- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
PETER GRAHAM WINES LIMITED
PETER GRAHAM WINES LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03938079). UBO chain traced 9 hops, 4 owners, 1 holding, 8 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-03-02
- Legal form
- ltd
- Activity
- 46342
- Registered office
- Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, IP28 6NL, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PETER GRAHAM WINES LIMITED
- PETER GRAHAM WINES LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PETER GRAHAM WINES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03938079
- Status
- active
- Type
- ltd
- Incorporated
- 2000-03-02
- Registered office
- Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, IP28 6NL, England
- SIC
- 46342
People & control
11 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FULFORD, Garrath David
- director · British · appointed 2023-09-05 · Companies House
- Husk Investments Limited
- corporate PSC · 75–100% shares · England · since 2025-03-31 · CH · PSC register
- TURNER, Philip Hugh Geoffrey
- director · British · appointed 2023-09-05 · Companies House
- BACOS, Louisa Caroline
- secretary · British · appointed 2004-09-14 · resigned · Companies House
- director · British · appointed 2000-03-02 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-09-05 · CH · PSC register
- Chestnut Inns Limited
- corporate PSC · 75–100% shares · England · ceased 2025-03-31 · CH · PSC register
Also holds roles at 24 other companies- Mr Philip Hugh Geoffrey Turnerbeneficial owner
- THE MALTINGS (WEYBOURNE) LIMITEDbeneficial owner
- THE WIVETON BELL LIMITEDbeneficial owner
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2000-03-02 · resigned · Companies House
- DONALDSON, Peter Graham
- director · British · appointed 2000-03-02 · resigned · Companies House
- HUSK INVESTMENTS LTDAlso holds roles at 3 other companies
- HUSK HOLDINGS LIMITEDbeneficial owner
- CONNOCK (LONDON) LIMITEDbeneficial owner
- DISH FOOD LTDbeneficial owner
- JESSUP, Edith Elizabeth
- secretary · British · appointed 2000-03-02 · resigned · Companies House
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-03-02 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PETER GRAHAM WINES LIMITED?
- What is PETER GRAHAM WINES LIMITED's risk level?
- Where does PETER GRAHAM WINES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PETER GRAHAM WINES LIMITED — nothing is disclosed before that.