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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

Klein, David

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

    Registered addresses and corresponding companies
  • 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
  • Kelin, David
    Irish

    Registered addresses and corresponding companies

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

      IIF 83
  • Kelin, David
    Irish business consultant

    Registered addresses and corresponding companies

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

      IIF 84
  • Kelin, David
    Irish consultant

    Registered addresses and corresponding companies

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

      IIF 85
  • 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 86
  • Kelin, David

    Registered addresses and corresponding companies

    • 14, Belsize Park, London, NW3 4ES

      IIF 87
  • Kelin, David
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88
  • 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 100

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

      IIF 101

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

      IIF 102
  • 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 103

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

      IIF 104
  • 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 105
  • 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 106
  • 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 107
  • 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 108

    • 14, Belsize Park, London, NW3 4ES

      IIF 109

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

      IIF 110
child relation
Offspring entities and appointments 91
  • 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 62 - 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 02661275... (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 51 - 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 46 - 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 63 - 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 66 - Director → ME
  • 6
    ACCOLADE WINES EUROPE NO. 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-28
    Dissolved on 2015-10-30
    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
    2007-03-05 ~ 2009-04-03
    IIF 56 - Director → ME
  • 7
    ACCOLADE WINES EUROPE NO. 6 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-28
    Dissolved on 2012-10-25
    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
    2007-03-05 ~ 2009-04-03
    IIF 52 - 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
    2010-08-12 ~ 2011-01-31
    IIF 99 - Director → ME
    2007-03-05 ~ 2009-06-05
    IIF 61 - 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 81 - Director → ME
    2011-04-18 ~ dissolved
    IIF 98 - 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
    BEAUFOYS WINES LIMITED
    - now 02684720
    HOLDBEFORE LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 38 - Director → ME
  • 12
    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 75 - Director → ME
  • 13
    BRL HARDY EUROPE LIMITED
    - now 01680086 01072796... (more)
    CONSTELLATION WINES EUROPE LIMITED - 2003-08-04
    R.B. SMITH & SON LIMITED - 2003-03-13
    CITY VINTAGERS LONDON LIMITED - 1990-05-18
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 25 - Director → ME
  • 14
    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 68 - Director → ME
  • 15
    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 55 - Director → ME
  • 16
    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 45 - Director → ME
  • 17
    CLAN DEW LIMITED
    - now 02686145
    GRADEDEPTH LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 42 - Director → ME
  • 18
    CONCORDE WINE & SPIRITS AGENCIES LIMITED
    - now 02686140
    HOLDEFFECT LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 44 - Director → ME
  • 19
    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 69 - Director → ME
    2011-04-18 ~ 2017-03-20
    IIF 97 - Director → ME
  • 20
    CONSTELLATION EUROPE 11 LIMITED - now
    HATCH,MANSFIELD CELLARS LIMITED
    - 2010-03-23 02867467
    TRUSHELFCO (NO. 1968) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 10 - Director → ME
  • 21
    CONSTELLATION EUROPE 3 LIMITED - now
    THE GAYMER CIDER COMPANY LIMITED
    - 2010-01-15 02684697
    SHOWERINGS GROUP LIMITED - 2004-10-12
    DREAMEFFECT LIMITED - 1992-03-17
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 18 - Director → ME
  • 22
    CONSTELLATION EUROPE 7 LIMITED - now
    THE ADDLESTONES CIDER COMPANY LTD.
    - 2010-03-23 02684682
    ALLIED DISTRIBUTION SERVICES LIMITED - 1993-07-27
    FOCUSBEGIN LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 36 - Director → ME
  • 23
    CONSTELLATION EUROPE 8 LIMITED - now
    THE K CIDER COMPANY LTD.
    - 2010-03-23 02684684
    TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED - 1993-07-27
    FREEBEFORE LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 17 - Director → ME
  • 24
    CONSTELLATION UK LIMITED
    - now 02861138
    BELVOIR CELLARS LIMITED - 2003-03-13
    TRUSHELFCO (NO.1959) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 23 - Director → ME
  • 25
    CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED - now
