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 5
  • 1
    Cleary, Anthony Austin
    Director born in December 1952
    Individual (15 offsprings)
    Officer
    2016-12-07 ~ now
    OF - director → CIF 0
  • 2
    Satchwell, Mark Anthony
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2016-12-07 ~ now
    OF - director → CIF 0
  • 3
    Porton, Andrew George
    Wine Merchant born in February 1974
    Individual (3 offsprings)
    Officer
    2008-01-14 ~ now
    OF - director → CIF 0
  • 4
    Cleary, Veronica Anne
    Director born in March 1954
    Individual (12 offsprings)
    Officer
    2016-12-07 ~ now
    OF - director → CIF 0
  • 5
    Unit 2 Greencroft Estates, Tower Road, Annfield Plain, Stanley, County Durham, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-12-07 ~ 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 5
  • 1
    Black, Adam Richard
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2016-12-07 ~ 2023-06-30
    OF - director → CIF 0
  • 2
    Smith, Christopher Luke
    Wine Merchant born in May 1969
    Individual (3 offsprings)
    Officer
    2008-01-14 ~ 2017-12-08
    OF - director → CIF 0
  • 3
    Hope, John Michael
    Wine Merchant born in June 1949
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2016-11-11
    OF - director → CIF 0
  • 4
    Smith, David Travers
    Accountant born in October 1941
    Individual (4795 offsprings)
    Officer
    2008-01-14 ~ 2016-12-07
    OF - director → CIF 0
    Smith, David Travers
    Individual (4795 offsprings)
    Officer
    2008-01-14 ~ 2016-11-11
    OF - secretary → CIF 0
  • 5
    Morrell, Alistair John
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2015-06-30
    OF - director → CIF 0
parent relation
Company in focus

THE WINE FUSION LIMITED

Previous name
CORNERSTONE WINE COMPANY LIMITED - 2008-10-13
Standard Industrial Classification
11020 - Manufacture Of Wine From Grape
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • THE WINE FUSION LIMITED
    Info
    CORNERSTONE WINE COMPANY LIMITED - 2008-10-13
    Registered number 06471268
    Greencroft Estate, Greencroft Parkway, Annfield Plain, Durham DH9 7XP
    Private Limited Company incorporated on 2008-01-14 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • THE WINE FUSION LIMITED
    S
    Registered number missing
    The Clarence Centre, St. Georges Circus, London, England, SE1 6FE
    Limited Company
    CIF 1
  • THE WINE FUSION LIMITED
    S
    Registered number 06471268
    The Clarence Centre, 6 St. Georges Circus, London, England, SE1 6FE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Clarence Centre, St. Georges Circus, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    The Clarence Centre, 6 St. Georges Circus, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,036 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.