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
Mr Simon Nicholas Mcmurtrie
- British born in February 1966
Mr Simon Nicholas Mcmurtrie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1966
Mr Simon Nicholas Mcmurtrie
Resident in England
Registered addresses and corresponding companiesThe White Horse Federation, Plymouth Street, Swindon, Wiltshire, SN1 2LB
IIF 3
- British chief executive born in February 1966
Mcmurtie, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1966
Mcmurtire, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNew Aquitaine House, Exeter Way Theale, Reading, Berkshire, RG7 4PL
IIF 6
- British born in February 1966
Mcmurtrie, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in February 1966
Mcmurtrie, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesThe Paddocks, Myddle, Shrewsbury, Shropshire, SY4 3RY, United Kingdom
IIF 10
- British company director born in February 1966
Mcmurtrie, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1966
Mcmurtrie, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesOne Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SA, United Kingdom
IIF 15
- British born in February 1966
Mcmurtrie, Simon Nicholas
Resident in England
Registered addresses and corresponding companies - British chairman born in February 1966
Mcmurtrie, Simon Nicholas
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in February 1966
Mcmurtrie, Simon Nicholas
Resident in England
Registered addresses and corresponding companies - British company director born in February 1966
Mcmurtrie, Simon Nicholas
Resident in England
Registered addresses and corresponding companies - British director born in February 1966
Mcmurtrie, Simon Nicholas
Resident in England
Registered addresses and corresponding companiesNew Aquitaine House, Exeter Way Theale, Reading, Berkshire, RG7 4PL, United Kingdom
IIF 27 IIF 28Cedar Court, 5 College Street, Petersfield, Hampshire, GU31 4AE
IIF 297th Floor Metro Building, 1 Butterwick, Hammersmith, London, W6 8DL, England
IIF 30New Aquitaine House, Exeter Way Theale, Reading, Berkshire, RG7 4PL
IIF 31 IIF 32 IIF 33 (more)New Aquitaine House, Exeter Way, Theale, Reading, Berkshire, RG7 4PL, United Kingdom
IIF 38 IIF 39 IIF 40New Aquitaine House, Exeter Way, Theale, Reading, RG7 4PL, England
IIF 41 IIF 42New Aquitaine House, Exeter Way, Theale, Reading, RG7 4PL, United Kingdom
IIF 43The Shealing Backsideans, Wargrave, Reading, RG10 8JP
IIF 44One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SA, United Kingdom
IIF 45 IIF 46 IIF 47
- British m d international born in February 1966
Mcmurtrie, Simon Nicholas
Resident in England
Registered addresses and corresponding companiesNew Aquitaine House, Exeter Way, Theale, Reading, RG7 4PL, England
IIF 48
- British managing director born in February 1966
Mcmurtrie, Simon Nicholas
Resident in England
Registered addresses and corresponding companiesInternational Wine And Spirit Centre 39-45, Bermondsey Street, London, SE1 3XF
IIF 49
- British md international born in February 1966
Mcmurtrie, Simon Nicholas
Resident in England
Registered addresses and corresponding companiesNew Aquitaine House, Exeter Way Theale, Reading, Berkshire, RG7 4PL, United Kingdom
IIF 50
- British publisher born in February 1966
Mcmurtrie, Simon Nicholas
Resident in England
Registered addresses and corresponding companies - British publisher born in February 1966Registered addresses and corresponding companies
Mcmurtrie, Simon Nicholas
