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
Individuals in focus
Kowszun, James Stephen Peregrine
Kowszun, James Stephen Peregrine
British company director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, England
IIF 2 IIF 3 Bax Castle, Two Mile Ash Road, Horsham, RH13 0LA, England
IIF 4 IIF 5 IIF 6 (more) 109a, Regents Park Road, London, NW1 8UR, England
IIF 8 227-255 Ilderton Road, Bermondsey, London, SE15 1NS
IIF 9 Proprium Capital Partners, 65 Grosvenor Street, London, W1K 3JH, United Kingdom
Kowszun, James Stephen Peregrine
British director born in June 1968Resident in England
Registered addresses and corresponding companiesKowszun, James Stephen Peregrine
British company director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesKowszun, James Stephen Peregrine
British accountant born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesKowszun, James Stephen Peregrine
British chartered accountant born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 113 Regents Park Road, London, NW1 8UR
IIF 18 Unit 1, Weston Road, Crewe, Cheshire, CW1 6BP, United Kingdom
IIF 19 IIF 20 IIF 21 (more) Weston Road, Weston Road, Crewe, CW1 6BP, England
IIF 25 Weston Road, Weston Road, Crewe, Cheshire, CW1 6BP, England
IIF 26 113, Regents Park Road, London, NW1 8UR, United Kingdom
IIF 27 IIF 28 28, Bolton Street, London, W1J 8BP, England
IIF 29 IIF 30 Bancroft, Mill Road, West Chittington, West Sussex, RH22 PZ
Kowszun, James Stephen Peregrine
British company director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesKowszun, James Stephen Peregrine
British company secretary/director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Unit 1, Weston Road, Crewe, CW1 6BP, England
Kowszun, James Stephen Peregrine
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 113 Regents Park Road, London, NW1 8UR
Kowszun, James Stephen Peregrine
British finance director/chartered acc born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Bancroft, Mill Road, West Chittington, West Sussex, RH22 PZ
Mr James Stephen Peregrine Kowszun
British born in June 1968Resident in England
Registered addresses and corresponding companiesKowszun, James
British director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 42 Pavilion 2, The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ, England
Kowszun, James Stephen Peregrine
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 113 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer
2016-04-01 ~ dissolvedIIF 26 - Director → ME - 2
3447841 PLC
- nowHARTFORD GROUP PLC - 2006-03-30TECHTEAM LIMITED - 1998-02-12 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2002-05-09 ~ dissolvedIIF 16 - Director → ME - 3 Bancroft Mill Road, West Chiltington, Pulborough, EnglandDissolved Corporate (1 parent)Officer 2018-01-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-01-15 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OE
Ceased
32
- 1 30 Finsbury Square, LondonDissolved CorporateOfficer 2016-04-21 ~ 2016-11-16IIF 28 - Director → ME
- 2 30 Finsbury Square, LondonDissolved CorporateOfficer 2016-04-01 ~ 2016-11-16IIF 27 - Director → ME
- 3HAMSARD ONE THOUSAND AND EIGHTY SEVEN LIMITED - 1998-06-26 Dominion Way, Worthing, West SussexActive Corporate (4 parents, 1 offspring)Officer 1998-06-18 ~ 2000-02-01IIF 29 - Director → ME
- 4ALLERGY THERAPEUTICS LTD - 2004-09-24HAMSUDD TWO THOUSAND AND ONE LIMITED - 1998-03-26 Dominion Way, Worthing, West SussexActive Corporate (4 parents)Officer 1998-01-29 ~ 2000-02-01IIF 39 - Director → ME
- 5SFI GROUP LIMITED - 2005-06-28SFI GROUP PLC - 2004-10-06SURREY FREE INNS PLC - 1997-08-26ALLHAMPTON INVESTMENTS PLC - 1985-12-02 Level 8 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved CorporateOfficer 2000-10-19 ~ 2002-04-29IIF 30 - Director → ME
- 6
AT BRADY BIDCO LIMITED
- nowBRADY BIDCO LIMITED - 2018-01-12 Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)101,638,000 GBP2024-05-26Officer 2020-01-20 ~ 2022-08-30IIF 12 - Director → ME - 7BRADY MIDCO LIMITED - 2018-01-12 Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)117,026,000 GBP2024-05-26Officer 2020-01-20 ~ 2022-08-30IIF 13 - Director → ME
- 8 Bax Castle, Two Mile Ash Road, Horsham, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-1 GBP2024-12-31Officer 2023-11-28 ~ 2024-11-19IIF 2 - Director → ME
- 9
BIBENDUM GROUP LIMITED
- nowBIBENDUM PLB GROUP LIMITED - 2019-08-30BIBENDUM WINE HOLDINGS LIMITED - 2014-12-08FINLAW 558 LIMITED - 2007-04-02 16 St. Martin's Le Grand, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2019-11-12 ~ 2022-01-19IIF 7 - Director → ME 2010-03-14 ~ 2016-07-28IIF 25 - Director → ME 2010-03-14 ~ 2016-05-20IIF 43 - Secretary → ME - 10 Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (4 parents)Officer 2010-03-14 ~ 2016-07-28IIF 19 - Director → ME 2010-03-14 ~ 2016-05-20IIF 46 - Secretary → ME
