logo
explain how to read the page

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

Klein, David

    Related profiles found in government register
  • Klein, David
    American born in October 1963

    Registered addresses and corresponding companies

    • 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ

      IIF 1
  • Klein, David
    American company director born in October 1963

    Registered addresses and corresponding companies
  • Klein, David
    American company directors born in October 1963

    Registered addresses and corresponding companies
  • Klein, David
    American director born in October 1963

    Registered addresses and corresponding companies
  • Kelin, David
    Irish

    Registered addresses and corresponding companies

    • 4 Windmill Avenue, Epsom, Surrey, KT17 1LL

      IIF 52
  • Kelin, David
    Irish business consultant

    Registered addresses and corresponding companies

    • 4 Windmill Avenue, Epsom, Surrey, KT17 1LL

      IIF 53
  • Kelin, David
    Irish consultant

    Registered addresses and corresponding companies

    • 4 Windmill Avenue, Epsom, Surrey, KT17 1LL

      IIF 54
  • Kelin, David
    Irish born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, England

      IIF 55
  • Kelin, David

    Registered addresses and corresponding companies

    • 14, Belsize Park, London, NW3 4ES

      IIF 56
  • Kelin, David
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Windmill Avenue, Epsom, Surrey, KT17 1LL

      IIF 57
  • Klein, David Eric
    American company director born in October 1963

    Resident in United States

    Registered addresses and corresponding companies
  • Kelin, David
    Irish born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Windmill Avenue, Epsom, Surrey, KT17 1LL

      IIF 69

    • 170, Roehampton Lane, London, SW15 4EU, England

      IIF 70

    • Grand Union House, Kentish Town Road, London, NW1 9NX, England

      IIF 71
  • Kelin, David
    Irish business consultant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Windmill Avenue, Epsom, Surrey, KT17 1LL

      IIF 72

    • Grand Union House, 20 Kentish Town Road, London, NW1 9NX, England

      IIF 73
  • Kelin, David
    Irish company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Belsize Park, London, NW3 4ES

      IIF 74
  • Kelin, David
    Irish consultant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Windmill Avenue, Epsom, Surrey, KT17 1LL

      IIF 75
  • Mr David Kelin
    Irish born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, England

      IIF 76
  • Mr David Kelin
    Irish born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Windmill Avenue, Epsom, Surrey, KT17 1LL, England