- British publisherRegistered addresses and corresponding companies
Mcmurtrie, Simon Nicholas
The Shealing Backsideans, Wargrave, Reading, RG10 8JP
IIF 60
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1New Aquitaine House, Exeter Way, Theale, BerkshireDissolved Corporate (1 parent)Officer2009-03-01 ~ dissolvedIIF 41 - Director → ME
- 2New Aquitaine House, Exeter Way Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2008-12-31 ~ dissolvedIIF 4 - Director → ME
- 3New Aquitaine House, Exeter Way Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 35 - Director → ME
- 4New Aquitaine House Exeter Way, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2009-06-11 ~ dissolvedIIF 27 - Director → ME
- 5New Aquitaine House, Exeter Way, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 33 - Director → ME
- 6ALNERY NO. 652 LIMITED - 1988-02-12New Aquitaine House Exeter Way, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 40 - Director → ME
- 7
ORCHARD BIDCO LIMITED
- nowAGHOCO 2294 LIMITED - 2024-04-03Related registration: 14607393Acresfield Acresfield, 8 - 10 Exchange Street, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-04-12 ~ nowIIF 9 - Director → ME - 8
ORCHARD MIDCO LIMITED
- nowAGHOCO 2293 LIMITED - 2024-04-03Acresfield Acresfield, 8 - 10 Exchange Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-04-12 ~ nowIIF 8 - Director → ME - 9
ORCHARD TOPCO LIMITED
- nowAGHOCO 2292 LIMITED - 2024-04-03Related registration: 14432406Acresfield Acresfield, 8 - 10 Exchange Street, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-04-12 ~ nowIIF 7 - Director → ME - 10Other registered number: 03898259THE WAREHOUSE WINECO LIMITED - 2001-05-03Related registration: 03898259New Aquitaine House Exeter Way, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 38 - Director → ME
- 11Hathaway House, Popes Drive, Finchley, LondonDissolved Corporate (2 parents)Officer1993-12-07 ~ dissolvedIIF 52 - Director → ME1993-12-07 ~ dissolvedIIF 60 - Secretary → ME
- 12
TASTE SHOPS LIMITED
- nowMATAHARI 133 LIMITED - 1987-06-24New Aquitaine House, Exeter Way Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 36 - Director → ME - 13C/o Rg Insolvency, Devonshire House Manor Way, BorehamwoodDissolved Corporate (1 parent)Equity (Company account)116,391 GBP2022-03-31Officer2015-01-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 14New Aquitaine House, Exeter Way Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2008-12-31 ~ dissolvedIIF 5 - Director → ME
- 15WINES OF THE WORLD CLUB LIMITED - 1995-04-28New Aquitaine House, Exeter Way Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 34 - Director → ME
- 16
THE WINE CLUB LIMITED
- nowMATAHARI 234 LIMITED - 1989-08-14New Aquitaine House, Exeter Way Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2010-11-05 ~ dissolvedIIF 32 - Director → ME - 17New Aquitaine House, Exeter Way, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2009-03-01 ~ dissolvedIIF 28 - Director → ME
- 1847 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer2024-05-29 ~ dissolvedIIF 14 - Director → ME
- 19New Aquitaine House Exeter Way, Theale, ReadingDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 43 - Director → ME
- 20
WINE OPTIONS LIMITED
- nowJETREMOTE LIMITED - 1988-03-18New Aquitaine House, Exeter Way Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 37 - Director → ME - 21New Aquitaine House, Exeter Way Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 31 - Director → ME
