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

Maxwell, Wellwood George Charles

    Related profiles found in government register
  • Maxwell, Wellwood George Charles
    British distiller born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Squirrels, Kennel Lane, Frensham, GU10 3AS, United Kingdom

      IIF 1

    • Squirrels, Kennel Lane, Frensham Farnham, Surrey, GU10 3AS

      IIF 2 IIF 3 IIF 4

    • Squirrels Kennel Lane, Frensham, Farnham, Surrey, GU10 3AS, England

      IIF 10

    • A E Chapman And Son Limited, Timbermill Way Gauden Road, Clapham, London, SW4 6LR

      IIF 11
  • Maxwell, Wellwood George Charles
    British vintner born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Squirrels, Kennel Lane, Frensham Farnham, Surrey, GU10 3AS

      IIF 12
  • Maxwell, Wellwood George Charles
    British distiller

    Registered addresses and corresponding companies

    • Squirrels, Kennel Lane, Frensham Farnham, Surrey, GU10 3AS

      IIF 13
  • Mr Wellwood George Charles Maxwell
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Squirrels, Kennel Lane, Frensham, GU10 3AS, United Kingdom

      IIF 14
  • Mr Wellwood George Charles Maxwell
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Squirrels, Kennel Lane, Frensham, Farnham, Surrey, GU10 3AS, England

      IIF 15
  • Maxwell, Wellwood

    Registered addresses and corresponding companies

    • Squirrels, Kennel Lane, Frensham, GU10 3AS, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    DRYPLANE LIMITED - 2007-02-01
    Frensham Village Shop Shortfield Common Road, Frensham, Farnham, England
    Corporate (4 parents)
    Equity (Company account)
    69,202 GBP2021-12-31
    Officer
    1995-12-28 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    The Distillery, 12 Ossory Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,433 GBP2023-06-30
    Officer
    2020-08-11 ~ now
    IIF 1 - director → ME
    2020-08-11 ~ now
    IIF 16 - secretary → ME
  • 3
    Chambers Business Recovery, Consultants C/o Vantage, 20-24 Kirby Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-03-09 ~ dissolved
    IIF 2 - director → ME
  • 4
    The Distillery, 12 Ossory Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -668,682 GBP2023-06-30
    Officer
    1996-12-06 ~ now
    IIF 4 - director → ME
    1996-12-06 ~ now
    IIF 13 - secretary → ME
  • 5
    FIGROMEX LIMITED - 1996-03-14
    West Walk Building 110 Regent Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    1996-03-21 ~ dissolved
    IIF 8 - director → ME
  • 6
    THE LONDON GUILD OF GIN DISTILLERS LIMITED - 2012-10-16
    Apothecaries' Hall, Black Friars Lane, London, England
    Corporate (9 parents)
    Officer
    2012-07-19 ~ now
    IIF 10 - director → ME
  • 7
    SILBURY 153 LIMITED - 2002-06-25
    A E Chapman & Son Ltd Jetset House Church Road, Lowfield Heath, Crawley, England
    Corporate (2 parents)
    Equity (Company account)
    21,344 GBP2023-12-31
    Officer
    1998-03-18 ~ now
    IIF 6 - director → ME
Ceased 6
  • 1
    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
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    ~ 1992-02-28
    IIF 12 - director → ME
  • 2
    OLD MILL HOUSE VINTNERS LIMITED(THE) - 1989-05-22
    A. UNSWORTH LIMITED - 1986-08-19
    The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    1994-05-01 ~ 1999-12-01
    IIF 3 - director → ME
  • 3
    THE HANWOOD GROUP LIMITED - 2002-02-18
    BOSCA (UK) LIMITED - 1991-03-27
    HOSTSTATIC LIMITED - 1986-04-16
    Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire
    Corporate (2 parents)
    Officer
    1997-04-23 ~ 2013-01-02
    IIF 5 - director → ME
  • 4
    The Distillery, 12 Ossory Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,433 GBP2023-06-30
    Person with significant control
    2020-08-11 ~ 2022-05-26
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    A. E. CHAPMAN & SON (SALES) LIMITED - 1992-04-06
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1992-02-14 ~ 1995-11-06
    IIF 7 - director → ME
  • 6
    EXTREME SPIRITS LIMITED - 2013-06-13
    EXTREME WORKS LIMITED - 2004-06-24
    20 Mornish Road, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    1,063 GBP2023-06-30
    Officer
    2007-02-07 ~ 2024-03-20
    IIF 11 - director → ME

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