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 3
  • 1
    Gordon, James Anthony
    Director born in June 1985
    Individual (7 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Tara Courtney
    Director born in August 1977
    Individual (20 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 3
    ACORN (UK) 1 LIMITED - now
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    30 Hudson Yards, Suite 7500, New York, New York, United States
    Dissolved Corporate (4 parents, 128 offsprings)
    Person with significant control
    2020-02-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Gallagher, Terence P.
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2020-03-04 ~ 2021-10-11
    OF - Director → CIF 0
parent relation
Company in focus

PLANETS UK MIDCO LIMITED

Previous name
VINO UK MIDCO LIMITED - 2020-03-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PLANETS UK MIDCO LIMITED
    Info
    VINO UK MIDCO LIMITED - 2020-03-27
    Registered number 12487859
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    Private Limited Company incorporated on 2020-02-27 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • PLANETS UK MIDCO LIMITED
    S
    Registered number 12487859
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
    Limited Company in Companies House Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VINO UK BIDCO LIMITED - 2020-03-16
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.