ 2006-09-26
    IIF 94 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.