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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

Malhotra, Deepak Kumar

    Related profiles found in government register
  • Malhotra, Deepak Kumar
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

      IIF 1

    • Maylands Business Centre, C/o Hawthorne Tax Consultancy, Redbourn Road, Hemel Hempstead, HP2 7ES, England

      IIF 2

    • 69, South Hill Park, London, NW3 2SS, Uk

      IIF 3

    • 69 South Hill Park, South Hill Park, London, NW3 2SS, England

      IIF 4

    • 9 Monkville Avenue, London, NW11 0AH

      IIF 5 IIF 6
  • Malhotra, Deepak Kumar
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

      IIF 7

    • 9 Monkville Avenue, London, NW11 0AH

      IIF 8
  • Malhotra, Deepak Kumar
    British solicitor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Deepak Kumar Malhotra
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Hampstead West, 224 Iverson Road, London, NW6 2HL, England

      IIF 67

    • 69 South Hill Park, South Hill Park, London, NW3 2SS, England

      IIF 68
  • Malhotra, Deepak Kumar
    British

    Registered addresses and corresponding companies

    • Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

      IIF 69
  • Malhotra, Deepak Kumar
    British solicitor

    Registered addresses and corresponding companies
  • Malhotra, Deepak Kumar

    Registered addresses and corresponding companies

    • Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 119

    • 9 Monkville Avenue, London, NW11 0AH

      IIF 120

    • Constellation House, The Guildway, Old Portsmouth Road Artington, Guildford Surrey, GU3 1LR

