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
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Inapplicable
Individuals in focus
Malhotra, Deepak Kumar
- British Registered addresses and corresponding companies
Malhotra, Deepak Kumar
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
IIF 1 IIF 2 IIF 3 (more)(less)Constellation House, Theguildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
IIF 22Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
IIF 23 IIF 24 IIF 25 (more)(less)IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
IIF 76 IIF 77Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surreygu3 1lr
IIF 78Constellation House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LR
IIF 79101 Syon Lane, Isleworth, Middlesex, TW7 5NL
IIF 80 IIF 819 Monkville Avenue, London, NW11 0AH
IIF 82 IIF 83 IIF 84Constellation House, The Guildway, Old Portsmouth Road Artington, Guildford Surrey, GU3 1LR
IIF 85
- British born in November 1969Registered addresses and corresponding companies
Malhotra, Deepak Kumar
101 Syon Lane, Isleworth, Middlesex, TW7 5NL
IIF 86
- British born in November 1969
Malhotra, Deepak Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesConstellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
IIF 87 IIF 88 IIF 89 (more)(less)Constellation House, Theguildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
IIF 108Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
IIF 109 IIF 110 IIF 111 (more)(less)IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 158 IIF 159 IIF 160 (more)(less)Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
IIF 162 IIF 163Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surreygu3 1lr
IIF 164Constellation House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LR
IIF 165Maylands Business Centre, C/o Hawthorne Tax Consultancy, Redbourn Road, Hemel Hempstead, HP2 7ES, England
IIF 16669, South Hill Park, London, NW3 2SS, Uk
IIF 16769 South Hill Park, South Hill Park, London, NW3 2SS, England
IIF 1689 Monkville Avenue, London, NW11 0AH
IIF 169 IIF 170 IIF 171 (more)(less)Igd, Grange Hill, Letchmore Heath, Watford, WD25 8GD, United Kingdom
IIF 180Igd, Grange Lane, Letchmore Heath, Watford, WD25 8GD, United Kingdom
IIF 181
- British director born in November 1969
Malhotra, Deepak Kumar
Resident in United Kingdom
Registered addresses and corresponding companies1, Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
IIF 182
- British born in November 1969
Mr Deepak Kumar Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
97
- 1
4 GUNTER GROVE (CHELSEA) LIMITED
085549134a Gunter Grove, London, EnglandActive Corporate (6 parents)Officer2014-05-27 ~ 2026-02-27IIF 167 - Director → ME - 2AB INBEV UK LIMITED - nowCHECKOPTION LIMITED - 2000-05-09Bureau, 90 Fetter Lane, London, EnglandActive Corporate (89 parents, 4 offsprings)Officer2002-07-29 ~ 2006-09-26IIF 172 - Director → ME2002-07-29 ~ 2006-09-26IIF 84 - Secretary → ME
- 3ABI SOUTHERN HOLDING LTD - nowANHEUSER-BUSCH INBEV LIMITED - 2024-12-17TENNENT CALEDONIAN BREWERS LIMITED - 2002-01-04Bureau, 90 Fetter Lane, London, EnglandActive Corporate (56 parents, 1 offspring)Officer2003-06-27 ~ 2006-09-26IIF 169 - Director → ME
- 4ACCOLADE BRANDS LIMITED - nowACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
WILLIAM GAYMER & SON LIMITED
