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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

Creighton, Thomas Hugh

child relation
Offspring entities and appointments
Active 8
  • 1
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-31 ~ dissolved
    IIF 63 - Director → ME
  • 2
    Apple Acre High Road, Chipstead, Coulsdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -688 GBP2025-03-31
    Officer
    2021-06-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 106 - Ownership of voting rights - 75% or moreOE
    IIF 106 - Right to appoint or remove directorsOE
    IIF 106 - Ownership of shares – 75% or moreOE
  • 3
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 74 - Director → ME
  • 4
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 93 - Director → ME
  • 5
    LORIMAR DISTRIBUTION LIMITED - 1986-06-18
    Warner House, 98 Theobald's Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 76 - Director → ME
  • 6
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 105 - Has significant influence or controlOE
  • 7
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 66 - Director → ME
  • 8
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 61 - Director → ME
Ceased 97
  • 1
    ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
    ACCOLADE WINES LIMITED - 2011-06-24
    CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
    WILLIAM GAYMER & SON LIMITED - 2010-03-23
    ISSUEBASIS LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 28 - Director → ME
  • 2
    MATTHEW CLARK LIMITED - 2011-06-08
    CONSTELLATION EUROPE 1 LIMITED - 2008-02-06
    STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13
    M M & S (2100) LIMITED - 1992-06-03
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 22 - Director → ME
  • 3
    MATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31
    FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01
    OVAL (888) LIMITED - 1993-10-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 39 - Director → ME
  • 4
    ACCOLADE BRANDS LIMITED - 2012-03-14
    CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
    R N COATE & CO LIMITED - 2010-03-23
    BEFORECASE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 13 - Director → ME
  • 5
    ACCOLADE WINES UK LIMITED - 2012-03-12
    MATTHEW CLARK AND SONS LIMITED - 2011-06-07
    MATTHEW CLARK GAYMER LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 32 - Director → ME
  • 6
    CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
    THE GAYMER GROUP LIMITED - 2010-01-18
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 44 - Director → ME
  • 7
    CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18
    QUAYSHELFCO 394 LIMITED - 1992-02-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 12 - Director → ME
  • 8
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
    MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 23 - Director → ME
  • 9
    CAPE ROAD PRODUCTIONS LIMITED - 2016-11-15
    RUN FILMS LIMITED - 2006-07-17
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 103 - Director → ME
  • 10
    GHOST TRADE PRODUCTIONS LIMITED - 2009-03-16
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 60 - Director → ME
  • 11
    TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 31 - Director → ME
  • 12
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-10-08 ~ 2021-02-17
    IIF 62 - Director → ME
  • 13
    BRL HARDY (EUROPE) LIMITED - 1994-06-13
    BERRI RENMANO (EUROPE) LIMITED - 1992-11-05
    BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24
    PACTBIND LIMITED - 1988-05-20
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-12-16 ~ 2006-09-08
    IIF 42 - Director → ME
  • 14
    WALNUTGLADE LIMITED - 1998-10-30
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 9 - Director → ME
  • 15
    BABYCHAM LIMITED - 2012-03-02
    EXISTCARE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 38 - Director → ME
  • 16
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 40 - Director → ME
  • 17
    MATTHEW CLARK LIMITED - 2008-02-06
    MATTHEW CLARK PLC - 2006-02-07
    MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 4 - Director → ME
  • 18
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 87 - Director → ME
  • 19
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-06-30 ~ 2021-02-17
    IIF 102 - Director → ME
  • 20
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 52 - Director → ME
  • 21
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-04-17 ~ 2021-02-17
    IIF 58 - Director → ME
  • 22
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-17 ~ 2021-02-19
    IIF 98 - Director → ME
  • 23
    OVAL (816) LIMITED - 1992-10-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 33 - Director → ME
  • 24
    GORGON PRODUCTIONS LIMITED - 2020-03-05
    LEVIATHAN PRODUCTIONS LIMITED - 2008-09-24
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-04-17 ~ 2021-02-17
    IIF 70 - Director → ME
  • 25
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
    COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
    COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    2013-02-14 ~ 2021-03-04
    IIF 55 - Director → ME
  • 26
    CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 17 - Director → ME
  • 27
    FREE TRADERS GROUP LIMITED - 1991-02-19
    OVAL (667) LIMITED - 1991-01-17
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 37 - Director → ME
  • 28
    SHADOWDARK PRODUCTIONS LIMITED - 2019-03-21
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-04-17 ~ 2021-02-17
    IIF 65 - Director → ME
  • 29
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 21 - Director → ME
  • 30
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 29 - Director → ME
  • 31
    HILLINGDON FILMS LIMITED - 2000-02-14
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-03 ~ 2021-04-23
    IIF 68 - Director → ME
  • 32
    TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 45 - Director → ME
  • 33
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 6 - Director → ME
  • 34
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 26 - Director → ME
  • 35
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 25 - Director → ME
  • 36
    MATTHEW CLARK AND SONS LIMITED - 1991-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 15 - Director → ME
  • 37
    WAYNE ENTERPRISES FEATURE PRODUCTIONS LIMITED - 2024-04-10
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-05-18 ~ 2021-02-17
    IIF 51 - Director → ME
  • 38
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-17 ~ 2021-02-19
    IIF 97 - Director → ME
  • 39
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    794,279 GBP2016-01-28
    Officer
    2018-12-17 ~ 2021-02-19
    IIF 96 - Director → ME
  • 40
    LINFILM LIMITED - 2006-02-02
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 90 - Director → ME
  • 41
    TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 14 - Director → ME
  • 42
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (4 parents)
    Officer
    2014-09-08 ~ 2021-04-26
    IIF 104 - Director → ME
  • 43
    FORTH WINES LIMITED - 2010-08-09
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 24 - Director → ME
  • 44
    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
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 41 - Director → ME
  • 45
    VEEEYE LIMITED - 2019-07-30
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 78 - Director → ME
  • 46
    DWSCO 2555 LIMITED - 2004-11-08
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-04 ~ 2021-04-19
    IIF 69 - Director → ME
  • 47
    DDDCO LIMITED - 2018-10-09
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-04-17 ~ 2021-02-17
    IIF 89 - Director → ME
  • 48
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-17 ~ 2021-02-19
    IIF 100 - Director → ME
  • 49
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,404,983 GBP2016-11-28
    Officer
    2018-12-17 ~ 2021-02-19
    IIF 95 - Director → ME
  • 50
    IDEAS PAD LIMITED - 2018-08-16
    Onslow House, Onslow Street, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-22 ~ 2021-02-05
    IIF 101 - Director → ME
  • 51
    ROCKYOU LIMITED - 2011-11-09
    PLAYDEMIC LIMITED - 2011-01-18
    PLAYDEMICS LIMITED - 2010-04-08
    Onslow House, Onslow Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1,954,607 GBP2016-11-30
    Officer
    2016-12-22 ~ 2021-02-05
    IIF 94 - Director → ME
  • 52
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 19 - Director → ME
  • 53
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 84 - Director → ME
  • 54
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-28 ~ 2021-02-25
    IIF 67 - Director → ME
  • 55
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 34 - Director → ME
  • 56
    STOWELLS OF CHELSEA LIMITED - 2012-03-02
    TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 48 - Director → ME
  • 57
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 86 - Director → ME
  • 58
    FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 49 - Director → ME
  • 59
    SHOWERINGS LIMITED - 2012-03-02
    INCOMEBEGIN LIMITED - 1992-03-11
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 47 - Director → ME
  • 60
    TAUNTON BRANDS LIMITED - 1992-05-29
    GRAVITAS 1001 LIMITED - 1991-06-14
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 2 - Director → ME
  • 61
    TAUNTON CIDER COMPANY LIMITED - 1992-05-29
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 16 - Director → ME
  • 62
    BURGINHALL 255 LIMITED - 1989-01-26
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-01-27 ~ 2021-03-30
    IIF 53 - Director → ME
  • 63
    KYLROSS LIMITED - 1993-04-06
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 11 - Director → ME
  • 64
    ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 30 - Director → ME
  • 65
    THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
    GRAVITAS 1009 LIMITED - 1991-06-04
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 7 - Director → ME
  • 66
    FENTIMANS LIMITED - 1994-10-19
    FLOWERSTRONG LIMITED - 1987-01-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 18 - Director → ME
