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

Hughes, Mark Andrew

    Related profiles found in government register
  • Hughes, Mark Andrew
    British director born in September 1957

    Registered addresses and corresponding companies
  • Hughes, Mark Andrew
    British businessman born in September 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Office 10, Broadaxe Business Park, Presteigne, Powys, LD8 2UH, Wales

      IIF 21
  • Hughes, Mark Andrew
    British manager born in September 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Criggin Barn, Melin Y Grogue, Llanfairwaterdine, Knighton, Powys, LD7 1TU, Wales

      IIF 22
  • Hughes, Mark Andrew
    British wine importer born in September 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Criggin Barn, Melin-y-grogue, Llanfairwaterdine, Shropshire, LD7 1TU, United Kingdom

      IIF 23

    • Office 10, Broadaxe Business Park, Presteigne, Powys, LD8 2UH, Wales

      IIF 24
  • Mr Mark Andrew Hughes
    British born in September 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Office 10, Broadaxe Business Park, Presteigne, Powys, LD8 2UH, Wales

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    Office 10 Broadaxe Business Park, Presteigne, Powys, Wales
    Corporate (5 parents)
    Equity (Company account)
    -1,281 GBP2023-06-30
    Officer
    2012-06-20 ~ now
    IIF 23 - director → ME
  • 2
    Office 10 Broadaxe Business Park, Presteigne, Powys, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2006-01-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    Office 10 Broadaxe Business Park, Presteigne, Powys, Wales
    Corporate (3 parents)
    Equity (Company account)
    130,882 GBP2023-09-30
    Officer
    2005-09-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 21
  • 1
    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
    Corporate (3 parents)
    Officer
    1998-02-09 ~ 1998-11-02
    IIF 14 - director → ME
  • 2
    IMPERIAL GROUP LIMITED - 1987-01-19
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2003-10-23
    IIF 20 - director → ME
  • 3
    MILDARA BLASS (EUROPE) LIMITED - 2001-02-20
    MILDARA BLASS (UK) LIMITED - 1998-07-07
    MIOTENE LIMITED - 1993-05-28
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Corporate (3 parents)
    Officer
    2002-04-10 ~ 2003-10-23
    IIF 4 - director → ME
  • 4
    BREWMAN SWW LIMITED - 1999-05-10
    SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
    WILSONS BREWERY LIMITED - 1985-10-01
    WATNEY MANN (NORTH) LIMITED - 1976-12-31
    WILSON'S BREWERY LIMITED - 1976-12-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-25 ~ 2003-10-23
    IIF 1 - director → ME
  • 5
    COURAGE GROUP LIMITED - 1995-08-23
    IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
    COURAGE LIMITED - 1983-01-01
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2003-02-25 ~ 2003-10-23
    IIF 15 - director → ME
  • 6
    THE AUSTRALIAN WINE CENTRE LIMITED - 2003-03-25
    9th Floor Regal House, London Road, Twickenham, Middlesex
    Corporate (3 parents)
    Officer
    2002-01-17 ~ 2003-10-23
    IIF 16 - director → ME
  • 7
    BREWMAN CIS LIMITED - 1998-06-25
    COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-02-25 ~ 2003-10-23
    IIF 9 - director → ME
  • 8
    FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
    FOSTER'S WINE ESTATES LIMITED - 2005-05-24
    DREAMGAME LIMITED - 2005-05-13
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-25 ~ 2003-10-23
    IIF 19 - director → ME
  • 9
    BREWMAN T L LIMITED - 2005-02-08
    TRUMAN LIMITED - 1995-08-24
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-25 ~ 2003-10-23
    IIF 6 - director → ME
  • 10
    OFFICEIDEAL LIMITED - 1991-03-21
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2003-10-23
    IIF 11 - director → ME
  • 11
    ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
    IXL HOLDINGS (UK) LIMITED - 1987-05-20
    OUTERGLIDE LIMITED - 1986-09-25
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-25 ~ 2003-10-23
    IIF 17 - director → ME
  • 12
    CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16
    BREWMAN TROWBRIDGE LIMITED - 1996-04-16
    COURAGE (TROWBRIDGE) LIMITED - 1995-08-16
    USHERS BREWERY LIMITED - 1991-11-11
    USHERS BREWERY LIMITED - 1991-09-06
    WATNEY MANN (WEST) LIMITED - 1980-12-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-25 ~ 2003-10-23
    IIF 8 - director → ME
  • 13
    FBG TREASURY (UK) PLC - 2011-03-01
    ELDERS IXL TREASURY (UK) PLC - 1991-02-18
    ELDERS IXL (FINANCE) PLC. - 1990-04-10
    KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-25 ~ 2003-10-23
    IIF 12 - director → ME
  • 14
    VINTAGE CELLARS LIMITED - 2003-10-30
    BREWMAN CBL LIMITED - 1999-08-26
    COURAGE BREWING LIMITED - 1995-08-16
    GRAND METROPOLITAN BREWING LIMITED - 1991-04-02
    WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-25 ~ 2003-10-23
    IIF 7 - director → ME
  • 15
    85 London Road, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -79,830 GBP2019-10-31
    Officer
    2013-10-03 ~ 2014-10-20
    IIF 22 - director → ME
  • 16
    BVI LIMITED - 2003-11-25
    BREWMAN PBC LIMITED - 2000-02-09
    PHOENIX BREWERY COMPANY LIMITED - 1995-08-16
    WATNEYS SOUTHERN LIMITED - 1982-10-04
    WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-02-25 ~ 2003-10-23
    IIF 10 - director → ME
  • 17
    FOSTER'S GROUP EMEA LIMITED - 2005-08-25
    THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24
    Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2003-03-13 ~ 2003-11-07
    IIF 13 - director → ME
  • 18
    BREWMAN WT LIMITED - 1999-10-04
    WATNEY TRUMAN LIMITED - 1995-08-24
    WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15
    WATNEY COMBE REID & CO LIMITED - 1986-03-31
    WATNEYS LONDON LIMITED - 1982-09-20
    WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-25 ~ 2003-10-23
    IIF 3 - director → ME
  • 19
    THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
    COURAGE LIMITED - 1995-08-16
    COURAGE BREWING LIMITED - 1983-10-28
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2003-02-25 ~ 2003-10-23
    IIF 2 - director → ME
  • 20
    FOSTER'S EMEA LIMITED - 2010-09-02
    FGL WINE ESTATES EMEA LIMITED - 2006-09-13
    FBG (UK) LIMITED - 2005-08-24
    FBG (U.K.) PLC - 1998-04-14
    ELDERS (U.K.) PLC - 1991-02-18
    EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07
    Regal House, 70 London Road, Twickenham, Middlesex
    Corporate (3 parents, 4 offsprings)
    Officer
    2003-02-25 ~ 2003-10-23
    IIF 18 - director → ME
  • 21
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2003-02-25 ~ 2003-10-23
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.