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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 19
  • 1
    Simmonds, Mark
    Finance Director born in August 1975
    Individual (4 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Diana
    Company Director born in February 1968
    Individual (48 offsprings)
    Officer
    2013-08-30 ~ 2018-03-19
    OF - Director → CIF 0
  • 3
    Papaloizou, Christos Kyrillos Ioannou
    Architect born in June 1964
    Individual (60 offsprings)
    Officer
    2009-04-17 ~ 2013-08-30
    OF - Director → CIF 0
  • 4
    Ian David Green
    Individual (282 offsprings)
    Insolvency
    ~ 2019-12-19
    IP - (Case 1) practitioner → CIF 0
  • 5
    Christoforou, Pantelis
    Chairman born in August 1970
    Individual (18 offsprings)
    Officer
    2009-04-17 ~ 2013-08-30
    OF - Director → CIF 0
  • 6
    Pedder, Roger Anthony
    Company Director born in February 1941
    Individual (91 offsprings)
    Officer
    2013-08-30 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Webb, Keith Hamilton
    Trading Director born in August 1956
    Individual (11 offsprings)
    Officer
    2013-08-30 ~ 2014-07-21
    OF - Director → CIF 0
  • 8
    Mark James Tobias Banfield
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Michaelides, Lakis
    Director born in September 1964
    Individual (46 offsprings)
    Officer
    2009-04-17 ~ 2013-08-30
    OF - Director → CIF 0
  • 10
    Hodgson, Peter Earl
    Director born in January 1951
    Individual (7 offsprings)
    Officer
    2013-08-30 ~ 2013-11-04
    OF - Director → CIF 0
  • 11
    Moran, Mark
    Group Cfo born in April 1960
    Individual (317 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Burchell, Kenton Paul
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 13
    Humphreys, Christopher Andrew
    Company Director born in November 1965
    Individual (109 offsprings)
    Officer
    2014-06-16 ~ 2017-10-30
    OF - Director → CIF 0
  • 14
    Wirth, Julie Ann
    Company Director born in April 1965
    Individual (57 offsprings)
    Officer
    2013-11-04 ~ 2014-06-27
    OF - Director → CIF 0
  • 15
    David Robert Baxendale
    Individual (4 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Jones, Amanda Jane
    Chief Operating Officer born in July 1969
    Individual (15 offsprings)
    Officer
    2014-10-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Adams, David Alexander Robertson
    Director born in November 1954
    Individual (131 offsprings)
    Officer
    2013-08-30 ~ 2017-05-30
    OF - Director → CIF 0
  • 18
    Matthew Boyd Callaghan
    Individual (7 offsprings)
    Insolvency
    ~ 2019-05-10
    IP - (Case 1) practitioner → CIF 0
  • 19
    CONVIVIALITY BRANDS LIMITED
    09750710
    Insolvency (Case 1) In administration
    Administration started on 2018-04-04 during the appointment or period of control
    Administration ended on 2021-04-12 during the appointment or period of control
    Weston Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (8 parents, 6 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
parent relation
Company in focus

WR REALISATIONS (2018) LIMITED

Period: 2018-05-09 ~ 2021-07-12
Company number: 06880288
Registered names
WR REALISATIONS (2018) LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2021-04-12
WINE RACK LTD - 2018-05-09
Insolvency (Case 1) In administration
Administration started on 2018-04-06
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47250 - Retail Sale Of Beverages In Specialised Stores

  • WR REALISATIONS (2018) LIMITED
    Info
    WINE RACK LTD - 2018-05-09
    L. C. L. ENTERPRISES LTD - 2018-05-09
    Registered number 06880288
    8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2009-04-17 and dissolved on 2021-07-12 (12 years 2 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.