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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

Edwards, Rob

    Related profiles found in government register
  • Edwards, Rob
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buttons Accounting Ltd, Prospect House, 11 Western Road, Cornwall, Launceston, PL15 7AS, England

      IIF 1
  • Edwards, Robert John
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 309, 10 Cutter Lane, Upper Riverside, Greenwich, London, SE10 0XX, United Kingdom

      IIF 2

    • 309, 10 Cutter Lane, Upper Riverside, London, SE10 0XX, England

      IIF 3
  • Edwards, Robert John
    British finance director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Cannon Workshops, Cannon Drive, London, E14 4AS, England

      IIF 4
  • Edwards, Robert John
    British finance manager born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fuchsia House, 4 Panyers Gardens, Becontree Heath, Essex, RM10 7FF, United Kingdom

      IIF 5

    • 5, Panyers Gardens, Dagenham, Essex, RM10 7FF, England

      IIF 6

    • 145-157, St. John Street, London, EC1V 4PW, United Kingdom

      IIF 7
  • Edwards, Robert John
    British financial director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 203, Boardwalk Place, Canary Wharf, London, E14 5SQ, England

      IIF 8
  • Edwards, Robert John
    British general manager born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172, Cannon Workshops, Cannon Drive, London, E14 4AS, United Kingdom

      IIF 9
  • Edwards, Robert John
    British manager born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fuchsia House, 4 Panyers Gardens, Becontree Heath, Essex, RM10 7FF, United Kingdom

      IIF 10 IIF 11

    • 203, Boardwalk Place, Canary Wharf, London, E14 5SQ, England

      IIF 12

    • 5, Bury Lane, Hatfield Peverel, Chelmsford, CM3 2DJ, England

      IIF 13

    • 5, Bury Lane, Bury Farm, Hatfield Peverel, Essex, CM3 2DJ, United Kingdom

      IIF 14

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 15

    • Flat C, 284 Queenstown Road, London, SW8 4LT, England

      IIF 16
  • Edwards, Robert John
    British managing director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172 Cannon Workshops, Cannon Drive, London, E14 4AS, United Kingdom

      IIF 17

    • 203, Boardwalk Place, Canary Wharf, London, E14 5SQ, England

      IIF 18
  • Edwards, Rob
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 19
  • Mr Rob Edwards
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buttons Accounting Ltd, Prospect House, 11 Western Road, Cornwall, Launceston, PL15 7AS, England

      IIF 20
  • Edwards, Robert John
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Righead Court, Goil Avenue, Righead Industrial Estate, Bellshill, Glasgow, ML4 3LQ, United Kingdom

      IIF 21

    • 172, Cannon Workshops, Cannon Drive, Canary Wharf, London, E14 4AS, England

      IIF 22

    • 13558523 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23

    • 309, 10 Cutter Lane, Upper Riverside 2, Greenwich Peninsula, London, SE10 0XX, England

      IIF 24

    • 309, 10 Cutter Lane, Greenwich Peninsula, London, United Kingdom, SE10 0XX, England

      IIF 25

    • 309, 10 Cutter Lane, Uppper Riverside No. 2, Greenwich Peninsula, London, SE10 0XX, England

      IIF 26

    • 59a, Victoria Road, London, NW6 6TA, England

      IIF 27

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 28 IIF 29

    • Flat 309, 10 Cutter Lane, London, SE10 0XX, England

      IIF 30
  • Edwards, Robert John
    British business owner born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Score, 100 Oliver Road, Leyton, London, E10 5JY

      IIF 31
  • Edwards, Robert John
    British company director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Flat 309, 10 Cutter Lane, London, SE10 0XX, England

      IIF 32
  • Edwards, Robert John
    British finance director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Bourne House, Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

      IIF 33
  • Edwards, Robert John
    British funeral director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 34
  • Edwards, Robert John
    British manager born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 203, Boardwalk Place, Canary Wharf, London, E14 5SQ, United Kingdom

      IIF 35 IIF 36

    • 5, Bury Lane, Hatfield Peverel, Chelmsford, CM3 2DJ, England

      IIF 37

    • 20 Babbage Point, 20 Norman Road, Greenwich, London, SE10 9FA, United Kingdom

      IIF 38

    • 20, Babbage Point, 20 Norman Road, London, SE10 9FA, United Kingdom

      IIF 39

    • 203, Boardwalk Place, London, E14 5SQ, England

      IIF 40

    • 203, Boardwalk Place, London, E14 5SQ, United Kingdom

      IIF 41
  • Edwards, Robert John
    British wine director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, 6-8 Woodbridge Meadows, Guildford, Surrey, GU1 1BA, England

      IIF 42
  • Mr Robert John Edwards
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 309, 10 Cutter Lane, Upper Riverside, Greenwich, London, SE10 0XX, United Kingdom

      IIF 43

    • 103, Cannon Workshops, Cannon Drive, London, E14 4AS, England

      IIF 44

    • 172 Cannon Workshops, Cannon Drive, London, E14 4AS, United Kingdom

      IIF 45 IIF 46

    • 309, 10 Cutter Lane, Upper Riverside No.2, Greenich Peninsula, London, SE10 0XX, England

