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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

Creighton, Thomas Hugh

child relation
Offspring entities and appointments 104
  • 1
    ACCOLADE BRANDS LIMITED - now
    ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
    ACCOLADE WINES LIMITED - 2011-06-24
    CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
    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
    2005-04-29 ~ 2006-09-08
    IIF 29 - Director → ME
  • 2
    ACCOLADE BRANDS UK LIMITED - now
    MATTHEW CLARK LIMITED - 2011-06-08
    STRATHMORE MINERAL WATER COMPANY LIMITED
    - 2006-06-13 SC138433 SC122537
    M M & S (2100) LIMITED - 1992-06-03
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 23 - Director → ME
  • 3
    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
    2005-04-29 ~ 2006-09-08
    IIF 40 - Director → ME
  • 4
    ACCOLADE WINES EUROPE NO 10 LIMITED - now
    ACCOLADE BRANDS LIMITED - 2012-03-14
    CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
    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
    2005-04-29 ~ 2006-09-08
    IIF 14 - Director → ME
  • 5
    ACCOLADE WINES EUROPE NO 5 LIMITED - now
    ACCOLADE WINES UK LIMITED - 2012-03-12
    MATTHEW CLARK AND SONS LIMITED
    - 2011-06-07 02937738 07599939, 00742586, 00137407
    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
    2005-04-29 ~ 2006-09-08
    IIF 33 - Director → ME
  • 6
    ACCOLADE WINES EUROPE NO. 4 LIMITED - now
    CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
    THE GAYMER GROUP LIMITED
    - 2010-01-18 02661273
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 45 - Director → ME
  • 7
    ACCOLADE WINES EUROPE NO. 6 LIMITED - now
    CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED
    - 2010-01-18 02661279
    QUAYSHELFCO 394 LIMITED - 1992-02-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 13 - Director → ME
  • 8
    ACCOLADE WINES PENSION TRUSTEES LIMITED - now
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
    MATTHEW CLARK PENSION TRUSTEES LIMITED
    - 2008-11-28 00765010
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (51 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 24 - Director → ME
  • 9
    AMERICAN NIGHT PRODUCTIONS LIMITED
    - now 05786050
    CAPE ROAD PRODUCTIONS LIMITED
    - 2016-11-15 05786050
    RUN FILMS LIMITED - 2006-07-17
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 103 - Director → ME
  • 10
    ARTICULATED PRODUCTIONS LIMITED
    - now 06563139
    GHOST TRADE PRODUCTIONS LIMITED - 2009-03-16
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 60 - Director → 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
    2005-02-16 ~ 2006-09-08
    IIF 32 - Director → ME
  • 12
    BOSWELL STREET PRODUCTIONS LIMITED
    09255322
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (10 parents)
    Officer
    2014-10-08 ~ 2021-02-17
    IIF 62 - Director → ME
  • 13
    BRIDGE PRODUCTIONS LIMITED
    03839285
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-07-31 ~ dissolved
    IIF 63 - Director → ME
  • 14
    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
    2005-12-16 ~ 2006-09-08
    IIF 43 - Director → ME
  • 15
    CANANDAIGUA LIMITED
    - now 03649497
    WALNUTGLADE LIMITED - 1998-10-30
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 10 - Director → ME
  • 16
    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
    2005-04-29 ~ 2006-09-08
    IIF 39 - Director → ME
  • 17
    CITY VINTAGERS LIMITED
    00968684
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 41 - Director → ME
  • 18
    CONSTELLATION EUROPE (HOLDINGS) LIMITED - now
    MATTHEW CLARK LIMITED
    - 2008-02-06 00163952 SC138433
    MATTHEW CLARK PLC
    - 2006-02-07 00163952 SC138433
    MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 5 - Director → ME
  • 19
    CREIGHTON COACHING LTD
    13439939
    Apple Acre High Road, Chipstead, Coulsdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -688 GBP2025-03-31
    Officer
    2021-06-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 106 - Right to appoint or remove directors OE
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
  • 20
    DEEP BLUE PRODUCTIONS LIMITED
    03475309
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 87 - Director → ME
  • 21
    DENA FILMS LIMITED
    09664530
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (11 parents)
    Officer
    2015-06-30 ~ 2021-02-17
    IIF 102 - Director → ME
  • 22
    DOMBEY STREET PRODUCTIONS LIMITED
    05886574
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 52 - Director → ME
  • 23
    ELEMENTARY PRODUCTIONS LIMITED
    06628579
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents)
    Officer
    2015-04-17 ~ 2021-02-17
    IIF 58 - Director → ME
  • 24
    ENTERTAINMENT MERCHANDISE LTD
    09966962
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-17 ~ 2021-02-19
    IIF 98 - Director → ME
  • 25
    F. W. FRANCIS (FREETRADERS) LIMITED
    - now 02735196
    OVAL (816) LIMITED - 1992-10-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 34 - Director → ME
  • 26
    FACIL PRODUCTIONS LIMITED
    - now 06701319
    GORGON PRODUCTIONS LIMITED
    - 2020-03-05 06701319
    LEVIATHAN PRODUCTIONS LIMITED - 2008-09-24
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents)
    Officer
    2015-04-17 ~ 2021-02-17
    IIF 70 - Director → ME
  • 27
    FILMBANK DISTRIBUTORS LIMITED
    - now 01021212
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
    COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
    COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (45 parents)
    Officer
    2013-02-14 ~ 2021-03-04
    IIF 55 - Director → ME
  • 28
    FREE TRADE INNS LIMITED
    - now 01334270
    CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 18 - Director → ME
  • 29
    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
    2005-02-16 ~ 2006-09-08
    IIF 38 - Director → ME
  • 30
    FRIGHTMARES PRODUCTIONS LIMITED
    03817334
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (12 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 74 - Director → ME
  • 31
    FUNFAIR FILMS LIMITED
    - now 06711361
    SHADOWDARK PRODUCTIONS LIMITED
    - 2019-03-21 06711361
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents)
    Officer
    2015-04-17 ~ 2021-02-17
    IIF 65 - Director → ME
  • 32
    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
    2005-04-29 ~ 2006-09-08
    IIF 22 - Director → ME
  • 33
    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
    2005-04-29 ~ 2006-09-08
    IIF 30 - Director → ME
  • 34
    HARRY POTTER LIMITED
    - now 03255495
    HILLINGDON FILMS LIMITED - 2000-02-14
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (15 parents)
    Officer
    2015-03-03 ~ 2021-04-23
    IIF 68 - Director → ME
  • 35
    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
    2005-04-29 ~ 2006-09-08
    IIF 1 - Director → ME
  • 36
    HORRELL & SON LIMITED
    00487927
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 7 - Director → ME
  • 37
    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
    2005-04-29 ~ 2006-09-08
    IIF 27 - Director → ME
  • 38
    INKHEART PRODUCTION SERVICES LIMITED
    05914376
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (10 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 93 - Director → ME
  • 39
    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
    2005-04-29 ~ 2006-09-08
    IIF 26 - Director → ME
  • 40
    J.E. MATHER & SONS, LIMITED.
