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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

Creighton, Thomas Hugh

child relation
Offspring entities and appointments 135
  • 1
    ACCOLADE BRANDS LIMITED - now
    ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
    ACCOLADE WINES LIMITED - 2011-06-24
    CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
    WILLIAM GAYMER & SON LIMITED
    - 2010-03-23 02684715
    ISSUEBASIS LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 66 - Director → ME
  • 2
    ACCOLADE BRANDS UK LIMITED - now
    MATTHEW CLARK LIMITED - 2011-06-08
    CONSTELLATION EUROPE 1 LIMITED
    - 2008-02-06 SC138433 02661275... (more)
    STRATHMORE MINERAL WATER COMPANY LIMITED
    - 2006-06-13 SC138433 SC122537
    M M & S (2100) LIMITED - 1992-06-03
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 62 - Director → ME
  • 3
    ACCOLADE EUROPE LIMITED - now
    MATTHEW CLARK WHOLESALE BOND LIMITED
    - 2011-05-31 02830414
    FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01
    OVAL (888) LIMITED - 1993-10-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 75 - Director → ME
  • 4
    ACCOLADE WINES EUROPE NO 10 LIMITED - now
    ACCOLADE BRANDS LIMITED - 2012-03-14
    CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
    R N COATE & CO LIMITED
    - 2010-03-23 02684701
    BEFORECASE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 54 - Director → ME
  • 5
    ACCOLADE WINES EUROPE NO 5 LIMITED - now
    ACCOLADE WINES UK LIMITED - 2012-03-12
    MATTHEW CLARK AND SONS LIMITED
    - 2011-06-07 02937738 00742586
    MATTHEW CLARK GAYMER LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 70 - Director → ME
  • 6
    ACCOLADE WINES EUROPE NO. 4 LIMITED - now
    CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
    THE GAYMER GROUP LIMITED
    - 2010-01-18 02661273
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 79 - Director → ME
  • 7
    ACCOLADE WINES EUROPE NO. 6 LIMITED - now
    CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED
    - 2010-01-18 02661279
    QUAYSHELFCO 394 LIMITED - 1992-02-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 53 - Director → ME
  • 8
    ACCOLADE WINES PENSION TRUSTEES LIMITED - now
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
    MATTHEW CLARK PENSION TRUSTEES LIMITED
    - 2008-11-28 00765010
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (51 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 63 - Director → ME
  • 9
    AMERICAN NIGHT PRODUCTIONS LIMITED
    - now 05786050
    CAPE ROAD PRODUCTIONS LIMITED
    - 2016-11-15 05786050
    RUN FILMS LIMITED - 2006-07-17
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 134 - Director → ME
  • 10
    ARTICULATED PRODUCTIONS LIMITED
    - now 06563139
    GHOST TRADE PRODUCTIONS LIMITED - 2009-03-16
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 91 - Director → ME
  • 11
    AVALON CELLARS LIMITED
    - now 02861140
    TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 69 - Director → ME
  • 12
    BEAUFOYS WINES LIMITED
    - now 02684720
    HOLDBEFORE LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 24 - Director → ME
  • 13
    BOSWELL STREET PRODUCTIONS LIMITED
    09255322
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (10 parents)
    Officer
    2014-10-08 ~ 2021-02-17
    IIF 93 - Director → ME
  • 14
    BRIDGE PRODUCTIONS LIMITED
    03839285
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-07-31 ~ dissolved
    IIF 94 - Director → ME
  • 15
    BRL HARDY (INVESTMENTS) LIMITED
    - now 02246678
    BRL HARDY (EUROPE) LIMITED - 1994-06-13
    BERRI RENMANO (EUROPE) LIMITED - 1992-11-05
    BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24
    PACTBIND LIMITED - 1988-05-20
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-12-16 ~ 2006-09-08
    IIF 78 - Director → ME
  • 16
    BRL HARDY EUROPE LIMITED
    - now 01680086 01072796... (more)
    CONSTELLATION WINES EUROPE LIMITED - 2003-08-04
    R.B. SMITH & SON LIMITED - 2003-03-13
    CITY VINTAGERS LONDON LIMITED - 1990-05-18
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 2 - Director → ME
  • 17
