logo
explain how to read the page

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 born in May 1979

    Resident in England

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

      IIF 1
  • 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 2
  • Hannah-rogers, Thomas Jack
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • 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 1
  • 1
    45 Cook Road, Horsham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
Ceased 8
  • 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 8 - Director → ME
  • 2
    THE AUSTRALIAN WINE CENTRE LIMITED - 2003-03-25
    Related registration: 00730712
    9th Floor Regal House, London Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ 2023-01-27
    IIF 7 - 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 5 - 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 9 - Director → ME
  • 5
    TREASURY WINE ESTATES EMEA LIMITED
    - now
    Other registered number: 07314084
    FOSTER'S EMEA LIMITED - 2010-09-02
    Related registration: 07314084
    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 6 - Director → ME
  • 6
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ 2023-01-27
    IIF 4 - Director → ME
  • 7
    9th Floor Regal House, London Road, Twickenham
    Active Corporate (5 parents)
    Officer
    2020-10-01 ~ 2023-01-27
    IIF 3 - Director → ME
  • 8
    ACCOLADE WINES LIMITED - 2025-04-30
    Related registration: 02684715
    CONSTELLATION EUROPE LIMITED - 2011-06-24
    MATTHEW CLARK BRANDS LIMITED - 2004-03-29
    Related registration: 00596344
    MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
    MATTHEW CLARK GAYMER LIMITED - 1996-03-01
    Related registration: 02937738
    MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-03-09 ~ 2026-01-13
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.