      IIF 121
child relation
Offspring entities and appointments 65
  • 1
    4 GUNTER GROVE (CHELSEA) LIMITED
    08554913
    4a Gunter Grove, London, England
    Active Corporate (6 parents)
    Officer
    2014-05-27 ~ 2026-02-27
    IIF 3 - Director → ME
  • 2
    AB INBEV UK LIMITED - now
    INBEV UK LIMITED
    - 2012-02-28 03982132 02810521
    INTERBREW UK LIMITED
    - 2005-07-29 03982132 02810521
    CHECKOPTION LIMITED - 2000-05-09
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (89 parents, 4 offsprings)
    Officer
    2002-07-29 ~ 2006-09-26
    IIF 59 - Director → ME
    2002-07-29 ~ 2006-09-26
    IIF 118 - Secretary → ME
  • 3
    ABI SOUTHERN HOLDING LTD - now
    ANHEUSER-BUSCH INBEV LIMITED - 2024-12-17
    TENNENT CALEDONIAN BREWERIES LIMITED
    - 2010-08-23 04301581 SC004908... (more)
    TENNENT CALEDONIAN BREWERS LIMITED - 2002-01-04
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    2003-06-27 ~ 2006-09-26
    IIF 5 - Director → ME
  • 4
    ACCOLADE BRANDS LIMITED - now
    ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
    ACCOLADE WINES LIMITED - 2011-06-24
    CONSTELLATION EUROPE 10 LIMITED
    - 2011-01-31 02684715 02867467... (more)
    WILLIAM GAYMER & SON LIMITED
    - 2010-03-23 02684715
    ISSUEBASIS LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 9 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 81 - Secretary → ME
  • 5
    ACCOLADE BRANDS UK LIMITED - now
    MATTHEW CLARK LIMITED
    - 2011-06-08 SC138433 00163952... (more)
    CONSTELLATION EUROPE 1 LIMITED - 2008-02-06
    STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13
    M M & S (2100) LIMITED - 1992-06-03
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 53 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 112 - Secretary → ME
  • 6
    ACCOLADE EUROPE LIMITED - now
    MATTHEW CLARK WHOLESALE BOND LIMITED
    - 2011-05-31 02830414
    FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01
    OVAL (888) LIMITED - 1993-10-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 32 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 106 - Secretary → ME
  • 7
    ACCOLADE WINES EUROPE NO 10 LIMITED - now
    ACCOLADE BRANDS LIMITED - 2012-03-14
    CONSTELLATION EUROPE 9 LIMITED
    - 2011-01-31 02684701 02661273... (more)
    R N COATE & CO LIMITED
    - 2010-03-23 02684701
    BEFORECASE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 13 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 77 - Secretary → ME
  • 8
    ACCOLADE WINES EUROPE NO 5 LIMITED - now
    ACCOLADE WINES UK LIMITED - 2012-03-12
    MATTHEW CLARK AND SONS LIMITED
    - 2011-06-07 02937738 00742586
    MATTHEW CLARK GAYMER LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-03-31 ~ 2010-03-02
    IIF 27 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 100 - Secretary → ME
  • 9
    ACCOLADE WINES EUROPE NO. 4 LIMITED - now
    CONSTELLATION EUROPE 4 LIMITED
    - 2011-06-24 02661273 02715046... (more)
    THE GAYMER GROUP LIMITED
    - 2010-01-18 02661273
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 39 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 87 - Secretary → ME
  • 10
    ACCOLADE WINES EUROPE NO. 6 LIMITED - now
    CONSTELLATION EUROPE 6 LIMITED
    - 2011-06-24 02661279 02661273... (more)
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED
    - 2010-01-18 02661279
    QUAYSHELFCO 394 LIMITED - 1992-02-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 47 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 85 - Secretary → ME
  • 11
    AVALON CELLARS LIMITED
    - now 02861140
    TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-03-31 ~ 2010-03-02
    IIF 31 - Director → ME
    2008-03-31 ~ 2011-05-31
    IIF 89 - Secretary → ME
  • 12
    AVALON CELLARS TWO LIMITED
    06047494
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2008-03-31 ~ 2010-03-02
    IIF 17 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 76 - Secretary → ME
  • 13
    BASS BEERS WORLDWIDE LIMITED
    - now 04003563
    INTERBREW UK WORLDWIDE LIMITED - 2000-09-01
    FIGURELIMIT LIMITED - 2000-06-06
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (48 parents)
    Officer
    2003-04-01 ~ 2006-09-26
    IIF 57 - Director → ME
    2003-04-01 ~ 2004-04-19
    IIF 117 - Secretary → ME
  • 14
    BRL HARDY (INVESTMENTS) LIMITED
    - now 02246678
    BRL HARDY (EUROPE) LIMITED - 1994-06-13
    BERRI RENMANO (EUROPE) LIMITED - 1992-11-05
    BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24
    PACTBIND LIMITED - 1988-05-20