- 2010-03-23 02684715ISSUEBASIS LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer2008-03-31 ~ 2011-01-31IIF 88 - Director → ME2008-03-31 ~ 2011-01-31IIF 19 - Secretary → ME - 5ACCOLADE BRANDS UK LIMITED - nowCONSTELLATION EUROPE 1 LIMITED - 2008-02-06STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13M M & S (2100) LIMITED - 1992-06-03The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (24 parents)Officer2008-03-31 ~ 2011-01-31IIF 161 - Director → ME2008-03-31 ~ 2011-01-31IIF 74 - Secretary → ME
- 6ACCOLADE EUROPE LIMITED - now
MATTHEW CLARK WHOLESALE BOND LIMITED
- 2011-05-31 02830414FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01OVAL (888) LIMITED - 1993-10-20Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (32 parents)Officer2008-03-31 ~ 2011-01-31IIF 124 - Director → ME2008-03-31 ~ 2011-01-31IIF 62 - Secretary → ME - 7ACCOLADE WINES EUROPE NO 10 LIMITED - now
R N COATE & CO LIMITED
- 2010-03-23 02684701BEFORECASE LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (21 parents)Officer2008-03-31 ~ 2011-01-31IIF 96 - Director → ME2008-03-31 ~ 2011-01-31IIF 14 - Secretary → ME - 8ACCOLADE WINES EUROPE NO 5 LIMITED - nowACCOLADE WINES UK LIMITED - 2012-03-12MATTHEW CLARK GAYMER LIMITED - 1995-05-01TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (19 parents)Officer2008-03-31 ~ 2010-03-02IIF 114 - Director → ME2008-03-31 ~ 2011-01-31IIF 52 - Secretary → ME
- 9ACCOLADE WINES EUROPE NO. 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2015-10-30THE GAYMER GROUP LIMITED
- 2010-01-18 02661273QUAYSHELFCO 389 LIMITED - 1992-02-20Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (33 parents)Officer2008-03-31 ~ 2011-01-31IIF 140 - Director → ME2008-03-31 ~ 2011-01-31IIF 28 - Secretary → ME - 10ACCOLADE WINES EUROPE NO. 6 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED
- 2010-01-18 02661279QUAYSHELFCO 394 LIMITED - 1992-02-28Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2008-03-31 ~ 2011-01-31IIF 153 - Director → ME2008-03-31 ~ 2011-01-31IIF 24 - Secretary → ME - 11TRUSHELFCO (NO.1958) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (18 parents)Officer2008-03-31 ~ 2010-03-02IIF 121 - Director → ME2008-03-31 ~ 2011-05-31IIF 32 - Secretary → ME
- 12
AVALON CELLARS TWO LIMITED
06047494Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (34 parents, 3 offsprings)Officer2008-03-31 ~ 2010-03-02IIF 102 - Director → ME2008-03-31 ~ 2011-01-31IIF 13 - Secretary → ME - 13INTERBREW UK WORLDWIDE LIMITED - 2000-09-01FIGURELIMIT LIMITED - 2000-06-06Bureau, 90 Fetter Lane, London, EnglandActive Corporate (48 parents)Officer2003-04-01 ~ 2006-09-26IIF 170 - Director → ME2003-04-01 ~ 2004-04-19IIF 82 - Secretary → ME
- 14HOLDBEFORE LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2008-03-31 ~ 2011-01-31IIF 144 - Director → ME2008-03-31 ~ 2011-01-31IIF 30 - Secretary → ME
- 15BRL HARDY (EUROPE) LIMITED - 1994-06-13BERRI RENMANO (EUROPE) LIMITED - 1992-11-05BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24PACTBIND LIMITED - 1988-05-20Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (23 parents)Officer2008-03-31 ~ 2011-01-31IIF 108 - Director → ME2008-03-31 ~ 2011-01-31IIF 22 - Secretary → ME
- 16CONSTELLATION WINES EUROPE LIMITED - 2003-08-04R.B. SMITH & SON LIMITED - 2003-03-13CITY VINTAGERS LONDON LIMITED - 1990-05-18Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (24 parents)Officer2008-03-31 ~ 2011-01-31IIF 132 - Director → ME2008-03-31 ~ 2011-01-31IIF 29 - Secretary → ME
- 17
