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
Individuals in focus
Hughes, David John
- Australian born in October 1958
Hughes, David John
Resident in Australia
Registered addresses and corresponding companiesAccolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 1
- Australian accountant born in October 1958
Hughes, David John
Resident in Australia
Registered addresses and corresponding companies - Australian born in October 1958Registered addresses and corresponding companies
Hughes, David John
7 Lagonik Drive, Hope Valley, 5090 South Australia, FOREIGN, Australia
IIF 36
- British born in July 1969
Hughes, David John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hughes, David John
38, Irwin Road, Bedford, Bedfordshire, MK40 3UN
IIF 39
- British born in July 1969
Hughes, David John
Resident in United Kingdom
Registered addresses and corresponding companies6, Sharpe Close, Barton-upon-humber, North Linconshire, DN18 5TL, United Kingdom
IIF 40
- British company director born in July 1969
Hughes, David John
Resident in United Kingdom
Registered addresses and corresponding companies6 Sharpe Close, Harvest Fieldds, Barton Upon Humber, South Humberside, DN18 5TL
IIF 41
- British director born in July 1969
Hughes, David John
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hughes, David John
- British director born in July 1969
Hughes, David
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Road 7, South Humberside Ind Est, Grimsby, DN31 2TP, England
IIF 81
- British born in April 1946
Hughes, John David
Resident in England
Registered addresses and corresponding companies - British company director born in April 1946Registered addresses and corresponding companies
Hughes, John David
- Registered addresses and corresponding companies
Hughes, David
6, Sharpe Close, Barton-upon-humber, DN18 5TL, United Kingdom
IIF 90
- British born in July 1969
Mr David John Hughes
Resident in England
Registered addresses and corresponding companies - British born in April 1946
Mr John David Hughes
Resident in England
Registered addresses and corresponding companiesPrairie Park, Common Road, South Cave, Brough, East Yorkshire, HU15 2EA, England
IIF 94
- British company born in April 1946
Hughes, John David
Resident in United Kingdom
Registered addresses and corresponding companiesResolution House, Mill Hill, Leeds, West Yorkshire, LS1 5DQ
IIF 95
- British company director born in April 1946
Hughes, John David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 46 Pont Street, London, SW1X 0AD, United Kingdom
IIF 96
- British director born in April 1946
Hughes, John David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ
IIF 97
- British born in April 1946
John Hughes
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 171 High Street, Great Barford, Bedford, BedfordshireActive Corporate (2 parents)Equity (Company account)-14,924 GBP2024-05-31Officer2006-01-11 ~ nowIIF 37 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 2Estate Road 7, South Humberside Ind Est, Grimsby, N.e.lincs, EnglandDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 81 - Director → ME
- 3Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)566,243 GBP2024-10-31Officer2012-10-10 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 4Estate Road No7, South Humberside Industrial Estate, Grimsby, South Humberside, United KingdomDissolved Corporate (1 parent)Officer2006-10-23 ~ dissolvedIIF 41 - Director → ME
- 5Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-35,944 GBP2024-10-31Officer2019-12-17 ~ nowIIF 82 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 6Chamberlain & Co, Resolution House, Mill Hill, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2005-10-05 ~ dissolvedIIF 95 - Director → ME
