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Direct Wines International Limited

Active ·02987166 ·Private Limited Company ·Est. 4 November 1994
4
Officers
Audit Exemption Subsidiary
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Direct Wines International Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number02987166
StatusActive
TypePrivate Limited Company
Incorporated4 November 1994
IndustryActivities of head offices
SIC70100
AccountsAudit Exemption Subsidiary
Outstanding Charges5

📍 Registered Address

One Waterside Drive
Theale
Berkshire
RG7 4SW
United Kingdom

👤 Directors & Officers (4)

Dr Angus James PorterDIRECTOR
Mr Thomas Anthony Eric LaithwaiteDIRECTOR
Philippa Victoria StrubDIRECTOR
Mr Benjamin Peter ChaffeDIRECTOR

🔑 Persons with Significant Control (1)

Direct Wines Holdings Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 2 subsidiaries
Ownership chain
Direct Wines International LimitedThis company
Subsidiaries controlled by Direct Wines International Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

🏢
Trading Status
Active

Direct Wines International Limited has been on the Companies House register since 4 November 1994. They currently file audit exemption subsidiary accounts.

🏭
Sector & Operations
Activities of head offices

Registered headquarters located functionally in Theale (RG7 4SW).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
4 Active Officers

Key appointments include Dr Angus James Porter, Mr Thomas Anthony Eric Laithwaite. Run deep background scans →

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