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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wingfield, Ernest Niall

    Related profiles found in government register
  • Wingfield, Ernest Niall
    British compant secretary born in September 1937

    Registered addresses and corresponding companies

    • icon of address Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

      IIF 1
  • Wingfield, Ernest Niall
    British company secretary born in September 1937

    Registered addresses and corresponding companies
  • Wingfield, Ernest Niall
    British corp services director born in September 1937

    Registered addresses and corresponding companies

    • icon of address Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

      IIF 18
  • Wingfield, Ernest Niall
    British corporate services director born in September 1937

    Registered addresses and corresponding companies
  • Wingfield, Ernest Niall
    British cs born in September 1937

    Registered addresses and corresponding companies

    • icon of address Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

      IIF 24 IIF 25
  • Wingfield, Ernest Niall
    British director born in September 1937

    Registered addresses and corresponding companies

    • icon of address Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

      IIF 26
  • Wingfield, Ernest Niall
    British

    Registered addresses and corresponding companies
  • Wingfield, Ernest Niall
    British company secretary

    Registered addresses and corresponding companies
  • Wingfield, Ernest Niall

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 18 Grenville Street, St Hellier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 1993-07-30 ~ now
    IIF 26 - Director → ME
Ceased 34
  • 1
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1992-03-11 ~ 1994-03-28
    IIF 7 - Director → ME
  • 2
    icon of address Globe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-10-09 ~ 1997-08-15
    IIF 21 - Director → ME
  • 3
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 17 - Director → ME
  • 4
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-09-01 ~ 1994-03-28
    IIF 3 - Director → ME
  • 5
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    icon of address 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 24 - Director → ME
  • 6
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-09-21 ~ 1997-09-26
    IIF 22 - Director → ME
    icon of calendar 1993-09-21 ~ 1997-09-11
    IIF 35 - Secretary → ME
  • 7
    BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-07-23 ~ 1994-03-28
    IIF 10 - Director → ME
  • 8
    ROTHMANS (UK) LIMITED - 2003-12-22
    TINTMEADOW LIMITED - 1989-05-01
    icon of address Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1993-03-31
    IIF 28 - Secretary → ME
  • 9
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
    HACKREMCO (NO.695) LIMITED - 1991-08-30
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-10-02 ~ 1997-09-24
    IIF 29 - Secretary → ME
  • 10
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 8 - Director → ME
  • 11
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 12 - Director → ME
  • 12
    icon of address Globe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-29 ~ 1997-08-15
    IIF 19 - Director → ME
  • 13
    SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 14 - Director → ME
  • 14
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-10-13 ~ 1997-09-15
    IIF 18 - Director → ME
  • 15
    MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
    RICHELIEU VINTNERS LIMITED - 1976-12-31
    icon of address 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ 1996-12-31
    IIF 4 - Director → ME
  • 16
    JENOAK LIMITED - 1987-09-12
    icon of address 17 Muttoes Court, Muttoes Lane, St. Andrews, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 1995-09-29 ~ 1996-07-31
    IIF 1 - Director → ME
  • 17
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 6 - Director → ME
    icon of calendar 1994-04-05 ~ 1997-08-15
    IIF 34 - Secretary → ME
    icon of calendar ~ 1994-03-28
    IIF 33 - Secretary → ME
  • 18
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 16 - Director → ME
  • 19
    BELLEM LIMITED - 1993-05-06
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-04-27 ~ 1994-03-28
    IIF 5 - Director → ME
  • 20
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 15 - Director → ME
  • 21
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-08-15
    IIF 13 - Director → ME
  • 22
    TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
    icon of address 15 Hill Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-06 ~ 1997-09-09
    IIF 38 - Secretary → ME
  • 23
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents, 66 offsprings)
    Officer
    icon of calendar 1994-03-15 ~ 1997-09-01
    IIF 20 - Director → ME
  • 24
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    icon of address 88 Wood Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 1997-09-01
    IIF 23 - Director → ME
    icon of calendar 1995-09-11 ~ 1997-07-01
    IIF 27 - Secretary → ME
  • 25
    ZOLO LIMITED - 1985-10-08
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 37 - Secretary → ME
  • 26
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    GARDEN STREET TWO LIMITED - 1993-08-11
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    icon of address Globe House 4 Temple Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-26 ~ 1997-09-15
    IIF 36 - Secretary → ME
  • 27
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1995-09-26 ~ 1997-09-15
    IIF 39 - Secretary → ME
  • 28
    ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
    icon of address Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-03-31
    IIF 40 - Secretary → ME
  • 29
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-11-01 ~ 1994-03-28
    IIF 25 - Director → ME
  • 30
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-08-15
    IIF 2 - Director → ME
  • 31
    SEMICRETE LIMITED - 1989-05-05
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-03-31
    IIF 30 - Secretary → ME
  • 32
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
    LONDON TOBACCO COMPANY LIMITED - 1980-12-31
    PIMCOURT LIMITED - 1980-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-09-25
    IIF 9 - Director → ME
  • 33
    icon of address Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-08-15
    IIF 31 - Secretary → ME
  • 34
    STARDALE MARKETING LIMITED - 1983-09-15
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 11 - Director → ME
    icon of calendar 1994-04-05 ~ 1997-08-15
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.