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.
Mrs Barbara Anne Laithwaite
- British born in September 1946
Mrs Barbara Anne Laithwaite
Resident in England
Registered addresses and corresponding companiesMarlow Winery, Pump Lane North, Marlow, SL7 3RD, England
IIF 1
- British born in September 1946
Mrs Barbara Anne Laithwaite
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1946
Laithwaite, Barbara Anne
Resident in England
Registered addresses and corresponding companiesMarlow Winery, Pump Lane North, Marlow, SL7 3RD, England
IIF 5
- born in September 1946
Laithwaite, Barbara Anne
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD, United Kingdom
IIF 6
- British born in September 1946
Laithwaite, Barbara Anne
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in September 1946
Laithwaite, Barbara Anne
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Suffolk Way, Abingdon, Oxfordshire, OX14 5JX, United Kingdom
IIF 9
- British company director and wine merchant born in September 1946
Laithwaite, Barbara Anne
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1946
Laithwaite, Barbara Anne
Resident in United Kingdom
Registered addresses and corresponding companies - British director & wine merchant born in September 1946
Laithwaite, Barbara Anne
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chalet, Peppard Common, Henley On Thames, Oxfordshire, RG9 5EH
IIF 16
- British director and wine merchant born in September 1946
Laithwaite, Barbara Anne
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Brewery House, 86 New Street, Henley On Thames, Oxfordshire, RG9 2BT, United Kingdom
IIF 17
- British wine merchant born in September 1946
Laithwaite, Barbara Anne
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Laithwaite, Barbara Anne
Unit 6, Suffolk Way, Abingdon, Oxfordshire, OX14 5JX, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Laithwaite, Barbara Anne
The Chalet, Peppard Common, Henley On Thames, Oxfordshire, RG9 5EH
IIF 28
- 1Marlow Winery, Pump Lane North, Marlow, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)120 GBP2024-12-31Officer2011-12-08 ~ nowIIF 5 - Director → ME
- 2Marlow Winery, Pump Lane North, Marlow, EnglandActive Corporate (5 parents)Officer2011-09-29 ~ nowIIF 8 - Director → ME
- 3First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, EnglandActive Corporate (5 parents)Officer2021-04-22 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2021-04-22 ~ nowIIF 4 - Has significant influence or control → OE
- 4
WYFOLD VINEYARD LIMITED
- nowNEWINCCO 1280 LIMITED - 2014-01-31The Chalet, Peppard Common, Henley On Thames, OxfordshireActive Corporate (4 parents)Equity (Company account)-46,104 GBP2024-12-31Officer2014-02-04 ~ nowIIF 7 - Director → ME
- 1One Waterside Drive, Arlington Business Park, Theale, Berkshire, United KingdomActive Corporate (3 parents)Officer~ 2010-02-01IIF 13 - Director → ME
- 2Marlow Winery, Pump Lane North, Marlow, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)120 GBP2024-12-31Person with significant control2016-04-06 ~ 2024-08-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3New Aquitaine House, Exeter Way Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2005-02-11 ~ 2010-02-01IIF 22 - Director → ME
- 4Other registered number: 01095091DIRECT WINES LIMITED - 1998-06-12Related registration: 01095091One Waterside Drive, Arlington Business Park, Theale, Berkshire, United KingdomActive Corporate (2 parents)Officer2005-02-11 ~ 2010-02-01IIF 18 - Director → ME
- 5One Waterside Drive, Arlington Business Park, Theale, Berkshire, United KingdomActive Corporate (3 parents)Officer2010-02-01 ~ 2023-05-31IIF 15 - Director → ME
- 6One Waterside Drive, Arlington Business Park, Theale, Berkshire, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2008-09-05 ~ 2023-03-15IIF 26 - Director → ME
- 7One Waterside Drive, Arlington Business Park, Theale, Berkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2005-02-11 ~ 2019-03-27IIF 25 - Director → ME
- 8
DIRECT WINES LIMITED
- nowOther registered number: 03452971DIRECT WINES (WINDSOR) LIMITED - 1998-06-12Related registration: 03452971One Waterside Drive, Arlington Business Park, Theale, Berkshire, United KingdomActive Corporate (9 parents, 4 offsprings)Officer~ 2023-05-31IIF 17 - Director → ME - 9New Aquitaine House Exeter Way, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer1999-09-13 ~ 2010-02-01IIF 14 - Director → ME
- 10Marlow Winery, Pump Lane North, Marlow, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-07-11IIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE
- 11New Aquitaine House, Exeter Way, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2000-09-25 ~ 2010-02-01IIF 24 - Director → ME
- 12
HARROW & HOPE LIMITED
- nowH. J. H BARREL WINES LIMITED - 2015-02-24SHELFCO (NO. 2842) LIMITED - 2003-07-04Related registration: 02767975Marlow Winery, Pump Lane North, Marlow, BuckinghamshireActive Corporate (2 parents)Equity (Company account)208,536 GBP2024-12-31Officer2003-09-12 ~ 2015-02-23IIF 16 - Director → ME2003-09-12 ~ 2015-02-23IIF 28 - Secretary → ME - 13
LAITHWAITES LIMITED
- nowLAITHWAITE LIMITED - 2000-06-23One Waterside Drive, Arlington Business Park, Theale, Berkshire, United KingdomActive Corporate (2 parents)Officer1999-09-14 ~ 2010-02-01IIF 20 - Director → ME - 14
TASTE SHOPS LIMITED
- nowMATAHARI 133 LIMITED - 1987-06-24New Aquitaine House, Exeter Way Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer~ 2010-02-01IIF 10 - Director → ME - 15WINES OF THE WORLD CLUB LIMITED - 1995-04-28New Aquitaine House, Exeter Way Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2005-02-11 ~ 2010-02-01IIF 23 - Director → ME
- 16Unit 6 Suffolk Way, Abingdon, OxfordshireActive Corporate (1 parent)Equity (Company account)-1,038,059 GBP2024-03-31Officer2007-12-11 ~ 2024-10-22IIF 9 - Director → ME2007-12-11 ~ 2024-11-22IIF 27 - Secretary → ME
- 17
THE WINE CLUB LIMITED
- nowMATAHARI 234 LIMITED - 1989-08-14New Aquitaine House, Exeter Way Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer~ 2010-11-05IIF 12 - Director → ME - 18New Aquitaine House, Exeter Way, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2003-07-28 ~ 2010-02-01IIF 19 - Director → ME
- 19
WINE OPTIONS LIMITED
- nowJETREMOTE LIMITED - 1988-03-18New Aquitaine House, Exeter Way Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer~ 2010-02-01IIF 11 - Director → ME - 20New Aquitaine House, Exeter Way Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2005-02-11 ~ 2010-02-01IIF 21 - Director → ME
- 21
WYFOLD VINEYARD LIMITED
- nowNEWINCCO 1280 LIMITED - 2014-01-31The Chalet, Peppard Common, Henley On Thames, OxfordshireActive Corporate (4 parents)Equity (Company account)-46,104 GBP2024-12-31Person with significant control2016-04-06 ~ 2019-07-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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