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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 7
  • 1
    Ward, Toby David
    Director born in August 1979
    Individual (14 offsprings)
    Officer
    2011-12-15 ~ 2014-03-04
    OF - Director → CIF 0
  • 2
    Warren, Jamie John Brian
    Director born in April 1992
    Individual (22 offsprings)
    Officer
    2014-01-15 ~ 2014-10-09
    OF - Director → CIF 0
  • 3
    O' Shea, Richard
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2014-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Archer, Edward Delais
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2011-08-17 ~ 2011-08-17
    OF - Director → CIF 0
    2011-08-25 ~ 2011-12-15
    OF - Director → CIF 0
  • 5
    Gilburt, Lee Christopher
    Company Formation Agent born in April 1974
    Individual (915 offsprings)
    Officer
    2009-08-04 ~ 2009-08-04
    OF - Director → CIF 0
  • 6
    Soper, Sonny
    Company Director born in June 1983
    Individual (10 offsprings)
    Officer
    2009-08-04 ~ 2011-08-17
    OF - Director → CIF 0
    Soper, Sonny Edward, Mr.
    Director born in June 1983
    Individual (10 offsprings)
    Officer
    2011-08-17 ~ 2011-08-25
    OF - Director → CIF 0
  • 7
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3516 offsprings)
    Officer
    2009-08-04 ~ 2009-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

THE LONDON WINE SHOP LIMITED

Period: 2009-08-04 ~ 2019-11-15
Company number: 06980606
Registered name
THE LONDON WINE SHOP LIMITED - Dissolved
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • THE LONDON WINE SHOP LIMITED
    Info
    Registered number 06980606
    Delta House, 175-177 Borough High Street, London SE1 1HR
    PRIVATE LIMITED COMPANY incorporated on 2009-08-04 and dissolved on 2019-11-15 (10 years 3 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 March 2026 and licensed under the Open Government Licence v3.0.