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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 13
  • 1
    Puri, Ajit
    Company Director born in July 1986
    Individual (21 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Guibert, Christelle Anita Genevieve
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    2019-11-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Ludlow, Amanda Lynn
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
    Ludlow, Amanda Lynn
    Sales Manager born in December 1967
    Individual (4 offsprings)
    2008-01-25 ~ 2009-03-01
    OF - Director → CIF 0
    Ludlow, Amanda Lynn
    Sales Manager
    Individual (4 offsprings)
    Officer
    2009-03-01 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 4
    Joseph, Andrew Dennis
    Born in January 1974
    Individual (42 offsprings)
    Officer
    2017-06-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Gibbons, Allen
    Company Director born in December 1964
    Individual (24 offsprings)
    Officer
    2015-05-11 ~ 2019-11-07
    OF - Director → CIF 0
  • 6
    Stoppard, Richard Ivan
    Marketing Director born in May 1970
    Individual (20 offsprings)
    Officer
    2017-09-29 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Storey, David
    Finance Director born in March 1974
    Individual (25 offsprings)
    Officer
    2017-09-29 ~ 2019-11-07
    OF - Director → CIF 0
  • 8
    Lacey, Ewan Duncan
    Company Director born in October 1973
    Individual (3 offsprings)
    Officer
    2015-05-11 ~ 2017-06-01
    OF - Director → CIF 0
  • 9
    Ludlow, Edward
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
    Ludlow, Edward
    Account Manager
    Individual (5 offsprings)
    Officer
    2008-01-25 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 10
    A21 EVENTS UK LTD - now
    THE CONVERSION GROUP LTD
    - 2025-10-22 06795023
    TCF GROUP LIMITED - 2018-10-09 06795023
    IWSC GROUP LIMITED - 2018-09-03 06795023
    IWSC HOLDINGS LIMITED - 2010-06-03
    Unit 210, 222 Kensal Road, London, England
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-05-11 ~ 2022-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2007-07-09 ~ 2007-07-10
    OF - Nominee Secretary → CIF 0
  • 12
    COLUMBUS MEDIA AND EVENTS LIMITED
    - now 05346404
    COLUMBUS TRAVEL PUBLISHING LIMITED - 2013-01-07
    NEXUS HOLDINGS LIMITED - 2007-01-16
    AUTOTABLE LIMITED - 2005-03-18
    Unit 208 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2022-11-11 ~ 2024-02-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2007-07-09 ~ 2007-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE WHISKY LOUNGE LTD

Period: 2007-07-09 ~ now
Company number: 06307189
Registered name
THE WHISKY LOUNGE LTD - now
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
1 GBP2023-12-31
Current Assets
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE WHISKY LOUNGE LTD
    Info
    Registered number 06307189
    Unit 1b 59-61 Osbaldwick Lane, York YO10 3AY
    PRIVATE LIMITED COMPANY incorporated on 2007-07-09 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • THE WHISKY LOUNGE LTD
    S
    Registered number 06307189
    Unit 210, 222 Kensal Road, London, England, W10 5BN
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SPIRITS LOUNGE LIMITED
    11087536
    Unit 3 61a Osbaldwick Lane, York, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.