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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laithwaite, Barbara Anne

    Related profiles found in government register
  • Laithwaite, Barbara Anne
    British chairman born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 6, Suffolk Way, Abingdon, Oxfordshire, OX14 5JX, United Kingdom

      IIF 1
  • Laithwaite, Barbara Anne
    British company chairman born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Chalet, Peppard Common, Henley On Thames, Oxfordshire, RG9 5EH, United Kingdom

      IIF 2
    • icon of address Marlow Winery, Pump Lane North, Marlow, SL7 3RD, England

      IIF 3
  • Laithwaite, Barbara Anne
    British company director and wine merchant born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laithwaite, Barbara Anne
    British director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Chalet, Peppard Common, Henley On Thames, Oxfordshire, RG9 5EH

      IIF 8
    • icon of address The Old Brewery House, 86 New Street, Henley On Thames, Oxfordshire, RG9 2BT, United Kingdom

      IIF 9
  • Laithwaite, Barbara Anne
    British director & wine merchant born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Chalet, Peppard Common, Henley On Thames, Oxfordshire, RG9 5EH

      IIF 10
  • Laithwaite, Barbara Anne
    British director and wine merchant born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Brewery House, 86 New Street, Henley On Thames, Oxfordshire, RG9 2BT, United Kingdom

      IIF 11
  • Laithwaite, Barbara Anne
    British wine merchant born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laithwaite, Barbara Anne
    born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD, United Kingdom

      IIF 21
  • Laithwaite, Barbara Anne
    British director born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Marlow Winery, Pump Lane North, Marlow, SL7 3RD, England

      IIF 22
  • Laithwaite, Barbara Anne
    British

    Registered addresses and corresponding companies
    • icon of address Unit 6, Suffolk Way, Abingdon, Oxfordshire, OX14 5JX, United Kingdom

      IIF 23
  • Mrs Barbara Anne Laithwaite
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Chalet, Peppard Common, Henley On Thames, Oxfordshire, RG9 5EH

      IIF 24
    • icon of address The Old Brewery House, 86 New Street, Henley-on-thames, Oxfordshire, RG9 2BT

      IIF 25
    • icon of address The Old Chapel, Union Way, Witney, OX28 6HD, United Kingdom

      IIF 26
  • Laithwaite, Barbara Anne

    Registered addresses and corresponding companies
    • icon of address The Chalet, Peppard Common, Henley On Thames, Oxfordshire, RG9 5EH

      IIF 27
  • Mrs Barbara Anne Laithwaite
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Marlow Winery, Pump Lane North, Marlow, SL7 3RD, England

      IIF 28
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Marlow Winery, Pump Lane North, Marlow, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 2011-12-08 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address Marlow Winery, Pump Lane North, Marlow, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-29 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    IIF 26 - Has significant influence or controlOE
  • 4
    NEWINCCO 1280 LIMITED - 2014-01-31
    icon of address The Chalet, Peppard Common, Henley On Thames, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -177,493 GBP2023-12-31
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 2 - Director → ME
Ceased 21
  • 1
    icon of address One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2010-02-01
    IIF 7 - Director → ME
  • 2
    icon of address Marlow Winery, Pump Lane North, Marlow, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-27
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-11 ~ 2010-02-01
    IIF 16 - Director → ME
  • 4
    DIRECT WINES LIMITED - 1998-06-12
    icon of address One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2010-02-01
    IIF 12 - Director → ME
  • 5
    icon of address One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2023-05-31
    IIF 9 - Director → ME
  • 6
    icon of address One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2023-03-15
    IIF 20 - Director → ME
  • 7
    icon of address One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2019-03-27
    IIF 19 - Director → ME
  • 8
    DIRECT WINES (WINDSOR) LIMITED - 1998-06-12
    icon of address One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2023-05-31
    IIF 11 - Director → ME
  • 9
    icon of address New Aquitaine House Exeter Way, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-09-13 ~ 2010-02-01
    IIF 8 - Director → ME
  • 10
    icon of address Marlow Winery, Pump Lane North, Marlow, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-11
    IIF 25 - Has significant influence or control OE
    IIF 25 - Has significant influence or control over the trustees of a trust OE
    IIF 25 - Has significant influence or control as a member of a firm OE
  • 11
    icon of address New Aquitaine House, Exeter Way, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-09-25 ~ 2010-02-01
    IIF 18 - Director → ME
  • 12
    H. J. H BARREL WINES LIMITED - 2015-02-24
    SHELFCO (NO. 2842) LIMITED - 2003-07-04
    icon of address Marlow Winery, Pump Lane North, Marlow, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    88,784 GBP2023-12-31
    Officer
    icon of calendar 2003-09-12 ~ 2015-02-23
    IIF 10 - Director → ME
    icon of calendar 2003-09-12 ~ 2015-02-23
    IIF 27 - Secretary → ME
  • 13
    LAITHWAITE LIMITED - 2000-06-23
    icon of address One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-09-14 ~ 2010-02-01
    IIF 14 - Director → ME
  • 14
    MATAHARI 133 LIMITED - 1987-06-24
    icon of address New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2010-02-01
    IIF 4 - Director → ME
  • 15
    WINES OF THE WORLD CLUB LIMITED - 1995-04-28
    icon of address New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-11 ~ 2010-02-01
    IIF 17 - Director → ME
  • 16
    icon of address Unit 6 Suffolk Way, Abingdon, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -1,038,059 GBP2024-03-31
    Officer
    icon of calendar 2007-12-11 ~ 2024-10-22
    IIF 1 - Director → ME
    icon of calendar 2007-12-11 ~ 2024-11-22
    IIF 23 - Secretary → ME
  • 17
    MATAHARI 234 LIMITED - 1989-08-14
    icon of address New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2010-11-05
    IIF 6 - Director → ME
  • 18
    icon of address New Aquitaine House, Exeter Way, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-28 ~ 2010-02-01
    IIF 13 - Director → ME
  • 19
    JETREMOTE LIMITED - 1988-03-18
    icon of address New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2010-02-01
    IIF 5 - Director → ME
  • 20
    icon of address New Aquitaine House, Exeter Way Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-11 ~ 2010-02-01
    IIF 15 - Director → ME
  • 21
    NEWINCCO 1280 LIMITED - 2014-01-31
    icon of address The Chalet, Peppard Common, Henley On Thames, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -177,493 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE

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