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MONDIAL WINE LIMITED
Company number 01903591 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MONDIAL WINE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MONDIAL WINE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 01903591
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 April 1985
- Registered office
- Redhill
- Country of origin
- United Kingdom
- Business
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Latest accounts type
- Medium
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MONDIAL WINE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 November 2023) lists 2 shareholders: 2 other shareholders, such as people.
- MONDIAL WINE LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MONDIAL WINE LIMITED
MONDIAL WINE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of MONDIAL WINE LIMITED · statement of 25 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FININC SPA | 96.69% | 5,444,298 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls MONDIAL WINE LIMITED
MONDIAL WINE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Matterino Dogliani | Shares: more than 50% but less than 75%, as a member of a firm | 20 December 2018 | Person · Italian · resident in Italy |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matterino Dogliani | Right to appoint and remove directors | 25 November 2016 | 6 December 2018 |
Holdings · 1 layer
What MONDIAL WINE LIMITED holds
UK companies whose latest confirmation statement lists MONDIAL WINE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by MONDIAL WINE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ALESSANDRO RIGA LTD Company 13926124 | Active | — | 100 | ORDINARY | 16 January 2024 |
Officers · 1 current
Who runs MONDIAL WINE LIMITED
MONDIAL WINE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 7 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RIGA, Alessandro | Director | 1 October 2016 | Italian | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUMARASWAMY, Gnaneswaran | Secretary | 23 March 1994 | 29 August 2025 |
| WONG-KUNGFONG, Lindsay | Secretary | 25 March 1993 | 11 February 1994 |
| DUNRAVEN STREET REGISTRARS LIMITED | Corporate secretary | before 31 December 1991 | 25 March 1993 |
| DOGLIANI, Francesco | Director | 13 March 1998 | 1 October 2016 |
| DOGLIANI, Matterino | Director | 13 March 1998 | 6 December 2018 |
| FIORI, Stefano Bartholomeo Guisseppe | Director | before 31 December 1991 | 22 February 2021 |
| OTTOBRINI, Mario | Director | before 31 December 1991 | 20 February 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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