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 22 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 83 - Secretary → ME
  • 15
    C & I GROUP SERVICES LIMITED
    04127077
    22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Active Corporate (34 parents)
    Officer
    2005-12-13 ~ 2008-07-24
    IIF 6 - Director → ME
  • 16
    CANANDAIGUA LIMITED
    - now 03649497
    WALNUTGLADE LIMITED - 1998-10-30
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2010-03-02
    IIF 46 - Director → ME
    2008-03-31 ~ 2011-05-31
    IIF 101 - Secretary → ME
  • 17
    CHRISTOPHER & CO LIMITED - now
    BABYCHAM LIMITED
    - 2012-03-02 02684691 01180984
    EXISTCARE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 33 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 93 - Secretary → ME
  • 18
    CITY VINTAGERS LIMITED
    00968684
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 29 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 110 - Secretary → ME
  • 19
    CONSTELLATION EUROPE (HOLDINGS) LIMITED
    - now 00163952
    MATTHEW CLARK LIMITED - 2008-02-06
    MATTHEW CLARK PLC - 2006-02-07
    MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2010-02-17
    IIF 55 - Director → ME
    2008-03-31 ~ 2011-05-31
    IIF 115 - Secretary → ME
  • 20
    CWC ENTERPRISES LIMITED
    02924440
    25 Paddington Green, London, London
    Active Corporate (23 parents)
    Officer
    2001-07-04 ~ 2003-05-01
    IIF 58 - Director → ME
  • 21
    F. W. FRANCIS (FREETRADERS) LIMITED
    - now 02735196
    OVAL (816) LIMITED - 1992-10-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 54 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 114 - Secretary → ME
  • 22
    FREE TRADE INNS LIMITED
    - now 01334270
    CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 45 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 107 - Secretary → ME
  • 23
    FREETRADERS GROUP LIMITED
    - now 02550656
    FREE TRADERS GROUP LIMITED - 1991-02-19
    OVAL (667) LIMITED - 1991-01-17
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 23 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 109 - Secretary → ME
  • 24
    GEOFFREY ROBERTS AGENCIES LIMITED
    - now 00716497
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 34 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 90 - Secretary → ME
  • 25
    GRIERSON-BLUMENTHAL LIMITED
    - now 00442028 00178832
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 25 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 95 - Secretary → ME
  • 26
    HERTFORD CELLARS LIMITED
    - now 02867474
    TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (37 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 1 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 69 - Secretary → ME
  • 27
    HORRELL & SON LIMITED
    00487927
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-03-31 ~ 2011-05-31
    IIF 49 - Director → ME
    2008-03-31 ~ 2011-05-31
    IIF 94 - Secretary → ME
  • 28
    HUDSON & HILL LIMITED
    - now 00178832 00442028
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (46 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 40 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 105 - Secretary → ME
  • 29
    IGD SERVICES LIMITED
    - now 03357260 14200514
    LIKESELECT LIMITED - 1997-06-13
    Grange Lane, Letchmore Heath, Watford, Hertfordshire
    Active Corporate (104 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2005-04-20
    IIF 60 - Director → ME
    2008-08-08 ~ 2010-07-08
    IIF 65 - Director → ME
  • 30
    INSTITUTE OF GROCERY DISTRIBUTION (THE)
    00105680
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Active Corporate (176 parents, 2 offsprings)
    Officer
    2003-02-04 ~ 2005-04-20
    IIF 61 - Director → ME
    2008-08-08 ~ 2010-07-08
    IIF 66 - Director → ME
  • 31
    INTERBREW UK HOLDINGS
    - now 03984542
    FUNDCITY LIMITED - 2000-05-15
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (50 parents)
    Officer
    2004-02-18 ~ 2006-09-26
    IIF 8 - Director → ME
  • 32
    ITALIAN WINE AGENCIES LIMITED
    - now 00193868
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 36 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 84 - Secretary → ME
  • 33
    J.E. MATHER & SONS, LIMITED.
    - now 00742586
    MATTHEW CLARK AND SONS LIMITED - 1991-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 28 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 92 - Secretary → ME
  • 34
    LAW SOCIETY TRUSTEES LIMITED(THE)
    01191460
    113 Chancery Lane, In Greater London