- 76 Sharpe Close, Barton-upon-humber, North Linconshire, United KingdomActive Corporate (2 parents)Equity (Company account)14,338 GBP2024-08-31Officer2015-08-27 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-09 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 8Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2019-12-17 ~ nowIIF 83 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 971 High Street, Great Barford, Bedford, BedfordshireActive Corporate (2 parents)Equity (Company account)-15,429 GBP2024-05-31Officer2016-04-06 ~ nowIIF 38 - Director → ME2011-01-05 ~ nowIIF 39 - Secretary → MEPerson with significant control2017-06-11 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 10C/o Chamberlain & Co Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2009-10-01 ~ dissolvedIIF 97 - Director → ME
- 11Chamberlain & Co, Resolution House, Mill Hill, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2007-03-13 ~ dissolvedIIF 96 - Director → ME
- 12Estate Road 7, South Humberside Ind Est, Grimsby, EnglandDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 44 - Director → ME2012-06-08 ~ dissolvedIIF 90 - Secretary → ME
Ceased
43
- 1
ACCOLADE BRANDS LIMITED
- nowOther registered number: 02684701ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14ACCOLADE WINES LIMITED - 2011-06-24Related registration: 00137407CONSTELLATION EUROPE 10 LIMITED - 2011-01-31WILLIAM GAYMER & SON LIMITED - 2010-03-23ISSUEBASIS LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer2011-01-31 ~ 2011-07-08IIF 6 - Director → ME2011-01-31 ~ 2011-07-08IIF 55 - Secretary → ME - 2MATTHEW CLARK LIMITED - 2011-06-08Related registration: 00163952CONSTELLATION EUROPE 1 LIMITED - 2008-02-06STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13Related registration: SC122537M M & S (2100) LIMITED - 1992-06-03The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer2011-01-31 ~ 2011-07-08IIF 16 - Director → ME2011-01-31 ~ 2011-07-08IIF 59 - Secretary → ME
- 3
ACCOLADE EUROPE LIMITED
- nowMATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01OVAL (888) LIMITED - 1993-10-20Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (6 parents)Officer2011-01-31 ~ 2011-07-08IIF 8 - Director → ME2011-01-31 ~ 2011-07-08IIF 65 - Secretary → ME - 4ACCOLADE BRANDS LIMITED - 2012-03-14Related registration: 02684715CONSTELLATION EUROPE 9 LIMITED - 2011-01-31R N COATE & CO LIMITED - 2010-03-23BEFORECASE LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer2011-01-31 ~ 2011-07-08IIF 12 - Director → ME2011-01-31 ~ 2011-07-08IIF 48 - Secretary → ME
- 5ACCOLADE WINES UK LIMITED - 2012-03-12Related registration: 02661275MATTHEW CLARK AND SONS LIMITED - 2011-06-07MATTHEW CLARK GAYMER LIMITED - 1995-05-01Related registration: 00137407TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer2011-01-31 ~ 2011-07-08IIF 15 - Director → ME2011-01-31 ~ 2011-07-08IIF 64 - Secretary → ME
- 6CONSTELLATION EUROPE 4 LIMITED - 2011-06-24THE GAYMER GROUP LIMITED - 2010-01-18QUAYSHELFCO 389 LIMITED - 1992-02-20Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2011-01-31 ~ 2011-07-08IIF 13 - Director → ME2011-01-31 ~ 2011-07-08IIF 49 - Secretary → ME
- 7CONSTELLATION EUROPE 6 LIMITED - 2011-06-24THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18QUAYSHELFCO 394 LIMITED - 1992-02-28Related registration: 04499810Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2011-01-31 ~ 2011-01-31IIF 35 - Director → ME2011-01-31 ~ 2011-07-08IIF 33 - Director → ME2011-01-31 ~ 2011-07-08IIF 58 - Secretary → ME2011-01-31 ~ 2011-01-31IIF 80 - Secretary → ME
- 8Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents, 3 offsprings)Officer2011-01-31 ~ 2011-07-08IIF 7 - Director → ME2011-01-31 ~ 2011-07-08IIF 66 - Secretary → ME
- 9BRL HARDY (EUROPE) LIMITED - 1994-06-13BERRI RENMANO (EUROPE) LIMITED - 1992-11-05BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24PACTBIND LIMITED - 1988-05-20Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer2011-01-31 ~ 2011-07-08IIF 23 - Director → ME2011-01-31 ~ 2011-07-08IIF 56 - Secretary → ME
- 10
CHRISTOPHER & CO LIMITED
