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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 26
  • 1
    Conroy, Simon Thomas
    Individual (13 offsprings)
    Officer
    1998-07-30 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 2
    Ball, Malcolm Phillip
    Born in November 1955
    Individual (10 offsprings)
    Officer
    2003-05-19 ~ 2007-10-26
    OF - Director → CIF 0
  • 3
    Anderson, Alexander Campbell
    Born in December 1954
    Individual (38 offsprings)
    Officer
    1998-09-30 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Broadbent, John Michael
    Born in May 1927
    Individual (5 offsprings)
    Officer
    1998-03-27 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Wood, Roger Norman Alexander
    Born in September 1947
    Individual (28 offsprings)
    Officer
    1997-01-02 ~ 2012-07-31
    OF - Director → CIF 0
    Wood, Roger Norman Alexander
    Individual (28 offsprings)
    Officer
    1997-02-04 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 6
    Paice, Peter John
    Born in December 1943
    Individual (22 offsprings)
    Officer
    1996-02-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Walsh-waring, George Thomas
    Born in April 1966
    Individual (31 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Robert Nicholas Lewis
    Individual (4 offsprings)
    Insolvency
    2018-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hampton, Catherine Patricia
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1999-10-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Loubser, Abraham Michael Christian
    Born in April 1932
    Individual (6 offsprings)
    Officer
    2000-08-23 ~ 2015-01-31
    OF - Director → CIF 0
  • 11
    Anderson, Georgina Belinda
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2013-11-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 12
    Laura May Waters
    Individual (9 offsprings)
    Insolvency
    2018-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Macpherson, Ronald Thomas Stewart, Sir
    Born in October 1920
    Individual (20 offsprings)
    Officer
    1996-03-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 14
    Vaughan-arbuckle, Duncan Keith Thorburn
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1992-11-18) ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Anderson, Samantha Louise
    Born in December 1983
    Individual (1 offspring)
    Officer
    2014-01-21 ~ 2016-09-01
    OF - Director → CIF 0
  • 16
    Lacey, Carole Mary
    Individual (2 offsprings)
    Officer
    2001-07-26 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 17
    Vaughan-arbuckle, Victoria Jasmin
    Individual (1 offspring)
    Officer
    (before 1992-11-18) ~ 1996-02-02
    OF - Secretary → CIF 0
  • 18
    Ellwood, Rupert James
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2007-10-25 ~ 2010-07-31
    OF - Director → CIF 0
  • 19
    Hodges, Anthony
    Born in October 1947
    Individual (8 offsprings)
    Officer
    1996-02-29 ~ 1999-11-17
    OF - Director → CIF 0
  • 20
    Melrose, Jason John
    Born in February 1968
    Individual (37 offsprings)
    Officer
    2012-09-01 ~ 2016-09-01
    OF - Director → CIF 0
    Melrose, Jason John
    Individual (37 offsprings)
    Officer
    2003-02-27 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 21
    Fry, Leslie George
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2001-07-06 ~ 2003-05-31
    OF - Director → CIF 0
  • 22
    Lowther, John
    Born in March 1953
    Individual (20 offsprings)
    Officer
    1999-03-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 23
    Wood, Simon Timothy
    Born in March 1952
    Individual (19 offsprings)
    Officer
    1999-03-01 ~ 2000-08-31
    OF - Director → CIF 0
    2012-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Tyson, Rob Macdonald
    Born in May 1978
    Individual (63 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Wallace, Timothy James
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 26
    Flaherty, Bernadette Marie
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2003-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WINEWORLD LONDON LIMITED

Period: 2014-03-06 ~ 2020-07-28
Company number: 02663676
Registered names
WINEWORLD LONDON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-12
Dissolved on 2020-07-28
LARKINGS LIMITED - 1992-04-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
93290 - Other Amusement And Recreation Activities N.e.c.
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
91020 - Museums Activities

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 status of the company number 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 2
  • 1
    VINOPOLIS LIMITED
    04851692
    1 Bank End, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VINUM RESTAURANT COMPANY LTD.
    03803658
    Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.