C & I GROUP SERVICES LIMITED
0412707722 Orrishmere Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (34 parents)Officer2005-12-13 ~ 2008-07-24IIF 179 - Director → ME - 18WALNUTGLADE LIMITED - 1998-10-30100 New Bridge Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2008-03-31 ~ 2010-03-02IIF 150 - Director → ME2008-03-31 ~ 2011-05-31IIF 53 - Secretary → ME
- 19CHRISTOPHER & CO LIMITED - nowEXISTCARE LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (21 parents)Officer2008-03-31 ~ 2011-01-31IIF 127 - Director → ME2008-03-31 ~ 2011-01-31IIF 40 - Secretary → ME
- 20
CITY VINTAGERS LIMITED
00968684Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2008-03-31 ~ 2011-01-31IIF 119 - Director → ME2008-03-31 ~ 2011-01-31IIF 71 - Secretary → ME - 21GRADEDEPTH LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2008-03-31 ~ 2011-01-31IIF 122 - Director → ME2008-03-31 ~ 2011-01-31IIF 33 - Secretary → ME
- 22HOLDEFFECT LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2008-03-31 ~ 2011-01-31IIF 125 - Director → ME2008-03-31 ~ 2011-01-31IIF 67 - Secretary → ME
- 23MATTHEW CLARK LIMITED - 2008-02-06MATTHEW CLARK PLC - 2006-02-07MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01100 New Bridge Street, London, United KingdomDissolved Corporate (40 parents, 1 offspring)Officer2008-03-31 ~ 2010-02-17IIF 164 - Director → ME2008-03-31 ~ 2011-05-31IIF 78 - Secretary → ME
- 24
HATCH,MANSFIELD CELLARS LIMITED
- 2010-03-23 02867467TRUSHELFCO (NO. 1968) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2008-03-31 ~ 2011-01-31IIF 126 - Director → ME2008-03-31 ~ 2011-01-31IIF 63 - Secretary → ME - 25
THE GAYMER CIDER COMPANY LIMITED
- 2010-01-15 02684697SHOWERINGS GROUP LIMITED - 2004-10-12DREAMEFFECT LIMITED - 1992-03-17Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2008-03-31 ~ 2011-01-31IIF 154 - Director → ME2008-03-31 ~ 2011-01-31IIF 36 - Secretary → ME - 26
THE ADDLESTONES CIDER COMPANY LTD.
- 2010-03-23 02684682ALLIED DISTRIBUTION SERVICES LIMITED - 1993-07-27FOCUSBEGIN LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (22 parents)Officer2008-03-31 ~ 2011-01-31IIF 149 - Director → ME2008-03-31 ~ 2011-01-31IIF 44 - Secretary → ME - 27
THE K CIDER COMPANY LTD.
- 2010-03-23 02684684TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED - 1993-07-27FREEBEFORE LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (22 parents)Officer2008-03-31 ~ 2011-01-31IIF 156 - Director → ME2008-03-31 ~ 2011-01-31IIF 41 - Secretary → ME - 28BELVOIR CELLARS LIMITED - 2003-03-13TRUSHELFCO (NO.1959) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2008-03-31 ~ 2011-01-31IIF 128 - Director → ME2008-03-31 ~ 2011-01-31IIF 26 - Secretary → ME
- 29BARCHESTER BOTTLING COMPANY LIMITED - 2004-05-13Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2008-03-31 ~ 2011-01-31IIF 131 - Director → ME2008-03-31 ~ 2011-01-31IIF 45 - Secretary → ME
- 30DUNCAN'S SOFT DRINKS LIMITED - 2003-03-12THE DRINKS BUSINESS (EUROPE) LIMITED - 1996-02-21DRINKS BUSINESS (EUROPE) LIMITED - 1991-11-05QUAYSHELFCO 377 LIMITED - 1991-09-23Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2008-03-31 ~ 2011-01-31IIF 152 - Director → ME2008-03-31 ~ 2011-01-31IIF 60 - Secretary → ME
- 31DUNN & CURRIE LIMITED - 2003-03-12THE DRINKS BUSINESS LIMITED - 1996-02-21DRINKS BUSINESS LIMITED - 1991-10-09QUAYSHELFCO 378 LIMITED - 1991-09-23Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (18 parents)Officer2008-03-31 ~ 2011-01-31IIF 151 - Director → ME2008-03-31 ~ 2011-01-31IIF 48 - Secretary → ME
