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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

Creighton, Thomas Hugh

child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Warner House, 98 Theobalds Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 62 - Director → ME
  • 2
    icon of address Apple Acre High Road, Chipstead, Coulsdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -688 GBP2025-03-31
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Warner House, 98 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 73 - Director → ME
  • 4
    icon of address Warner House, 98 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-17 ~ dissolved
    IIF 92 - Director → ME
  • 5
    LORIMAR DISTRIBUTION LIMITED - 1986-06-18
    icon of address Warner House, 98 Theobald's Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 75 - Director → ME
  • 6
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-30 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 7
    icon of address Warner House, 98 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    IIF 65 - Director → ME
  • 8
    icon of address Warner House, 98 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-17 ~ dissolved
    IIF 60 - Director → ME
Ceased 97
  • 1
    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
    ISSUEBASIS LIMITED - 1992-03-11
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 27 - Director → ME
  • 2
    MATTHEW CLARK LIMITED - 2011-06-08
    CONSTELLATION EUROPE 1 LIMITED - 2008-02-06
    STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13
    M M & S (2100) LIMITED - 1992-06-03
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 21 - Director → ME
  • 3
    MATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31
    FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01
    OVAL (888) LIMITED - 1993-10-20
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 38 - Director → ME
  • 4
    ACCOLADE BRANDS LIMITED - 2012-03-14
    CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
    R N COATE & CO LIMITED - 2010-03-23
    BEFORECASE LIMITED - 1992-03-11
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 12 - Director → ME
  • 5
    ACCOLADE WINES UK LIMITED - 2012-03-12
    MATTHEW CLARK AND SONS LIMITED - 2011-06-07
    MATTHEW CLARK GAYMER LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 31 - Director → ME
  • 6
    CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
    THE GAYMER GROUP LIMITED - 2010-01-18
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 43 - Director → ME
  • 7
    CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18
    QUAYSHELFCO 394 LIMITED - 1992-02-28
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 11 - Director → ME
  • 8
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 22 - Director → ME
  • 9
    RUN FILMS LIMITED - 2006-07-17
    CAPE ROAD PRODUCTIONS LIMITED - 2016-11-15
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 102 - Director → ME
  • 10
    GHOST TRADE PRODUCTIONS LIMITED - 2009-03-16
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 59 - Director → ME
  • 11
    TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
    icon of address Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2006-09-08
    IIF 30 - Director → ME
  • 12
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-08 ~ 2021-02-17
    IIF 61 - Director → ME
  • 13
    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
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2006-09-08
    IIF 41 - Director → ME
  • 14
    WALNUTGLADE LIMITED - 1998-10-30
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-16 ~ 2006-09-08
    IIF 8 - Director → ME
  • 15
    BABYCHAM LIMITED - 2012-03-02
    EXISTCARE LIMITED - 1992-03-11
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 37 - Director → ME
  • 16
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 39 - Director → ME
  • 17
    MATTHEW CLARK LIMITED - 2008-02-06
    MATTHEW CLARK PLC - 2006-02-07
    MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-16 ~ 2006-09-08
    IIF 3 - Director → ME
  • 18
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 86 - Director → ME
  • 19
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2021-02-17
    IIF 101 - Director → ME
  • 20
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 51 - Director → ME
  • 21
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-17 ~ 2021-02-17
    IIF 57 - Director → ME
  • 22
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2021-02-19
    IIF 97 - Director → ME
  • 23
    OVAL (816) LIMITED - 1992-10-08
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 32 - Director → ME
  • 24
    LEVIATHAN PRODUCTIONS LIMITED - 2008-09-24
    GORGON PRODUCTIONS LIMITED - 2020-03-05
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-17 ~ 2021-02-17
    IIF 69 - Director → ME
  • 25
    COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
    COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2021-03-04
    IIF 54 - Director → ME
  • 26
    CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 16 - Director → ME
  • 27
    FREE TRADERS GROUP LIMITED - 1991-02-19
    OVAL (667) LIMITED - 1991-01-17