      IIF 47
  • Edwards, Robert John
    British

    Registered addresses and corresponding companies

    • 203, Boardwalk Place, Canary Wharf, London, E14 5SQ

      IIF 48
  • Edwards, Robert John
    British accountant born in September 1984

    Registered addresses and corresponding companies

    • 17 Queen Anne Road, Hackney, E9 7AH

      IIF 49
  • Edwards, Robert John
    British director born in September 1984

    Registered addresses and corresponding companies

    • 3 Lewey House, Joseph Street, Mile End, London, E3 4HN

      IIF 50
  • Mr Robert John Edwards
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Righead Court, Goil Avenue, Righead Industrial Estate, Bellshill, Glasgow, ML4 3LQ, United Kingdom

      IIF 51

    • 13558523 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52

    • Broadwood Stadium, 1 Ardgoil Drive, Cumbernauld, Glasgow, G68 9NE, Scotland

      IIF 53

    • 20 Babbage Point, 20 Norman Road, Greenwich, London, SE10 9FA, United Kingdom

      IIF 54

    • 309, 10 Cutter Lane, Upper Riverside 2, Greenwich Peninsula, London, SE10 0XX, England

      IIF 55

    • 103 Cannon Workshops, Cannon Drive, London, E14 4AS, England

      IIF 56

    • 20, Babbage Point, London, SE10 9FA, United Kingdom

      IIF 57

    • 203, Boardwalk Place, Canary Wharf, London, E14 5SQ

      IIF 58

    • 309, 10 Cutter Lane, Greenwich Peninsula, London, United Kingdom, SE10 0XX, England