    CANANDAIGUA LIMITED
    - now 03649497
    WALNUTGLADE LIMITED - 1998-10-30
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 50 - Director → ME
  • 18
    CHRISTOPHER & CO LIMITED - now
    BABYCHAM LIMITED
    - 2012-03-02 02684691 01180984
    EXISTCARE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 74 - Director → ME
  • 19
    CITY VINTAGERS LIMITED
    00968684
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 76 - Director → ME
  • 20
    CLAN DEW LIMITED
    - now 02686145
    GRADEDEPTH LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 1 - Director → ME
  • 21
    CONCORDE WINE & SPIRITS AGENCIES LIMITED
    - now 02686140
    HOLDEFFECT LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 6 - Director → ME
  • 22
    CONSTELLATION EUROPE (HOLDINGS) LIMITED - now
    MATTHEW CLARK LIMITED
    - 2008-02-06 00163952 SC138433
    MATTHEW CLARK PLC
    - 2006-02-07 00163952 SC138433
    MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 46 - Director → ME
  • 23
    CONSTELLATION EUROPE 11 LIMITED - now
    HATCH,MANSFIELD CELLARS LIMITED
    - 2010-03-23 02867467
    TRUSHELFCO (NO. 1968) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 7 - Director → ME
  • 24
    CONSTELLATION EUROPE 3 LIMITED - now
    THE GAYMER CIDER COMPANY LIMITED
    - 2010-01-15 02684697
    SHOWERINGS GROUP LIMITED - 2004-10-12
    DREAMEFFECT LIMITED - 1992-03-17
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 21 - Director → ME
  • 25
    CONSTELLATION EUROPE 7 LIMITED - now
    THE ADDLESTONES CIDER COMPANY LTD.
    - 2010-03-23 02684682
    ALLIED DISTRIBUTION SERVICES LIMITED - 1993-07-27
    FOCUSBEGIN LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 31 - Director → ME
  • 26
    CONSTELLATION EUROPE 8 LIMITED - now
    THE K CIDER COMPANY LTD.
    - 2010-03-23 02684684
    TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED - 1993-07-27
    FREEBEFORE LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 39 - Director → ME
  • 27
    CONSTELLATION UK LIMITED
    - now 02861138
    BELVOIR CELLARS LIMITED - 2003-03-13
    TRUSHELFCO (NO.1959) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 27 - Director → ME
  • 28
    CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED - now
    MATTHEW CLARK BRANDS LIMITED
    - 2010-09-03 00596344 00137407
    BARCHESTER BOTTLING COMPANY LIMITED - 2004-05-13
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 36 - Director → ME
  • 29
    CONSTELLATION WINES LIMITED
    - now 02634216 02634214
    DUNCAN'S SOFT DRINKS LIMITED - 2003-03-12
    THE DRINKS BUSINESS (EUROPE) LIMITED - 1996-02-21
    DRINKS BUSINESS (EUROPE) LIMITED - 1991-11-05
    QUAYSHELFCO 377 LIMITED - 1991-09-23
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 32 - Director → ME
  • 30
    CONSTELLATION WINES UK LIMITED
    - now 02634214 02634216
    DUNN & CURRIE LIMITED - 2003-03-12
    THE DRINKS BUSINESS LIMITED - 1996-02-21
    DRINKS BUSINESS LIMITED - 1991-10-09
    QUAYSHELFCO 378 LIMITED - 1991-09-23
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 28 - Director → ME
  • 31
    COUNTRY MANOR LIMITED
    - now 02822120
    QUAYSHELFCO 444 LIMITED - 1993-10-07
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 20 - Director → ME
  • 32
    CREIGHTON COACHING LTD
    13439939
    Apple Acre High Road, Chipstead, Coulsdon, England
    Active Corporate (2 parents)
    Officer
    2021-06-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 137 - Right to appoint or remove directors OE
    IIF 137 - Ownership of shares – 75% or more OE
    IIF 137 - Ownership of voting rights - 75% or more OE
  • 33
    CWAE LIMITED - now
    GEOFFREY ROBERTS ASSOCIATES LIMITED
    - 2010-02-16 01428938
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
    Dissolved Corporate (24 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 8 - Director → ME
  • 34
    DAVID BURNS VINTNERS LIMITED
    - now 02861133
    TRUSHELFCO (NO.1960) LIMITED - 1993-12-08
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 26 - Director → ME
  • 35
    DEEP BLUE PRODUCTIONS LIMITED
    03475309
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 118 - Director → ME
  • 36