    - now 00742586
    MATTHEW CLARK AND SONS LIMITED - 1991-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 16 - Director → ME
  • 41
    LCA PICTURES LIMITED - now
    WAYNE ENTERPRISES FEATURE PRODUCTIONS LIMITED
    - 2024-04-10 10778495
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-05-18 ~ 2021-02-17
    IIF 51 - Director → ME
  • 42
    LONDON FILM EXPERIENCE (BAKER STREET) LTD
    10853006
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-17 ~ 2021-02-19
    IIF 97 - Director → ME
  • 43
    LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
    07540740
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    794,279 GBP2016-01-28
    Officer
    2018-12-17 ~ 2021-02-19
    IIF 96 - Director → ME
  • 44
    LORIMAR - TELEPICTURES INTERNATIONAL LIMITED
    - now 01477756
    LORIMAR DISTRIBUTION LIMITED - 1986-06-18
    Warner House, 98 Theobald's Road, London
    Dissolved Corporate (12 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 76 - Director → ME
  • 45
    MAMMOTH PRODUCTIONS LIMITED
    - now 05674906
    LINFILM LIMITED - 2006-02-02
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 90 - Director → ME
  • 46
    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
    2005-02-16 ~ 2006-09-08
    IIF 15 - Director → ME
  • 47
    MATERIAL ENTERTAINMENT
    05294258
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (12 parents)
    Officer
    2014-09-08 ~ 2021-04-26
    IIF 104 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 105 - Has significant influence or control OE
  • 48
    MATTHEW CLARK (SCOTLAND) LIMITED - now
    FORTH WINES LIMITED
    - 2010-08-09 SC039321 SC371918
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved Corporate (51 parents)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 25 - Director → ME
  • 49
    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
    2005-02-16 ~ 2006-09-08
    IIF 42 - Director → ME
  • 50
    NARROW MARK FILMS LIMITED
    - now 05920191
    VEEEYE LIMITED
    - 2019-07-30 05920191
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 78 - Director → ME
  • 51
    NEW LINE PRODUCTIONS (UK) LIMITED
    - now 05182464
    DWSCO 2555 LIMITED - 2004-11-08
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-03-04 ~ 2021-04-19
    IIF 69 - Director → ME
  • 52
    NUMBER THREE FILMS LIMITED
    - now 06563112
    DDDCO LIMITED
    - 2018-10-09 06563112
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2015-04-17 ~ 2021-02-17
    IIF 89 - Director → ME
  • 53
    PLATFORM 9 3/4 RETAIL LTD
    10275533
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-17 ~ 2021-02-19
    IIF 100 - Director → ME
  • 54
    PLATFORM 9 3/4 K1NGS CROSS LTD
    07782986
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    3,404,983 GBP2016-11-28
    Officer
    2018-12-17 ~ 2021-02-19
    IIF 95 - Director → ME
  • 55
    PLAYDEMIC DEVELOPMENT LIMITED
    - now 06270541
    IDEAS PAD LIMITED
    - 2018-08-16 06270541
    Onslow House, Onslow Street, Guildford, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    2016-12-22 ~ 2021-02-05
    IIF 101 - Director → ME
  • 56
    PLAYDEMIC LIMITED
    - now 07106742
    ROCKYOU LIMITED - 2011-11-09
    PLAYDEMIC LIMITED - 2011-01-18
    PLAYDEMICS LIMITED - 2010-04-08
    Onslow House, Onslow Street, Guildford, Surrey, England
    Active Corporate (25 parents, 1 offspring)
    Current Assets (Company account)
    1,954,607 GBP2016-11-30
    Officer
    2016-12-22 ~ 2021-02-05
    IIF 94 - Director → ME
  • 57
    QUANTOCK VALE CIDER COMPANY LIMITED(THE)
    01134723
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 20 - Director → ME
  • 58
    ROCKLOCK FILMS LIMITED
    05718692
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 84 - Director → ME
  • 59
    ROCKSTEADY STUDIOS LIMITED
    05280625
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (11 parents)
    Officer
    2016-11-28 ~ 2021-02-25
    IIF 67 - Director → ME
  • 60
    SCOTGRANGE LIMITED
    00973995
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 35 - Director → ME
  • 61
    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
