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

Hannah-rogers, Thomas Jack

    Related profiles found in government register
  • Hannah-rogers, Thomas Jack
    British company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 45, Cook Road, Horsham, RH12 5GJ, United Kingdom

      IIF 1
  • Hannah-rogers, Thomas Jack
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Hannah-rogers, Thomas Jack
    British supply chain director emea born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England

      IIF 9
  • Mr Thomas Jack Hannah-rogers
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 45, Cook Road, Horsham, RH12 5GJ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    CONSTELLATION EUROPE LIMITED - 2011-06-24
    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
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 9 - Director → ME
  • 2
    45 Cook Road, Horsham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    MILDARA BLASS (EUROPE) LIMITED - 2001-02-20
    MILDARA BLASS (UK) LIMITED - 1998-07-07
    MIOTENE LIMITED - 1993-05-28
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ 2023-01-27
    IIF 7 - Director → ME
  • 2
    THE AUSTRALIAN WINE CENTRE LIMITED - 2003-03-25
    9th Floor Regal House, London Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ 2023-01-27
    IIF 6 - Director → ME
  • 3
    BREWMAN CIS LIMITED - 1998-06-25
    COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-10-01 ~ 2023-01-27
    IIF 4 - Director → ME
  • 4
    9th Floor, Regal House 70 London Road, Twickenham, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-01-27
    IIF 8 - Director → ME
  • 5
    FOSTER'S EMEA LIMITED - 2010-09-02
    FGL WINE ESTATES EMEA LIMITED - 2006-09-13
    FBG (UK) LIMITED - 2005-08-24
    FBG (U.K.) PLC - 1998-04-14
    ELDERS (U.K.) PLC - 1991-02-18
    EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07
    Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-10-01 ~ 2023-01-27
    IIF 5 - Director → ME
  • 6
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ 2023-01-27
    IIF 3 - Director → ME
  • 7
    9th Floor Regal House, London Road, Twickenham
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ 2023-01-27
    IIF 2 - Director → ME

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