    MATTHEW CLARK BRANDS LIMITED
    - 2010-09-03 00596344 00137407
    BARCHESTER BOTTLING COMPANY LIMITED - 2004-05-13
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 37 - Director → ME
  • 26
    CONSTELLATION WINES LIMITED
    - now 02634216 02634214
    DUNCAN'S SOFT DRINKS LIMITED - 2003-03-12
    THE DRINKS BUSINESS (EUROPE) LIMITED - 1996-02-21
    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
    2007-03-05 ~ 2009-04-03
    IIF 9 - Director → ME
  • 27
    CONSTELLATION WINES UK LIMITED
    - now 02634214 02634216
    DUNN & CURRIE LIMITED - 2003-03-12
    THE DRINKS BUSINESS LIMITED - 1996-02-21
    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
    2007-03-05 ~ 2009-04-03
    IIF 30 - Director → ME
  • 28
    COUNTRY MANOR LIMITED
    - now 02822120
    QUAYSHELFCO 444 LIMITED - 1993-10-07
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 15 - Director → ME
  • 29
    COVARIUS LTD
    09798575
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-28 ~ 2017-11-06
    IIF 104 - Director → ME
  • 30
    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 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-06
    IIF 110 - Has significant influence or control → OE
  • 31
    CWAE LIMITED - now
    GEOFFREY ROBERTS ASSOCIATES LIMITED
    - 2010-02-16 01428938
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
    Dissolved Corporate (24 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 27 - Director → ME
  • 32
    DAVID BURNS VINTNERS LIMITED
    - now 02861133
    TRUSHELFCO (NO.1960) LIMITED - 1993-12-08
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 32 - Director → ME
  • 33
    DAVID KELIN ASSOCIATES LIMITED
    05018442
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-01-20 ~ dissolved
    IIF 106 - Director → ME
    2004-01-20 ~ 2004-08-09
    IIF 85 - Secretary → ME
  • 34
    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 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 35
    DUNN & MOORE FREETRADERS LIMITED
    - now 02686306
    S.V.W. DISTRIBUTION LIMITED - 1996-02-21
    RECALLTREND LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 2 - Director → ME
  • 36
    F. W. FRANCIS (FREETRADERS) LIMITED
    - now 02735196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-28
    Dissolved on 2012-10-25
    OVAL (816) LIMITED - 1992-10-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 53 - Director → ME
  • 37
    FREE TRADE INNS LIMITED
    - now 01334270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-28
    Dissolved on 2012-10-25
    CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 59 - Director → ME
  • 38
    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 80 - Director → ME
  • 39
    FRENCH WINE AGENCIES LIMITED
    - now 01680087
    CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 8 - Director → ME
  • 40
    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 67 - Director → ME
  • 41
    GOLDWELL LIMITED
    02684695
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 20 - Director → ME
  • 42
    GRANTS OF ST. JAMES'S LIMITED
    - now 02849022
    TRUSHELFCO (NO. 1933) LIMITED - 1993-10-25
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 1 - Director → ME
  • 43
    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 54 - Director → ME
  • 44
    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 40 - Director → ME
  • 45
    HORRELL & SON LIMITED
    00487927
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 96 - Director → ME
    2007-03-05 ~ 2009-04-03
    IIF 71 - Director → ME
  • 46
    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 16 - Director → ME
  • 47
    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 100 - Director → ME
    1997-04-21 ~ 1999-08-04
    IIF 83 - Secretary → ME
  • 48
    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 57 - Director → ME
  • 49
    J.E. MATHER & SONS, LIMITED.
    - now 00742586 00137407... (more)
    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 73 - Director → ME
  • 50
    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 78 - Director → ME
    2011-04-18 ~ 2017-03-20
    IIF 94 - Director → ME
  • 51
    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 50 - Director → ME
  • 52
    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 49 - Director → ME
  • 53
    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 65 - Director → ME
  • 54
    MATTHEW CLARK EXECUTIVE PENSION TRUSTEES LIMITED
    03141728
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 13 - Director → ME
  • 55
    MERCIA CELLARS LIMITED
    - now 02861144
    TRUSHELFCO (NO.1956) LIMITED - 1993-12-02
    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
  • 56
    QUANTOCK VALE CIDER COMPANY LIMITED(THE)
    01134723
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 82 - Director → ME
    2011-05-03 ~ dissolved
    IIF 89 - Director → ME
  • 57
    SAMUEL DOW LIMITED
    - now 01600082 02867477
    WINE STUDIO LIMITED(THE) - 2006-12-01
    OSTERCASTLE LIMITED - 1982-02-18
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 7 - Director → ME
  • 58
    SCOTGRANGE LIMITED
    00973995
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 74 - Director → ME
  • 59
    SHOWERINGS INTERNATIONAL LIMITED
    - now 02684698
    CARECHANCE LIMITED - 1992-03-17
