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
Individuals in focus
Nicol, Derek
Nicol, Derek
English none born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesNicol, Derek
British accountant born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
71 Sinclair Road, Flat 2, London, W14 0NR
Nicol, Derek William
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 12 4, Harriotts Lane, Ashtead, KT21 2QH, England
Nicol, Derek William
British director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15 (more) 9th, Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
IIF 17 IIF 18 9th, Floor Regal House, 70 London Road, Twickenham, TW1 3QS
IIF 19 9th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS
IIF 20 9th, Floor Regal House, London Road, Twickenham, TW1 3QS
IIF 21 Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
IIF 22 Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, TW1 3QS, England
IIF 23 IIF 24 IIF 25 (more) Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
IIF 28 IIF 29 IIF 30 (more) Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
Mr Derek William Nicol
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 42 4, Harriotts Lane, Ashtead, KT21 2QH, England
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 4 Harriotts Lane, Ashtead, EnglandActive Corporate (2 parents)Officer
2025-06-22 ~ nowIIF 12 - Director → MEPerson with significant control 2025-06-22 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 2OPENWHIZ LIMITED - 2000-02-28 9th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (2 parents)Officer 2019-09-01 ~ dissolvedIIF 18 - Director → ME
- 3ZEDPACK LIMITED - 1993-06-28PWG VINTNERS (EUROPE) LIMITED - 1994-03-31 9th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (3 parents)Officer 2019-09-01 ~ dissolvedIIF 17 - Director → ME
- 4THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24FOSTER'S GROUP EMEA LIMITED - 2005-08-25 Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2019-09-01 ~ dissolvedIIF 22 - Director → ME
Ceased
30
- 1 71 Sinclair Road, LondonActive Corporate (6 parents)Equity (Company account)5 GBP2024-10-31Officer 2007-10-10 ~ 2009-12-18IIF 11 - Director → ME
- 2 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (5 parents)Officer 2024-02-15 ~ 2025-09-22IIF 29 - Director → ME
- 3 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2024-02-15 ~ 2025-09-22IIF 36 - Director → ME
- 4 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (2 parents)Officer 2024-02-15 ~ 2024-04-26IIF 41 - Director → ME
- 5 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-02-15 ~ 2024-09-25IIF 31 - Director → ME
- 6 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents, 3 offsprings)Officer 2024-02-15 ~ 2025-09-22IIF 25 - Director → ME
- 7MILDARA BLASS (UK) LIMITED - 1998-07-07MILDARA BLASS (EUROPE) LIMITED - 2001-02-20MIOTENE LIMITED - 1993-05-28 9th Floor Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (3 parents)Officer 2019-09-01 ~ 2020-11-30IIF 15 - Director → ME 2012-03-01 ~ 2013-09-13IIF 2 - Director → ME
- 8THE AUSTRALIAN WINE CENTRE LIMITED - 2003-03-25 9th Floor Regal House, London Road, Twickenham, MiddlesexActive Corporate (3 parents)Officer 2019-09-01 ~ 2020-11-30IIF 19 - Director → ME 2012-03-01 ~ 2013-09-13IIF 9 - Director → ME
- 9COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24BREWMAN CIS LIMITED - 1998-06-25 9th Floor Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (2 parents, 2 offsprings)Officer 2019-09-01 ~ 2020-11-30IIF 13 - Director → ME 2012-03-01 ~ 2013-09-13IIF 1 - Director → ME
- 10 9th Floor, Regal House 70 London Road, Twickenham, MiddlesexActive Corporate (3 parents, 1 offspring)Officer 2019-09-01 ~ 2020-11-30IIF 14 - Director → ME 2012-03-01 ~ 2013-09-13IIF 6 - Director → ME
- 11
HERTFORD CELLARS LIMITED
- nowTRUSHELFCO (NO. 1965) LIMITED - 1993-12-02 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents)Officer 2024-02-15 ~ 2025-09-22IIF 24 - Director → ME - 12
HUDSON & HILL LIMITED
