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
    Holdgate, James Edward Peter
    Solicitor born in December 1978
    Individual (75 offsprings)
    Officer
    2016-01-27 ~ dissolved
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (75 offsprings)
    Officer
    2010-05-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr Peter David Jones
    Born in March 1966
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    P J INVESTMENTS (UK) LIMITED - 2010-02-17
    TEN TELECOM LIMITED - 2005-05-03
    OVAL (1935) LIMITED - 2004-02-19
    Network House, Third Avenue, Globe Park, Marlow, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,645,080 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    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 9
  • 1
    Rebuck, Jonathan Kelly
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2012-08-15 ~ 2016-01-27
    OF - Director → CIF 0
  • 2
    Lucas, Philip Henry Owen
    Ifa born in October 1967
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2012-08-15
    OF - Director → CIF 0
    Lucas, Philip Henry Owen
    Ifa
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2005-05-02
    OF - Secretary → CIF 0
  • 3
    Emmanuel, Michael
    Restaurateur born in February 1967
    Individual (2 offsprings)
    Officer
    2003-05-09 ~ 2005-06-15
    OF - Director → CIF 0
  • 4
    Vincent, Stephen Mark
    Director born in July 1970
    Individual (11 offsprings)
    Officer
    2005-05-02 ~ 2012-08-15
    OF - Director → CIF 0
    Vincent, Stephen Mark
    Group Finance Director born in July 1970
    Individual (11 offsprings)
    2016-01-27 ~ 2017-08-31
    OF - Director → CIF 0
    Vincent, Stephen Mark
    Director
    Individual (11 offsprings)
    Officer
    2005-05-02 ~ 2010-05-09
    OF - Secretary → CIF 0
  • 5
    Jones, Peter David
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2005-05-02 ~ 2012-08-15
    OF - Director → CIF 0
  • 6
    Mount, Angela Jane
    Wine Expert & Writer, Buyer & Industry Consultant born in November 1961
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2015-06-06
    OF - Director → CIF 0
  • 7
    Mattingly, Christopher Richard
    Director born in May 1971
    Individual
    Officer
    2012-08-15 ~ 2016-01-27
    OF - Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-05-09 ~ 2003-05-19
    PE - Nominee Secretary → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-09 ~ 2003-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINES 4 BUSINESS LIMITED

Previous name
SHIPLAKE FINE WINES LIMITED - 2005-02-18
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores

  • WINES 4 BUSINESS LIMITED
    Info
    SHIPLAKE FINE WINES LIMITED - 2005-02-18
    Registered number 04759811
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire SL7 1LY
    Private Limited Company incorporated on 2003-05-09 and dissolved on 2019-04-23 (15 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.