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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

Warren, David Maxwell

child relation
Offspring entities and appointments 31
  • 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 02684715
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (27 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 32 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 13 - Secretary → ME
  • 2
    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 02684701
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 36 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 17 - Secretary → ME
  • 3
    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 (33 parents)
    Officer
    1992-03-09 ~ 1994-10-31
    IIF 19 - Secretary → ME
  • 4
    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 (27 parents)
    Officer
    1992-03-09 ~ 1994-10-31
    IIF 12 - Secretary → ME
  • 5
    AVALON GLEN - now
    CELTIC GROUP HOLDINGS
    - 2021-10-22 02885745
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1995-04-20 ~ 2006-11-30
    IIF 9 - Secretary → ME
  • 6
    BEAUFOYS WINES LIMITED
    - now 02684720
    HOLDBEFORE LIMITED
    - 1992-03-11 02684720
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 47 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 6 - Secretary → ME
  • 7
    CELTIC ENERGY LIMITED
    - now 02997376 02885745... (more)
    SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1995-04-20 ~ 2006-11-30
    IIF 11 - Secretary → ME
  • 8
    CELTIC MINING LIMITED
    - now 02984560
    STOREPRICE LIMITED - 1995-02-10
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-11-08 ~ 2006-11-30
    IIF 44 - Director → ME
    1995-08-10 ~ 2006-11-30
    IIF 25 - Secretary → ME
  • 9
    CHRISTOPHER & CO LIMITED - now
    BABYCHAM LIMITED
    - 2012-03-02 02684691 01180984
    EXISTCARE LIMITED
    - 1992-03-11 02684691
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 39 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 3 - Secretary → ME
  • 10
    CLAN DEW LIMITED
    - now 02686145
    GRADEDEPTH LIMITED
    - 1992-03-11 02686145
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 49 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 16 - Secretary → ME
  • 11
    COFTON (WALES) LIMITED
    - now 04113370
    FILBUK 640 LIMITED
    - 2001-04-27 04113370 04235979... (more)
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2001-03-29 ~ 2004-12-08
    IIF 53 - Director → ME
    2003-10-09 ~ 2004-12-08
    IIF 28 - Secretary → ME
  • 12
    CONCORDE WINE & SPIRITS AGENCIES LIMITED
    - now 02686140
    HOLDEFFECT LIMITED
    - 1992-03-11 02686140
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 45 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 10 - Secretary → ME
  • 13
    CONSTELLATION EUROPE 3 LIMITED - now
    THE GAYMER CIDER COMPANY LIMITED - 2010-01-15
    SHOWERINGS GROUP LIMITED
    - 2004-10-12 02684697
    DREAMEFFECT LIMITED
    - 1992-03-17 02684697
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 43 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 1 - Secretary → ME
  • 14
    CONSTELLATION EUROPE 7 LIMITED - now
    THE ADDLESTONES CIDER COMPANY LTD.
    - 2010-03-23 02684682
    ALLIED DISTRIBUTION SERVICES LIMITED
    - 1993-07-27 02684682
    FOCUSBEGIN LIMITED
    - 1992-03-11 02684682
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 38 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 20 - Secretary → ME
  • 15
    CONSTELLATION EUROPE 8 LIMITED - now
    THE K CIDER COMPANY LTD.
    - 2010-03-23 02684684
    TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED
    - 1993-07-27 02684684
    FREEBEFORE LIMITED
    - 1992-03-11 02684684
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 33 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 8 - Secretary → ME
  • 16
    CONSTELLATION WINES LIMITED - now
    DUNCAN'S SOFT DRINKS LIMITED - 2003-03-12
    THE DRINKS BUSINESS (EUROPE) LIMITED
    - 1996-02-21 02634216
    DRINKS BUSINESS (EUROPE) LIMITED - 1991-11-05
    QUAYSHELFCO 377 LIMITED - 1991-09-23
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 51 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 4 - Secretary → ME
  • 17
    CONSTELLATION WINES UK LIMITED - now
    DUNN & CURRIE LIMITED - 2003-03-12
    THE DRINKS BUSINESS LIMITED
    - 1996-02-21 02634214
    DRINKS BUSINESS LIMITED - 1991-10-09
    QUAYSHELFCO 378 LIMITED - 1991-09-23
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 37 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 7 - Secretary → ME
  • 18
    DUNN & MOORE FREETRADERS LIMITED - now
    S.V.W. DISTRIBUTION LIMITED
    - 1996-02-21 02686306
    RECALLTREND LIMITED
    - 1992-03-11 02686306
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 34 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 2 - Secretary → ME
  • 19
    GOLDWELL LIMITED
    02684695
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 40 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 27 - Secretary → ME
  • 20
    INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED
    03003429
    The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    1997-07-08 ~ 2006-11-30
    IIF 54 - Director → ME
  • 21
    INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
    03004572 02976748
    Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (46 parents)
    Officer
    1995-11-07 ~ 1996-06-24
    IIF 52 - Director → ME
  • 22
    SHOWERINGS INTERNATIONAL LIMITED
    - now 02684698
    CARECHANCE LIMITED
    - 1992-03-17 02684698
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 50 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 26 - Secretary → ME
  • 23
    STOWELLS OF CHELSEA LIMITED - now
    SHOWERINGS LIMITED
    - 2012-03-02 02686137 02861174
    INCOMEBEGIN LIMITED
    - 1992-03-11 02686137
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (42 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 35 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 21 - Secretary → ME
  • 24
    THE BRITISH WINE COMPANY (LONDON) LIMITED
    - now 02686146
    GAINEXIST LIMITED
    - 1992-03-17 02686146
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 46 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 22 - Secretary → ME
  • 25
    THE ROYAL WELSH REGIMENTAL MUSEUM TRUST
    07769242
    The Regimental Museum The Barracks, The Watton, Brecon, Powys
    Active Corporate (31 parents)
    Officer
    2011-09-09 ~ now
    IIF 30 - Director → ME
    2021-04-17 ~ now
    IIF 29 - Secretary → ME
  • 26
    THE VOX CIDER COMPANY LIMITED
    - now 02076105
    FENTIMANS LIMITED
    - 1994-10-19 02076105 02967193
    FLOWERSTRONG LIMITED
    - 1987-01-27 02076105
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-02-28) ~ 1994-10-31
    IIF 23 - Secretary → ME
  • 27
    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
    1992-03-09 ~ 1994-10-31
    IIF 24 - Secretary → ME
  • 28
    VINE PRODUCTS & WHITEWAYS LIMITED
    - now 02686133
    ISSUECARE LIMITED
    - 1992-03-11 02686133
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 48 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 18 - Secretary → ME
  • 29
    VINE PRODUCTS LIMITED
    - now 02686142
    HELPDEPTH LIMITED
    - 1992-03-11 02686142
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 31 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 15 - Secretary → ME
  • 30
    WHITEWAYS OF WHIMPLE LIMITED
    - now 02684719
    INCOMEBASIS LIMITED
    - 1992-03-11 02684719
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 41 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 14 - Secretary → ME
  • 31
    WOOLLEY DUVAL AND BEAUFOYS LIMITED
    - now 02686303
    REVISEADAPT LIMITED
    - 1992-03-11 02686303
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (27 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 42 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 5 - Secretary → ME

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