- 22New Aquitaine House Exeter Way, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2010-11-05 ~ dissolvedIIF 39 - Director → ME
Ceased
34
- 1Unit 208, Canalot Studios 222 Kensal Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)165,571 GBP2024-12-31Officer2019-05-23 ~ 2023-02-02IIF 10 - Director → MEPerson with significant control2019-05-23 ~ 2021-04-20IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2ORBIS DIRECT LIMITED - 1998-01-23IRIS PUBLISHING LIMITED - 1996-02-06KINGSDAY LIMITED - 1987-11-1694 White Lion Street, LondonDissolved Corporate (2 parents)Officer1995-07-27 ~ 1997-12-31IIF 54 - Director → ME
- 39a Culver Street, BristolActive Corporate (3 parents)Officer2008-06-17 ~ 2015-03-02IIF 21 - Director → ME
- 4One Waterside Drive, Arlington Business Park, Theale, Berkshire, United KingdomActive Corporate (3 parents)Officer2010-02-01 ~ 2015-03-02IIF 47 - Director → ME
- 5
DE AGOSTINI UK LIMITED
- nowORBIS PUBLISHING LIMITED - 1999-04-30C/o Rwk Goodman Llp, 69 Carter Lane, London, EnglandActive Corporate (2 parents)Officer1995-07-27 ~ 1999-07-01IIF 53 - Director → ME - 6Other registered number: 01095091DIRECT WINES LIMITED - 1998-06-12Related registration: 01095091One Waterside Drive, Arlington Business Park, Theale, Berkshire, United KingdomActive Corporate (2 parents)Officer2010-02-01 ~ 2015-03-02IIF 46 - Director → ME
- 7NEWINCCO 1240 LIMITED - 2013-05-31C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (3 parents)Officer2013-05-31 ~ 2015-01-19IIF 20 - Director → ME
- 8One Waterside Drive, Arlington Business Park, Theale, Berkshire, United KingdomActive Corporate (3 parents)Officer2009-06-12 ~ 2015-01-19IIF 44 - Director → ME
- 9One Waterside Drive, Arlington Business Park, Theale, Berkshire, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2008-04-23 ~ 2015-01-18IIF 42 - Director → ME
- 10One Waterside Drive, Arlington Business Park, Theale, Berkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2007-08-14 ~ 2015-01-19IIF 50 - Director → ME
- 11
DIRECT WINES LIMITED
- nowOther registered number: 03452971DIRECT WINES (WINDSOR) LIMITED - 1998-06-12Related registration: 03452971One Waterside Drive, Arlington Business Park, Theale, Berkshire, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2007-01-25 ~ 2015-01-19IIF 48 - Director → ME - 12Stamford House, Boston Drive, Bourne End, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2017-09-06 ~ 2022-07-04IIF 11 - Director → ME
- 13Stamford House, Boston Drive, Bourne End, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-09-06 ~ 2022-07-04IIF 12 - Director → ME
- 14Stamford House, Boston Drive, Bourne End, Buckinghamshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-09-06 ~ 2022-07-04IIF 13 - Director → ME
- 15
FOLIO HOLDINGS LIMITED
- nowWARDSTOCK LIMITED - 1986-10-14Clove Building, 4 Maguire Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-09-21 ~ 2020-08-30IIF 25 - Director → ME - 16MITCHELL BEAZLEY LIMITED - 1998-10-12MITCHELL BEAZLEY LIMITED - 1983-10-11MITCHELL BEAZLEY LIMITED - 1983-08-09MITCHELL BEAZLEY LIMITED - 1983-08-041-3 Strand, LondonDissolved Corporate (4 parents)Officer1991-08-16 ~ 1992-12-31IIF 57 - Director → ME
- 17MITCHELL BEAZLEY TELEVISION LIMITED - 1998-10-12DIDCOT BOOK SERVICES LIMITED - 1981-12-31TRENTCROSS LIMITED - 1976-12-311-3 Strand, LondonDissolved Corporate (5 parents)Officer1991-08-16 ~ 1992-12-31IIF 56 - Director → ME
- 18MASTERS PUBLISHERS LIMITED - 1987-08-13FARMSPRINT LIMITED - 1985-04-22Royds Llp, 65 Carter Lane, London, EnglandDissolved Corporate (1 parent)Officer2000-01-28 ~ 2005-04-30IIF 55 - Director → ME