    2005-04-29 ~ 2006-09-08
    IIF 48 - Director → ME
  • 62
    SLOANE SQUARE FILMS LIMITED
    04421716
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (18 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 86 - Director → ME
  • 63
    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
    2005-04-29 ~ 2006-09-08
    IIF 49 - Director → ME
  • 64
    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
    2005-04-29 ~ 2006-09-08
    IIF 47 - Director → ME
  • 65
    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
    2005-02-16 ~ 2006-09-08
    IIF 3 - Director → ME
  • 66
    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
    2005-04-29 ~ 2006-09-08
    IIF 17 - Director → ME
  • 67
    THE BOUNTIFUL COMPANY LIMITED
    - now 02278326
    BURGINHALL 255 LIMITED - 1989-01-26
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (19 parents)
    Officer
    2011-01-27 ~ 2021-03-30
    IIF 53 - Director → ME
  • 68
    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
    2005-04-29 ~ 2006-09-08
    IIF 12 - Director → ME
  • 69
    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
    2005-04-29 ~ 2006-09-08
    IIF 31 - Director → ME
  • 70
    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
    2005-04-29 ~ 2006-09-08
    IIF 8 - Director → ME
  • 71
    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 (27 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 19 - Director → ME
  • 72
    THE WINE STUDIO LIMITED - now
    SAMUEL DOW LIMITED
    - 2006-12-01 02867477
    TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
    Whitchurch, Lane, Bristol
    Dissolved Corporate (37 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 11 - Director → ME
  • 73
    THOMPSON PLACE PRODUCTIONS LIMITED
    - now 04611251
    WARNER BROS. INVESTMENT LIMITED - 2011-10-05
    NEWINCCO 207 LIMITED - 2002-12-17
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-05-06 ~ 2021-03-30
    IIF 92 - Director → ME
  • 74
    TRITON FILMS LIMITED
    - now 05718724
    RED LION FILMS LIMITED
    - 2016-05-20 05718724
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 85 - Director → ME
  • 75
    TT ANIMATION (WYN) LIMITED
    07456861
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 66 - Director → ME
  • 76
    TT ANIMATION LIMITED
    05986997
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents)
    Officer
    2013-09-30 ~ 2021-02-12
    IIF 80 - Director → ME
  • 77
    TT GAMES LIMITED
    - now 05340126
    BEALAW(MAN)4 LIMITED - 2005-02-24
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2013-09-30 ~ 2021-02-05
    IIF 57 - Director → ME
  • 78
    TT GAMES STUDIOS LIMITED
    - now 03149992
    TRAVELLERS TALES (UK) LIMITED
    - 2018-12-11 03149992
    CURRENTCLASS LIMITED - 1996-03-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2021-02-05
    IIF 72 - Director → ME
  • 79
    TURNER OTT LIMITED
    10878986
    160 Old Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-05-03 ~ 2021-04-23
    IIF 50 - Director → ME
  • 80
    VELOCITY PRODUCTIONS LIMITED
    06029084
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 99 - 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
    2005-10-07 ~ 2006-09-08
    IIF 9 - Director → ME
  • 82
    VINARCHY EUROPE LIMITED - now
    ACCOLADE WINES EUROPE LIMITED - 2025-06-04
    CONSTELLATION WINES EUROPE LIMITED
    - 2011-06-24 01072796 01680086
    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
    2005-02-03 ~ 2006-09-08
    IIF 28 - Director → ME
  • 83
    VINARCHY EUROPE NO. 2 LIMITED - now
    ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
    STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED
    - 2006-06-12 02715046
    TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 44 - Director → ME
  • 84
    VINARCHY HOLDINGS EUROPE LIMITED - now
    ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04
    VINCOR U.K. LIMITED - 2011-06-24
    VINCOR U.K. PLC
    - 2010-01-19 05185971 05017860
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-06-05 ~ 2006-09-08
    IIF 36 - Director → 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
