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

WINEWORLD LONDON LIMITED

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

Related profiles found in government register
  • WINEWORLD LONDON LIMITED
    Info
    LARKINGS LIMITED - 1992-04-10
    WINEWORLD LONDON PLC - 1992-04-10
    Registered number 02663676
    icon of address30 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
    icon of address1, Bank End, London, England, SE1 9BU
    Company in England And Wales Companies House, England
    CIF 1
  • WINEWORLD LONDON LIMITED
    S
    Registered number 02663676
    icon of addressBrook 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
    icon of address1 Bank End, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.