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.
Mr Mark Terence Aylwin
- British born in July 1963
Mr Mark Terence Aylwin
Resident in England
Registered addresses and corresponding companies11 Castle Hill, Maidenhead, Berkshire, SL6 4AA, England
IIF 1
- British born in July 1963
Aylwin, Mark Terence
Resident in England
Registered addresses and corresponding companiesWhitchurch Lane, Whitchurch, Bristol, BS14 0JZ, United Kingdom
IIF 2Unit 1, Weston Road, Crewe, CW1 6BP, United Kingdom
IIF 3Weston Road, Weston Road, Crewe, CW1 6BP, England
IIF 4 IIF 511 Castle Hill, Maidenhead, Berkshire, SL6 4AA, England
IIF 6Wedgewood, Ellington Road, Taplow, Berkshire, SL6 0BA
IIF 7 IIF 8
- British company director born in July 1963
Aylwin, Mark Terence
Resident in England
Registered addresses and corresponding companies - British director born in July 1963
Aylwin, Mark Terence
Resident in England
Registered addresses and corresponding companiesC/o Tlt, 1 Redcliff Street, Bristol, BS1 6TP, United Kingdom
IIF 14Unit 1, Weston Road, Crewe, CW1 6BP, England
IIF 15Unit 1, Weston Road, Crewe, Cheshire, CW1 6BP, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Weston Road, Weston Road, Crewe, CW1 6BP, England
IIF 22 IIF 23 IIF 24 (more)(less)Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
IIF 26
- British managing director born in July 1963
Aylwin, Mark Terence
Resident in England
Registered addresses and corresponding companiesWhitchurch Lane, Bristol, BS14 0JZ
IIF 27 IIF 28Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ
IIF 29Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, England
IIF 30 IIF 31 IIF 32Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, United Kingdom
IIF 33 IIF 34Weston Road, Crewe, Cheshire, CW1 6BP
IIF 35Peppermint Events Limited, Weston Road, Crewe, Cheshire, CW1 6BP, England
IIF 36The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
IIF 37
- British non executive chairman born in July 1963
Aylwin, Mark Terence
Resident in England
Registered addresses and corresponding companies3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
IIF 38
- British supply chain director born in July 1963
Aylwin, Mark Terence
Resident in England
Registered addresses and corresponding companiesWedgewood, Ellington Road, Taplow, Berkshire, SL6 0BA
IIF 39
- 1
A.C.WARD & SON LIMITED
00582550Equity House, Irthlingborough Road, Wellingborough, NorthantsDissolved Corporate (19 parents)Officer2006-09-01 ~ 2007-06-04IIF 7 - Director → ME - 2
A2 CONTRACTORS LIMITED
09771581Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-28
Dissolved on 2026-04-08Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandDissolved Corporate (19 parents)Officer2016-01-19 ~ 2018-01-31IIF 2 - Director → ME - 3BIBENDUM GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-07
Commencement of winding up on 2025-08-01BIBENDUM PLB GROUP LIMITED
- 2019-08-30 06155211BIBENDUM WINE HOLDINGS LIMITED - 2014-12-08FINLAW 558 LIMITED - 2007-04-0216 St. Martin's Le Grand, London, EnglandLiquidation Corporate (38 parents, 4 offsprings)Officer2016-05-20 ~ 2018-01-31IIF 19 - Director → ME - 4
BIBENDUM LIMITED
06595388Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (19 parents)Officer2016-05-18 ~ 2018-01-31IIF 24 - Director → ME - 5BIBENDUM OFF TRADE LIMITED - now
PLB GROUP LTD.
- 2019-08-30 01655729PRIVATE LIQUOR BRANDS LIMITED - 2002-05-16PRIVATE LIQUOR BRANDS (O - 1986-09-3016 St Martin’s Le Grand, St. Martin's Le Grand, London, EnglandActive Corporate (45 parents, 3 offsprings)Officer2016-05-18 ~ 2018-01-31IIF 17 - Director → ME - 6
BIBENDUM PLB (TOPCO) LIMITED
10093821Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-07
Commencement of winding up on 2025-08-01Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandLiquidation Corporate (22 parents, 3 offsprings)Officer2016-05-18 ~ 2018-01-31IIF 23 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-07
Commencement of winding up on 2025-08-01MIXBURY TRADING COMPANY LIMITED - 1988-04-2916 St. Martin's Le Grand, London, EnglandLiquidation Corporate (44 parents, 7 offsprings)Officer2016-05-20 ~ 2018-01-31IIF 20 - Director → ME - 8BOOKER DIRECT LIMITED - now
BLUE HEATH DIRECT LIMITED
- 2008-03-31 04004640DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30TRADING-SPOT.COM LIMITED - 2000-07-27Equity House, Irthlingborough Road, Wellingborough, NorthantsActive Corporate (26 parents)Officer2006-09-01 ~ 2007-06-04IIF 11 - Director → ME - 9BOOKER GROUP LIMITED - now
BLUEHEATH HOLDINGS PLC
- 2007-06-01 05145685BLUEHEATH HOLDINGS LIMITED - 2004-07-13Equity House, Irthlingborough Road, Wellingborough, NorthantsActive Corporate (34 parents, 1 offspring)Officer2006-09-01 ~ 2007-06-04IIF 12 - Director → ME2009-11-09 ~ 2015-04-01IIF 13 - Director → ME - 10BOOKER RETAIL PARTNERS (GB) LIMITED - nowPIMCO 2729 LIMITED - 2008-03-14Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (26 parents, 5 offsprings)Officer2015-09-01 ~ 2015-09-14IIF 26 - Director → ME