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2006-09-08
    IIF 36 - Director → ME
  • 28
    SHADOWDARK PRODUCTIONS LIMITED - 2019-03-21
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-17 ~ 2021-02-17
    IIF 64 - Director → ME
  • 29
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 20 - Director → ME
  • 30
    HUDSON & HILL LIMITED - 1987-05-01
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 28 - Director → ME
  • 31
    HILLINGDON FILMS LIMITED - 2000-02-14
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-03 ~ 2021-04-23
    IIF 67 - Director → ME
  • 32
    TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 44 - Director → ME
  • 33
    icon of address Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 5 - Director → ME
  • 34
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 25 - Director → ME
  • 35
    BOISSY (LONDON) LIMITED - 1989-02-02
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 24 - Director → ME
  • 36
    MATTHEW CLARK AND SONS LIMITED - 1991-05-01
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 14 - Director → ME
  • 37
    WAYNE ENTERPRISES FEATURE PRODUCTIONS LIMITED - 2024-04-10
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2021-02-17
    IIF 50 - Director → ME
  • 38
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2021-02-19
    IIF 96 - Director → ME
  • 39
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    794,279 GBP2016-01-28
    Officer
    icon of calendar 2018-12-17 ~ 2021-02-19
    IIF 95 - Director → ME
  • 40
    LINFILM LIMITED - 2006-02-02
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 89 - Director → ME
  • 41
    TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2006-09-08
    IIF 13 - Director → ME
  • 42
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2021-04-26
    IIF 104 - Director → ME
  • 43
    FORTH WINES LIMITED - 2010-08-09
    icon of address Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2006-09-08
    IIF 23 - Director → ME
  • 44
    OVAL (668) LIMITED - 1991-01-09
    MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    FREE TRADERS LIMITED - 1991-02-18
    FREETRADERS LIMITED - 1996-09-30
    icon of address Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2006-09-08
    IIF 40 - Director → ME
  • 45
    VEEEYE LIMITED - 2019-07-30
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 77 - Director → ME
  • 46
    DWSCO 2555 LIMITED - 2004-11-08
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-04 ~ 2021-04-19
    IIF 68 - Director → ME
  • 47
    DDDCO LIMITED - 2018-10-09
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-17 ~ 2021-02-17
    IIF 88 - Director → ME
  • 48
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2021-02-19
    IIF 99 - Director → ME
  • 49
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,404,983 GBP2016-11-28
    Officer
    icon of calendar 2018-12-17 ~ 2021-02-19
    IIF 94 - Director → ME
  • 50
    IDEAS PAD LIMITED - 2018-08-16
    icon of address Onslow House, Onslow Street, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2021-02-05
    IIF 100 - Director → ME
  • 51
    ROCKYOU LIMITED - 2011-11-09
    PLAYDEMIC LIMITED - 2011-01-18
    PLAYDEMICS LIMITED - 2010-04-08
    icon of address Onslow House, Onslow Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1,954,607 GBP2016-11-30
    Officer
    icon of calendar 2016-12-22 ~ 2021-02-05
    IIF 93 - Director → ME
  • 52
    icon of address Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 18 - Director → ME
  • 53
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 83 - Director → ME
  • 54
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-28 ~ 2021-02-25
    IIF 66 - Director → ME
  • 55
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 33 - Director → ME
  • 56
    STOWELLS OF CHELSEA LIMITED - 2012-03-02
    TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 47 - Director → ME
  • 57
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 85 - Director → ME
  • 58
    FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 48 - Director → ME
  • 59
    INCOMEBEGIN LIMITED - 1992-03-11
    SHOWERINGS LIMITED - 2012-03-02
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 46 - Director → ME
  • 60
    TAUNTON BRANDS LIMITED - 1992-05-29
    GRAVITAS 1001 LIMITED - 1991-06-14
    icon of address Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2006-09-08
    IIF 1 - Director → ME
  • 61
    TAUNTON CIDER COMPANY LIMITED - 1992-05-29
    icon of address Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 15 - Director → ME
  • 62
    BURGINHALL 255 LIMITED - 1989-01-26
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-27 ~ 2021-03-30
    IIF 52 - Director → ME
  • 63
    KYLROSS LIMITED - 1993-04-06
    icon of address Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 10 - Director → ME
  • 64
    ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
    icon of address Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 29 - Director → ME
  • 65
    THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
    GRAVITAS 1009 LIMITED - 1991-06-04
    icon of address Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 6 - Director → ME
  • 66
    FENTIMANS LIMITED - 1994-10-19