- nowOther registered number: 01180984BABYCHAM LIMITED - 2012-03-02Related registration: 01180984EXISTCARE LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer2011-01-31 ~ 2011-07-08IIF 19 - Director → ME2011-01-31 ~ 2011-07-08IIF 46 - Secretary → ME - 11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer2011-01-31 ~ 2011-07-08IIF 4 - Director → ME2011-01-31 ~ 2011-07-08IIF 51 - Secretary → ME
- 12Wey Court West, Union Road, Farnham, SurreyActive Corporate (2 parents)Equity (Company account)324,641 GBP2022-06-30Officer2002-03-01 ~ 2007-06-13IIF 36 - Director → ME
- 13Albion Court, 5,albion Place, Leeds.Active Corporate (2 parents)Officer~ 1991-02-21IIF 88 - Director → ME
- 14OVAL (816) LIMITED - 1992-10-08Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2011-01-31 ~ 2011-07-08IIF 11 - Director → ME2011-01-31 ~ 2011-07-08IIF 45 - Secretary → ME
- 15
FREE TRADE INNS LIMITED
- nowCROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2011-01-31 ~ 2011-07-08IIF 30 - Director → ME2011-01-31 ~ 2011-07-08IIF 68 - Secretary → ME - 16FREE TRADERS GROUP LIMITED - 1991-02-19OVAL (667) LIMITED - 1991-01-17Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (6 parents)Officer2011-01-31 ~ 2011-07-08IIF 3 - Director → ME2011-01-31 ~ 2011-07-08IIF 63 - Secretary → ME
- 17OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer2011-01-31 ~ 2011-07-08IIF 25 - Director → ME2011-01-31 ~ 2011-07-08IIF 57 - Secretary → ME
- 18Other registered number: 00178832HUDSON & HILL LIMITED - 1987-05-01Related registration: 00178832Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer2011-01-31 ~ 2011-07-08IIF 17 - Director → ME2011-01-31 ~ 2011-07-08IIF 54 - Secretary → ME
- 19
HERTFORD CELLARS LIMITED
- nowTRUSHELFCO (NO. 1965) LIMITED - 1993-12-02Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents)Officer2011-01-31 ~ 2011-07-08IIF 1 - Director → ME2011-01-31 ~ 2011-07-08IIF 73 - Secretary → ME - 20
HUDSON & HILL LIMITED
- nowOther registered number: 00442028GRIERSON-BLUMENTHAL LIMITED - 1987-05-01Related registration: 00442028Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents)Officer2011-01-31 ~ 2011-07-08IIF 22 - Director → ME2011-01-31 ~ 2011-07-08IIF 62 - Secretary → ME - 21Benson House, 33 Wellington Street, Leeds, West YorkshireLiquidation Corporate (3 parents)Officer~ 1991-02-21IIF 87 - Director → ME
- 22Estate Road No.7, South Humberside Industrial Estate, GrimsbyActive Corporate (5 parents)Equity (Company account)1,820,066 GBP2024-12-31Officer2010-10-22 ~ 2015-10-31IIF 43 - Director → ME
- 23BOISSY (LONDON) LIMITED - 1989-02-02Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer2011-01-31 ~ 2011-07-08IIF 24 - Director → ME2011-01-31 ~ 2011-07-08IIF 79 - Secretary → ME
- 24MATTHEW CLARK AND SONS LIMITED - 1991-05-01Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer2011-01-31 ~ 2011-07-08IIF 18 - Director → ME2011-01-31 ~ 2011-07-08IIF 67 - Secretary → ME
- 25WALLYMINN LIMITED - 1987-10-22Broad House, Broad Street, PeterheadActive Corporate (4 parents)Equity (Company account)1,480,213 GBP2024-03-31Officer~ 1990-12-31IIF 89 - Director → ME
- 26Albion Court, 5 Albion Place, LeedsLiquidation Corporate (2 parents)Officer~ 1991-02-21IIF 86 - Director → ME
- 27Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer2011-01-31 ~ 2011-07-08IIF 29 - Director → ME2011-01-31 ~ 2011-07-08IIF 74 - Secretary → ME
- 28
SHOWERINGS LIMITED
- nowOther registered number: 02686137STOWELLS OF CHELSEA LIMITED - 2012-03-02Related registration: 02686137TRUSHELFCO (NO.1954) LIMITED - 1993-12-08Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer2011-01-31 ~ 2011-07-08IIF 20 - Director → ME2011-01-31 ~ 2011-07-08IIF 76 - Secretary → ME - 29FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)Officer2011-01-31 ~ 2011-07-08IIF 10 - Director → ME2011-01-31 ~ 2011-07-08IIF 75 - Secretary → ME