    DENA FILMS LIMITED
    09664530
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (11 parents)
    Officer
    2015-06-30 ~ 2021-02-17
    IIF 133 - Director → ME
  • 37
    DOMBEY STREET PRODUCTIONS LIMITED
    05886574
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 83 - Director → ME
  • 38
    DUNN & MOORE FREETRADERS LIMITED
    - now 02686306
    S.V.W. DISTRIBUTION LIMITED - 1996-02-21
    RECALLTREND LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 42 - Director → ME
  • 39
    ELEMENTARY PRODUCTIONS LIMITED
    06628579
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents)
    Officer
    2015-04-17 ~ 2021-02-17
    IIF 89 - Director → ME
  • 40
    ENTERTAINMENT MERCHANDISE LTD
    09966962
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (7 parents)
    Officer
    2018-12-17 ~ 2021-02-19
    IIF 129 - Director → ME
  • 41
    F. W. FRANCIS (FREETRADERS) LIMITED
    - now 02735196
    OVAL (816) LIMITED - 1992-10-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 71 - Director → ME
  • 42
    FACIL PRODUCTIONS LIMITED
    - now 06701319
    GORGON PRODUCTIONS LIMITED
    - 2020-03-05 06701319
    LEVIATHAN PRODUCTIONS LIMITED - 2008-09-24
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents)
    Officer
    2015-04-17 ~ 2021-02-17
    IIF 101 - Director → ME
  • 43
    FILMBANK DISTRIBUTORS LIMITED
    - now 01021212
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
    COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
    COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (45 parents)
    Officer
    2013-02-14 ~ 2021-03-04
    IIF 86 - Director → ME
  • 44
    FREE TRADE INNS LIMITED
    - now 01334270
    CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 58 - Director → ME
  • 45
    FREETRADERS GROUP LIMITED
    - now 02550656
    FREE TRADERS GROUP LIMITED - 1991-02-19
    OVAL (667) LIMITED - 1991-01-17
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 73 - Director → ME
  • 46
    FRENCH WINE AGENCIES LIMITED
    - now 01680087
    CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 10 - Director → ME
  • 47
    FRIGHTMARES PRODUCTIONS LIMITED
    03817334
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (12 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 105 - Director → ME
  • 48
    FUNFAIR FILMS LIMITED
    - now 06711361
    SHADOWDARK PRODUCTIONS LIMITED
    - 2019-03-21 06711361
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents)
    Officer
    2015-04-17 ~ 2021-02-17
    IIF 96 - Director → ME
  • 49
    GEOFFREY ROBERTS AGENCIES LIMITED
    - now 00716497
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 61 - Director → ME
  • 50
    GOLDWELL LIMITED
    02684695
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 4 - Director → ME
  • 51
    GRANTS OF ST. JAMES'S LIMITED
    - now 02849022
    TRUSHELFCO (NO. 1933) LIMITED - 1993-10-25
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 40 - Director → ME
  • 52
    GRIERSON-BLUMENTHAL LIMITED
    - now 00442028 00178832
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 67 - Director → ME
  • 53
    HARRY POTTER LIMITED
    - now 03255495
    HILLINGDON FILMS LIMITED - 2000-02-14
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (15 parents)
    Officer
    2015-03-03 ~ 2021-04-23
    IIF 99 - Director → ME
  • 54
    HERTFORD CELLARS LIMITED
    - now 02867474
    TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (37 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 37 - Director → ME
  • 55
    HORRELL & SON LIMITED
    00487927
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 48 - Director → ME
  • 56
    HUDSON & HILL LIMITED
    - now 00178832 00442028
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (46 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 23 - Director → ME
  • 57
    INKHEART PRODUCTION SERVICES LIMITED
    05914376
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (10 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 124 - Director → ME
  • 58
    ITALIAN WINE AGENCIES LIMITED
    - now 00193868
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 65 - Director → ME
  • 59
    J.E. MATHER & SONS, LIMITED.