    FLOWERSTRONG LIMITED - 1987-01-27
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 17 - Director → ME
  • 67
    SAMUEL DOW LIMITED - 2006-12-01
    TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
    icon of address Whitchurch, Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 9 - Director → ME
  • 68
    NEWINCCO 207 LIMITED - 2002-12-17
    WARNER BROS. INVESTMENT LIMITED - 2011-10-05
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-06 ~ 2021-03-30
    IIF 91 - Director → ME
  • 69
    RED LION FILMS LIMITED - 2016-05-20
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 84 - Director → ME
  • 70
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2021-02-12
    IIF 79 - Director → ME
  • 71
    BEALAW(MAN)4 LIMITED - 2005-02-24
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2021-02-05
    IIF 56 - Director → ME
  • 72
    CURRENTCLASS LIMITED - 1996-03-15
    TRAVELLERS TALES (UK) LIMITED - 2018-12-11
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2021-02-05
    IIF 71 - Director → ME
  • 73
    icon of address 160 Old Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-03 ~ 2021-04-23
    IIF 49 - Director → ME
  • 74
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 98 - Director → ME
  • 75
    CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
    ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-07 ~ 2006-09-08
    IIF 7 - Director → ME
  • 76
    WHICLAR WINES LIMITED - 1990-01-22
    CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
    ACCOLADE WINES EUROPE LIMITED - 2025-06-04
    BRL HARDY EUROPE LIMITED - 2003-08-04
    BRL HARDY (UK) LIMITED - 1994-07-01
    WHICLAR & GORDON WINES LIMITED - 1993-05-10
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-03 ~ 2006-09-08
    IIF 26 - Director → ME
  • 77
    STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12
    TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
    CONSTELLATION EUROPE 2 LIMITED - 2011-06-24
    ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 42 - Director → ME
  • 78
    VINCOR U.K. PLC - 2010-01-19
    VINCOR U.K. LIMITED - 2011-06-24
    ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-05 ~ 2006-09-08
    IIF 34 - Director → ME
  • 79
    CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
    THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    ACCOLADE WINES UK LIMITED - 2025-06-04
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2006-09-08
    IIF 35 - Director → ME
  • 80
    MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
    ACCOLADE WINES LIMITED - 2025-04-30
    MATTHEW CLARK BRANDS LIMITED - 2004-03-29
    CONSTELLATION EUROPE LIMITED - 2011-06-24
    MATTHEW CLARK GAYMER LIMITED - 1996-03-01
    MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-02-03 ~ 2006-09-08
    IIF 4 - Director → ME
  • 81
    BABYCHAM LIMITED - 2021-11-09
    LES AMIS DU VIN LIMITED - 1987-09-18
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    CHRISTOPHER & CO LIMITED - 2012-03-02
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    IIF 2 - Director → ME
  • 82
    FCB 1294 LIMITED - 1998-06-03
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-25 ~ 2021-04-19
    IIF 63 - Director → ME
  • 83
    WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2021-01-25
    IIF 87 - Director → ME
  • 84
    OVAL (1925) LIMITED - 2004-03-01
    TT GAMES PUBLISHING LIMITED - 2021-01-29
    GET-GO-GAMES LIMITED - 2004-04-26
    GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ 2021-02-05
    IIF 72 - Director → ME
  • 85
    TT FUSION LIMITED - 2021-01-29
    EMBRYONIC STUDIOS LIMITED - 2007-02-26
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2021-02-05
    IIF 70 - Director → ME
  • 86
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ 2021-04-19
    IIF 53 - Director → ME
  • 87
    icon of address Krolladvisoryltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 78 - Director → ME
  • 88
    ASSETHART LIMITED - 1984-02-15
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 80 - Director → ME
  • 89
    WARNER BROS. THEATRES LIMITED - 2010-01-18
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2021-02-19
    IIF 90 - Director → ME
  • 90
    FCB 1182 LIMITED - 1996-11-14
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2021-04-19
    IIF 55 - Director → ME
  • 91
    FC870854 LIMITED - 1987-11-06
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-25 ~ 2021-04-19
    IIF 81 - Director → ME
  • 92
    VPH LIMITED - 2012-08-31
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    IIF 74 - Director → ME
  • 93
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2021-01-18
    IIF 76 - Director → ME
  • 94
    FCB 1196 LIMITED - 1996-11-14
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2021-04-23
    IIF 58 - Director → ME
  • 95
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ 2021-02-06
    IIF 82 - Director → ME
  • 96
    HAMSARD 2545 LIMITED - 2002-08-29
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2006-09-08
    IIF 45 - Director → ME
  • 97
    LEBETINA LIMITED - 1980-12-31
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-05 ~ 2006-06-05
    IIF 19 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.