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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 9
  • 1
    HØyvik, Torleif
    Wine Manager born in April 1968
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2017-07-17
    OF - Director → CIF 0
  • 2
    Van Der Elst, Geert Jozef Maria
    Business Advisor born in May 1961
    Individual (2 offsprings)
    Officer
    2009-10-20 ~ 2014-12-09
    OF - Director → CIF 0
  • 3
    Hofstad, Tore
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Thoresen, Henning
    Business Owner born in January 1964
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 5
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2652 offsprings)
    Officer
    2009-10-14 ~ 2009-10-14
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2009-10-14 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 7
    138, Sandakerveien, 0484 Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Gustav Vigelandsue1, 402, 02740, Oslo, Norway
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Hoffsveien 1a, 0275, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THAT WINESHOP LIMITED

Period: 2016-05-10 ~ now
Company number: 07041345
Registered names
THAT WINESHOP LIMITED - now
TASTESPOT LIMITED - 2016-05-10
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • THAT WINESHOP LIMITED
    Info
    TASTESPOT LIMITED - 2016-05-10
    Registered number 07041345
    17 Manor Road, East Molesey, Surrey KT8 9JU
    PRIVATE LIMITED COMPANY incorporated on 2009-10-14 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • THAT WINESHOP LIMITED
    S
    Registered number missing
    17, Manor Road, East Molesey, United Kingdom, KT8 9JU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S&B MEDIA LIMITED
    10698397
    17 Manor Road, East Molesey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.