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

Kowszun, James Stephen Peregrine

    Related profiles found in government register
  • Kowszun, James Stephen Peregrine
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, England

      IIF 1

    • Bax Castle, Two Mile Ash Road, Horsham, RH13 0LA, England

      IIF 2 IIF 3

    • 109a, Regents Park Road, London, NW1 8UR, England

      IIF 4 IIF 5 IIF 6

    • 227-255 Ilderton Road, Bermondsey, London, SE15 1NS

      IIF 8

    • Proprium Capital Partners, 65 Grosvenor Street, London, W1K 3JH, United Kingdom

      IIF 9
  • Kowszun, James Stephen Peregrine
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD

      IIF 10

    • Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD, Scotland

      IIF 11
  • Kowszun, James Stephen Peregrine
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

      IIF 12 IIF 13

    • Bancroft, Mill Road, West Chiltington, Pulborough, RH20 2PZ, England

      IIF 14
  • Kowszun, James Stephen Peregrine
    British accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bancroft, Mill Road, West Chittington, West Sussex, RH22 PZ

      IIF 15 IIF 16
  • Kowszun, James Stephen Peregrine
    British chartered accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113 Regents Park Road, London, NW1 8UR

      IIF 17

    • Unit 1, Weston Road, Crewe, Cheshire, CW1 6BP, United Kingdom

      IIF 18

    • Weston Road, Weston Road, Crewe, CW1 6BP, England

      IIF 19 IIF 20 IIF 21

    • Weston Road, Weston Road, Crewe, Cheshire, CW1 6BP, England

      IIF 25

    • 113, Regents Park Road, London, NW1 8UR, United Kingdom

      IIF 26

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 27 IIF 28

    • Bancroft, Mill Road, West Chittington, West Sussex, RH22 PZ

      IIF 29 IIF 30
  • Kowszun, James Stephen Peregrine
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kowszun, James Stephen Peregrine
    British company secretary/director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Weston Road, Crewe, CW1 6BP, England

      IIF 37
  • Kowszun, James Stephen Peregrine
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113 Regents Park Road, London, NW1 8UR

      IIF 38
  • Kowszun, James Stephen Peregrine
    British finance director/chartered acc born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bancroft, Mill Road, West Chittington, West Sussex, RH22 PZ

      IIF 39
  • Mr James Stephen Peregrine Kowszun
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bax Castle, Two Mile Ash Road, Horsham, RH13 0LA, England

      IIF 40

    • Bancroft, Mill Road, West Chiltington, Pulborough, RH20 2PZ, England

      IIF 41
  • Kowszun, James
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Pavilion 2, The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ, England