    - now 00742586 00137407... (more)
    MATTHEW CLARK AND SONS LIMITED - 1991-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 56 - Director → ME
  • 60
    LCA PICTURES LIMITED - now
    WAYNE ENTERPRISES FEATURE PRODUCTIONS LIMITED
    - 2024-04-10 10778495
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-05-18 ~ 2021-02-17
    IIF 82 - Director → ME
  • 61
    LONDON FILM EXPERIENCE (BAKER STREET) LTD
    10853006
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (7 parents)
    Officer
    2018-12-17 ~ 2021-02-19
    IIF 128 - Director → ME
  • 62
    LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
    07540740
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-12-17 ~ 2021-02-19
    IIF 127 - Director → ME
  • 63
    LORIMAR - TELEPICTURES INTERNATIONAL LIMITED
    - now 01477756
    LORIMAR DISTRIBUTION LIMITED - 1986-06-18
    Warner House, 98 Theobald's Road, London
    Dissolved Corporate (12 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 107 - Director → ME
  • 64
    MAMMOTH PRODUCTIONS LIMITED
    - now 05674906
    LINFILM LIMITED - 2006-02-02
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 121 - Director → ME
  • 65
    MANOR PARK CELLARS LIMITED
    - now 02861168
    TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 55 - Director → ME
  • 66
    MATERIAL ENTERTAINMENT
    05294258
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (14 parents)
    Officer
    2014-09-08 ~ 2021-04-26
    IIF 135 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 136 - Has significant influence or control OE
  • 67
    MATTHEW CLARK (SCOTLAND) LIMITED - now
    FORTH WINES LIMITED
    - 2010-08-09 SC039321 SC371918
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved Corporate (51 parents)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 64 - Director → ME
  • 68
    MATTHEW CLARK BIBENDUM LIMITED - now
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    MATTHEW CLARK WHOLESALE LIMITED
    - 2017-06-27 02550982
    FREETRADERS LIMITED - 1996-09-30
    FREE TRADERS LIMITED - 1991-02-18
    OVAL (668) LIMITED - 1991-01-09
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 77 - Director → ME
  • 69
    MATTHEW CLARK EXECUTIVE PENSION TRUSTEES LIMITED
    03141728
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 13 - Director → ME
  • 70
    MERCIA CELLARS LIMITED
    - now 02861144
    TRUSHELFCO (NO.1956) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 35 - Director → ME
  • 71
    NARROW MARK FILMS LIMITED
    - now 05920191
    VEEEYE LIMITED
    - 2019-07-30 05920191
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 109 - Director → ME
  • 72
    NEW LINE PRODUCTIONS (UK) LIMITED
    - now 05182464
    DWSCO 2555 LIMITED - 2004-11-08
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-03-04 ~ 2021-04-19
    IIF 100 - Director → ME
  • 73
    NUMBER THREE FILMS LIMITED
    - now 06563112
    DDDCO LIMITED
    - 2018-10-09 06563112
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2015-04-17 ~ 2021-02-17
    IIF 120 - Director → ME
  • 74
    PLATFORM 9 3/4 RETAIL LTD
    10275533
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (7 parents)
    Officer
    2018-12-17 ~ 2021-02-19
    IIF 131 - Director → ME
  • 75
    PLATFORM 9 3/4 K1NGS CROSS LTD
    07782986
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (10 parents)
    Officer
    2018-12-17 ~ 2021-02-19
    IIF 126 - Director → ME
  • 76
    PLAYDEMIC DEVELOPMENT LIMITED
    - now 06270541
    IDEAS PAD LIMITED
    - 2018-08-16 06270541
    Onslow House, Onslow Street, Guildford, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    2016-12-22 ~ 2021-02-05
    IIF 132 - Director → ME
  • 77
    PLAYDEMIC LIMITED
    - now 07106742
    ROCKYOU LIMITED - 2011-11-09
    PLAYDEMIC LIMITED - 2011-01-18
    PLAYDEMICS LIMITED - 2010-04-08
    Onslow House, Onslow Street, Guildford, Surrey, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2021-02-05
    IIF 125 - Director → ME
  • 78
    QUANTOCK VALE CIDER COMPANY LIMITED(THE)
    01134723
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 60 - Director → ME
