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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wingfield, Ernest Niall

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

    Registered addresses and corresponding companies
  • 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 7
  • 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 24
  • 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 28
  • Wingfield, Ernest Niall
    British director born in September 1937

    Registered addresses and corresponding companies
    • Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

      IIF 29
  • Wingfield, Erwest Niall
    British company secretary born in September 1937

    Registered addresses and corresponding companies
    • 41 Chesham Road, Amersham, Buckinghamshire, HP6 5HX

      IIF 30
  • 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 39
  • 1
    ALLEN & GINTER (UK) LIMITED - now
    CARRERAS INVESTMENTS LIMITED
    - 2001-12-27 02207091
    Globe House, 1 Water Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    1992-03-11 ~ 1994-03-28
    IIF 13 - Director → ME
  • 2
    AMALGAMATED TOBACCO COMPANY LIMITED
    00654683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-04
    Declaration of solvency sworn on 2025-12-04
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (30 parents)
    Officer
    1995-10-09 ~ 1997-08-15
    IIF 4 - Director → ME
  • 3
    AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
    01636764
    Globe House, 4 Temple Place, London
    Active Corporate (25 parents)
    Officer
    (before 1991-08-30) ~ 1994-03-28
    IIF 23 - Director → ME
  • 4
    BATUS LIMITED - now
    THE HYDE PARK CIGARETTE COMPANY LIMITED
    - 2004-07-23 01650591
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    Globe House, 1 Water Street, London
    Active Corporate (35 parents)
    Officer
    1992-09-01 ~ 1994-03-28
    IIF 9 - Director → ME
  • 5
    BIG BEN TOBACCO COMPANY LIMITED
    - now 02230729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-04
    Declaration of solvency sworn on 2025-12-04
    EASTERN FREIGHT SERVICES LIMITED
    - 1993-01-13 02230729
    GORSED LIMITED
    - 1988-10-31 02230729
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents)
    Officer
    (before 1993-01-13) ~ 1994-03-28
    IIF 3 - Director → ME
  • 6
    BRITISH AMERICAN TOBACCO (AIT) LIMITED - now
    ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED
    - 2010-07-19 00934507 03045251... (more)
    BRITISH AMERICAN TABACCO (AIT) LIMITED - 2010-07-19
    ROTHMANS INTERNATIONAL INVESTMENTS LIMITED
    - 1993-09-22 00934507
    Globe House, 1 Water Street, London
    Active Corporate (55 parents)
    Officer
    1993-09-21 ~ 1997-09-26
    IIF 26 - Director → ME
    1993-09-21 ~ 1997-09-11
    IIF 39 - Secretary → ME
  • 7
    BRITISH AMERICAN TOBACCO (SERBIA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-21
    BARCLAYS TOBACCO COMPANY LIMITED
    - 2003-04-10 02725113
    TOBACCO PROMOTIONS LIMITED
    - 1993-01-13 02725113
    BUKINE LIMITED
    - 1992-07-31 02725113
    Globe House, 1 Water Street, London
    Dissolved Corporate (29 parents)
    Officer
    1992-07-23 ~ 1994-03-28
    IIF 16 - Director → ME
  • 8
    BRITISH AMERICAN TOBACCO ISRAEL LIMITED - now
    BRITISH AMERICAN TOBACCO TURKEY LIMITED - 2005-09-05
    CLERMONT TABAC LIMITED
    - 2003-06-13 01847742
    Globe House, 1 Water Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-08-29) ~ 1994-03-28
    IIF 6 - Director → ME
  • 9
    BRITISH AMERICAN TOBACCO UK LIMITED - now
    ROTHMANS (UK) LIMITED
    - 2003-12-22 02346565
    TINTMEADOW LIMITED
    - 1989-05-01 02346565
    Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (69 parents)
    Officer
    (before 1992-02-13) ~ 1993-03-31
    IIF 32 - Secretary → ME
  • 10
    BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED - now
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED
    - 2002-03-01 02608167