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 43 - Director → ME
  • 60
    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 58 - Director → ME
  • 61
    SOUTH LONDON JEWISH PRIMARY SCHOOL
    07864383
    170 Roehampton Lane, London
    Active Corporate (34 parents)
    Officer
    2012-10-25 ~ 2021-06-01
    IIF 101 - Director → ME
  • 62
    STONE'S OF LONDON (NO. 2) LIMITED
    - now 02867471
    HATCH, MANSFIELD LIMITED - 1994-03-31
    TRUSHELFCO (NO. 1967) LIMITED - 1993-12-08
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 14 - Director → ME
  • 63
    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 31 - Director → ME
  • 64
    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
  • 65
    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
    2011-04-18 ~ dissolved
    IIF 91 - Director → ME
    2007-03-05 ~ 2009-04-03
    IIF 76 - Director → ME
  • 66
    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
    2007-03-05 ~ 2009-04-03
    IIF 60 - Director → ME
    2011-05-03 ~ dissolved
    IIF 92 - Director → ME
  • 67
    THE BRITISH WINE COMPANY (LONDON) LIMITED
    - now 02686146
    GAINEXIST LIMITED - 1992-03-17
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 6 - Director → ME
  • 68
    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
    2007-03-05 ~ 2009-04-03
    IIF 47 - Director → ME
    2011-04-18 ~ dissolved
    IIF 95 - Director → ME
  • 69
    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
    2007-03-05 ~ 2009-04-03
    IIF 77 - Director → ME
    2011-05-03 ~ dissolved
    IIF 93 - Director → ME
  • 70
    THE RESIDENTS OF 14 BELSIZE PARK LIMITED
    07389260
    14 Belsize Park, London
    Active Corporate (15 parents)
    Officer
    2023-07-11 ~ 2024-04-05
    IIF 105 - Director → ME
    2024-04-04 ~ 2024-07-05
    IIF 87 - Secretary → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
  • 71
    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
    2007-03-05 ~ 2009-04-03
    IIF 72 - Director → ME
    2011-05-03 ~ dissolved
    IIF 90 - Director → ME
  • 72
    THE VOX CIDER COMPANY LIMITED
    - now 02076105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-28
    Dissolved on 2012-10-25
    FENTIMANS LIMITED - 1994-10-19
    FLOWERSTRONG LIMITED - 1987-01-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 48 - Director → ME
  • 73
    THE WINE STUDIO LIMITED
    - now 02867477 01600082
    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 64 - Director → ME
  • 74
    TRIPARTIS LIMITED
    04961333
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-11-13 ~ 2013-03-31
    IIF 103 - Director → ME
    2003-11-13 ~ 2013-03-31
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-11-24
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    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 5 - Director → ME
  • 76
    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 39 - Director → ME
  • 77
    VINARCHY EUROPE NO. 2 LIMITED - now
    ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
    CONSTELLATION EUROPE 2 LIMITED
    - 2011-06-24 02715046 02661275... (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 4 - Director → ME
  • 78
    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 24 - Director → ME
  • 79
    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 41 - Director → ME
  • 80
    VINARCHY UK LIMITED - now
    ACCOLADE WINES LIMITED - 2025-04-30
    CONSTELLATION EUROPE LIMITED
    - 2011-06-24 00137407 02661275... (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
    J. E. MATHER & SONS LIMITED - 1991-05-01
    J. E. MATHER & SONS, LIMITED - 1991-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 70 - Director → ME
  • 81
    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
  • 82
    VINCOR (NOMINEES) LIMITED
    - now 05017860
    VINCOR U.K. LIMITED - 2004-07-21
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-03-12 ~ 2009-04-03
    IIF 26 - Director → ME
  • 83
    VINE PRODUCTS & WHITEWAYS LIMITED
    - now 02686133
    ISSUECARE LIMITED - 1992-03-11
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 34 - Director → ME
  • 84
    VINE PRODUCTS LIMITED
    - now 02686142
    HELPDEPTH LIMITED - 1992-03-11
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 29 - Director → ME
  • 85
    WESTERN WINES HOLDINGS LIMITED
    - now 04485988
    HAMSARD 2545 LIMITED - 2002-08-29
    HAMSARD 2545 LIMITED - 2002-08-27
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (44 parents)
    Officer
    2007-03-12 ~ 2009-04-03
    IIF 3 - Director → ME
  • 86
    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 28 - Director → ME
  • 87
    WHISKYMAC LIMITED
    00758054
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 21 - Director → ME
  • 88
    WHITEWAYS OF WHIMPLE LIMITED
    - now 02684719
    INCOMEBASIS LIMITED - 1992-03-11
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 22 - Director → ME
  • 89
    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 79 - Director → ME
  • 90
    YORK CELLARS LIMITED
    - now 02867476
    TRUSHELFCO (NO. 1963) LIMITED - 1993-12-02
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-03-05 ~ 2009-04-03
    IIF 12 - Director → ME
  • 91
    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 88 - LLP Designated Member → ME

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