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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

Mr Thomas Hugh Creighton

child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Warner House, 98 Theobalds Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 65 - Director → ME
  • 2
    icon of address Apple Acre High Road, Chipstead, Coulsdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -688 GBP2025-03-31
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Warner House, 98 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 76 - Director → ME
  • 4
    icon of address Warner House, 98 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-17 ~ dissolved
    IIF 95 - Director → ME
  • 5
    LORIMAR DISTRIBUTION LIMITED - 1986-06-18
    icon of address Warner House, 98 Theobald's Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 78 - Director → ME
  • 6
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-30 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 7
    icon of address Warner House, 98 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    IIF 68 - Director → ME
  • 8
    icon of address Warner House, 98 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-17 ~ dissolved
    IIF 63 - Director → ME
Ceased 97
  • 1
    ACCOLADE WINES LIMITED - 2011-06-24
    ISSUEBASIS LIMITED - 1992-03-11
    WILLIAM GAYMER & SON LIMITED - 2010-03-23
    CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
    ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 30 - Director → ME
  • 2
    M M & S (2100) LIMITED - 1992-06-03
    MATTHEW CLARK LIMITED - 2011-06-08
    STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13
    CONSTELLATION EUROPE 1 LIMITED - 2008-02-06
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 24 - Director → ME
  • 3
    FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01
    OVAL (888) LIMITED - 1993-10-20
    MATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 41 - Director → ME
  • 4
    BEFORECASE LIMITED - 1992-03-11
    R N COATE & CO LIMITED - 2010-03-23
    CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
    ACCOLADE BRANDS LIMITED - 2012-03-14
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 15 - Director → ME
  • 5
    MATTHEW CLARK GAYMER LIMITED - 1995-05-01
    ACCOLADE WINES UK LIMITED - 2012-03-12
    MATTHEW CLARK AND SONS LIMITED - 2011-06-07
    TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 34 - Director → ME
  • 6
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    THE GAYMER GROUP LIMITED - 2010-01-18
    CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 46 - Director → ME
  • 7
    CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
    QUAYSHELFCO 394 LIMITED - 1992-02-28
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 14 - Director → ME
  • 8
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 25 - Director → ME
  • 9
    CAPE ROAD PRODUCTIONS LIMITED - 2016-11-15
    RUN FILMS LIMITED - 2006-07-17
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 105 - Director → ME
  • 10
    GHOST TRADE PRODUCTIONS LIMITED - 2009-03-16
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 62 - Director → ME
  • 11
    TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
    icon of address Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2006-09-08
    IIF 33 - Director → ME
  • 12
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-08 ~ 2021-02-17
    IIF 64 - Director → ME
  • 13
    PACTBIND LIMITED - 1988-05-20
    BERRI RENMANO (EUROPE) LIMITED - 1992-11-05
    BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24
    BRL HARDY (EUROPE) LIMITED - 1994-06-13
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2006-09-08
    IIF 44 - Director → ME
  • 14
    WALNUTGLADE LIMITED - 1998-10-30
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-16 ~ 2006-09-08
    IIF 11 - Director → ME
  • 15
    EXISTCARE LIMITED - 1992-03-11
    BABYCHAM LIMITED - 2012-03-02
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 40 - Director → ME
  • 16
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 42 - Director → ME
  • 17
    MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
    MATTHEW CLARK PLC - 2006-02-07
    MATTHEW CLARK LIMITED - 2008-02-06
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-16 ~ 2006-09-08
    IIF 6 - Director → ME
  • 18
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 89 - Director → ME
  • 19
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2021-02-17
    IIF 104 - Director → ME
  • 20
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 54 - Director → ME
  • 21
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-17 ~ 2021-02-17
    IIF 60 - Director → ME
  • 22
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2021-02-19
    IIF 100 - Director → ME
  • 23
    OVAL (816) LIMITED - 1992-10-08
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 35 - Director → ME
  • 24
    LEVIATHAN PRODUCTIONS LIMITED - 2008-09-24
    GORGON PRODUCTIONS LIMITED - 2020-03-05
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-17 ~ 2021-02-17
    IIF 72 - Director → ME
  • 25
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
    COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
    COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2021-03-04
    IIF 57 - Director → ME
  • 26
    CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 19 - Director → ME
  • 27
    FREE TRADERS GROUP LIMITED - 1991-02-19
    OVAL (667) LIMITED - 1991-01-17
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2006-09-08
    IIF 39 - Director → ME
  • 28
    SHADOWDARK PRODUCTIONS LIMITED - 2019-03-21
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-17 ~ 2021-02-17
    IIF 67 - Director → ME
  • 29
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 23 - Director → ME
  • 30
    HUDSON & HILL LIMITED - 1987-05-01
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 31 - Director → ME
  • 31
    HILLINGDON FILMS LIMITED - 2000-02-14
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-03 ~ 2021-04-23
    IIF 70 - Director → ME
  • 32
    TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 47 - Director → ME
  • 33
    icon of address Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 8 - Director → ME
  • 34
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 28 - Director → ME
  • 35
    BOISSY (LONDON) LIMITED - 1989-02-02
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 27 - Director → ME
  • 36
    MATTHEW CLARK AND SONS LIMITED - 1991-05-01
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 17 - Director → ME
  • 37
    WAYNE ENTERPRISES FEATURE PRODUCTIONS LIMITED - 2024-04-10
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2021-02-17
    IIF 53 - Director → ME
  • 38
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2021-02-19
    IIF 99 - Director → ME
  • 39
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    794,279 GBP2016-01-28
    Officer
    icon of calendar 2018-12-17 ~ 2021-02-19
    IIF 98 - Director → ME
  • 40
    LINFILM LIMITED - 2006-02-02
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 92 - Director → ME
  • 41
    TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2006-09-08
    IIF 16 - Director → ME
  • 42
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2021-04-26
    IIF 106 - Director → ME
  • 43
    FORTH WINES LIMITED - 2010-08-09
    icon of address Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2006-09-08
    IIF 26 - Director → ME
  • 44
    MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    FREETRADERS LIMITED - 1996-09-30
    OVAL (668) LIMITED - 1991-01-09
    FREE TRADERS LIMITED - 1991-02-18
    icon of address Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2006-09-08
    IIF 43 - Director → ME
  • 45
    VEEEYE LIMITED - 2019-07-30
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 80 - Director → ME
  • 46
    DWSCO 2555 LIMITED - 2004-11-08
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-04 ~ 2021-04-19
    IIF 71 - Director → ME
  • 47
    DDDCO LIMITED - 2018-10-09
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-17 ~ 2021-02-17
    IIF 91 - Director → ME
  • 48
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2021-02-19
    IIF 102 - Director → ME
  • 49
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,404,983 GBP2016-11-28
    Officer
    icon of calendar 2018-12-17 ~ 2021-02-19
    IIF 97 - Director → ME
  • 50
    IDEAS PAD LIMITED - 2018-08-16
    icon of address Onslow House, Onslow Street, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2021-02-05
    IIF 103 - Director → ME
  • 51
    PLAYDEMIC LIMITED - 2011-01-18
    PLAYDEMICS LIMITED - 2010-04-08
    ROCKYOU LIMITED - 2011-11-09
    icon of address Onslow House, Onslow Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1,954,607 GBP2016-11-30
    Officer
    icon of calendar 2016-12-22 ~ 2021-02-05
    IIF 96 - Director → ME
  • 52
    icon of address Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 21 - Director → ME
  • 53
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 86 - Director → ME
  • 54
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-28 ~ 2021-02-25
    IIF 69 - Director → ME
  • 55
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 36 - Director → ME
  • 56
    STOWELLS OF CHELSEA LIMITED - 2012-03-02
    TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 50 - Director → ME
  • 57
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 88 - Director → ME
  • 58
    FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 51 - Director → ME
  • 59
    INCOMEBEGIN LIMITED - 1992-03-11
    SHOWERINGS LIMITED - 2012-03-02
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 49 - Director → ME
  • 60
    TAUNTON BRANDS LIMITED - 1992-05-29
    GRAVITAS 1001 LIMITED - 1991-06-14
    icon of address Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2006-09-08
    IIF 4 - Director → ME
  • 61
    TAUNTON CIDER COMPANY LIMITED - 1992-05-29
    icon of address Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 18 - Director → ME
  • 62
    BURGINHALL 255 LIMITED - 1989-01-26
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-27 ~ 2021-03-30
    IIF 55 - Director → ME
  • 63
    KYLROSS LIMITED - 1993-04-06
    icon of address Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 13 - Director → ME
  • 64
    ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
    icon of address Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 32 - Director → ME
  • 65
    GRAVITAS 1009 LIMITED - 1991-06-04
    THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
    icon of address Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 9 - Director → ME