    Active Corporate (56 parents)
    Officer
    2001-03-14 ~ 2006-03-15
    IIF 63 - Director → ME
  • 35
    LIQUOR-ISH LTD
    11489946
    4 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-30 ~ 2025-07-16
    IIF 2 - Director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    MANOR PARK CELLARS LIMITED
    - now 02861168
    TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-03-31 ~ 2010-03-02
    IIF 42 - Director → ME
    2008-03-31 ~ 2011-05-31
    IIF 102 - Secretary → ME
  • 37
    MARINE DRIVE CONSULTING LTD
    07635602
    69 South Hill Park, South Hill Park, London, England
    Active Corporate (2 parents)
    Officer
    2011-05-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MATTHEW CLARK (SCOTLAND) LIMITED
    - now SC039321
    FORTH WINES LIMITED
    - 2010-08-09 SC039321 SC371918
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved Corporate (51 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 51 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 111 - Secretary → ME
  • 39
    MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - now
    MATTHEW CLARK (HOLDINGS) LIMITED
    - 2018-05-03 06133835 02550982
    DUBWATH LIMITED - 2007-08-15
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 121 - Secretary → ME
  • 40
    MATTHEW CLARK BIBENDUM LIMITED - now
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    MATTHEW CLARK WHOLESALE LIMITED
    - 2017-06-27 02550982
    FREETRADERS LIMITED - 1996-09-30
    FREE TRADERS LIMITED - 1991-02-18
    OVAL (668) LIMITED - 1991-01-09
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2008-03-31 ~ 2010-06-24
    IIF 52 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 119 - Secretary → ME
  • 41
    NIMBUSPATH LIMITED
    04290399
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (57 parents, 6 offsprings)
    Officer
    2003-12-02 ~ 2006-09-26
    IIF 62 - Director → ME
    2003-12-02 ~ 2006-09-26
    IIF 120 - Secretary → ME
  • 42
    QUANTOCK VALE CIDER COMPANY LIMITED(THE)
    01134723
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-03-31 ~ 2011-05-31
    IIF 26 - Director → ME
    2008-03-31 ~ 2011-05-31
    IIF 104 - Secretary → ME
  • 43
    SCOTGRANGE LIMITED
    00973995
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 21 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 82 - Secretary → ME
  • 44
    SHOWERINGS LIMITED - now
    STOWELLS OF CHELSEA LIMITED
    - 2012-03-02 02861174 02686137
    TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 10 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 70 - Secretary → ME
  • 45
    STONE'S OF LONDON LIMITED
    - now 00143734
    FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (33 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 16 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 79 - Secretary → ME
  • 46
    STOWELLS OF CHELSEA LIMITED - now
    SHOWERINGS LIMITED
    - 2012-03-02 02686137 02861174
    INCOMEBEGIN LIMITED - 1992-03-11
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (42 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 19 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 74 - Secretary → ME
  • 47
    TAUNTON CIDER
    - now 02560211 00174057
    TAUNTON BRANDS LIMITED - 1992-05-29
    GRAVITAS 1001 LIMITED - 1991-06-14
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2008-03-31 ~ 2010-03-02
    IIF 15 - Director → ME
    2008-03-31 ~ 2011-05-31
    IIF 78 - Secretary → ME
  • 48
    TAUNTON CIDER (TRADING) LIMITED
    - now 00174057
    TAUNTON CIDER COMPANY LIMITED - 1992-05-29
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-03-31 ~ 2011-05-31
    IIF 18 - Director → ME
    2008-03-31 ~ 2011-05-31
    IIF 73 - Secretary → ME
  • 49
    THE JAMESTOWN BREWING COMPANY LIMITED
    - now 02760862
    KYLROSS LIMITED - 1993-04-06
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-03-31 ~ 2010-03-02
    IIF 35 - Director → ME
    2008-03-31 ~ 2011-05-31
    IIF 96 - Secretary → ME
  • 50
    THE ORIGINAL METZ COMPANY LIMITED
    - now 00078550
    ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-03-31 ~ 2011-05-31
    IIF 30 - Director → ME
    2008-03-31 ~ 2011-05-31
    IIF 91 - Secretary → ME
  • 51
    THE TAUNTON CIDER TRUSTEE COMPANY LIMITED
    - now 02600718
    THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
    GRAVITAS 1009 LIMITED - 1991-06-04
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-03-31 ~ 2011-05-31
    IIF 20 - Director → ME
    2008-03-31 ~ 2011-05-31
    IIF 80 - Secretary → ME
  • 52
    THE VOX CIDER COMPANY LIMITED
