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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 10
  • 1
    Bell, Steven
    Director born in March 1979
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 2
    Tabbernor, Richard
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2010-02-23 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Spry, David
    Director born in March 1982
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 4
    BEECH COMPANY SECRETARIES LIMITED
    05615896
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (338 offsprings)
    Officer
    2005-12-21 ~ 2010-02-23
    OF - Nominee Secretary → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2004-06-21 ~ 2004-06-21
    OF - Nominee Secretary → CIF 0
  • 6
    CS COMPANY SERVICES NOMINEES LTD
    CS COMPANY SERVICES (NOMINEES) LTD 04967073
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (47 offsprings)
    Officer
    2005-05-03 ~ 2005-12-21
    OF - Director → CIF 0
  • 7
    3-5 High Pavement, Lace Market, Nottingham
    Dissolved Corporate (9 parents, 20 offsprings)
    Officer
    2004-06-21 ~ 2005-05-03
    OF - Director → CIF 0
    2004-06-21 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 8
    BEECH DIRECTORS LIMITED
    05615892
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (253 offsprings)
    Officer
    2005-12-21 ~ 2010-02-23
    OF - Director → CIF 0
  • 9
    CS COMPANY SERVICES SECRETARIES LTD
    CS COMPANY SERVICES (SECRETARIES) LTD 04966915
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (47 offsprings)
    Officer
    2005-05-03 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 10
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2004-06-21 ~ 2004-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINE WHOLESALE LTD

Period: 2004-06-21 ~ 2013-12-24
Company number: 05159055
Registered name
WINE WHOLESALE LTD - Dissolved
Standard Industrial Classification
5540 - Bars
7487 - Other Business Activities
6512 - Other Monetary Intermediation

  • WINE WHOLESALE LTD
    Info
    Registered number 05159055
    50 Broadway, London SW1H 0RG
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 and dissolved on 2013-12-24 (9 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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