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 3
  • 1
    Wright, Jeremy Simon
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Cherry, Amanda Louise
    Chief Financial Officer born in May 1977
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
    Cherry, Amanda Louise
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    VIRGIN WINES HOLDING COMPANY LIMITED - now
    CULBONE TRADING LIMITED - 2014-06-02
    37-41, Roman Way Industrial Estate, Ribbleton, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Gram, Peter Gerardus
    Individual
    Officer
    2000-07-12 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 2
    Webb, William Andrew
    Financial & Commercial Directo born in January 1968
    Individual (3 offsprings)
    Officer
    2000-07-12 ~ 2002-09-20
    OF - Director → CIF 0
  • 3
    Weir, Graeme David
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2025-04-03
    OF - Director → CIF 0
    Weir, Graeme David
    Individual (1 offspring)
    Officer
    2006-04-28 ~ 2025-04-03
    OF - Secretary → CIF 0
  • 4
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual
    Officer
    2000-07-26 ~ 2003-03-13
    OF - Director → CIF 0
  • 5
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    2003-03-13 ~ 2005-02-17
    OF - Director → CIF 0
  • 6
    Gormley, Clinton
    It Professional born in October 1970
    Individual
    Officer
    1999-08-20 ~ 2002-08-15
    OF - Director → CIF 0
  • 7
    Mcmurtrie, Simon Nicholas
    Chief Executive Officer born in February 1966
    Individual (23 offsprings)
    Officer
    2008-06-17 ~ 2013-10-11
    OF - Director → CIF 0
  • 8
    Garland, Oliver Charles
    Chief Executive born in August 1965
    Individual (3 offsprings)
    Officer
    2005-02-17 ~ 2008-04-10
    OF - Director → CIF 0
  • 9
    Adams, Paul William
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Pearson, Benjamin Michael
    Chief Operating Officer born in February 1970
    Individual (1 offspring)
    Officer
    2002-08-15 ~ 2005-02-04
    OF - Director → CIF 0
  • 11
    Stratford, Frederick Anthony
    Accountant born in March 1963
    Individual (16 offsprings)
    Officer
    2008-03-18 ~ 2010-01-29
    OF - Director → CIF 0
  • 12
    Gormley, Rowan
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    2000-02-15 ~ 2008-06-26
    OF - Director → CIF 0
  • 13
    Leeming, Christopher
    Financial Controller born in May 1974
    Individual (30 offsprings)
    Officer
    2002-08-15 ~ 2003-04-14
    OF - Director → CIF 0
  • 14
    Hamilton, David
    Individual
    Officer
    2005-02-17 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 15
    Fraser, Alexander Stewart
    Marketing Director born in January 1950
    Individual
    Officer
    2005-02-17 ~ 2009-01-26
    OF - Director → CIF 0
  • 16
    Chapman, Daryl Alan
    Individual
    Officer
    2005-10-21 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 17
    Campbell, Lloyd Anthony
    Company Director born in November 1949
    Individual (7 offsprings)
    Officer
    2000-09-28 ~ 2003-12-16
    OF - Director → CIF 0
  • 18
    Knight, Laura
    Wine Infomediary born in August 1964
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 2000-11-01
    OF - Director → CIF 0
    Knight, Laura
    Wine Infomediary
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 19
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2000-03-28 ~ 2005-02-04
    OF - Director → CIF 0
  • 20
    Humphreys, Christopher Andrew
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2010-02-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 21
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-07-05 ~ 1999-08-25
    PE - Nominee Secretary → CIF 0
  • 22
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-07-05 ~ 1999-08-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN WINE ONLINE LIMITED

Previous names
ORGASMIC WINES LIMITED - 2000-05-02
FAX STYLE LIMITED - 1999-08-06
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Related profiles found in government register
  • VIRGIN WINE ONLINE LIMITED
    Info
    ORGASMIC WINES LIMITED - 2000-05-02
    FAX STYLE LIMITED - 1999-08-06
    Registered number 03800762
    Floor 4, St James' Mill, Whitefriars, Norwich NR3 1TN
    Private Limited Company incorporated on 1999-07-05 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • VIRGIN WINE ONLINE LIMITED
    S
    Registered number 03800762
    Floor 4, St James's Mill, Whitefriars, Norwich, United Kingdom, NR3 1TN
    CIF 1
  • VIRGIN WINE ONLINE LIMITED
    S
    Registered number 03800762
    Floor 4, St James's Mill, Norwich, United Kingdom
    Ltd in Companies House, England & Wales
    CIF 2
  • VIRGIN WINE ONLINE LIMITED
    S
    Registered number 03800762
    The Loft, St James' Mill, Whitefriars, Norwich, United Kingdom, NR3 1TN
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    110 112 Lancaster Road, New Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,655 GBP2023-05-31
    Officer
    2020-05-29 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    RIVER VALLEY WINES LIMITED - 2001-05-03
    Unit 39 Roman Way Industrial Estate, Ribbleton, Preston
    Active Corporate (3 parents)
    Equity (Company account)
    1,800,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.