      IIF 77

    • 14, Belsize Park, London, NW3 4ES

      IIF 78

    • V.409, Vox Studios, 1-45 Durham Street, London, SE11 5JH, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 60
  • 1
    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
    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
    2007-03-05 ~ 2009-04-03
    IIF 24 - Director → ME
  • 2
    ACCOLADE BRANDS UK LIMITED - now
    MATTHEW CLARK LIMITED
    - 2011-06-08 SC138433 00163952... (more)
    CONSTELLATION EUROPE 1 LIMITED
    - 2008-02-06 SC138433 02684697... (more)
    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
    2007-03-05 ~ 2009-04-03
    IIF 8 - Director → ME
  • 3
    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
    2007-03-05 ~ 2009-04-03
    IIF 3 - Director → ME
  • 4
    ACCOLADE WINES EUROPE NO 10 LIMITED - now
    ACCOLADE BRANDS LIMITED - 2012-03-14
    CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
    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
    2007-03-05 ~ 2009-04-03
    IIF 25 - Director → ME
  • 5
    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
    2007-03-05 ~ 2009-04-03
    IIF 28 - Director → ME
  • 6
    ACCOLADE WINES EUROPE NO. 4 LIMITED - now
    CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
    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
    2007-03-05 ~ 2009-04-03
    IIF 17 - Director → ME
  • 7
    ACCOLADE WINES EUROPE NO. 6 LIMITED - now
    CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
    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
    2007-03-05 ~ 2009-04-03
    IIF 12 - Director → ME
  • 8
    ACCOLADE WINES PENSION TRUSTEES LIMITED - now
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED
    - 2011-06-24 00765010
    MATTHEW CLARK PENSION TRUSTEES LIMITED
    - 2008-11-28 00765010
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (51 parents)
    Officer
    2007-03-05 ~ 2009-06-05
    IIF 23 - Director → ME
    2010-08-12 ~ 2011-01-31
    IIF 68 - Director → ME
  • 9
    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
    2007-03-05 ~ 2009-04-03
    IIF 47 - Director → ME
    2011-04-18 ~ dissolved
    IIF 67 - Director → ME
  • 10
    AVALON CELLARS TWO LIMITED
    06047494
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 11 - Director → ME
  • 11
    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
    2007-03-05 ~ 2009-04-03
    IIF 39 - Director → ME
  • 12
    CANANDAIGUA LIMITED
    - now 03649497
    WALNUTGLADE LIMITED - 1998-10-30
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 30 - Director → ME
  • 13
    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
    2007-03-05 ~ 2009-04-03
    IIF 16 - Director → ME
  • 14
    CITY VINTAGERS LIMITED
    00968684
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 2 - Director → ME
  • 15
    CONSTELLATION EUROPE (HOLDINGS) LIMITED
    - now 00163952
    MATTHEW CLARK LIMITED
    - 2008-02-06 00163952 SC138433
    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
    2007-03-05 ~ 2009-04-03
    IIF 31 - Director → ME
    2011-04-18 ~ 2017-03-20
    IIF 66 - Director → ME
  • 16
    COVARIUS LTD
    09798575
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-28 ~ 2017-11-06
    IIF 73 - Director → ME
  • 17
    COVARIUS SOLUTIONS LTD
    - now 08518640
    VIEWPOINT NINE LTD
    - 2016-08-24 08518640
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2017-10-24
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-06
    IIF 79 - Has significant influence or control → OE
  • 18
    DAVID KELIN ASSOCIATES LIMITED
    05018442
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-01-20 ~ dissolved
    IIF 75 - Director → ME
    2004-01-20 ~ 2004-08-09
    IIF 54 - Secretary → ME
  • 19
    DNA TREASURY LIMITED
    09257914
    C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (2 parents)
    Officer
    2014-10-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 20
    F. W. FRANCIS (FREETRADERS) LIMITED
    - now 02735196
    OVAL (816) LIMITED - 1992-10-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 13 - Director → ME
  • 21
    FREE TRADE INNS LIMITED
    - now 01334270
    CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 21 - Director → ME
  • 22
    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
    2007-03-05 ~ 2009-04-03
    IIF 46 - Director → ME
  • 23
    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
    2007-03-05 ~ 2009-04-03
    IIF 29 - Director → ME
  • 24
    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
    2007-03-05 ~ 2009-04-03
    IIF 14 - Director → ME
  • 25
    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
    2007-03-05 ~ 2009-04-03
    IIF 1 - Director → ME
  • 26
    HORRELL & SON LIMITED
    00487927
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 33 - Director → ME
    2011-05-03 ~ dissolved
    IIF 65 - Director → ME
  • 27
    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
    2007-03-05 ~ 2009-04-03
    IIF 15 - Director → ME
  • 28
    IT2 TREASURY SOLUTIONS LIMITED - now
    SIMCORP TREASURY SOLUTIONS LIMITED - 2007-07-18
    SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 2006-09-01
    BA SWALLOW BUSINESS SYSTEMS LIMITED
    - 1999-09-01 01648116
    BA SWALLOW HOLDINGS LTD. - 1990-09-28
    BA FUTURES LIMITED - 1989-03-14
    TRUSHELFCO (NO. 467) LIMITED - 1982-09-01
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (43 parents)
    Officer
    1997-04-21 ~ 1999-08-04
    IIF 69 - Director → ME
    1997-04-21 ~ 1999-08-04