- 11
CHALK FARM WINES LTD
09281487Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (17 parents)Officer2016-05-18 ~ 2018-01-31IIF 15 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2018-04-05
Administration ended on 2021-04-12CONVIVIALITY RETAIL PLC - 2015-10-06CONVIVIALITY RETAIL LTD - 2013-07-09BARGAIN BOOZE HOLDINGS LIMITED - 2013-05-10INHOCO 3253 LIMITED - 2006-02-178th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (29 parents, 1 offspring)Officer2016-05-09 ~ 2018-01-31IIF 35 - Director → ME - 13
ELASTIC PRODUCTIONS LIMITED
05421071Whitchurch Lane, Whitchurch, BristolDissolved Corporate (24 parents)Officer2016-02-02 ~ 2018-01-31IIF 29 - Director → ME - 14
EQUINOXE SOLUTIONS LIMITED
06644359Parklands Court 24 Parklands, Rubery, Birmingham, United KingdomActive Corporate (13 parents)Officer2019-03-26 ~ 2022-08-31IIF 9 - Director → ME - 15H. YOUDELL & COMPANY LIMITED - 2013-12-16Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (23 parents)Officer2016-05-18 ~ 2018-01-31IIF 18 - Director → ME
- 16
- 17KEY DISTRIBUTION LIMITED - 1993-05-18VENTNEON LIMITED - 1985-05-01Haydn House, 309-329 Haydn Road, Sherwood, NottinghamDissolved Corporate (28 parents)Officer2006-10-31 ~ 2010-04-29IIF 10 - Director → ME
- 18FORTH WINES LIMITED - 2010-08-09Wellpark Brewery, 161 Duke Street, Glasgow, ScotlandDissolved Corporate (51 parents)Officer2016-01-19 ~ 2018-01-31IIF 37 - Director → ME
- 19STEELWHISTLE LIMITED - 2011-06-08Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (17 parents)Officer2016-01-19 ~ 2018-01-31IIF 32 - Director → ME
- 20
- 21MATTHEW CLARK BIBENDUM LIMITED - now
MATTHEW CLARK WHOLESALE LIMITED
- 2017-06-27 02550982FREETRADERS LIMITED - 1996-09-30FREE TRADERS LIMITED - 1991-02-18OVAL (668) LIMITED - 1991-01-09Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (56 parents, 7 offsprings)Officer2016-01-19 ~ 2018-01-31IIF 27 - Director → ME - 22TIGERSILK LIMITED - 2011-06-08Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (17 parents)Officer2016-01-19 ~ 2018-01-31IIF 30 - Director → ME
- 23VALLEYTIDE LIMITED - 2011-05-31Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (17 parents)Officer2016-01-19 ~ 2018-01-31IIF 31 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-28
Dissolved on 2026-04-08MIXBURY TRADING COMPANY LIMITED - 2015-07-06BIBENDUM WINE LIMITED - 1988-04-29INTERCEDE SIXTY-FOUR LIMITED - 1982-03-10Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandDissolved Corporate (23 parents)Officer2016-05-18 ~ 2018-01-31IIF 3 - Director → ME - 25
- 26
PEPPERMINT EVENTS LIMITED
04936110Lower Ground 04 Edinburgh House, 154 - 182 Kennington Lane, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2016-02-08 ~ 2016-06-23IIF 36 - Director → ME - 27PLB WINES LIMITED - nowBIBENDUM OFF TRADE LIMITED - 2019-08-30
PLB WINES LIMITED
- 2019-06-06 04501275Whitchurch Lane Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (19 parents)Officer2016-05-18 ~ 2018-01-31IIF 21 - Director → ME - 28
SAFEWAY STORES PLC
- 2004-05-18 00746956SAFEWAY PLC - 1992-06-01SAFEWAY PLC - 1988-10-21ARGYLL STORES LIMITED - 1988-06-20WOODS (GROCERS) LIMITED - 1987-01-04Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (61 parents, 9 offsprings)Officer2002-05-31 ~ 2005-01-01IIF 39 - Director → ME - 29
THE REAL ROSE COMPANY LIMITED
05973448Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (20 parents)Officer2016-05-18 ~ 2018-01-31IIF 22 - Director → ME - 30
- 31
THE WONDERING WINE COMPANY LIMITED
07603133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-28
Dissolved on 2026-04-08Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandDissolved Corporate (20 parents)Officer2016-05-20 ~ 2018-01-31IIF 4 - Director → ME - 32
THE YORKSHIRE FINE WINES COMPANY LIMITED
02747134Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (23 parents)Officer2016-05-18 ~ 2018-01-31IIF 16 - Director → ME - 33WILCHAP 571 LIMITED - 2018-07-263 Carolina Court, Wisconsin Drive, Doncaster, EnglandActive Corporate (38 parents)Officer2021-04-01 ~ 2024-11-19IIF 38 - Director → ME
- 34
VIVAS WINE LIMITED
06518236Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (18 parents)Officer2016-05-18 ~ 2018-01-31IIF 25 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-20
Commencement of winding up on 2025-11-26WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED - 2009-08-0716 St. Martin's Le Grand, London, EnglandLiquidation Corporate (28 parents)Officer2016-05-18 ~ 2018-01-31IIF 5 - Director → ME - 36
WEDGEWOOD FOOD AND DRINK SOLUTIONS LTD
1164003311 Castle Hill, Maidenhead, Berkshire, EnglandActive Corporate (2 parents)Officer2018-10-24 ~ nowIIF 6 - Director → MEPerson with significant control2018-10-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 37
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