logo
explain how to read the page

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

Mr James Peter Woodhead

    Related profiles found in government register
  • Mr James Peter Woodhead
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, Fitzrovia, London, W1W 8EA, England

      IIF 1
    • 80-83, Long Lane, London, EC1A 9ET, England

      IIF 2
    • Pavilion Building, 64 Knightsbridge, London, SW1X 7JF, United Kingdom

      IIF 3
    • 3, Sheen Road, Richmond, TW9 1AD, England

      IIF 4
    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 5
  • James Peter Woodland
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 3, Sheen Road, Richmond, TW9 1AD, England

      IIF 6
  • Woodhead, James Peter
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 80-83, Long Lane, London, EC1A 9ET, England

      IIF 7
    • Pavilion Building, 64 Knightsbridge, London, SW1X 7JF, United Kingdom

      IIF 8
    • 3, Sheen Road, Richmond, TW9 1AD, England

      IIF 9
    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 10
  • Woodhead, James Peter
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, Fitzrovia, London, W1W 8EA, England

      IIF 11
  • Woodhead, James Peter
    born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 3, Sheen Road, Richmond, TW9 1AD, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    EXCLUSIVE WINE IMPORT UK LIMITED
    13237506
    3 Sheen Road, Richmond, England
    Active Corporate (1 parent)
    Officer
    2021-03-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    HAMILTON WINE TRADING LIMITED
    11197981
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2018-02-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    JUPITER WINE TRADING LIMITED
    11172136
    St. George's Court, Winnington Avenue, Northwich, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2018-01-26 ~ 2020-06-23
    IIF 11 - Director → ME
    Person with significant control
    2018-01-26 ~ 2021-01-26
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ONE EIGHT NINE GROUP LTD
    - now 15647239
    JJA ASSET LTD
    - 2025-01-23 15647239
    Pavilion Building, 64 Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    PEER SHARD TECHNOLOGIES LIMITED
    17053598
    80-83 Long Lane, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-02-25 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    WINE AND WHISKY MERCHANTS LLP
    OC453632
    3 Sheen Road, Richmond, England
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 6 - Right to appoint or remove members OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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