- 32QUAYSHELFCO 444 LIMITED - 1993-10-07Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2008-03-31 ~ 2011-01-31IIF 135 - Director → ME2008-03-31 ~ 2011-01-31IIF 57 - Secretary → ME
- 33
GEOFFREY ROBERTS ASSOCIATES LIMITED
- 2010-02-16 01428938Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lrDissolved Corporate (24 parents)Officer2008-03-31 ~ 2010-02-17IIF 163 - Director → ME2008-03-31 ~ 2011-01-31IIF 76 - Secretary → ME - 34
CWC ENTERPRISES LIMITED
0292444025 Paddington Green, London, LondonActive Corporate (22 parents)Officer2001-07-04 ~ 2003-05-01IIF 171 - Director → ME - 35TRUSHELFCO (NO.1960) LIMITED - 1993-12-08Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2008-03-31 ~ 2011-01-31IIF 116 - Director → ME2008-03-31 ~ 2011-01-31IIF 55 - Secretary → ME
- 36S.V.W. DISTRIBUTION LIMITED - 1996-02-21RECALLTREND LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (19 parents)Officer2008-03-31 ~ 2011-01-31IIF 123 - Director → ME2008-03-31 ~ 2011-01-31IIF 39 - Secretary → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-06
Dissolved on 2012-04-18MALLORY SUPERANNUATION FUND LIMITED - 1980-12-31The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (38 parents)Officer2002-03-04 ~ 2002-09-02IIF 81 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25OVAL (816) LIMITED - 1992-10-08Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2008-03-31 ~ 2011-01-31IIF 162 - Director → ME2008-03-31 ~ 2011-01-31IIF 77 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2008-03-31 ~ 2011-01-31IIF 148 - Director → ME2008-03-31 ~ 2011-01-31IIF 65 - Secretary → ME - 40FREE TRADERS GROUP LIMITED - 1991-02-19OVAL (667) LIMITED - 1991-01-17Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (36 parents)Officer2008-03-31 ~ 2011-01-31IIF 109 - Director → ME2008-03-31 ~ 2011-01-31IIF 70 - Secretary → ME
- 41CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (23 parents)Officer2008-03-31 ~ 2011-01-31IIF 138 - Director → ME2008-03-31 ~ 2011-01-31IIF 69 - Secretary → ME
- 42OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2008-03-31 ~ 2011-01-31IIF 129 - Director → ME2008-03-31 ~ 2011-01-31IIF 35 - Secretary → ME
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-06
Dissolved on 2012-04-18TRUSHELFCO (NO.2540) LIMITED - 1999-10-29The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (38 parents)Officer2002-03-28 ~ 2002-07-19IIF 86 - Director → ME2002-03-28 ~ 2002-07-19IIF 80 - Secretary → ME - 44
GOLDWELL LIMITED
02684695Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2008-03-31 ~ 2011-01-31IIF 117 - Director → ME2008-03-31 ~ 2011-01-31IIF 27 - Secretary → ME - 45TRUSHELFCO (NO. 1933) LIMITED - 1993-10-25Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2008-03-31 ~ 2011-01-31IIF 139 - Director → ME2008-03-31 ~ 2011-01-31IIF 51 - Secretary → ME
- 46
- 47TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (37 parents)Officer2008-03-31 ~ 2011-01-31IIF 143 - Director → ME2008-03-31 ~ 2011-01-31IIF 34 - Secretary → ME
- 48
HORRELL & SON LIMITED
00487927Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2008-03-31 ~ 2011-05-31IIF 157 - Director → ME2008-03-31 ~ 2011-05-31IIF 42 - Secretary → ME - 49
- 50
- 51
INSTITUTE OF GROCERY DISTRIBUTION (THE)