    HACKREMCO (NO.695) LIMITED - 1991-08-30
    Globe House, 1 Water Street, London
    Active Corporate (64 parents)
    Officer
    1995-10-02 ~ 1997-09-24
    IIF 33 - Secretary → ME
  • 11
    CARRERAS LIMITED
    00384818
    Globe House, 4 Temple Place, London
    Active Corporate (26 parents)
    Officer
    (before 1991-08-30) ~ 1994-03-28
    IIF 14 - Director → ME
  • 12
    CARRERAS ROTHMANS LIMITED
    00083824
    Globe House, 1 Water Street, London
    Active Corporate (21 parents)
    Officer
    (before 1991-08-29) ~ 1994-03-28
    IIF 18 - Director → ME
  • 13
    COURTLEIGH OF LONDON LIMITED
    02650830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-04
    Declaration of solvency sworn on 2025-12-04
    Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents)
    Officer
    1995-09-29 ~ 1997-08-15
    IIF 1 - Director → ME
  • 14
    DALLAS CIGARETTE COMPANY LIMITED
    - now 01679393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01
    Dissolved on 2015-09-15
    SPEARHEAD TOBACCO SALES LIMITED
    - 1987-03-03 01679393
    88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-17) ~ 1994-03-28
    IIF 20 - Director → ME
  • 15
    DUNHILL TOBACCO OF LONDON LIMITED
    - now 02863410 02761030
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    Globe House, 4 Temple Place, London
    Active Corporate (37 parents)
    Officer
    1995-10-13 ~ 1997-09-15
    IIF 24 - Director → ME
  • 16
    GOLDEN AMERICAN LIMITED - now
    GOLDEN AMERICAN PROMOTIONS LIMITED
    - 1994-04-25 02808187
    CANTORATE LIMITED - 1993-08-11
    Globe House, 1 Water Street, London
    Dissolved Corporate (16 parents)
    Officer
    1993-08-21 ~ 1994-03-28
    IIF 2 - Director → ME
  • 17
    HENRY C. COLLISON AND SONS LIMITED
    - now 00950515
    MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
    RICHELIEU VINTNERS LIMITED - 1976-12-31
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1995-09-29 ~ 1996-12-31
    IIF 10 - Director → ME
  • 18
    IMPERIAL DISTILLERS CO. LIMITED
    - now SC102935
    JENOAK LIMITED - 1987-09-12
    17 Muttoes Court, Muttoes Lane, St. Andrews, Fife, Scotland
    Active Corporate (15 parents)
    Officer
    1995-09-29 ~ 1996-07-31
    IIF 7 - Director → ME
  • 19
    INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
    01528279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01
    Dissolved on 2015-09-15
    88 Wood Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-08-29) ~ 1994-03-28
    IIF 12 - Director → ME
    1994-04-05 ~ 1997-08-15
    IIF 38 - Secretary → ME
    (before 1991-08-29) ~ 1994-03-28
    IIF 37 - Secretary → ME
  • 20
    JOHN SINCLAIR LIMITED
    01070619
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-30
    Commencement of winding up on 2025-09-30
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Sstreet, Manchester
    Liquidation Corporate (24 parents)
    Officer
    ~ 1994-03-28
    IIF 22 - Director → ME
  • 21
    LONDON TOBACCO SALES LIMITED
    - now 00839663
    WILLIAM P.SOLOMON LIMITED
    - 1984-01-12 00839663
    Globe House, 1 Water Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-10-17) ~ 1997-08-15
    IIF 5 - Director → ME
  • 22
    LORD EXTRA LIMITED
    - now 02805206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-21
    BELLEM LIMITED
    - 1993-05-06 02805206 13885374
    Globe House, 1 Water Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1993-04-27 ~ 1994-03-28
    IIF 11 - Director → ME
  • 23
    MARTINS EXPORT LIMITED
    00329952
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-02-06
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-08-29) ~ 1994-03-28
    IIF 21 - Director → ME
  • 24
    PETER STUYVESANT ACCESSORIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-10-05
    PETER STUYVESANT TRAVEL LIMITED
    - 1996-01-26 01183157
    INSULA TRADING LIMITED
    - 1981-12-31 01183157
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-08-30) ~ 1994-03-28
    IIF 30 - Director → ME