    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
    2005-02-16 ~ 2006-09-08
    IIF 37 - Director → ME
  • 86
    VINARCHY UK LIMITED - now
    ACCOLADE WINES LIMITED - 2025-04-30
    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
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2005-02-03 ~ 2006-09-08
    IIF 6 - Director → 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
    2005-04-29 ~ 2006-09-08
    IIF 4 - Director → ME
  • 88
    WARNER BROS. CINEMAS (HOLDINGS) LIMITED
    - now 03570212
    FCB 1294 LIMITED - 1998-06-03
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents)
    Officer
    2015-02-25 ~ 2021-04-19
    IIF 64 - Director → ME
  • 89
    WARNER BROS. ENTERTAINMENT UK LIMITED
    - now 00259661
    WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2012-06-08 ~ 2021-01-25
    IIF 88 - Director → ME
  • 90
    WARNER BROS. GAMES LIMITED
    - now 04946940
    TT GAMES PUBLISHING LIMITED
    - 2021-01-29 04946940
    GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
    GET-GO-GAMES LIMITED - 2004-04-26
    OVAL (1925) LIMITED - 2004-03-01
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2021-02-05
    IIF 73 - Director → ME
  • 91
    WARNER BROS. GAMES MANCHESTER LIMITED
    - now 05527190
    TT FUSION LIMITED
    - 2021-01-29 05527190
    EMBRYONIC STUDIOS LIMITED - 2007-02-26
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents)
    Officer
    2013-09-30 ~ 2021-02-05
    IIF 71 - Director → ME
  • 92
    WARNER BROS. INVESTMENT (HOLDINGS) LIMITED
    03630224
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2021-04-19
    IIF 54 - Director → ME
  • 93
    WARNER BROS. PRODUCTIONS (BOULET) LIMITED
    04381388
    Krolladvisoryltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 79 - Director → ME
  • 94
    WARNER BROS. PRODUCTIONS LIMITED
    - now 01764755
    ASSETHART LIMITED - 1984-02-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (18 parents, 22 offsprings)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 81 - Director → ME
  • 95
    WARNER BROS. STUDIOS LEAVESDEN LIMITED
    - now 00330764
    WARNER BROS. THEATRES LIMITED - 2010-01-18
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2013-09-11 ~ 2021-02-19
    IIF 91 - Director → ME
  • 96
    WARNER BROS. THEATRES (HOLDINGS) LIMITED
    - now 03252129
    FCB 1182 LIMITED - 1996-11-14
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-02-25 ~ 2021-04-19
    IIF 56 - Director → ME
  • 97
    WARNER BROS. THEATRES (UK) LIMITED
    - now 02164313
    FC870854 LIMITED - 1987-11-06
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents)
    Officer
    2015-02-25 ~ 2021-04-19
    IIF 82 - Director → ME
  • 98
    WARNER BROS. UK FEATURES LIMITED
    - now 05660126
    VPH LIMITED
    - 2012-08-31 05660126
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 75 - Director → ME
  • 99
    WARNER BROS. UK SERVICES LIMITED
    04660932
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (10 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 61 - Director → ME
  • 100
    WARNER HOME VIDEO (U.K.) LIMITED
    01907094
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (24 parents)
    Officer
    2012-07-31 ~ 2021-01-18
    IIF 77 - Director → ME
  • 101
    WARNER VILLAGE TRUSTEES LIMITED
    - now 03263290
    FCB 1196 LIMITED - 1996-11-14
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (31 parents)
    Officer
    2015-05-12 ~ 2021-04-23
    IIF 59 - Director → ME
  • 102
    WB/TT HOLDINGS LIMITED
    06415567 06434478
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-09-30 ~ 2021-02-06
    IIF 83 - Director → ME
  • 103
    WESTERN WINES HOLDINGS LIMITED
    - now 04485988
    HAMSARD 2545 LIMITED - 2002-08-29
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (44 parents)
    Officer
    2006-07-11 ~ 2006-09-08
    IIF 46 - Director → ME
  • 104
    WESTERN WINES LIMITED
    - now 01480346
    LEBETINA LIMITED - 1980-12-31
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (50 parents)
    Officer
    2006-06-05 ~ 2006-06-05
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.