00105680Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, WatfordActive Corporate (179 parents, 2 offsprings)Officer2003-02-04 ~ 2005-04-20IIF 174 - Director → ME2008-08-08 ~ 2010-07-08IIF 181 - Director → ME - 52FUNDCITY LIMITED - 2000-05-15Bureau, 90 Fetter Lane, London, EnglandActive Corporate (50 parents)Officer2004-02-18 ~ 2006-09-26IIF 178 - Director → ME
- 53BOISSY (LONDON) LIMITED - 1989-02-02Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer2008-03-31 ~ 2011-01-31IIF 134 - Director → ME2008-03-31 ~ 2011-01-31IIF 23 - Secretary → ME
- 54MATTHEW CLARK AND SONS LIMITED - 1991-05-01Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (23 parents)Officer2008-03-31 ~ 2011-01-31IIF 118 - Director → ME2008-03-31 ~ 2011-01-31IIF 38 - Secretary → ME
- 55
LAW SOCIETY TRUSTEES LIMITED(THE)
01191460113 Chancery Lane, In Greater LondonActive Corporate (56 parents)Officer2001-03-14 ~ 2006-03-15IIF 176 - Director → ME - 56
LIQUOR-ISH LTD
114899464 Hampstead West, 224 Iverson Road, London, EnglandActive Corporate (2 parents)Officer2018-07-30 ~ 2025-07-16IIF 166 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – More than 25% but not more than 50% → OEIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57TRUSHELFCO (NO.1955) LIMITED - 1993-12-02100 New Bridge Street, London, United KingdomDissolved Corporate (24 parents)Officer2008-03-31 ~ 2010-03-02IIF 145 - Director → ME2008-03-31 ~ 2011-05-31IIF 54 - Secretary → ME
- 58
MARINE DRIVE CONSULTING LTD
0763560269 South Hill Park, South Hill Park, London, EnglandActive Corporate (2 parents)Officer2011-05-16 ~ nowIIF 168 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE - 59
- 60
- 61MATTHEW CLARK BIBENDUM LIMITED - nowCONVIVIALITY GROUP LIMITED - 2018-05-03
MATTHEW CLARK WHOLESALE LIMITED
- 2017-06-27 02550982FREETRADERS LIMITED - 1996-09-30FREE TRADERS LIMITED - 1991-02-18OVAL (668) LIMITED - 1991-01-09Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (59 parents, 7 offsprings)Officer2008-03-31 ~ 2010-06-24IIF 160 - Director → ME2008-03-31 ~ 2011-01-31IIF 72 - Secretary → ME - 62TRUSHELFCO (NO.1956) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2008-03-31 ~ 2011-01-31IIF 133 - Director → ME2008-03-31 ~ 2011-01-31IIF 61 - Secretary → ME
- 63
NIMBUSPATH LIMITED
04290399Bureau, 90 Fetter Lane, London, EnglandActive Corporate (57 parents, 6 offsprings)Officer2003-12-02 ~ 2006-09-26IIF 175 - Director → ME2003-12-02 ~ 2006-09-26IIF 83 - Secretary → ME - 64
QUANTOCK VALE CIDER COMPANY LIMITED(THE)
01134723Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (15 parents)Officer2008-03-31 ~ 2011-05-31IIF 113 - Director → ME2008-03-31 ~ 2011-05-31IIF 58 - Secretary → ME - 65WINE STUDIO LIMITED(THE) - 2006-12-01OSTERCASTLE LIMITED - 1982-02-18Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (23 parents)Officer2008-03-31 ~ 2011-01-31IIF 99 - Director → ME2008-03-31 ~ 2011-01-31IIF 7 - Secretary → ME
- 66
SCOTGRANGE LIMITED
00973995Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2008-03-31 ~ 2011-01-31IIF 106 - Director → ME2008-03-31 ~ 2011-01-31IIF 20 - Secretary → ME - 67CARECHANCE LIMITED - 1992-03-17Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2008-03-31 ~ 2011-01-31IIF 92 - Director → ME2008-03-31 ~ 2011-01-31IIF 21 - Secretary → ME
- 68SHOWERINGS LIMITED - nowTRUSHELFCO (NO.1954) LIMITED - 1993-12-08Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (19 parents)Officer2008-03-31 ~ 2011-01-31IIF 90 - Director → ME2008-03-31 ~ 2011-01-31IIF 1 - Secretary → ME