  • 25
    PETER STUYVESANT FOUNDATION LIMITED
    FC005602
    18 Grenville Street, St Hellier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    1993-07-30 ~ now
    IIF 29 - Director → ME
  • 26
    R.D. LILLIS & SONS LIMITED
    01318783
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-10-05
    88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-08-29) ~ 1997-08-15
    IIF 19 - Director → ME
  • 27
    RICHEMONT INTERNATIONAL LIMITED
    - now 02263767
    TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
    15 Hill Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    1995-10-06 ~ 1997-09-09
    IIF 42 - Secretary → ME
  • 28
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED
    - 1994-03-25 01548826
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 84 offsprings)
    Officer
    1994-03-15 ~ 1997-09-01
    IIF 25 - Director → ME
  • 29
    RISECRETARIES LIMITED
    - now 02761029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-02-04
    RYSERVS LIMITED
    - 1994-03-25 02761029 02841443
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    88 Wood Street, London
    Dissolved Corporate (30 parents, 49 offsprings)
    Officer
    1994-03-17 ~ 1997-09-01
    IIF 27 - Director → ME
    1995-09-11 ~ 1997-07-01
    IIF 31 - Secretary → ME
  • 30
    ROTHMANS EXPORTS LIMITED
    - now 01946073
    ZOLO LIMITED
    - 1985-10-08 01946073
    Globe House, 1 Water Street, London
    Active Corporate (24 parents)
    Officer
    ~ 1994-03-28
    IIF 41 - Secretary → ME
  • 31
    ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
    - now 02694154
    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
    Active Corporate (39 parents, 1 offspring)
    Officer
    1995-09-26 ~ 1997-09-15
    IIF 40 - Secretary → ME
  • 32
    ROTHMANS INTERNATIONAL LIMITED
    03045251 02841443... (more)
    Globe House, 1 Water Street, London
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1995-09-26 ~ 1997-09-15
    IIF 43 - Secretary → ME
  • 33
    ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
    - now 00676564 02013760... (more)
    ROTHMANS OF PALL MALL EXPORT LIMITED
    - 1985-12-20 00676564
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    ~ 1993-03-31
    IIF 44 - Secretary → ME
  • 34
    ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
    00781544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13
    Dissolved on 2024-01-23
    Globe House, 1 Water Street, London
    Dissolved Corporate (32 parents)
    Officer
    1993-11-01 ~ 1994-03-28
    IIF 28 - Director → ME
  • 35
    ROTHMANS OF PALL MALL LIMITED
    00676565
    Globe House, 4 Temple Place, London
    Active Corporate (25 parents)
    Officer
    ~ 1997-08-15
    IIF 8 - Director → ME
  • 36
    ROTHMANS TRADING LIMITED
    - now 02346316 04637543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-28
    Dissolved on 2024-01-23
    SEMICRETE LIMITED
    - 1989-05-05 02346316
    Globe House, 1 Water Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-02-10) ~ 1993-03-31
    IIF 34 - Secretary → ME
  • 37
    RYSERVS (NO.3) LIMITED - now
    LONDON TOBACCO COMPANY LIMITED(THE)
    - 1998-04-16 01493404 02761030
    LONDON TOBACCO COMPANY LIMITED
    - 1980-12-31 01493404 02761030
    PIMCOURT LIMITED
    - 1980-12-31 01493404
    Globe House, 1 Water Street, London
    Active Corporate (28 parents)
    Officer
    ~ 1997-09-25
    IIF 15 - Director → ME
  • 38
    TOBACCO EXPORTERS INTERNATIONAL LIMITED
    01006475
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    (before 1992-08-30) ~ 1997-08-15
    IIF 35 - Secretary → ME
  • 39
    TOBACCO MARKETING CONSULTANTS LIMITED
    - now 01735329
    STARDALE MARKETING LIMITED
    - 1983-09-15 01735329
    Globe House, 1 Water Street, London
    Active Corporate (33 parents)
    Officer
    (before 1992-08-29) ~ 1994-03-28
    IIF 17 - Director → ME
    1994-04-05 ~ 1997-08-15
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.