- 30Other registered number: 02861174SHOWERINGS LIMITED - 2012-03-02Related registration: 02861174INCOMEBEGIN LIMITED - 1992-03-11Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (6 parents)Officer2011-01-31 ~ 2011-07-08IIF 14 - Director → ME2011-01-31 ~ 2011-07-08IIF 71 - Secretary → ME
- 31C/o Chamberlain & Co Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2008-11-18 ~ 2009-10-01IIF 42 - Director → ME
- 32Begbies Traynor 9th Floor, Bond Court, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-08-03 ~ 2004-12-01IIF 85 - Director → ME
- 33FENTIMANS LIMITED - 1994-10-19Related registration: 02967193FLOWERSTRONG LIMITED - 1987-01-27Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2011-01-31 ~ 2011-07-08IIF 9 - Director → ME2011-01-31 ~ 2011-07-08IIF 61 - Secretary → ME
- 34ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents, 1 offspring)Officer2011-01-31 ~ 2011-07-08IIF 34 - Director → ME2011-01-31 ~ 2011-07-08IIF 50 - Secretary → ME
- 35
VINARCHY EUROPE LIMITED
- nowACCOLADE WINES EUROPE LIMITED - 2025-06-04CONSTELLATION WINES EUROPE LIMITED - 2011-06-24Related registration: 01680086BRL HARDY EUROPE LIMITED - 2003-08-04BRL HARDY (UK) LIMITED - 1994-07-01WHICLAR & GORDON WINES LIMITED - 1993-05-10WHICLAR WINES LIMITED - 1990-01-22Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer2011-01-31 ~ 2011-07-08IIF 5 - Director → ME2011-01-31 ~ 2011-07-08IIF 69 - Secretary → ME - 36ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04CONSTELLATION EUROPE 2 LIMITED - 2011-06-24STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12TRUSHELFCO (NO.1817) LIMITED - 1993-03-08Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents, 6 offsprings)Officer2011-01-31 ~ 2011-07-08IIF 26 - Director → ME2011-01-31 ~ 2011-07-08IIF 70 - Secretary → ME
- 37ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04VINCOR U.K. LIMITED - 2011-06-24Related registration: 05017860VINCOR U.K. PLC - 2010-01-19Related registration: 05017860Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents, 1 offspring)Officer2011-01-31 ~ 2011-07-08IIF 72 - Secretary → ME
- 38ACCOLADE WINES UK LIMITED - 2025-06-04Related registration: 02937738ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12CONSTELLATION EUROPE 5 LIMITED - 2011-06-24THE GAYMER GROUP EUROPE LIMITED - 2010-01-18QUAYSHELFCO 388 LIMITED - 1992-02-20Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-01-31 ~ 2011-07-08IIF 21 - Director → ME2011-01-31 ~ 2011-07-08IIF 78 - Secretary → ME
- 39
VINARCHY UK LIMITED
- nowACCOLADE WINES LIMITED - 2025-04-30Related registration: 02684715CONSTELLATION EUROPE LIMITED - 2011-06-24MATTHEW CLARK BRANDS LIMITED - 2004-03-29Related registration: 00596344MATTHEW CLARK TAUNTON LIMITED - 1997-05-01MATTHEW CLARK GAYMER LIMITED - 1996-03-01Related registration: 02937738MATTHEW CLARK AND SONS LIMITED. - 1995-05-01Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (6 parents, 4 offsprings)Officer2011-01-31 ~ 2011-07-08IIF 2 - Director → ME2011-01-31 ~ 2011-07-08IIF 60 - Secretary → ME - 40ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04BABYCHAM LIMITED - 2021-11-09Related registration: 02684691CHRISTOPHER & CO LIMITED - 2012-03-02Related registration: 02684691LES AMIS DU VIN LIMITED - 1987-09-18Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer2011-01-31 ~ 2011-07-08IIF 32 - Director → ME2011-01-31 ~ 2011-07-08IIF 77 - Secretary → ME
- 41HAMSARD 2545 LIMITED - 2002-08-29Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer2011-01-31 ~ 2011-07-08IIF 31 - Director → ME2011-01-31 ~ 2011-07-08IIF 53 - Secretary → ME
- 42
WESTERN WINES LIMITED
- nowLEBETINA LIMITED - 1980-12-31Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer2011-01-31 ~ 2011-07-08IIF 28 - Director → ME2011-01-31 ~ 2011-07-08IIF 52 - Secretary → ME - 43REVISEADAPT LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer2011-01-31 ~ 2011-07-08IIF 27 - Director → ME2011-01-31 ~ 2011-07-08IIF 47 - Secretary → ME
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