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

Laithwaite, Anthony Hugh Gordon

    Related profiles found in government register
  • Laithwaite, Anthony Hugh Gordon
    British company director and wine merchant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laithwaite, Anthony Hugh Gordon
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chalet, Peppard Common, Henley On Thames, Oxfordshire, RG9 5EH

      IIF 5

    • Marlow Winery, Pump Lane North, Marlow, SL7 3RD, England

      IIF 6

    • New Aquitaine House, Exeter Way Theale, Reading, Berkshire, RG7 4PL

      IIF 7

    • New Aquitaine House, Exeter Way, Theale, Reading, RG7 4PL

      IIF 8
  • Laithwaite, Anthony Hugh Gordon
    British director and wine merchant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Brewery House, 86 New Street, Henley On Thames, Oxfordshire, RG9 2BT, United Kingdom

      IIF 9
  • Laithwaite, Anthony Hugh Gordon
    British wine merchant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laithwaite, Anthony Hugh Gordon
    born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD, United Kingdom

      IIF 16
  • Mr Anthony Hugh Gordon Laithwaite
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marlow Winery, Pump Lane North, Marlow, Buckinghamshire, SL7 3RD, United Kingdom

      IIF 17

    • Marlow Winery, Pump Lane North, Marlow, SL7 3RD, England

      IIF 18

    • The Old Chapel, Union Way, Witney, OX28 6HD, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Marlow Winery, Pump Lane North, Marlow, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2011-12-08 ~ now
    IIF 6 - director → ME
  • 3
    First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, England
    Corporate (5 parents)
    Officer
    2021-04-22 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 19 - Has significant influence or control → OE
Ceased 15
  • 1
    New Aquitaine House, Exeter Way, Theale, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2005-05-24 ~ 2010-02-01
    IIF 11 - director → ME
  • 2
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2010-02-01
    IIF 3 - director → ME
  • 3
    Marlow Winery, Pump Lane North, Marlow, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-27
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-02-01 ~ 2015-01-19
    IIF 8 - director → ME
  • 5
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    2008-09-05 ~ 2024-02-01
    IIF 15 - director → ME
  • 6
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-02-01 ~ 2015-01-19
    IIF 7 - director → ME
  • 7
    DIRECT WINES (WINDSOR) LIMITED - 1998-06-12
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    ~ 2024-02-01
    IIF 9 - director → ME
  • 8
    New Aquitaine House Exeter Way, Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1999-09-13 ~ 2010-02-01
    IIF 5 - director → ME
  • 9
    New Aquitaine House, Exeter Way, Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2000-09-20 ~ 2010-02-01
    IIF 12 - director → ME
  • 10
    LAITHWAITE LIMITED - 2000-06-23
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    1999-09-14 ~ 2010-02-01
    IIF 13 - director → ME
  • 11
    Oxfam House, John Smith Drive, Oxford
    Corporate (7 parents, 1 offspring)
    Officer
    1999-03-08 ~ 2003-02-04
    IIF 14 - director → ME
  • 12
    MATAHARI 133 LIMITED - 1987-06-24
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 2010-02-01
    IIF 4 - director → ME
  • 13
    MATAHARI 234 LIMITED - 1989-08-14
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 2010-02-01
    IIF 1 - director → ME
  • 14
    New Aquitaine House, Exeter Way, Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2003-07-02 ~ 2010-02-01
    IIF 10 - director → ME
  • 15
    JETREMOTE LIMITED - 1988-03-18
    New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 2010-02-01
    IIF 2 - director → ME

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