  • 66
    FENTIMANS LIMITED - 1994-10-19
    FLOWERSTRONG LIMITED - 1987-01-27
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 20 - Director → ME
  • 67
    TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
    SAMUEL DOW LIMITED - 2006-12-01
    icon of address Whitchurch, Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 12 - Director → ME
  • 68
    NEWINCCO 207 LIMITED - 2002-12-17
    WARNER BROS. INVESTMENT LIMITED - 2011-10-05
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-06 ~ 2021-03-30
    IIF 94 - Director → ME
  • 69
    RED LION FILMS LIMITED - 2016-05-20
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 87 - Director → ME
  • 70
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2021-02-12
    IIF 82 - Director → ME
  • 71
    BEALAW(MAN)4 LIMITED - 2005-02-24
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2021-02-05
    IIF 59 - Director → ME
  • 72
    CURRENTCLASS LIMITED - 1996-03-15
    TRAVELLERS TALES (UK) LIMITED - 2018-12-11
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2021-02-05
    IIF 74 - Director → ME
  • 73
    icon of address 160 Old Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-03 ~ 2021-04-23
    IIF 52 - Director → ME
  • 74
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 101 - Director → ME
  • 75
    CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
    ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-07 ~ 2006-09-08
    IIF 10 - Director → ME
  • 76
    CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
    WHICLAR & GORDON WINES LIMITED - 1993-05-10
    BRL HARDY EUROPE LIMITED - 2003-08-04
    WHICLAR WINES LIMITED - 1990-01-22
    ACCOLADE WINES EUROPE LIMITED - 2025-06-04
    BRL HARDY (UK) LIMITED - 1994-07-01
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-03 ~ 2006-09-08
    IIF 29 - Director → ME
  • 77
    ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
    CONSTELLATION EUROPE 2 LIMITED - 2011-06-24
    STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12
    TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 45 - Director → ME
  • 78
    VINCOR U.K. LIMITED - 2011-06-24
    ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04
    VINCOR U.K. PLC - 2010-01-19
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-05 ~ 2006-09-08
    IIF 37 - Director → ME
  • 79
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
    THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
    ACCOLADE WINES UK LIMITED - 2025-06-04
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-16 ~ 2006-09-08
    IIF 38 - Director → ME
  • 80
    ACCOLADE WINES LIMITED - 2025-04-30
    MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
    MATTHEW CLARK BRANDS LIMITED - 2004-03-29
    CONSTELLATION EUROPE LIMITED - 2011-06-24
    MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
    MATTHEW CLARK GAYMER LIMITED - 1996-03-01
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2006-09-08
    IIF 7 - Director → ME
  • 81
    BABYCHAM LIMITED - 2021-11-09
    LES AMIS DU VIN LIMITED - 1987-09-18
    CHRISTOPHER & CO LIMITED - 2012-03-02
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 5 - Director → ME
  • 82
    FCB 1294 LIMITED - 1998-06-03
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-25 ~ 2021-04-19
    IIF 66 - Director → ME
  • 83
    WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2021-01-25
    IIF 90 - Director → ME
  • 84
    GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
    OVAL (1925) LIMITED - 2004-03-01
    TT GAMES PUBLISHING LIMITED - 2021-01-29
    GET-GO-GAMES LIMITED - 2004-04-26
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ 2021-02-05
    IIF 75 - Director → ME
  • 85
    EMBRYONIC STUDIOS LIMITED - 2007-02-26
    TT FUSION LIMITED - 2021-01-29
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2021-02-05
    IIF 73 - Director → ME
  • 86
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ 2021-04-19
    IIF 56 - Director → ME
  • 87
    icon of address Krolladvisoryltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 81 - Director → ME
  • 88
    ASSETHART LIMITED - 1984-02-15
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 83 - Director → ME
  • 89
    WARNER BROS. THEATRES LIMITED - 2010-01-18
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2021-02-19
    IIF 93 - Director → ME
  • 90
    FCB 1182 LIMITED - 1996-11-14
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2021-04-19
    IIF 58 - Director → ME
  • 91
    FC870854 LIMITED - 1987-11-06
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-25 ~ 2021-04-19
    IIF 84 - Director → ME
  • 92
    VPH LIMITED - 2012-08-31
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 77 - Director → ME
  • 93
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-01-18
    IIF 79 - Director → ME
  • 94
    FCB 1196 LIMITED - 1996-11-14
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2021-04-23
    IIF 61 - Director → ME
  • 95
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ 2021-02-06
    IIF 85 - Director → ME
  • 96
    HAMSARD 2545 LIMITED - 2002-08-29
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2006-09-08
    IIF 48 - Director → ME
  • 97
    LEBETINA LIMITED - 1980-12-31
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-05 ~ 2006-06-05
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.