  • 79
    ROCKLOCK FILMS LIMITED
    05718692
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 115 - Director → ME
  • 80
    ROCKSTEADY STUDIOS LIMITED
    05280625
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (11 parents)
    Officer
    2016-11-28 ~ 2021-02-25
    IIF 98 - Director → ME
  • 81
    SAMUEL DOW LIMITED - now
    WINE STUDIO LIMITED(THE)
    - 2006-12-01 01600082 02867477
    OSTERCASTLE LIMITED - 1982-02-18
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 15 - Director → ME
  • 82
    SCOTGRANGE LIMITED
    00973995
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 72 - Director → ME
  • 83
    SHOWERINGS INTERNATIONAL LIMITED
    - now 02684698
    CARECHANCE LIMITED - 1992-03-17
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 16 - Director → ME
  • 84
    SHOWERINGS LIMITED - now
    STOWELLS OF CHELSEA LIMITED
    - 2012-03-02 02861174 02686137
    TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 80 - Director → ME
  • 85
    SLOANE SQUARE FILMS LIMITED
    04421716
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 117 - Director → ME
  • 86
    STONE'S OF LONDON (NO. 2) LIMITED
    - now 02867471
    HATCH, MANSFIELD LIMITED - 1994-03-31
    TRUSHELFCO (NO. 1967) LIMITED - 1993-12-08
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 34 - Director → ME
  • 87
    STONE'S OF LONDON LIMITED
    - now 00143734
    FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (33 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 43 - Director → ME
  • 88
    STOWELLS OF CHELSEA LIMITED - now
    SHOWERINGS LIMITED
    - 2012-03-02 02686137 02861174
    INCOMEBEGIN LIMITED - 1992-03-11
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (42 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 41 - Director → ME
  • 89
    TAUNTON CIDER
    - now 02560211 00174057
    TAUNTON BRANDS LIMITED - 1992-05-29
    GRAVITAS 1001 LIMITED - 1991-06-14
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 45 - Director → ME
  • 90
    TAUNTON CIDER (TRADING) LIMITED
    - now 00174057
    TAUNTON CIDER COMPANY LIMITED - 1992-05-29
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 57 - Director → ME
  • 91
    THE BOUNTIFUL COMPANY LIMITED
    - now 02278326
    BURGINHALL 255 LIMITED - 1989-01-26
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents)
    Officer
    2011-01-27 ~ 2021-03-30
    IIF 84 - Director → ME
  • 92
    THE BRITISH WINE COMPANY (LONDON) LIMITED
    - now 02686146
    GAINEXIST LIMITED - 1992-03-17
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 14 - Director → ME
  • 93
    THE JAMESTOWN BREWING COMPANY LIMITED
    - now 02760862
    KYLROSS LIMITED - 1993-04-06
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 52 - Director → ME
  • 94
    THE ORIGINAL METZ COMPANY LIMITED
    - now 00078550
    ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 68 - Director → ME
  • 95
    THE TAUNTON CIDER TRUSTEE COMPANY LIMITED
    - now 02600718
    THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
    GRAVITAS 1009 LIMITED - 1991-06-04
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 49 - Director → ME
  • 96
    THE VOX CIDER COMPANY LIMITED
    - now 02076105
    FENTIMANS LIMITED - 1994-10-19
    FLOWERSTRONG LIMITED - 1987-01-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 59 - Director → ME
  • 97
    THE WINE STUDIO LIMITED - now
    SAMUEL DOW LIMITED
    - 2006-12-01 02867477 01600082
    TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
    Whitchurch, Lane, Bristol
    Dissolved Corporate (37 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 51 - Director → ME
  • 98
    THOMPSON PLACE PRODUCTIONS LIMITED
    - now 04611251
    WARNER BROS. INVESTMENT LIMITED - 2011-10-05
    NEWINCCO 207 LIMITED - 2002-12-17
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2015-05-06 ~ 2021-03-30
    IIF 123 - Director → ME
  • 99
    TRITON FILMS LIMITED
    - now 05718724
    RED LION FILMS LIMITED
    - 2016-05-20 05718724
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 116 - Director → ME
  • 100
    TT ANIMATION (WYN) LIMITED