      IIF 42
  • Kowszun, James Stephen Peregrine

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    113 Regents Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 26 - director → ME
  • 2
    HARTFORD GROUP PLC - 2006-03-30
    TECHTEAM LIMITED - 1998-02-12
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 16 - director → ME
  • 3
    Bancroft Mill Road, West Chiltington, Pulborough, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-15 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
Ceased 32
  • 1
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    2016-04-21 ~ 2016-11-16
    IIF 28 - director → ME
  • 2
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    2016-04-01 ~ 2016-11-16
    IIF 27 - director → ME
  • 3
    HAMSARD ONE THOUSAND AND EIGHTY SEVEN LIMITED - 1998-06-26
    Dominion Way, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    1998-06-18 ~ 2000-02-01
    IIF 29 - director → ME
  • 4
    ALLERGY THERAPEUTICS LTD - 2004-09-24
    HAMSUDD TWO THOUSAND AND ONE LIMITED - 1998-03-26
    Dominion Way, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    1998-01-29 ~ 2000-02-01
    IIF 39 - director → ME
  • 5
    SFI GROUP LIMITED - 2005-06-28
    SFI GROUP PLC - 2004-10-06
    SURREY FREE INNS PLC - 1997-08-26
    ALLHAMPTON INVESTMENTS PLC - 1985-12-02
    Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2000-10-19 ~ 2002-04-29
    IIF 30 - director → ME
  • 6
    BRADY BIDCO LIMITED - 2018-01-12
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-01-20 ~ 2022-08-30
    IIF 12 - director → ME
  • 7
    BRADY MIDCO LIMITED - 2018-01-12
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2022-08-30
    IIF 13 - director → ME
  • 8
    Bax Castle, Two Mile Ash Road, Horsham, England
    Corporate (5 parents)
    Officer
    2023-11-28 ~ 2024-11-19
    IIF 2 - director → ME
  • 9
    BIBENDUM PLB GROUP LIMITED - 2019-08-30
    BIBENDUM WINE HOLDINGS LIMITED - 2014-12-08
    FINLAW 558 LIMITED - 2007-04-02
    16 St. Martin's Le Grand, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-11-12 ~ 2022-01-19
    IIF 7 - director → ME
    2010-03-14 ~ 2016-07-28
    IIF 25 - director → ME
    2010-03-14 ~ 2016-05-20
    IIF 43 - secretary → ME
  • 10
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2010-03-14 ~ 2016-07-28
    IIF 19 - director → ME
    2010-03-14 ~ 2016-05-20
    IIF 46 - secretary → ME
  • 11
    PLB GROUP LTD. - 2019-08-30
    PRIVATE LIQUOR BRANDS LIMITED - 2002-05-16
    PRIVATE LIQUOR BRANDS (O - 1986-09-30
    16 St Martin’s Le Grand, St. Martin's Le Grand, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-10-14 ~ 2023-11-30
    IIF 5 - director → ME
    2014-10-28 ~ 2016-07-28
    IIF 35 - director → ME
  • 12
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2022-01-19
    IIF 1 - director → ME
    2016-03-31 ~ 2016-07-27
    IIF 20 - director → ME
  • 13
    MIXBURY TRADING COMPANY LIMITED - 1988-04-29
    16 St. Martin's Le Grand, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2019-11-12 ~ 2023-11-30
    IIF 6 - director → ME
    2010-03-14 ~ 2016-07-28
    IIF 22 - director → ME
    2010-03-14 ~ 2016-05-20
    IIF 45 - secretary → ME
  • 14
    THE ARGENTO WINE COMPANY LIMITED - 2013-08-30
    LIMATONE LIMITED - 2005-06-14
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,650,147 GBP2023-06-30
    Officer
    2010-04-08 ~ 2012-09-14
    IIF 17 - director → ME
  • 15
    One, St. Peters Square, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-21 ~ 2022-08-30
    IIF 9 - director → ME
  • 16
    BRIDGEWATER ENTERTAINMENTS LIMITED - 1995-04-06
    143 Station Road, Hampton, Middlesex, England
    Corporate (2 parents)
    Officer
    2002-05-09 ~ 2004-01-14
    IIF 15 - director → ME
  • 17
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-29 ~ 2016-07-28
    IIF 37 - director → ME
  • 18
    H. YOUDELL & COMPANY LIMITED - 2013-12-16
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2010-03-14 ~ 2016-07-28
    IIF 23 - director → ME
    2010-03-14 ~ 2016-05-20
    IIF 48 - secretary → ME
  • 19
    LEATHAMS PLC - 2010-10-13
    LEATHAMS LARDER PLC - 1997-09-24
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,454,000 GBP2022-05-01 ~ 2023-04-30
    Officer
    2016-11-07 ~ 2018-05-31
    IIF 8 - director → ME
  • 20
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
    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
    Corporate (5 parents, 6 offsprings)
    Officer
    2022-01-19 ~ 2023-11-30
    IIF 42 - director → ME
  • 21
    MIXBURY TRADING COMPANY LIMITED - 2015-07-06
    BIBENDUM WINE LIMITED - 1988-04-29
    INTERCEDE SIXTY-FOUR LIMITED - 1982-03-10
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2010-03-14 ~ 2016-07-28
    IIF 21 - director → ME
    2010-03-14 ~ 2016-05-20
    IIF 47 - secretary → ME
  • 22
    BIBENDUM OFF TRADE LIMITED - 2019-08-30
    PLB WINES LIMITED - 2019-06-06
    Whitchurch Lane Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2014-10-28 ~ 2016-07-28
    IIF 33 - director → ME
  • 23
    307 Perry Street, Billericay, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,157 GBP2024-03-31
    Officer
    2012-06-11 ~ 2013-03-31
    IIF 38 - director → ME
  • 24
    Bax Castle, Two Mile Ash Road, Horsham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-15 ~ 2024-12-20
    IIF 3 - director → ME
    Person with significant control
    2023-08-15 ~ 2024-11-19
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 25
    MAGNERS UK LIMITED - 2009-09-29
    LAWGRA (NO. C6934.2) LIMITED - 2009-08-26
    Wellpark Brewery, 161 Duke Street, Glasgow
    Corporate (6 parents, 4 offsprings)
    Officer
    2022-01-19 ~ 2023-11-30
    IIF 10 - director → ME
  • 26
    WALLACES OF AYR LIMITED - 2014-08-20
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2022-01-19 ~ 2023-11-30
    IIF 11 - director → ME
  • 27
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2014-10-28 ~ 2016-07-28
    IIF 36 - director → ME
  • 28
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2011-04-14 ~ 2016-07-28
    IIF 24 - director → ME
  • 29
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2010-03-14 ~ 2016-07-31
    IIF 18 - director → ME
    2010-03-14 ~ 2016-05-20
    IIF 44 - secretary → ME
  • 30
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved corporate (6 parents)
    Officer
    2011-12-23 ~ 2016-07-28
    IIF 32 - director → ME
  • 31
    WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED - 2009-08-07
    16 St. Martin's Le Grand, London, England
    Corporate (6 parents)
    Officer
    2019-11-12 ~ 2023-11-30
    IIF 4 - director → ME
    2014-11-19 ~ 2016-07-28
    IIF 34 - director → ME
  • 32
    PLB BEERS LIMITED - 2017-04-08
    C/o Tlt, 1 Redcliff Street, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-10-28 ~ 2016-07-28
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.