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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wingrave, Robert Barry, Mr.

    Related profiles found in government register
  • Wingrave, Robert Barry, Mr.
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit C, Regent House, 9 Crown Square, Poundbury, Dorset, DT1 3DY, United Kingdom

      IIF 1
  • Wingrave, Robert Barry
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5, St Stephens Road, Ealing, London, W13 8HB

      IIF 2 IIF 3 IIF 4 (more)(less)
    • 1st Floor, 26, Market Place, London, W1W 8AN, England

      IIF 6
    • 5, St Stephens Road, Ealing, London, W13 8HB, England

      IIF 7 IIF 8
    • 5 St. Stephens Road, Ealing, London, W13 8HB, United Kingdom

      IIF 9
    • 5, St. Stephens Road, London, W13 8HB, England

      IIF 10 IIF 11
    • 55, St. Stephens Road, London, W13 8HB, England

      IIF 12
    • Unit C, Regent House, 9 Crown Square, Poundbury, Dorset, DT1 3DY, United Kingdom

      IIF 13
  • Mr Robert Barry Wingrave
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5 St. Stephens Road, Ealing, London, W13 8HB, United Kingdom

      IIF 14
    • St Georges House, 15, Hanover Square, London, W1S 1HS, England

      IIF 15
    • St. Georges House, 15 Hanover Square, London, W1S 1HS, United Kingdom

      IIF 16
    • The Truman Brewery, 91 Brick Lane, London, E1 6QL, England

      IIF 17
  • Mr Robert Wingrave
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5, St. Stephens Road, London, W13 8HB, England

      IIF 18
child relation
Offspring entities and appointments 12
  • 1
    BLACK BOX REVOLUTION LIMITED
    14818795 11241488
    Unit C, Regent House, 9 Crown Square, Poundbury, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-01 ~ now
    IIF 13 - Director → ME
    2023-04-21 ~ 2026-04-01
    IIF 1 - Director → ME
  • 2
    INSITE ASSET MANAGEMENT LTD
    06902095
    The Truman Brewery, 91 Brick Lane, London, England
    Active Corporate (9 parents)
    Officer
    2009-05-11 ~ 2012-05-31
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-21
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LUNSON MITCHENALL HOLDINGS LIMITED
    03836988
    65 Chandos Place, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-09-30 ~ 2014-12-03
    IIF 3 - Director → ME
  • 4
    LUNSON MITCHENALL LIMITED
    - now 02285924 01819101
    TENDSET - 1990-02-06
    65 Chandos Place, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1997-10-01 ~ 2014-12-03
    IIF 4 - Director → ME
  • 5
    LUNSON MITCHENALL TRUSTEES LIMITED
    03830897
    65 Chandos Place, London, England
    Active Corporate (18 parents)
    Officer
    1999-09-30 ~ 2014-12-03
    IIF 5 - Director → ME
  • 6
    RESET ASSET MANAGEMENT LIMITED
    12951882
    Regent House Crown Square, Poundbury, Dorcester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-14 ~ 2022-11-28
    IIF 6 - Director → ME
    Person with significant control
    2020-10-14 ~ 2021-08-19
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    RETAILPLUS LTD
    07744478
    The Truman Brewery, 91 Brick Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ 2012-09-01
    IIF 8 - Director → ME
  • 8
    RORKES DRIFT LIMITED
    13627931
    5 St. Stephens Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SHOPPINGCENTREPLUS LTD
    07744426
    65 Brushfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ 2011-09-14
    IIF 7 - Director → ME
  • 10
    TIME RETAIL PARTNERS (FRANCE) LTD.
    10453725
    Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, England
    Active Corporate (7 parents)
    Officer
    2016-10-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-31 ~ 2016-11-01
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 11
    TIME RETAIL PARTNERS LIMITED
    09404025
    Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-01-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    WHITE BOX REVOLUTION LIMITED
    - now 11241488
    BLACK BOX REVOLUTION LIMITED
    - 2023-04-11 11241488 14818795
    26 First Floor, 26 Market Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.