    07456861
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 97 - Director → ME
  • 101
    TT ANIMATION LIMITED
    05986997
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents)
    Officer
    2013-09-30 ~ 2021-02-12
    IIF 111 - Director → ME
  • 102
    TT GAMES LIMITED
    - now 05340126
    BEALAW(MAN)4 LIMITED - 2005-02-24
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2013-09-30 ~ 2021-02-05
    IIF 88 - Director → ME
  • 103
    TT GAMES STUDIOS LIMITED
    - now 03149992
    TRAVELLERS TALES (UK) LIMITED
    - 2018-12-11 03149992
    CURRENTCLASS LIMITED - 1996-03-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2021-02-05
    IIF 103 - Director → ME
  • 104
    TURNER OTT LIMITED
    10878986
    160 Old Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-05-03 ~ 2021-04-23
    IIF 81 - Director → ME
  • 105
    VELOCITY PRODUCTIONS LIMITED
    06029084
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 130 - Director → ME
  • 106
    VINARCHY BRANDS EUROPE LIMITED - now
    ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04
    CONSTELLATION EUROPE BRANDS LIMITED
    - 2011-06-24 05586122
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2006-09-08
    IIF 9 - Director → ME
  • 107
    VINARCHY EUROPE LIMITED - now
    ACCOLADE WINES EUROPE LIMITED - 2025-06-04
    CONSTELLATION WINES EUROPE LIMITED
    - 2011-06-24 01072796 01680086... (more)
    BRL HARDY EUROPE LIMITED - 2003-08-04
    BRL HARDY (UK) LIMITED - 1994-07-01
    WHICLAR & GORDON WINES LIMITED - 1993-05-10
    WHICLAR WINES LIMITED - 1990-01-22
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (52 parents)
    Officer
    2005-02-03 ~ 2006-09-08
    IIF 25 - Director → ME
  • 108
    VINARCHY EUROPE NO. 2 LIMITED - now
    ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
    CONSTELLATION EUROPE 2 LIMITED
    - 2011-06-24 02715046 02661275... (more)
    STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED
    - 2006-06-12 02715046
    TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 33 - Director → ME
  • 109
    VINARCHY HOLDINGS EUROPE LIMITED - now
    ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04
    VINCOR U.K. LIMITED - 2011-06-24
    VINCOR U.K. PLC
    - 2010-01-19 05185971 05017860
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-06-05 ~ 2006-09-08
    IIF 29 - Director → ME
  • 110
    VINARCHY HOLDINGS UK LIMITED - now
    ACCOLADE WINES UK LIMITED - 2025-06-04
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
    THE GAYMER GROUP EUROPE LIMITED
    - 2010-01-18 02661275
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 30 - Director → ME
  • 111
    VINARCHY UK LIMITED - now
    ACCOLADE WINES LIMITED - 2025-04-30
    CONSTELLATION EUROPE LIMITED
    - 2011-06-24 00137407 02661275... (more)
    MATTHEW CLARK BRANDS LIMITED - 2004-03-29
    MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
    MATTHEW CLARK GAYMER LIMITED - 1996-03-01
    MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
    J. E. MATHER & SONS, LIMITED - 1991-05-01
    J. E. MATHER & SONS LIMITED - 1991-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2005-02-03 ~ 2006-09-08
    IIF 47 - Director → ME
  • 112
    VINARCHY WEYBRIDGE LIMITED - now
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED
    - 2012-03-02 01180984 02684691
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (45 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 3 - Director → ME
  • 113
    VINCOR (NOMINEES) LIMITED
    - now 05017860
    VINCOR U.K. LIMITED - 2004-07-21
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-06-05 ~ 2006-09-08
    IIF 18 - Director → ME
  • 114
    VINE PRODUCTS & WHITEWAYS LIMITED
    - now 02686133
    ISSUECARE LIMITED - 1992-03-11
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 22 - Director → ME
  • 115
    VINE PRODUCTS LIMITED
    - now 02686142
    HELPDEPTH LIMITED - 1992-03-11
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 11 - Director → ME
  • 116
    WARNER BROS. CINEMAS (HOLDINGS) LIMITED
    - now 03570212 03630224
    FCB 1294 LIMITED - 1998-06-03
