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

Aylwin, Mark Terence

    Related profiles found in government register
  • Aylwin, Mark Terence
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 77, Chapel Street, Billericay, Essex, CM12 9LR

      IIF 1

    • Wedgewood, Ellington Road, Taplow, Berkshire, SL6 0BA

      IIF 2 IIF 3 IIF 4

    • Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

      IIF 5
  • Aylwin, Mark Terence
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Aylwin, Mark Terence
    British managing director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Whitchurch Lane, Bristol, BS14 0JZ

      IIF 23 IIF 24

    • Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ

      IIF 25

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

      IIF 26 IIF 27 IIF 28

    • Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Weston Road, Crewe, Cheshire, CW1 6BP

      IIF 32

    • Peppermint Events Limited, Weston Road, Crewe, Cheshire, CW1 6BP, England

      IIF 33

    • The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

      IIF 34
  • Aylwin, Mark Terence
    British non executive chairman born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

      IIF 35
  • Aylwin, Mark Terence
    British supply chain director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wedgewood, Ellington Road, Taplow, Berkshire, SL6 0BA

      IIF 36
  • Mr Mark Terence Aylwin
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA, England

      IIF 37
child relation
Offspring entities and appointments
Active 1
  • 1
    11 Castle Hill, Maidenhead, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    133,631 GBP2023-10-31
    Officer
    2018-10-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2016-01-19 ~ 2018-01-31
    IIF 30 - director → ME
  • 2
    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
    2016-05-20 ~ 2018-01-31
    IIF 12 - director → ME
  • 3
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 17 - director → ME
  • 4
    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
    2016-05-18 ~ 2018-01-31
    IIF 10 - director → ME
  • 5
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 16 - director → ME
  • 6
    MIXBURY TRADING COMPANY LIMITED - 1988-04-29
    16 St. Martin's Le Grand, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-05-20 ~ 2018-01-31
    IIF 13 - director → ME
  • 7
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Corporate (8 parents)
    Officer
    2006-09-01 ~ 2007-06-04
    IIF 3 - director → ME
  • 8
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-09 ~ 2015-04-01
    IIF 5 - director → ME
    2006-09-01 ~ 2007-06-04
    IIF 4 - director → ME
  • 9
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    PIMCO 2729 LIMITED - 2008-03-14
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (8 parents, 5 offsprings)
    Officer
    2015-09-01 ~ 2015-09-14
    IIF 22 - director → ME
  • 10
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 7 - director → ME
  • 11
    CONVIVIALITY RETAIL PLC - 2015-10-06
    CONVIVIALITY RETAIL LTD - 2013-07-09
    BARGAIN BOOZE HOLDINGS LIMITED - 2013-05-10
    INHOCO 3253 LIMITED - 2006-02-17
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2018-01-31
    IIF 32 - director → ME
  • 12
    Whitchurch Lane, Whitchurch, Bristol
    Dissolved corporate (3 parents)
    Officer
    2016-02-02 ~ 2018-01-31
    IIF 25 - director → ME
  • 13
    Parklands Court 24 Parklands, Rubery, Birmingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    643,474 GBP2021-07-31
    Officer
    2019-03-26 ~ 2022-08-31
    IIF 1 - director → ME
  • 14
    H. YOUDELL & COMPANY LIMITED - 2013-12-16
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 11 - director → ME
  • 15
    KEY DISTRIBUTION LIMITED - 1993-05-18
    VENTNEON LIMITED - 1985-05-01
    Haydn House, 309-329 Haydn Road, Sherwood, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2010-04-29
    IIF 2 - director → ME
  • 16
    FORTH WINES LIMITED - 2010-08-09
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-01-19 ~ 2018-01-31
    IIF 34 - director → ME
  • 17
    STEELWHISTLE LIMITED - 2011-06-08
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2016-01-19 ~ 2018-01-31
    IIF 28 - director → ME
  • 18
    MATTHEW CLARK (HOLDINGS) LIMITED - 2018-05-03
    DUBWATH LIMITED - 2007-08-15
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-01-19 ~ 2018-01-31
    IIF 29 - director → ME
  • 19
    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
    2016-01-19 ~ 2018-01-31
    IIF 23 - director → ME
  • 20
    TIGERSILK LIMITED - 2011-06-08
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2016-01-19 ~ 2018-01-31
    IIF 26 - director → ME
  • 21
    VALLEYTIDE LIMITED - 2011-05-31
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2016-01-19 ~ 2018-01-31
    IIF 27 - director → ME
  • 22
    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
    2016-05-18 ~ 2018-01-31
    IIF 8 - director → ME
  • 23
    CONVIVIALITY GROUP LIMITED - 2017-06-27
    ODYSSEY INTELLIGENCE LIMITED - 2017-04-18
    Whitchurch Lane, Whitchurch, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ 2018-01-31
    IIF 31 - director → ME
  • 24
    Lower Ground 04 Edinburgh House, 154 - 182 Kennington Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    819,922 GBP2024-02-28
    Officer
    2016-02-08 ~ 2016-06-23
    IIF 33 - director → ME
  • 25
    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
    2016-05-18 ~ 2018-01-31
    IIF 14 - director → ME
  • 26
    SAFEWAY STORES PLC - 2004-05-18
    SAFEWAY PLC - 1992-06-01
    SAFEWAY PLC - 1988-10-21
    ARGYLL STORES LIMITED - 1988-06-20
    WOODS (GROCERS) LIMITED - 1987-01-04
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (5 parents, 9 offsprings)
    Officer
    2002-05-31 ~ 2005-01-01
    IIF 36 - director → ME
  • 27
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 15 - director → ME
  • 28
    SAMUEL DOW LIMITED - 2006-12-01
    TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
    Whitchurch, Lane, Bristol
    Dissolved corporate (4 parents)
    Officer
    2016-01-19 ~ 2018-01-31
    IIF 24 - director → ME
  • 29
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2016-05-20 ~ 2018-01-31
    IIF 18 - director → ME
  • 30
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 9 - director → ME
  • 31
    WILCHAP 571 LIMITED - 2018-07-26
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (15 parents)
    Equity (Company account)
    6,546,490 GBP2024-03-31
    Officer
    2021-04-01 ~ 2024-11-19
    IIF 35 - director → ME
  • 32
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved corporate (6 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 19 - director → ME
  • 33
    WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED - 2009-08-07
    16 St. Martin's Le Grand, London, England
    Corporate (6 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 20 - director → ME
  • 34
    PLB BEERS LIMITED - 2017-04-08
    C/o Tlt, 1 Redcliff Street, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 6 - director → ME

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