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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
Active 2
  • 1
    Tyson, Rob Macdonald
    Director born in May 1978
    Individual (12 offsprings)
    Officer
    2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walsh-waring, George Thomas
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Fry, Leslie George
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2001-07-06 ~ 2003-05-31
    OF - Director → CIF 0
  • 2
    Conroy, Simon Thomas
    Individual (3 offsprings)
    Officer
    1998-07-30 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 3
    Ball, Malcolm Phillip
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2007-10-26
    OF - Director → CIF 0
  • 4
    Loubser, Abraham Michael Christian
    Chif Executive born in April 1932
    Individual (2 offsprings)
    Officer
    2000-08-23 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Macpherson, Ronald Thomas Stewart, Sir
    Company Secretary born in October 1920
    Individual
    Officer
    1996-03-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Lacey, Carole Mary
    Accountant
    Individual
    Officer
    2001-07-26 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 7
    Broadbent, John Michael
    Auctioneer Wine Writer born in May 1927
    Individual
    Officer
    1998-03-27 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Wood, Roger Norman Alexander
    Accountant born in September 1947
    Individual (4 offsprings)
    Officer
    1997-01-02 ~ 2012-07-31
    OF - Director → CIF 0
    Wood, Roger Norman Alexander
    Accountant
    Individual (4 offsprings)
    Officer
    1997-02-04 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 9
    Melrose, Jason John
    Accountant born in February 1968
    Individual (11 offsprings)
    Officer
    2012-09-01 ~ 2016-09-01
    OF - Director → CIF 0
    Melrose, Jason John
    Individual (11 offsprings)
    Officer
    2003-02-27 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 10
    Hampton, Catherine Patricia
    Director born in March 1958
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Paice, Peter John
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    1996-02-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Lowther, John
    Director born in March 1953
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Vaughan-arbuckle, Duncan Keith Thorburn
    Director born in March 1938
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Vaughan-arbuckle, Victoria Jasmin
    Individual
    Officer
    ~ 1996-02-02
    OF - Secretary → CIF 0
  • 15
    Anderson, Alexander Campbell
    Leisure Services Businessman born in December 1954
    Individual (21 offsprings)
    Officer
    1998-09-30 ~ 2016-09-01
    OF - Director → CIF 0
  • 16
    Anderson, Georgina Belinda
    Company Director born in July 1959
    Individual (8 offsprings)
    Officer
    2013-11-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 17
    Anderson, Samantha Louise
    Managing Director born in December 1983
    Individual
    Officer
    2014-01-21 ~ 2016-09-01
    OF - Director → CIF 0
  • 18
    Hodges, Anthony
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 1999-11-17
    OF - Director → CIF 0
  • 19
    Wood, Simon Timothy
    Director born in March 1952
    Individual
    Officer
    1999-03-01 ~ 2000-08-31
    OF - Director → CIF 0
    Wood, Simon Timothy
    Company Director born in March 1952
    Individual
    2012-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Flaherty, Bernadette Marie
    Accountant
    Individual
    Officer
    2002-05-31 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 21
    Ellwood, Rupert James
    Managing Director born in March 1973
    Individual (4 offsprings)
    Officer
    2007-10-25 ~ 2010-07-31
    OF - Director → CIF 0
  • 22
    Wallace, Timothy James
    Individual
    Officer
    1996-02-05 ~ 1996-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

WINEWORLD LONDON LIMITED

Previous names
  • WINEWORLD LONDON PLC - 2014-03-06
  • LARKINGS LIMITED - 1992-04-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
91020 - Museums Activities
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • WINEWORLD LONDON LIMITED
    Info
    WINEWORLD LONDON PLC - 2014-03-06
    LARKINGS LIMITED - 2014-03-06
    Registered number 02663676
    30 Broadwick Street, London W1F 8JB
    PRIVATE LIMITED COMPANY incorporated on 1991-11-18 and dissolved on 2020-07-28 (28 years 8 months). The company status is Dissolved.
    CIF 0
  • WINEWORLD LONDON LIMITED
    S
    Registered number 2663676
    1, Bank End, London, England, SE1 9BU
    Company in England And Wales Companies House, England
    CIF 1
  • WINEWORLD LONDON LIMITED
    S
    Registered number 02663676
    Brook House, Asher Lane Business Park, Asher Lane, Ripley, Derbyshire, England, DE5 3SW
    Limited Compnay in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Bank End, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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