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents)
    Officer
    2015-02-25 ~ 2021-04-19
    IIF 95 - Director → ME
  • 117
    WARNER BROS. ENTERTAINMENT UK LIMITED
    - now 00259661
    WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2012-06-08 ~ 2021-01-25
    IIF 119 - Director → ME
  • 118
    WARNER BROS. GAMES LIMITED
    - now 04946940
    TT GAMES PUBLISHING LIMITED
    - 2021-01-29 04946940
    GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
    GET-GO-GAMES LIMITED - 2004-04-26
    OVAL (1925) LIMITED - 2004-03-01
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2021-02-05
    IIF 104 - Director → ME
  • 119
    WARNER BROS. GAMES MANCHESTER LIMITED
    - now 05527190
    TT FUSION LIMITED
    - 2021-01-29 05527190
    EMBRYONIC STUDIOS LIMITED - 2007-02-26
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents)
    Officer
    2013-09-30 ~ 2021-02-05
    IIF 102 - Director → ME
  • 120
    WARNER BROS. INVESTMENT (HOLDINGS) LIMITED
    03630224 03570212
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2021-04-19
    IIF 85 - Director → ME
  • 121
    WARNER BROS. PRODUCTIONS (BOULET) LIMITED
    04381388
    Krolladvisoryltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 110 - Director → ME
  • 122
    WARNER BROS. PRODUCTIONS LIMITED
    - now 01764755
    ASSETHART LIMITED - 1984-02-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (18 parents, 22 offsprings)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 112 - Director → ME
  • 123
    WARNER BROS. STUDIOS LEAVESDEN LIMITED
    - now 00330764
    WARNER BROS. THEATRES LIMITED - 2010-01-18
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2013-09-11 ~ 2021-02-19
    IIF 122 - Director → ME
  • 124
    WARNER BROS. THEATRES (HOLDINGS) LIMITED
    - now 03252129
    FCB 1182 LIMITED - 1996-11-14
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-02-25 ~ 2021-04-19
    IIF 87 - Director → ME
  • 125
    WARNER BROS. THEATRES (UK) LIMITED
    - now 02164313
    FC870854 LIMITED - 1987-11-06
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents)
    Officer
    2015-02-25 ~ 2021-04-19
    IIF 113 - Director → ME
  • 126
    WARNER BROS. UK FEATURES LIMITED
    - now 05660126
    VPH LIMITED
    - 2012-08-31 05660126
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 106 - Director → ME
  • 127
    WARNER BROS. UK SERVICES LIMITED
    04660932
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (10 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 92 - Director → ME
  • 128
    WARNER HOME VIDEO (U.K.) LIMITED
    01907094
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (25 parents)
    Officer
    2012-07-31 ~ 2021-01-18
    IIF 108 - Director → ME
  • 129
    WARNER VILLAGE TRUSTEES LIMITED
    - now 03263290
    FCB 1196 LIMITED - 1996-11-14
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (31 parents)
    Officer
    2015-05-12 ~ 2021-04-23
    IIF 90 - Director → ME
  • 130
    WB/TT HOLDINGS LIMITED
    06415567 06434478
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-09-30 ~ 2021-02-06
    IIF 114 - Director → ME
  • 131
    WESTERN WINES HOLDINGS LIMITED
    - now 04485988
    HAMSARD 2545 LIMITED - 2002-08-29
    HAMSARD 2545 LIMITED - 2002-08-27
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (44 parents)
    Officer
    2006-07-11 ~ 2006-09-08
    IIF 38 - Director → ME
  • 132
    WESTERN WINES LIMITED
    - now 01480346
    LEBETINA LIMITED - 1980-12-31
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (50 parents)
    Officer
    2006-06-05 ~ 2006-06-05
    IIF 17 - Director → ME
  • 133
    WHISKYMAC LIMITED
    00758054
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 19 - Director → ME
  • 134
    WHITEWAYS OF WHIMPLE LIMITED
    - now 02684719
    INCOMEBASIS LIMITED - 1992-03-11
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 12 - Director → ME
  • 135
    YORK CELLARS LIMITED
    - now 02867476
    TRUSHELFCO (NO. 1963) LIMITED - 1993-12-02
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 5 - Director → ME

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