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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 6
  • 1
    Chatha, Balbir Singh
    Company Director born in July 1963
    Individual (27 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Brookshaw, Oliver Chitty
    Director born in March 1956
    Individual (62 offsprings)
    Officer
    2011-04-13 ~ 2011-04-18
    OF - Director → CIF 0
  • 3
    Chatha, Jatinder Singh
    Company Director born in July 1968
    Individual (53 offsprings)
    Officer
    2011-04-18 ~ 2018-02-15
    OF - Director → CIF 0
  • 4
    Akintola, Ayodele
    Director born in January 1967
    Individual (24 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 5
    EFB RETAIL LTD
    EFB RETAIL LIMITED - now 03145057
    EURO ON-TRADE LIMITED - 2005-07-05
    European House, Darlaston Road, Walsall, West Midlands, England
    Dissolved Corporate (7 parents, 9 offsprings)
    Person with significant control
    2018-03-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, Witan Gate West, Milton Keynes, Bucks, United Kingdom
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2011-04-13 ~ 2011-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITTALLS WINES MERCHANTS 1 LIMITED

Period: 2011-04-21 ~ 2022-05-10
Company number: 07603355
Registered names
WHITTALLS WINES MERCHANTS 1 LIMITED - Dissolved 07603449
SHOO 531 LIMITED - 2011-04-21 07930737... (more)
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores

Related profiles found in government register
  • WHITTALLS WINES MERCHANTS 1 LIMITED
    Info
    SHOO 531 LIMITED - 2011-04-21
    Registered number 07603355
    The Chancery, 58 Pring Gardens, Manchester, Greater Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 2011-04-13 and dissolved on 2022-05-10 (11 years). The company status is Dissolved.
    CIF 0
  • WHITTALLS WINES MERCHANTS 1 LTD
    S
    Registered number 07603355
    European House, Darlaston Road, Walsall, West Midlands, England, WS2 9SQ
    Parent Company in Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    WHITTALLS WINES PROPERTIES 1 LIMITED
    07943551 07943638... (more)
    European House, Darlaston Road, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WHITTALLS WINES PROPERTIES 2 LIMITED
    07943591 07943638... (more)
    European House, Darlaston Road, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WHITTALLS WINES PROPERTIES 3 LIMITED
    07943638 07943591... (more)
    European House, Darlaston Road, Walsall, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-06 ~ 2021-08-25
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    WHITTALLS WINES PROPERTIES LIMITED
    07943549 07943638... (more)
    European House, Darlaston Road, Walsall, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-06 ~ 2021-08-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.