    - now 02076105
    FENTIMANS LIMITED - 1994-10-19
    FLOWERSTRONG LIMITED - 1987-01-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 12 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 75 - Secretary → ME
  • 53
    THE WINE STUDIO LIMITED
    - now 02867477
    SAMUEL DOW LIMITED - 2006-12-01
    TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
    Whitchurch, Lane, Bristol
    Dissolved Corporate (37 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 50 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 113 - Secretary → ME
  • 54
    TOKIFORCE LIMITED
    09657168
    1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 7 - Director → ME
  • 55
    VINARCHY BRANDS EUROPE LIMITED - now
    ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04
    CONSTELLATION EUROPE BRANDS LIMITED
    - 2011-06-24 05586122
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2010-03-02
    IIF 56 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 116 - Secretary → ME
  • 56
    VINARCHY EUROPE LIMITED - now
    ACCOLADE WINES EUROPE LIMITED - 2025-06-04
    CONSTELLATION WINES EUROPE LIMITED
    - 2011-06-24 01072796 01680086... (more)
    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
    Active Corporate (52 parents)
    Officer
    2008-03-31 ~ 2010-02-17
    IIF 24 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 108 - Secretary → ME
  • 57
    VINARCHY EUROPE NO. 2 LIMITED - now
    ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
    CONSTELLATION EUROPE 2 LIMITED
    - 2011-06-24 02715046 02661273... (more)
    STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12
    TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 14 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 71 - Secretary → ME
  • 58
    VINARCHY HOLDINGS EUROPE LIMITED - now
    ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04
    VINCOR U.K. LIMITED
    - 2011-06-24 05185971 05017860
    VINCOR U.K. PLC
    - 2010-01-19 05185971 05017860
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 44 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 88 - Secretary → ME
  • 59
    VINARCHY HOLDINGS UK LIMITED - now
    ACCOLADE WINES UK LIMITED - 2025-06-04
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED
    - 2011-06-24 02661275 02661273... (more)
    THE GAYMER GROUP EUROPE LIMITED
    - 2010-01-18 02661275
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2010-03-02
    IIF 48 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 86 - Secretary → ME
  • 60
    VINARCHY UK LIMITED - now
    ACCOLADE WINES LIMITED - 2025-04-30
    CONSTELLATION EUROPE LIMITED
    - 2011-06-24 00137407 SC138433... (more)
    MATTHEW CLARK BRANDS LIMITED - 2004-03-29
    MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
    MATTHEW CLARK GAYMER LIMITED - 1996-03-01
    MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2008-03-31 ~ 2010-02-17
    IIF 43 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 98 - Secretary → ME
  • 61
    VINARCHY WEYBRIDGE LIMITED - now
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED
    - 2012-03-02 01180984 02684691
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (45 parents)
    Officer
    2008-03-31 ~ 2010-03-02
    IIF 41 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 103 - Secretary → ME
  • 62
    WESTERN WINES HOLDINGS LIMITED
    - now 04485988
    HAMSARD 2545 LIMITED - 2002-08-29
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (44 parents)
    Officer
    2008-03-31 ~ 2010-02-17
    IIF 38 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 99 - Secretary → ME
  • 63
    WESTERN WINES LIMITED
    - now 01480346
    LEBETINA LIMITED - 1980-12-31
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (50 parents)
    Officer
    2008-03-31 ~ 2010-12-17
    IIF 37 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 97 - Secretary → ME
  • 64
    WOOLLEY DUVAL AND BEAUFOYS LIMITED
    - now 02686303
    REVISEADAPT LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2008-03-31 ~ 2011-01-31
    IIF 11 - Director → ME
    2008-03-31 ~ 2011-01-31
    IIF 72 - Secretary → ME
  • 65
    ZXV UK LIMITED - now
    ZX VENTURES LIMITED - 2018-05-08
    STAG BREWING COMPANY LIMITED - 2016-03-02
    PIONEER BREWING COMPANY LTD - 2016-02-20
    LOWENBRAU LIMITED - 2015-08-28
    METROZOOM LIMITED
    - 2007-04-23 04290423
    Bureau, 90 Fetter Lane, London, England
    Dissolved Corporate (41 parents)
    Officer
    2003-06-27 ~ 2006-09-26
    IIF 64 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.