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 4
  • 1
    Heffernan, Riona
    Company Director born in January 1980
    Individual (33 offsprings)
    Officer
    2019-11-12 ~ now
    OF - director → CIF 0
  • 2
    Evans, Richard Alistair
    Company Director born in March 1974
    Individual (13 offsprings)
    Officer
    2024-08-31 ~ now
    OF - director → CIF 0
  • 3
    BIBENDUM PLB GROUP LIMITED - 2019-08-30
    BIBENDUM WINE HOLDINGS LIMITED - 2014-12-08
    FINLAW 558 LIMITED - 2007-04-02
    109a Regents Park Road, London, Regents Park Road, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Bulmers House, Keeper Road, Crumlin, Ireland
    Corporate (43 offsprings)
    Officer
    2018-09-26 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Riley, Mark
    Operations Director born in September 1970
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    OF - director → CIF 0
  • 2
    Kowszun, James Stephen Peregrine
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2011-04-14 ~ 2016-07-28
    OF - director → CIF 0
  • 3
    Solesbury, Jonathan
    Group Chief Financial Officer born in July 1965
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2019-11-12
    OF - director → CIF 0
  • 4
    Robertson, Ewan James
    Commercial & Operations Finance Director born in April 1982
    Individual (64 offsprings)
    Officer
    2018-04-06 ~ 2024-06-06
    OF - director → CIF 0
  • 5
    Jebson, Stephen Frederick
    Buying & Insight Director born in March 1969
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    OF - director → CIF 0
  • 6
    Hunter, Diana
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2016-05-20 ~ 2018-03-19
    OF - director → CIF 0
  • 7
    Moran, Mark
    Group Cfo born in April 1960
    Individual (12 offsprings)
    Officer
    2017-10-30 ~ 2018-04-06
    OF - director → CIF 0
  • 8
    Wilkinson, David Laurence
    Solicitor born in April 1968
    Individual (4 offsprings)
    Officer
    2011-04-13 ~ 2011-04-14
    OF - director → CIF 0
  • 9
    Johnston, David George
    Solicitor born in April 1972
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2019-01-29
    OF - director → CIF 0
  • 10
    Pozzi, Andrea
    Group Chief Operating Officer born in July 1971
    Individual (11 offsprings)
    Officer
    2018-04-06 ~ 2019-11-12
    OF - director → CIF 0
  • 11
    Swift, Simon Anthony
    Managing Director born in September 1969
    Individual
    Officer
    2011-04-21 ~ 2018-01-31
    OF - director → CIF 0
  • 12
    Aylwin, Mark Terence
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2018-01-31
    OF - director → CIF 0
  • 13
    Humphreys, Andrew
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2016-05-20 ~ 2017-10-30
    OF - director → CIF 0
  • 14
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-06 ~ 2018-09-26
    PE - secretary → CIF 0
parent relation
Company in focus

THE WONDERING WINE COMPANY LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands

  • THE WONDERING WINE COMPANY LIMITED
    Info
    Registered number 07603133
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol BS99 6ZZ
    Private Limited Company incorporated on 2011-04-13 (14 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.