- 19C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer2016-08-15 ~ 2017-08-04IIF 26 - Director → ME
- 20
LAITHWAITES LIMITED
- nowLAITHWAITE LIMITED - 2000-06-23One Waterside Drive, Arlington Business Park, Theale, Berkshire, United KingdomActive Corporate (2 parents)Officer2010-02-01 ~ 2015-03-02IIF 45 - Director → ME - 21One Waterside Drive, Arlington Business Park, Theale, Berkshire, United KingdomActive Corporate (2 parents)Officer2010-04-11 ~ 2015-03-02IIF 15 - Director → ME
- 22PACIFIC SHELF BIDCO LIMITED - 2015-02-197th Floor Metro Building 1 Butterwick, Hammersmith, London, EnglandLiquidation Corporate (5 parents, 1 offspring)Officer2018-11-12 ~ 2023-02-07IIF 16 - Director → ME
- 23PACIFIC SHELF MIDCO LIMITED - 2015-02-207th Floor Metro Building 1 Butterwick, Hammersmith, London, EnglandLiquidation Corporate (4 parents, 1 offspring)Officer2018-11-12 ~ 2023-02-07IIF 30 - Director → ME
- 24PACIFIC SHELF TOPCO LIMITED - 2015-03-027th Floor Metro Building 1 Butterwick, Hammersmith, London, EnglandLiquidation Corporate (4 parents, 1 offspring)Officer2018-11-12 ~ 2023-02-07IIF 18 - Director → ME
- 25M.J.M. PUBLICATIONS LIMITED - 1986-10-06DIALSIDE LIMITED - 1981-12-31Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)200 GBP2020-12-31Officer1991-08-16 ~ 1992-12-31IIF 58 - Director → ME
- 26MITCHELL BEAZLEY PUBLISHERS LIMITED - 1980-12-31Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)Equity (Company account)71,500 GBP2020-12-31Officer1991-08-16 ~ 1992-12-31IIF 59 - Director → ME
- 27New Manor, 328 Wetmore Road, Burton-on-trent, StaffordshireActive Corporate (4 parents, 1 offspring)Officer2014-12-18 ~ 2017-12-12IIF 24 - Director → ME
- 28Other registered number: 03962224RIVER VALLEY WINES LIMITED - 2001-05-03Related registration: 03962224Unit 39 Roman Way Industrial Estate, Ribbleton, PrestonActive Corporate (3 parents)Equity (Company account)1,800,000 GBP2024-06-30Officer2008-06-17 ~ 2013-11-11IIF 23 - Director → ME
- 29The White Horse Federation, Plymouth Street, Swindon, WiltshireActive Corporate (12 parents, 2 offsprings)Officer2016-09-01 ~ 2019-08-31IIF 19 - Director → MEPerson with significant control2016-12-15 ~ 2017-07-10IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30THE WINE AND SPIRIT ASSOCIATION - 2005-07-13WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE) - 2000-07-12WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31Unit 9 Baden Place, Crosby Row, London, United KingdomActive Corporate (15 parents, 1 offspring)Equity (Company account)1,255,655 GBP2024-12-31Officer2010-07-08 ~ 2016-12-31IIF 49 - Director → ME
- 31ORGASMIC WINES LIMITED - 2000-05-02Related registration: 03201165FAX STYLE LIMITED - 1999-08-06Related registration: 03886848Floor 4, St James' Mill, Whitefriars, Norwich, EnglandActive Corporate (3 parents, 2 offsprings)Officer2008-06-17 ~ 2013-10-11IIF 22 - Director → ME
- 32WINE AND SPIRIT EDUCATION TRUST LIMITED - 2002-07-22International House, 39-45 Bermondsey Street, LondonActive Corporate (9 parents)Officer2017-12-12 ~ 2025-12-19IIF 17 - Director → ME
- 33Cedar Court, 5 College Street, Petersfield, HampshireDissolved Corporate (2 parents)Officer2010-02-01 ~ 2010-02-08IIF 29 - Director → ME
- 34
WINE OPTIONS LIMITED
- nowJETREMOTE LIMITED - 1988-03-18New Aquitaine House, Exeter Way Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2010-02-01 ~ 2010-02-01IIF 6 - Director → ME
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