- 69HATCH, MANSFIELD LIMITED - 1994-03-31TRUSHELFCO (NO. 1967) LIMITED - 1993-12-08Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (16 parents)Officer2008-03-31 ~ 2011-01-31IIF 100 - Director → ME2008-03-31 ~ 2011-01-31IIF 3 - Secretary → ME
- 70FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (33 parents)Officer2008-03-31 ~ 2011-01-31IIF 101 - Director → ME2008-03-31 ~ 2011-01-31IIF 16 - Secretary → ME
- 71STOWELLS OF CHELSEA LIMITED - nowINCOMEBEGIN LIMITED - 1992-03-11Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (42 parents)Officer2008-03-31 ~ 2011-01-31IIF 104 - Director → ME2008-03-31 ~ 2011-01-31IIF 11 - Secretary → ME
- 72TAUNTON BRANDS LIMITED - 1992-05-29GRAVITAS 1001 LIMITED - 1991-06-14Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (29 parents)Officer2008-03-31 ~ 2010-03-02IIF 98 - Director → ME2008-03-31 ~ 2011-05-31IIF 15 - Secretary → ME
- 73TAUNTON CIDER COMPANY LIMITED - 1992-05-29Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (19 parents)Officer2008-03-31 ~ 2011-05-31IIF 103 - Director → ME2008-03-31 ~ 2011-05-31IIF 10 - Secretary → ME
- 74GAINEXIST LIMITED - 1992-03-17Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2008-03-31 ~ 2011-01-31IIF 115 - Director → ME2008-03-31 ~ 2011-01-31IIF 64 - Secretary → ME
- 75KYLROSS LIMITED - 1993-04-06Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (18 parents)Officer2008-03-31 ~ 2010-03-02IIF 130 - Director → ME2008-03-31 ~ 2011-05-31IIF 46 - Secretary → ME
- 76ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (15 parents)Officer2008-03-31 ~ 2011-05-31IIF 120 - Director → ME2008-03-31 ~ 2011-05-31IIF 37 - Secretary → ME
- 77THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30GRAVITAS 1009 LIMITED - 1991-06-04Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (22 parents)Officer2008-03-31 ~ 2011-05-31IIF 105 - Director → ME2008-03-31 ~ 2011-05-31IIF 17 - Secretary → ME
- 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25FENTIMANS LIMITED - 1994-10-19FLOWERSTRONG LIMITED - 1987-01-27Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2008-03-31 ~ 2011-01-31IIF 95 - Director → ME2008-03-31 ~ 2011-01-31IIF 12 - Secretary → ME - 79
- 80
TOKIFORCE LIMITED
096571681 Royal Exchange Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-25 ~ dissolvedIIF 182 - Director → ME - 81VINARCHY BRANDS EUROPE LIMITED - nowACCOLADE BRANDS EUROPE LIMITED - 2025-06-04
CONSTELLATION EUROPE BRANDS LIMITED
- 2011-06-24 05586122Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (34 parents, 1 offspring)Officer2008-03-31 ~ 2010-03-02IIF 165 - Director → ME2008-03-31 ~ 2011-01-31IIF 79 - Secretary → ME - 82VINARCHY EUROPE LIMITED - nowACCOLADE WINES EUROPE LIMITED - 2025-06-04BRL HARDY EUROPE LIMITED - 2003-08-04BRL HARDY (UK) LIMITED - 1994-07-01WHICLAR & GORDON WINES LIMITED - 1993-05-10WHICLAR WINES LIMITED - 1990-01-22Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (52 parents)Officer2008-03-31 ~ 2010-02-17IIF 110 - Director → ME2008-03-31 ~ 2011-01-31IIF 68 - Secretary → ME
- 83VINARCHY EUROPE NO. 2 LIMITED - nowACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12TRUSHELFCO (NO.1817) LIMITED - 1993-03-08Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (37 parents, 6 offsprings)Officer2008-03-31 ~ 2011-01-31IIF 97 - Director → ME2008-03-31 ~ 2011-01-31IIF 2 - Secretary → ME
