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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

Mr Henry John Hugh Laithwaite

    Related profiles found in government register
  • Mr Henry John Hugh Laithwaite
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Chalet, Peppard Common, Henley On Thames, Oxfordshire, RG9 5EH

      IIF 1
    • Marlow Winery, Pump Lane North, Marlow, Buckinghamshire, SL7 3RD, United Kingdom

      IIF 2
  • Laithwaite, Henry John Hugh
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Chalet, Peppard Common, Henley On Thames, Oxfordshire, RG9 5EH, United Kingdom

      IIF 3
    • Marlow Winery, Pump Lane North, Marlow, Buckinghamshire, SL7 3RD, England

      IIF 4
    • Marlow Winery, Pump Lane North, Marlow, SL7 3RD, England

      IIF 5
    • Marlow Winery, Pump Lane North, Marlow, SL7 3RD, United Kingdom

      IIF 6
    • One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    BTL FAMILY COMPANY LIMITED
    07875961
    Marlow Winery, Pump Lane North, Marlow, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-12-08 ~ now
    IIF 5 - Director → ME
  • 2
    DIRECT WINES HOLDINGS LIMITED
    06574767
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2012-07-01 ~ now
    IIF 6 - Director → ME
  • 3
    DIRECT WINES LIMITED
    - now 01095091 03452971
    DIRECT WINES (WINDSOR) LIMITED - 1998-06-12
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2019-03-27 ~ now
    IIF 7 - Director → ME
  • 4
    HARROW & HOPE LIMITED
    - now 04718208
    H. J. H BARREL WINES LIMITED
    - 2015-02-24 04718208
    SHELFCO (NO. 2842) LIMITED - 2003-07-04
    Marlow Winery, Pump Lane North, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2003-09-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 5
    WYFOLD VINEYARD LIMITED
    - now 08838386
    NEWINCCO 1280 LIMITED - 2014-01-31
    The Chalet, Peppard Common, Henley On Thames, Oxfordshire
    Active Corporate (10 parents)
    Officer
    2014-02-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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