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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
    Jason Paul Maloney
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Kahan, Barbara
    Born in June 1931
    Individual (51085 offsprings)
    Officer
    2009-10-14 ~ 2009-10-14
    OF - Director → CIF 0
  • 3
    The Official Receiver Or Chatham Maritime
    Individual (1075 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mr Mohinder Singh
    Born in January 1932
    Individual (5 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Deol, Raminder Kaur
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Mrs Raminder Kaur Deol
    Born in July 1973
    Individual (10 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kevin Anthony Murphy
    Individual (1 offspring)
    Insolvency
    ~ 2025-09-04
    IP - (Case 1) practitioner → CIF 0
  • 7
    Richard Howard Toone
    Individual (1402 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Ian Mark Defty
    Individual (468 offsprings)
    Insolvency
    ~ 2023-08-17
    IP - (Case 1) practitioner → CIF 0
  • 9
    James Ashley Dowers
    Individual (140 offsprings)
    Insolvency
    ~ 2020-07-06
    IP - (Case 1) practitioner → CIF 0
  • 10
    Kaur, Bakshish
    Born in January 1942
    Individual (7 offsprings)
    Officer
    2009-10-14 ~ 2011-06-06
    OF - Director → CIF 0
parent relation
Company in focus

DALE WHOLESALE LIMITED

Period: 2009-10-14 ~ 2026-04-19
Company number: 07040767
Registered name
DALE WHOLESALE LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-17
Commencement of winding up on 2018-10-17
Conclusion of winding up on 2025-11-18
Dissolved on 2026-04-19
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • DALE WHOLESALE LIMITED
    Info
    Registered number 07040767
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2009-10-14 and dissolved on 2026-04-19 (16 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2017-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.