  • 67
    SAMUEL DOW LIMITED - 2006-12-01
    TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
    Whitchurch, Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 10 - Director → ME
  • 68
    WARNER BROS. INVESTMENT LIMITED - 2011-10-05
    NEWINCCO 207 LIMITED - 2002-12-17
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-06 ~ 2021-03-30
    IIF 92 - Director → ME
  • 69
    RED LION FILMS LIMITED - 2016-05-20
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 85 - Director → ME
  • 70
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-30 ~ 2021-02-12
    IIF 80 - Director → ME
  • 71
    BEALAW(MAN)4 LIMITED - 2005-02-24
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-30 ~ 2021-02-05
    IIF 57 - Director → ME
  • 72
    TRAVELLERS TALES (UK) LIMITED - 2018-12-11
    CURRENTCLASS LIMITED - 1996-03-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-09-30 ~ 2021-02-05
    IIF 72 - Director → ME
  • 73
    160 Old Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-03 ~ 2021-04-23
    IIF 50 - Director → ME
  • 74
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 99 - Director → ME
  • 75
    ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04
    CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2006-09-08
    IIF 8 - Director → ME
  • 76
    ACCOLADE WINES EUROPE LIMITED - 2025-06-04
    CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
    BRL HARDY EUROPE LIMITED - 2003-08-04
    BRL HARDY (UK) LIMITED - 1994-07-01
    WHICLAR & GORDON WINES LIMITED - 1993-05-10
    WHICLAR WINES LIMITED - 1990-01-22
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2005-02-03 ~ 2006-09-08
    IIF 27 - Director → ME
  • 77
    ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
    CONSTELLATION EUROPE 2 LIMITED - 2011-06-24
    STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12
    TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 43 - Director → ME
  • 78
    ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04
    VINCOR U.K. LIMITED - 2011-06-24
    VINCOR U.K. PLC - 2010-01-19
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-05 ~ 2006-09-08
    IIF 35 - Director → ME
  • 79
    ACCOLADE WINES UK LIMITED - 2025-06-04
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
    THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 36 - Director → ME
  • 80
    ACCOLADE WINES LIMITED - 2025-04-30
    CONSTELLATION EUROPE LIMITED - 2011-06-24
    MATTHEW CLARK BRANDS LIMITED - 2004-03-29
    MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
    MATTHEW CLARK GAYMER LIMITED - 1996-03-01
    MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2005-02-03 ~ 2006-09-08
    IIF 5 - Director → ME
  • 81
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED - 2012-03-02
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 3 - Director → ME
  • 82
    FCB 1294 LIMITED - 1998-06-03
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-02-25 ~ 2021-04-19
    IIF 64 - Director → ME
  • 83
    WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-06-08 ~ 2021-01-25
    IIF 88 - Director → ME
  • 84
    TT GAMES PUBLISHING LIMITED - 2021-01-29
    GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
    GET-GO-GAMES LIMITED - 2004-04-26
    OVAL (1925) LIMITED - 2004-03-01
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2021-02-05
    IIF 73 - Director → ME
  • 85
    TT FUSION LIMITED - 2021-01-29
    EMBRYONIC STUDIOS LIMITED - 2007-02-26
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-09-30 ~ 2021-02-05
    IIF 71 - Director → ME
  • 86
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2021-04-19
    IIF 54 - Director → ME
  • 87
    Krolladvisoryltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 79 - Director → ME
  • 88
    ASSETHART LIMITED - 1984-02-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 81 - Director → ME
  • 89
    WARNER BROS. THEATRES LIMITED - 2010-01-18
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2013-09-11 ~ 2021-02-19
    IIF 91 - Director → ME
  • 90
    FCB 1182 LIMITED - 1996-11-14
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-02-25 ~ 2021-04-19
    IIF 56 - Director → ME
  • 91
    FC870854 LIMITED - 1987-11-06
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-02-25 ~ 2021-04-19
    IIF 82 - Director → ME
  • 92
    VPH LIMITED - 2012-08-31
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 75 - Director → ME
  • 93
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-07-31 ~ 2021-01-18
    IIF 77 - Director → ME
  • 94
    FCB 1196 LIMITED - 1996-11-14
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-12 ~ 2021-04-23
    IIF 59 - Director → ME
  • 95
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2021-02-06
    IIF 83 - Director → ME
  • 96
    HAMSARD 2545 LIMITED - 2002-08-29
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-07-11 ~ 2006-09-08
    IIF 46 - Director → ME
  • 97
    LEBETINA LIMITED - 1980-12-31
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-06-05 ~ 2006-06-05
    IIF 20 - Director → ME

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