      IIF 59

    • 309, 10 Cutter Lane, Upper Riverside, London, SE10 0XX, England

      IIF 60

    • 59a, Victoria Road, London, NW6 6TA, England

      IIF 61

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 62 IIF 63

    • Flat 309, 10 Cutter Lane, London, SE10 0XX, England

      IIF 64 IIF 65
  • Mr Robert John Edwards
    English born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 20 Babbage Point, 20 Norman Road, Greenwich, London, SE10 9FA, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 42
  • 1
    1874 HOLDINGS LTD
    SC770140 07244168... (more)
    Righead Court, Goil Avenue, Righead Industrial Estate, Bellshill, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-01-04 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 2
    ABBEY LANE BLOCK A MANAGEMENT COMPANY LIMITED
    02369147 02369152
    22 Britten Court Abbey Lane, London, England
    Active Corporate (25 parents)
    Officer
    2004-04-02 ~ 2005-02-22
    IIF 49 - Director → ME
  • 3
    BACK OFFICE SOLUTIONS (UK) LIMITED
    09703646
    309 10 Cutter Lane, Greenwich Peninsula, London, United Kingdom, England
    Active Corporate (1 parent)
    Officer
    2015-07-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BLIGHTY PUB COMPANY LIMITED
    13558523
    4385, 13558523 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2022-08-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BURROWS & GREY LIMITED
    - now 07128678
    BE A SPORT @ WORK LIMITED
    - 2012-04-25 07128678
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 15 - Director → ME
  • 6
    DARE GROUP HOLDINGS LIMITED
    12100153
    103 Cannon Workshops, Cannon Drive, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-07-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DELTA ASSOCIATES (UK) LIMITED
    08967217
    Flat 14, 321-345 New Kings Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2014-04-01
    IIF 41 - Director → ME
  • 8
    DELTA BUSINESS MANAGEMENT LIMITED
    08219667
    309 10 Cutter Lane, Upper Riverside, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-09-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 9
    DELTA-VEND LIMITED
    15967004
    Flat 309 10 Cutter Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-09-19 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 10
    DOWNES & WHITTLE LIMITED
    08545148
    103 Cannon Workshops, Cannon Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 40 - Director → ME
  • 11
    DRUMMONDS INITIATIVES LIMITED
    06492571
    145-157 St. John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-04-19 ~ 2012-09-14
    IIF 11 - Director → ME
  • 12
    EDC GLOBAL LIMITED
    09824375
    203 Boardwalk Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-14 ~ dissolved
    IIF 35 - Director → ME
  • 13
    FGPT GROUP LIMITED
    09886250
    Bourne House, Godstone Road, Whyteleafe, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 33 - Director → ME
  • 14
    FLEXIBLE BUSINESS SOLUTIONS LIMITED
    06834384 06467294
    203 Boardwalk Place, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-03 ~ 2009-05-01
    IIF 50 - Director → ME
    2011-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 15
    GOLDEN EQUINOX RACING LIMITED
    - now 11152317
    EQUINOX RACING LIMITED
    - 2021-11-30 11152317
    43 Ammonite House, 12 Flint Close, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-01-16 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED
    SC005420
    Broadwood Stadium 1 Ardgoil Drive, Cumbernauld, Glasgow, Scotland
    Active Corporate (47 parents)
    Officer
    2026-01-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-01-03 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 17
    HAVERFORDWEST COUNTY A.F.C.
    04454113
    Bridge Meadow Stadium, Bridge Meadow Lane, Haverfordwest, Pembrokeshire
    Active Corporate (21 parents)
    Officer
    2020-05-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 18
    INDEX SALES MANAGEMENT LIMITED
    08246763
    145-157 St. John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2013-03-01
    IIF 7 - Director → ME
    2013-03-18 ~ 2013-03-31
    IIF 6 - Director → ME
  • 19
    J.R. EDWARDS LTD
    11513664
    Buttons Accounting Ltd, Prospect House, 11 Western Road, Cornwall, Launceston, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    KENNY'S BAR & GRILL LIMITED
    07968256
    5 Bury Lane, Hatfield Peverel, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-28 ~ dissolved
    IIF 13 - Director → ME
  • 21
    LEYTON ORIENT TRUST
    - now 03441666
    LEYTON ORIENT COMMUNITY SPORTS PROGRAMME - 2014-05-27
    Brisbane Road, Brisbane Road, London, England
    Active Corporate (49 parents)
    Officer
    2020-01-29 ~ 2023-07-27
    IIF 31 - Director → ME
  • 22
    MONTY'S PRODUCTIONS LIMITED
    08272802
    5 Fuchsia House, 4 Panyers Gardens, Becontree Heath, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-30 ~ dissolved
    IIF 5 - Director → ME
  • 23
    MORLEY CONSULTANCY LIMITED
    - now 14159311
    RED FINANCIAL CONSULTANCY LIMITED
    - 2023-09-29 14159311
    309 10 Cutter Lane, Upper Riverside, Greenwich, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 24
    MORLEY SPORTS MANAGEMENT LIMITED
    - now 12605516
    HCAFC BLUEBIRDS MANAGEMENT LIMITED
    - 2024-01-18 12605516
    85 Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-05-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 25
    ONLY SCHOOLS AND COURSES LIMITED
    07597179
    203 Boardwalk Place, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 26
    PORTLAND FINANCIAL CONSULTANTS LIMITED
    09782787
    309 10 Cutter Lane, Upper Riverside 2, Greenwich Peninsula, London, England
    Active Corporate (1 parent)
    Officer
    2015-09-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 27
    R&N HOSPITALITY HOLDINGS LIMITED
    16886382
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 28
    ROBERT THOMAS RECRUITMENT LIMITED
    08996974
    203 Boardwalk Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 36 - Director → ME
  • 29
    ROCK & NATIVE LIMITED
    15591584
    Flat 309 10 Cutter Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2024-03-25 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    RUBY CHARLES LIMITED
    08525729
    5 Bury Lane, Bury Farm, Hatfield Peverel, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 14 - Director → ME
  • 31
    SELECTIVE INTRODUCTIONS LIMITED
    05718323
    Amp House, 1 Dingwall Road, Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2013-08-31 ~ 2014-03-21
    IIF 37 - Director → ME
    2012-11-12 ~ 2013-04-17
    IIF 10 - Director → ME
  • 32
    SMART REFUNDS LIMITED
    15411329
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-15 ~ dissolved
    IIF 34 - Director → ME
  • 33
    SON OF A DISH LIMITED
    - now 07924502
    SPUDMUFFIN MANAGEMENT LIMITED
    - 2012-05-10 07924502
    Flat C, 284 Queenstown Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ 2015-01-15
    IIF 16 - Director → ME
  • 34
    SPUDMUFFIN CATERING LIMITED
    10672663
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 35
    SPUDMUFFIN ENTERPRISES LIMITED
    07128767
    203 Boardwalk Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 8 - Director → ME
  • 36
    SS TECH HOLDINGS LIMITED
    16888120
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 37
    THE GRAND CRU CLUB LIMITED
    10978442
    172 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-09-23 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 38
    THE GRAPE GATSBY LIMITED
    10702224
    20 Babbage Point 20 Norman Road, Greenwich, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-31 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
  • 39
    THE VINO BEANO LIMITED
    08545158
    172 Cannon Workshops, Cannon Drive, Canary Wharf, London, England
    Active Corporate (1 parent)
    Officer
    2013-05-28 ~ now
    IIF 22 - Director → ME
  • 40
    TVB RETAIL LIMITED
    11395613
    172 Cannon Workshops Cannon Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 41
    UK VINTNERS (OF LONDON) PLC
    - now 09508939
    UK VINTNERS (OF LONDON) LIMITED
    - 2015-10-19 09508939
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 48 - Secretary → ME
  • 42
    WINE & EARTH LIMITED
    - now 11701050
    WINE & SOMETHING LIMITED
    - 2023-08-25 11701050
    THE SOCIAL WINE CO. LIMITED
    - 2020-05-18 11701050
    THE WINE SOCIAL LIMITED
    - 2019-09-26 11701050
    THE WINE CRU LIMITED - 2019-05-29
    TVB TRADING LIMITED - 2019-03-05
    Albany House, 6-8 Woodbridge Meadows, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    2019-09-25 ~ 2025-07-11
    IIF 42 - Director → ME
    Person with significant control
    2019-06-30 ~ 2024-05-22
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.