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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 2
  • 1
    Minotti, Valentino
    Manager born in April 1983
    Individual (5 offsprings)
    Officer
    2023-01-19 ~ 2025-08-28
    OF - Director → CIF 0
    Minotti, Valentino
    Individual (5 offsprings)
    Officer
    2023-01-19 ~ 2025-08-28
    OF - Secretary → CIF 0
    Valentino Minotti
    Born in April 1983
    Individual (5 offsprings)
    Person with significant control
    2023-01-19 ~ 2025-08-28
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Tregubenkov, Ivan
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
    Mr Ivan Tregubenkov
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    2025-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WINESQUARE LTD

Period: 2023-01-19 ~ now
Company number: 14604065
Registered name
WINESQUARE LTD - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Current Assets
54,328 GBP2025-01-31
87,870 GBP2024-01-31
Total assets
54,328 GBP2025-01-31
87,870 GBP2024-01-31
Equity
-308,611 GBP2025-01-31
-9,399 GBP2024-01-31
Creditors
Amounts falling due within one year
318,989 GBP2025-01-31
80,919 GBP2024-01-31
Amounts falling due after one year
41,200 GBP2025-01-31
13,600 GBP2024-01-31
Total liabilities
54,328 GBP2025-01-31
87,870 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-01-19 ~ 2024-01-31

  • WINESQUARE LTD
    Info
    Registered number 14604065
    167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2023-01-19 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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.