- nowGRIERSON-BLUMENTHAL LIMITED - 1987-05-01 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents)Officer 2024-02-15 ~ 2025-09-22IIF 26 - Director → ME - 13OPENWHIZ LIMITED - 2000-02-28 9th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (2 parents)Officer 2012-03-01 ~ 2013-09-13IIF 3 - Director → ME
- 14
LAMBRINI LIMITED
- nowWEBSTOP LIMITED - 2000-03-27 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2024-02-15 ~ 2025-09-22IIF 32 - Director → ME - 15ZEDPACK LIMITED - 1993-06-28PWG VINTNERS (EUROPE) LIMITED - 1994-03-31 9th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (3 parents)Officer 2012-03-01 ~ 2013-09-13IIF 8 - Director → ME
- 16FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)Officer 2024-02-15 ~ 2025-09-22IIF 30 - Director → ME
- 17INCOMEBEGIN LIMITED - 1992-03-11SHOWERINGS LIMITED - 2012-03-02 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2024-02-15 ~ 2025-09-22IIF 35 - Director → ME
- 18THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24FOSTER'S GROUP EMEA LIMITED - 2005-08-25 Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2012-03-01 ~ 2013-09-13IIF 7 - Director → ME
- 19FBG (UK) LIMITED - 2005-08-24FBG (U.K.) PLC - 1998-04-14EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07FOSTER'S EMEA LIMITED - 2010-09-02FGL WINE ESTATES EMEA LIMITED - 2006-09-13ELDERS (U.K.) PLC - 1991-02-18 Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (3 parents, 4 offsprings)Officer 2012-03-01 ~ 2013-09-13IIF 10 - Director → ME 2019-09-01 ~ 2020-11-30IIF 21 - Director → ME
- 20 9th Floor Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (3 parents)Officer 2019-09-01 ~ 2020-11-30IIF 16 - Director → ME 2012-03-01 ~ 2013-09-13IIF 4 - Director → ME
- 21 9th Floor Regal House, London Road, TwickenhamActive Corporate (5 parents)Officer 2012-03-01 ~ 2013-09-13IIF 5 - Director → ME 2019-09-01 ~ 2020-11-30IIF 20 - Director → ME
- 22CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents, 1 offspring)Officer 2024-02-15 ~ 2025-09-22IIF 23 - Director → ME
- 23
VINARCHY EUROPE LIMITED
- nowCONSTELLATION WINES EUROPE LIMITED - 2011-06-24WHICLAR & GORDON WINES LIMITED - 1993-05-10BRL HARDY EUROPE LIMITED - 2003-08-04WHICLAR WINES LIMITED - 1990-01-22ACCOLADE WINES EUROPE LIMITED - 2025-06-04BRL HARDY (UK) LIMITED - 1994-07-01 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2024-02-15 ~ 2025-09-22IIF 34 - Director → ME - 24ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04CONSTELLATION EUROPE 2 LIMITED - 2011-06-24STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12TRUSHELFCO (NO.1817) LIMITED - 1993-03-08 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2024-02-15 ~ 2025-09-22IIF 38 - Director → ME
- 25VINCOR U.K. LIMITED - 2011-06-24ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04VINCOR U.K. PLC - 2010-01-19 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents, 1 offspring)Officer 2024-02-15 ~ 2025-09-22IIF 27 - Director → ME
- 26ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12CONSTELLATION EUROPE 5 LIMITED - 2011-06-24THE GAYMER GROUP EUROPE LIMITED - 2010-01-18ACCOLADE WINES UK LIMITED - 2025-06-04QUAYSHELFCO 388 LIMITED - 1992-02-20 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-02-15 ~ 2025-09-22IIF 37 - Director → ME
- 27
VINARCHY UK LIMITED
- nowACCOLADE WINES LIMITED - 2025-04-30MATTHEW CLARK TAUNTON LIMITED - 1997-05-01MATTHEW CLARK BRANDS LIMITED - 2004-03-29CONSTELLATION EUROPE LIMITED - 2011-06-24MATTHEW CLARK AND SONS LIMITED. - 1995-05-01MATTHEW CLARK GAYMER LIMITED - 1996-03-01 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2024-02-15 ~ 2025-09-22IIF 28 - Director → ME - 28BABYCHAM LIMITED - 2021-11-09LES AMIS DU VIN LIMITED - 1987-09-18CHRISTOPHER & CO LIMITED - 2012-03-02ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2024-02-15 ~ 2025-09-22IIF 39 - Director → ME
- 29HAMSARD 2545 LIMITED - 2002-08-29 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2024-02-15 ~ 2025-09-22IIF 40 - Director → ME
- 30
WESTERN WINES LIMITED
- nowLEBETINA LIMITED - 1980-12-31 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2024-02-15 ~ 2025-09-22IIF 33 - Director → ME
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