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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wingfield, Ernest Niall

    Related profiles found in government register
  • Wingfield, Ernest Niall

    Registered addresses and corresponding companies
  • Wingfield, Ernest Niall
    British

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

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

    Registered addresses and corresponding companies

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

      IIF 15
  • 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

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

      IIF 32
  • 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

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

      IIF 38 IIF 39
  • Wingfield, Ernest Niall
    British director born in September 1937

    Registered addresses and corresponding companies

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

      IIF 40
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 18 Grenville Street, St Hellier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 1993-07-30 ~ now
    IIF 40 - Director → ME
Ceased 34
  • 1
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1992-03-11 ~ 1994-03-28
    IIF 21 - Director → ME
  • 2
    icon of address Globe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-10-09 ~ 1997-08-15
    IIF 35 - Director → ME
  • 3
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 31 - Director → ME
  • 4
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    LASERWARD LIMITED - 1982-10-08
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-09-01 ~ 1994-03-28
    IIF 17 - Director → ME
  • 5
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    icon of address 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 38 - Director → ME
  • 6
    ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED - 2010-07-19
    BRITISH AMERICAN TABACCO (AIT) LIMITED - 2010-07-19
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-09-21 ~ 1997-09-26
    IIF 36 - Director → ME
    icon of calendar 1993-09-21 ~ 1997-09-11
    IIF 14 - Secretary → ME
  • 7
    BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-07-23 ~ 1994-03-28
    IIF 24 - Director → ME
  • 8
    TINTMEADOW LIMITED - 1989-05-01
    ROTHMANS (UK) LIMITED - 2003-12-22
    icon of address Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1993-03-31
    IIF 7 - Secretary → ME
  • 9
    HACKREMCO (NO.695) LIMITED - 1991-08-30
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-10-02 ~ 1997-09-24
    IIF 8 - Secretary → ME
  • 10
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 22 - Director → ME
  • 11
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 26 - Director → ME
  • 12
    icon of address Globe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-29 ~ 1997-08-15
    IIF 33 - Director → ME
  • 13
    SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 28 - Director → ME
  • 14
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-10-13 ~ 1997-09-15
    IIF 32 - Director → ME
  • 15
    RICHELIEU VINTNERS LIMITED - 1976-12-31
    MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
    icon of address 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    355,824 GBP2024-12-31
    Officer
    icon of calendar 1995-09-29 ~ 1996-12-31
    IIF 18 - Director → ME
  • 16
    JENOAK LIMITED - 1987-09-12
    icon of address 17 Muttoes Court, Muttoes Lane, St. Andrews, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1995-09-29 ~ 1996-07-31
    IIF 15 - Director → ME
  • 17
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 20 - Director → ME
    icon of calendar ~ 1994-03-28
    IIF 12 - Secretary → ME
    icon of calendar 1994-04-05 ~ 1997-08-15
    IIF 13 - Secretary → ME
  • 18
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 30 - Director → ME
  • 19
    BELLEM LIMITED - 1993-05-06
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-04-27 ~ 1994-03-28
    IIF 19 - Director → ME
  • 20
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 29 - Director → ME
  • 21
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-08-15
    IIF 27 - Director → ME
  • 22
    TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
    icon of address 15 Hill Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-06 ~ 1997-09-09
    IIF 3 - Secretary → ME
  • 23
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 1994-03-15 ~ 1997-09-01
    IIF 34 - Director → ME
  • 24
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    RYSERVS LIMITED - 1994-03-25
    icon of address 88 Wood Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 1997-09-01
    IIF 37 - Director → ME
    icon of calendar 1995-09-11 ~ 1997-07-01
    IIF 6 - Secretary → ME
  • 25
    ZOLO LIMITED - 1985-10-08
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 2 - Secretary → ME
  • 26
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    GARDEN STREET TWO LIMITED - 1993-08-11
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    icon of address Globe House 4 Temple Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-26 ~ 1997-09-15
    IIF 1 - Secretary → ME
  • 27
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1995-09-26 ~ 1997-09-15
    IIF 4 - Secretary → ME
  • 28
    ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
    icon of address Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-03-31
    IIF 5 - Secretary → ME
  • 29
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-11-01 ~ 1994-03-28
    IIF 39 - Director → ME
  • 30
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-08-15
    IIF 16 - Director → ME
  • 31
    SEMICRETE LIMITED - 1989-05-05
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-03-31
    IIF 9 - Secretary → ME
  • 32
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
    PIMCOURT LIMITED - 1980-12-31
    LONDON TOBACCO COMPANY LIMITED - 1980-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-09-25
    IIF 23 - Director → ME
  • 33
    icon of address Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-08-15
    IIF 10 - Secretary → ME
  • 34
    STARDALE MARKETING LIMITED - 1983-09-15
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 25 - Director → ME
    icon of calendar 1994-04-05 ~ 1997-08-15
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.