    IIF 52 - Secretary → ME
  • 29
    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
    2007-03-05 ~ 2009-04-03
    IIF 18 - Director → ME
  • 30
    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
    2007-03-05 ~ 2009-04-03
    IIF 37 - Director → ME
  • 31
    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
    2007-03-05 ~ 2009-04-03
    IIF 43 - Director → ME
    2011-04-18 ~ 2017-03-20
    IIF 63 - Director → ME
  • 32
    MATTHEW CLARK (SCOTLAND) LIMITED - now
    FORTH WINES LIMITED
    - 2010-08-09 SC039321 SC371918
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved Corporate (51 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 7 - Director → ME
  • 33
    MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - now
    MATTHEW CLARK (HOLDINGS) LIMITED
    - 2018-05-03 06133835 02550982
    DUBWATH LIMITED
    - 2007-08-15 06133835
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2007-04-11 ~ 2009-04-03
    IIF 6 - Director → ME
  • 34
    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
    2007-03-05 ~ 2009-04-03
    IIF 27 - Director → ME
  • 35
    QUANTOCK VALE CIDER COMPANY LIMITED(THE)
    01134723
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 58 - Director → ME
    2007-03-05 ~ 2009-04-03
    IIF 48 - Director → ME
  • 36
    SCOTGRANGE LIMITED
    00973995
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 38 - Director → ME
  • 37
    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
    2007-03-05 ~ 2009-04-03
    IIF 20 - Director → ME
  • 38
    SOUTH LONDON JEWISH PRIMARY SCHOOL
    07864383
    170 Roehampton Lane, London
    Active Corporate (34 parents)
    Officer
    2012-10-25 ~ 2021-06-01
    IIF 70 - Director → ME
  • 39
    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
    2007-03-05 ~ 2009-04-03
    IIF 34 - Director → ME
  • 40
    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
    2007-03-05 ~ 2009-04-03
    IIF 19 - Director → ME
  • 41
    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
    2007-03-05 ~ 2009-04-03
    IIF 40 - Director → ME
    2011-04-18 ~ dissolved
    IIF 60 - Director → ME
  • 42
    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
    2011-05-03 ~ dissolved
    IIF 61 - Director → ME
    2007-03-05 ~ 2009-04-03
    IIF 22 - Director → ME
  • 43
    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
    2011-04-18 ~ dissolved
    IIF 64 - Director → ME
    2007-03-05 ~ 2009-04-03
    IIF 4 - Director → ME
  • 44
    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
    2011-05-03 ~ dissolved
    IIF 62 - Director → ME
    2007-03-05 ~ 2009-04-03
    IIF 42 - Director → ME
  • 45
    THE RESIDENTS OF 14 BELSIZE PARK LIMITED
    07389260
    14 Belsize Park, London
    Active Corporate (14 parents)
    Officer
    2023-07-11 ~ 2024-04-05
    IIF 74 - Director → ME
    2024-04-04 ~ 2024-07-05
    IIF 56 - Secretary → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 46
    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
    2011-05-03 ~ dissolved
    IIF 59 - Director → ME
    2007-03-05 ~ 2009-04-03
    IIF 36 - Director → ME
  • 47
    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
    2007-03-05 ~ 2009-04-03
    IIF 5 - Director → ME
  • 48
    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
    2007-03-05 ~ 2009-04-03
    IIF 26 - Director → ME
  • 49
    TRIPARTIS LIMITED
    04961333
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-11-13 ~ 2013-03-31
    IIF 72 - Director → ME
    2003-11-13 ~ 2013-03-31
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-11-24
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    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
    2007-03-05 ~ 2009-04-03
    IIF 10 - Director → ME
  • 51
    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
    2007-03-05 ~ 2009-04-03
    IIF 41 - Director → ME
  • 52
    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
    2007-03-05 ~ 2009-04-03
    IIF 9 - Director → ME
  • 53
    VINARCHY HOLDINGS EUROPE LIMITED - now
    ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04
    VINCOR U.K. LIMITED - 2011-06-24
    VINCOR U.K. PLC
    - 2010-01-19 05185971 05017860
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (42 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2009-04-03
    IIF 50 - Director → ME
  • 54
    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
    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
    2007-03-05 ~ 2009-04-03
    IIF 44 - Director → ME
  • 55
    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
    2007-03-05 ~ 2009-04-03
    IIF 32 - Director → ME
  • 56
    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
    2007-03-05 ~ 2009-04-03
    IIF 35 - Director → ME
  • 57
    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
    2007-03-12 ~ 2009-04-03
    IIF 49 - Director → ME
  • 58
    WESTERN WINES LIMITED
    - now 01480346
    LEBETINA LIMITED - 1980-12-31
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (50 parents)
    Officer
    2007-03-12 ~ 2009-04-03
    IIF 51 - Director → ME
  • 59
    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
    2007-03-05 ~ 2009-04-03
    IIF 45 - Director → ME
  • 60
    ZANDERS UK LLP
    - now OC336230 08726728
    ZANDERS KELIN TAYLOR LLP
    - 2008-04-23 OC336230
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-11-01
    IIF 57 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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