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

Wingfield, Ernest Niall

    Related profiles found in government register
  • Wingfield, Ernest Niall
    British compant secretary born in September 1937

    Registered addresses and corresponding companies

    • Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

      IIF 1
  • Wingfield, Ernest Niall
    British company secretary born in September 1937

    Registered addresses and corresponding companies
  • Wingfield, Ernest Niall
    British corp services director born in September 1937

    Registered addresses and corresponding companies

    • Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

      IIF 18
  • Wingfield, Ernest Niall
    British corporate services director born in September 1937

    Registered addresses and corresponding companies
  • Wingfield, Ernest Niall
    British cs born in September 1937

    Registered addresses and corresponding companies

    • Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

      IIF 24 IIF 25
  • Wingfield, Ernest Niall
    British director born in September 1937

    Registered addresses and corresponding companies

    • Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

      IIF 26
  • Wingfield, Ernest Niall
    British

    Registered addresses and corresponding companies
  • Wingfield, Ernest Niall
    British company secretary

    Registered addresses and corresponding companies
  • Wingfield, Ernest Niall

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    18 Grenville Street, St Hellier, Jersey, Channel Islands, Channel Islands
    Corporate (6 parents)
    Officer
    1993-07-30 ~ now
    IIF 26 - director → ME
Ceased 34
  • 1
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    Globe House, 1 Water Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1992-03-11 ~ 1994-03-28
    IIF 7 - director → ME
  • 2
    Globe House 4 Temple Place, London
    Corporate (4 parents)
    Officer
    1995-10-09 ~ 1997-08-15
    IIF 21 - director → ME
  • 3
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    ~ 1994-03-28
    IIF 17 - director → ME
  • 4
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    1992-09-01 ~ 1994-03-28
    IIF 3 - director → ME
  • 5
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    1 Water Street, London
    Corporate (5 parents)
    Officer
    ~ 1994-03-28
    IIF 24 - director → ME
  • 6
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    1993-09-21 ~ 1997-09-26
    IIF 22 - director → ME
    1993-09-21 ~ 1997-09-11
    IIF 35 - secretary → ME
  • 7
    BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    Globe House, 1 Water Street, London
    Dissolved corporate (5 parents)
    Officer
    1992-07-23 ~ 1994-03-28
    IIF 10 - director → ME
  • 8
    ROTHMANS (UK) LIMITED - 2003-12-22
    TINTMEADOW LIMITED - 1989-05-01
    Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Corporate (8 parents)
    Officer
    ~ 1993-03-31
    IIF 28 - secretary → ME
  • 9
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
    HACKREMCO (NO.695) LIMITED - 1991-08-30
    Globe House, 1 Water Street, London
    Corporate (7 parents)
    Officer
    1995-10-02 ~ 1997-09-24
    IIF 29 - secretary → ME
  • 10
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    ~ 1994-03-28
    IIF 8 - director → ME
  • 11
    Globe House, 1 Water Street, London
    Corporate (4 parents)
    Officer
    ~ 1994-03-28
    IIF 12 - director → ME
  • 12
    Globe House 4 Temple Place, London
    Corporate (4 parents)
    Officer
    1995-09-29 ~ 1997-08-15
    IIF 19 - director → ME
  • 13
    SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-28
    IIF 14 - director → ME
  • 14
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    1995-10-13 ~ 1997-09-15
    IIF 18 - director → ME
  • 15
    MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
    RICHELIEU VINTNERS LIMITED - 1976-12-31
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    1995-09-29 ~ 1996-12-31
    IIF 4 - director → ME
  • 16
    JENOAK LIMITED - 1987-09-12
    17 Muttoes Court, Muttoes Lane, St. Andrews, Fife, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1995-09-29 ~ 1996-07-31
    IIF 1 - director → ME
  • 17
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-28
    IIF 6 - director → ME
    1994-04-05 ~ 1997-08-15
    IIF 34 - secretary → ME
    ~ 1994-03-28
    IIF 33 - secretary → ME
  • 18
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    ~ 1994-03-28
    IIF 16 - director → ME
  • 19
    BELLEM LIMITED - 1993-05-06
    Globe House, 1 Water Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1993-04-27 ~ 1994-03-28
    IIF 5 - director → ME
  • 20
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-28
    IIF 15 - director → ME
  • 21
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-08-15
    IIF 13 - director → ME
  • 22
    TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
    15 Hill Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    1995-10-06 ~ 1997-09-09
    IIF 38 - secretary → ME
  • 23
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Corporate (6 parents, 66 offsprings)
    Officer
    1994-03-15 ~ 1997-09-01
    IIF 20 - director → ME
  • 24
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    88 Wood Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    1994-03-17 ~ 1997-09-01
    IIF 23 - director → ME
    1995-09-11 ~ 1997-07-01
    IIF 27 - secretary → ME
  • 25
    ZOLO LIMITED - 1985-10-08
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    ~ 1994-03-28
    IIF 37 - secretary → ME
  • 26
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    GARDEN STREET TWO LIMITED - 1993-08-11
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    Globe House 4 Temple Place, London
    Corporate (8 parents, 1 offspring)
    Officer
    1995-09-26 ~ 1997-09-15
    IIF 36 - secretary → ME
  • 27
    Globe House, 1 Water Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    1995-09-26 ~ 1997-09-15
    IIF 39 - secretary → ME
  • 28
    ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
    Globe House, 1 Water Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-03-31
    IIF 40 - secretary → ME
  • 29
    Globe House, 1 Water Street, London
    Dissolved corporate (5 parents)
    Officer
    1993-11-01 ~ 1994-03-28
    IIF 25 - director → ME
  • 30
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    ~ 1997-08-15
    IIF 2 - director → ME
  • 31
    SEMICRETE LIMITED - 1989-05-05
    Globe House, 1 Water Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-03-31
    IIF 30 - secretary → ME
  • 32
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
    LONDON TOBACCO COMPANY LIMITED - 1980-12-31
    PIMCOURT LIMITED - 1980-12-31
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    ~ 1997-09-25
    IIF 9 - director → ME
  • 33
    Globe House, 1 Water Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1997-08-15
    IIF 31 - secretary → ME
  • 34
    STARDALE MARKETING LIMITED - 1983-09-15
    Globe House, 1 Water Street, London
    Corporate (4 parents)
    Officer
    ~ 1994-03-28
    IIF 11 - director → ME
    1994-04-05 ~ 1997-08-15
    IIF 32 - secretary → ME

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