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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macadam, Richard Desmond

    Related profiles found in government register
  • Macadam, Richard Desmond
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • 38-40, Thurloe Street, Kensington, London, Sw7 2lt, Uk, London, England, SW7 2LT, United Kingdom

      IIF 1
  • Macadam, Richard Desmond
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • West House, Wych Hill Lane, Woking, Surrey, GU22 0AH

      IIF 2 IIF 3
    • West House, Wych Hill Lane, Woking, Surrey, GU22 0AH, England

      IIF 4
  • Macadam, Richard Desmond
    British managing director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • West House, Wych Hill Lane, Woking, Surrey, GU22 0AH

      IIF 5
  • Macadam, Richard Desmond
    British sales director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • Broken Wharf House, 2 Broken Wharf, London, EC4V 3DT

      IIF 6
  • Macadam, Richard Desmond
    British managing director

    Registered addresses and corresponding companies
    • West House, Wych Hill Lane, Woking, Surrey, GU22 0AH

      IIF 7
  • Mr Richard Desmond Macadam
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • West House, Wych Hill Lane, Woking, Surrey, GU22 0AH, England

      IIF 8
  • Macadam, Richard Desmond, Mr.

    Registered addresses and corresponding companies
    • 38-40, Thurloe Street, Kensington, London, Sw7 2lt, Uk, London, England, SW7 2LT, United Kingdom

      IIF 9
  • Mcadam, Richard
    Other director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • West House, Wych Hill Lane, Surrey, GU22 0AH, United Kingdom

      IIF 10
  • Mcadam, Richard
    Other director

    Registered addresses and corresponding companies
    • West House, Wych Hill Lane, Surrey, GU22 0AH, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    Pound House, 62a Highgate High Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -754 GBP2019-09-30
    Officer
    2016-03-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    38-40 Thurloe Street, Kensington, London, Sw7 2lt, Uk, London, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    48,382,253 GBP2020-12-31
    Officer
    2014-06-05 ~ now
    IIF 1 - Director → ME
    2018-11-21 ~ now
    IIF 9 - Secretary → ME
  • 3
    BACCHANALIA TWS LIMITED - 2014-07-02
    BODEGAS UNIDAS LIMITED - 2007-02-16
    UNITED WINERIES LIMITED - 2003-11-21
    RISHER MANAGEMENT LIMITED - 1998-07-09
    38-40 38-40 Thurloe Street, Kensington, London, Sw7 2lt, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,883,894 GBP2021-12-31
    Officer
    2008-08-01 ~ dissolved
    IIF 10 - Director → ME
Ceased 4
  • 1
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-01 ~ 2001-10-01
    IIF 2 - Director → ME
  • 2
    ODDBINS U.K. LIMITED - 1988-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-03-21 ~ 2002-10-25
    IIF 3 - Director → ME
  • 3
    BODEGAS UNIDAS LIMITED - 2003-11-21
    EVER 1110 LIMITED - 1999-07-27
    38-40 38-40 Thurloe Street, Kensington, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -19,713 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-10-01 ~ 2016-01-31
    IIF 6 - Director → ME
  • 4
    BACCHANALIA TWS LIMITED - 2014-07-02
    BODEGAS UNIDAS LIMITED - 2007-02-16
    UNITED WINERIES LIMITED - 2003-11-21
    RISHER MANAGEMENT LIMITED - 1998-07-09
    38-40 38-40 Thurloe Street, Kensington, London, Sw7 2lt, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,883,894 GBP2021-12-31
    Officer
    2003-09-03 ~ 2007-02-01
    IIF 5 - Director → ME
    2004-07-14 ~ 2007-02-01
    IIF 7 - Secretary → ME
    2008-08-01 ~ 2009-09-30
    IIF 11 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.