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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 29
  • 1
    Marc, Oliver
    Businessman born in March 1960
    Individual (3 offsprings)
    Officer
    2002-05-21 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Baile, Simon Edward John
    Wine Merchant born in August 1967
    Individual (14 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
    Baile, Simon Edward John
    Wine Merchant
    Individual (14 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Morrison, Derek St Clair
    Director born in February 1935
    Individual (2 offsprings)
    Officer
    (before 1992-12-28) ~ 1996-07-31
    OF - Director → CIF 0
  • 4
    Daunt, Timothy
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2005-05-16 ~ 2008-07-28
    OF - Director → CIF 0
    Daunt, Timothy
    Director
    Individual (6 offsprings)
    Officer
    2005-05-16 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 5
    Palatsi, Sophie Caroline Andree
    Businesswoman born in June 1973
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    Karger, Evan
    Director born in October 1946
    Individual (1 offspring)
    Officer
    (before 1992-12-28) ~ 1995-01-31
    OF - Director → CIF 0
  • 7
    Malcolm, Joanne Elizabeth
    Group Company Secretary born in May 1956
    Individual (41 offsprings)
    Officer
    1994-04-30 ~ 2001-06-15
    OF - Director → CIF 0
    Malcolm, Joanne Elizabeth
    Individual (41 offsprings)
    Officer
    (before 1994-12-28) ~ 2001-06-15
    OF - Secretary → CIF 0
  • 8
    Macadam, Richard Desmond
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    1994-03-21 ~ 2002-10-25
    OF - Director → CIF 0
  • 9
    Carr, Brendan Michael
    Director born in August 1940
    Individual (9 offsprings)
    Officer
    (before 1992-12-28) ~ 1994-04-30
    OF - Director → CIF 0
    Carr, Brendan Michael
    Individual (9 offsprings)
    Officer
    (before 1992-12-28) ~ 1994-12-28
    OF - Secretary → CIF 0
  • 10
    Henry Lan
    Individual (197 offsprings)
    Insolvency
    2011-07-29 ~ now
    IP - (Case 3) receiver-manager → CIF 0
  • 11
    Breach, Paul Ellis
    Director born in June 1945
    Individual (11 offsprings)
    Officer
    (before 1992-12-28) ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Asher Miller
    Individual (689 offsprings)
    Insolvency
    2011-07-29 ~ now
    IP - (Case 3) receiver-manager → CIF 0
  • 13
    Bidault, Fabrice
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2008-08-01
    OF - Director → CIF 0
  • 14
    Lee Antony Manning
    Individual (215 offsprings)
    Insolvency
    2012-03-26 ~ now
    IP - (Case 4) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 15
    Smith, Stephen Russell
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Genthialon, Laurent Philippe
    Company Director born in August 1971
    Individual (6 offsprings)
    Officer
    2002-06-28 ~ 2005-05-16
    OF - Director → CIF 0
    Genthialon, Laurent Philippe
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 17
    Matthew David Smith
    Individual (66 offsprings)
    Insolvency
    2012-03-26 ~ now
    IP - (Case 4) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 18
    William Matthew Humphries Tait
    Individual (166 offsprings)
    Insolvency
    2009-09-29 ~ 2009-10-06
    IP - (Case 1) receiver-manager → CIF 0
  • 19
    Duley, Jacques Maurice
    Businessman born in August 1949
    Individual (4 offsprings)
    Officer
    2002-01-04 ~ 2008-08-01
    OF - Director → CIF 0
  • 20
    Le Besnerais, Gilles
    Businessman born in March 1953
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ 2004-06-02
    OF - Director → CIF 0
  • 21
    Daniel, Stephen
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 22
    Bouetel, Herve
    Businessman born in June 1949
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2003-10-21
    OF - Director → CIF 0
  • 23
    David Harry Gilbert
    Individual (1 offspring)
    Insolvency
    2009-09-29 ~ 2009-10-06
    IP - (Case 1) receiver-manager → CIF 0
  • 24
    Howe, Brian Alan
    Finance Director born in January 1955
    Individual (2 offsprings)
    Officer
    (before 1992-12-28) ~ 1995-08-31
    OF - Director → CIF 0
  • 25
    Dowd, Mary Michelle
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2002-06-27
    OF - Director → CIF 0
    Dowd, Mary Michelle
    Individual (7 offsprings)
    Officer
    2001-06-15 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 26
    Postance, Leslie Thomas
    Director born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992-12-28) ~ 1995-01-31
    OF - Director → CIF 0
  • 27
    Coyle, Joseph
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 28
    Young, Henry John
    Consultant born in December 1961
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 29
    Ratcliffe, John Robert
    Director born in November 1957
    Individual (38 offsprings)
    Officer
    (before 1992-12-28) ~ 1996-09-25
    OF - Director → CIF 0
    Ratcliffe, Robert John
    Director born in November 1957
    Individual (38 offsprings)
    Officer
    2000-08-01 ~ 2001-09-01
    OF - Director → CIF 0
parent relation
Company in focus

ODDBINS LIMITED

Period: 1988-04-28 ~ 2016-07-06
Company number: 00999288 13612491
Registered names
ODDBINS LIMITED - Dissolved 13612491
Insolvency (Case 2) In administration
Administration started on 2011-04-04
Administration ended on 2012-03-26
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2016-07-06
Standard Industrial Classification
5225 - Retail Alcoholic & Other Beverages

  • ODDBINS LIMITED
    Info
    ODDBINS U.K. LIMITED - 1988-04-28
    Registered number 00999288
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1971-01-11 and dissolved on 2016-07-06 (45 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.