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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 3
  • 1
    Gibson, Hannah
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Colin
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Maroleau, Guillaume
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
    Mr Guillaume Alexandre Maroleau
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WINE DIRECTION LTD

Period: 2013-02-21 ~ 2019-04-23
Company number: 08414654
Registered name
WINE DIRECTION LTD - Dissolved
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,683 GBP2017-02-28
8,427 GBP2016-02-28
Current liabilities
-1,737 GBP2017-02-28
-9,965 GBP2016-02-28
Net Current Assets/Liabilities
-54 GBP2017-02-28
-1,538 GBP2016-02-28
Total Assets Less Current Liabilities
-54 GBP2017-02-28
-1,538 GBP2016-02-28
Non-current liabilities
0 GBP2017-02-28
0 GBP2016-02-28
Provisions for liabilities and charges
0 GBP2017-02-28
0 GBP2016-02-28
Accruals and deferred income
0 GBP2017-02-28
0 GBP2016-02-28
Net assets/liabilities including pension asset/liability
-54 GBP2017-02-28
-1,538 GBP2016-02-28
Shareholder's fund
-54 GBP2017-02-28
-1,538 GBP2016-02-28

  • WINE DIRECTION LTD
    Info
    Registered number 08414654
    3 Evensyde, Watford WD18 8WN
    PRIVATE LIMITED COMPANY incorporated on 2013-02-21 and dissolved on 2019-04-23 (6 years 2 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 April 2026 and licensed under the Open Government Licence v3.0.