- 11PLB GROUP LTD. - 2019-08-30PRIVATE LIQUOR BRANDS LIMITED - 2002-05-16PRIVATE LIQUOR BRANDS (O - 1986-09-30 16 St Martin’s Le Grand, St. Martin's Le Grand, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2019-10-14 ~ 2023-11-30IIF 5 - Director → ME 2014-10-28 ~ 2016-07-28IIF 35 - Director → ME
- 12 Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-11-12 ~ 2022-01-19IIF 1 - Director → ME 2016-03-31 ~ 2016-07-27IIF 20 - Director → ME
- 13
BIBENDUM WINE LIMITED
- nowMIXBURY TRADING COMPANY LIMITED - 1988-04-29 16 St. Martin's Le Grand, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2019-11-12 ~ 2023-11-30IIF 6 - Director → ME 2010-03-14 ~ 2016-07-28IIF 22 - Director → ME 2010-03-14 ~ 2016-05-20IIF 45 - Secretary → ME - 14THE ARGENTO WINE COMPANY LIMITED - 2013-08-30LIMATONE LIMITED - 2005-06-14 Acre House, 11/15 William Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,551,023 GBP2024-06-30Officer 2010-04-08 ~ 2012-09-14IIF 17 - Director → ME
- 15 One, St. Peters Square, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)106,161,000 GBP2024-05-26Officer 2020-01-21 ~ 2022-08-30IIF 9 - Director → ME
- 16BRIDGEWATER ENTERTAINMENTS LIMITED - 1995-04-06 143 Station Road, Hampton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1,642,940 GBP2024-05-26Officer 2002-05-09 ~ 2004-01-14IIF 15 - Director → ME
- 17 Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (4 parents)Officer 2015-04-29 ~ 2016-07-28IIF 37 - Director → ME
- 18H. YOUDELL & COMPANY LIMITED - 2013-12-16 Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (4 parents)Officer 2010-03-14 ~ 2016-07-28IIF 23 - Director → ME 2010-03-14 ~ 2016-05-20IIF 48 - Secretary → ME
- 19
LEATHAMS LIMITED
- nowLEATHAMS PLC - 2010-10-13LEATHAMS LARDER PLC - 1997-09-24 Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (7 parents, 4 offsprings)Profit/Loss (Company account)1,454,000 GBP2022-05-01 ~ 2023-04-30Officer 2016-11-07 ~ 2018-05-31IIF 8 - Director → ME - 20CONVIVIALITY GROUP LIMITED - 2018-05-03MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27FREETRADERS LIMITED - 1996-09-30FREE TRADERS LIMITED - 1991-02-18OVAL (668) LIMITED - 1991-01-09 Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2022-01-19 ~ 2023-11-30IIF 42 - Director → ME
- 21
MIXBURY DRINKS LIMITED
- nowMIXBURY TRADING COMPANY LIMITED - 2015-07-06BIBENDUM WINE LIMITED - 1988-04-29INTERCEDE SIXTY-FOUR LIMITED - 1982-03-10 Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandLiquidation Corporate (4 parents)Officer 2010-03-14 ~ 2016-07-28IIF 21 - Director → ME 2010-03-14 ~ 2016-05-20IIF 47 - Secretary → ME - 22
PLB WINES LIMITED
- nowBIBENDUM OFF TRADE LIMITED - 2019-08-30PLB WINES LIMITED - 2019-06-06 Whitchurch Lane Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (4 parents)Officer 2014-10-28 ~ 2016-07-28IIF 33 - Director → ME - 23 307 Perry Street, Billericay, EssexActive Corporate (3 parents)Equity (Company account)1,157 GBP2024-03-31Officer 2012-06-11 ~ 2013-03-31IIF 38 - Director → ME
- 24 Bax Castle, Two Mile Ash Road, Horsham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-87,851 GBP2024-12-31Officer 2023-08-15 ~ 2024-12-20IIF 3 - Director → MEPerson with significant control 2023-08-15 ~ 2024-11-19IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 25MAGNERS UK LIMITED - 2009-09-29LAWGRA (NO. C6934.2) LIMITED - 2009-08-26 Wellpark Brewery, 161 Duke Street, GlasgowActive Corporate (6 parents, 4 offsprings)Officer 2022-01-19 ~ 2023-11-30IIF 10 - Director → ME
- 26WALLACES OF AYR LIMITED - 2014-08-20 Wellpark Brewery, 161 Duke Street, Glasgow, ScotlandActive Corporate (5 parents)Officer 2022-01-19 ~ 2023-11-30IIF 11 - Director → ME
- 27 Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (4 parents)Officer 2014-10-28 ~ 2016-07-28IIF 36 - Director → ME
- 28 Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandLiquidation Corporate (4 parents)Officer 2011-04-14 ~ 2016-07-28IIF 24 - Director → ME
- 29 Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (4 parents)Officer 2010-03-14 ~ 2016-07-31IIF 18 - Director → ME 2010-03-14 ~ 2016-05-20IIF 44 - Secretary → ME
- 30 Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (6 parents)Officer 2011-12-23 ~ 2016-07-28IIF 32 - Director → ME
- 31WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED - 2009-08-07 16 St. Martin's Le Grand, London, EnglandActive Corporate (6 parents)Officer 2019-11-12 ~ 2023-11-30IIF 4 - Director → ME 2014-11-19 ~ 2016-07-28IIF 34 - Director → ME
- 32PLB BEERS LIMITED - 2017-04-08 C/o Tlt, 1 Redcliff Street, Bristol, United KingdomDissolved Corporate (4 parents)Officer 2014-10-28 ~ 2016-07-28IIF 31 - Director → ME
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