- 84VINARCHY HOLDINGS EUROPE LIMITED - nowACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (42 parents, 1 offspring)Officer2008-03-31 ~ 2011-01-31IIF 147 - Director → ME2008-03-31 ~ 2011-01-31IIF 31 - Secretary → ME
- 85VINARCHY HOLDINGS UK LIMITED - nowACCOLADE WINES UK LIMITED - 2025-06-04ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
THE GAYMER GROUP EUROPE LIMITED
- 2010-01-18 02661275QUAYSHELFCO 388 LIMITED - 1992-02-20Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (54 parents, 1 offspring)Officer2008-03-31 ~ 2010-03-02IIF 155 - Director → ME2008-03-31 ~ 2011-01-31IIF 25 - Secretary → ME - 86VINARCHY UK LIMITED - nowACCOLADE WINES LIMITED - 2025-04-30MATTHEW CLARK BRANDS LIMITED - 2004-03-29MATTHEW CLARK TAUNTON LIMITED - 1997-05-01MATTHEW CLARK GAYMER LIMITED - 1996-03-01MATTHEW CLARK AND SONS LIMITED. - 1995-05-01J. E. MATHER & SONS LIMITED - 1991-05-01J. E. MATHER & SONS, LIMITED - 1991-05-01Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (72 parents, 5 offsprings)Officer2008-03-31 ~ 2010-02-17IIF 146 - Director → ME2008-03-31 ~ 2011-01-31IIF 49 - Secretary → ME
- 87VINARCHY WEYBRIDGE LIMITED - nowACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04BABYCHAM LIMITED - 2021-11-09LES AMIS DU VIN LIMITED - 1987-09-18Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (45 parents)Officer2008-03-31 ~ 2010-03-02IIF 142 - Director → ME2008-03-31 ~ 2011-01-31IIF 56 - Secretary → ME
- 88VINCOR U.K. LIMITED - 2004-07-21Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (17 parents)Officer2008-03-31 ~ 2011-01-31IIF 112 - Director → ME2008-03-31 ~ 2011-01-31IIF 66 - Secretary → ME
- 89ISSUECARE LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2008-03-31 ~ 2011-01-31IIF 107 - Director → ME2008-03-31 ~ 2011-01-31IIF 18 - Secretary → ME
- 90HELPDEPTH LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2008-03-31 ~ 2011-01-31IIF 91 - Director → ME2008-03-31 ~ 2011-01-31IIF 4 - Secretary → ME
- 91HAMSARD 2545 LIMITED - 2002-08-29HAMSARD 2545 LIMITED - 2002-08-27Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (44 parents)Officer2008-03-31 ~ 2010-02-17IIF 137 - Director → ME2008-03-31 ~ 2011-01-31IIF 50 - Secretary → ME
- 92LEBETINA LIMITED - 1980-12-31Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (50 parents)Officer2008-03-31 ~ 2010-12-17IIF 136 - Director → ME2008-03-31 ~ 2011-01-31IIF 47 - Secretary → ME
- 93
WHISKYMAC LIMITED
00758054Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (13 parents)Officer2008-03-31 ~ 2011-01-31IIF 93 - Director → ME2008-03-31 ~ 2011-01-31IIF 5 - Secretary → ME - 94INCOMEBASIS LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2008-03-31 ~ 2011-01-31IIF 87 - Director → ME2008-03-31 ~ 2011-01-31IIF 9 - Secretary → ME
- 95REVISEADAPT LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer2008-03-31 ~ 2011-01-31IIF 94 - Director → ME2008-03-31 ~ 2011-01-31IIF 8 - Secretary → ME
- 96TRUSHELFCO (NO. 1963) LIMITED - 1993-12-02Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (16 parents)Officer2008-03-31 ~ 2011-01-31IIF 89 - Director → ME2008-03-31 ~ 2011-01-31IIF 6 - Secretary → ME
- 97ZXV UK LIMITED - nowZX VENTURES LIMITED - 2018-05-08STAG BREWING COMPANY LIMITED - 2016-03-02PIONEER BREWING COMPANY LTD - 2016-02-20LOWENBRAU LIMITED - 2015-08-28
METROZOOM LIMITED
- 2007-04-23 04290423Bureau, 90 Fetter Lane, London, EnglandDissolved Corporate (41 parents)Officer2003-06-27 ~ 2006-09-26IIF 177 - Director → ME
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