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Company Liquidation

Middlesex Wines Limited

Middlesex Wines Limited is a UK company (number 07932429, status: liquidation), incorporated 2012, with 1 current director, Dalil Singh. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Middlesex Wines Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Tarmon Kaur 2012-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/02/2012

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Dalil Singh
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Tarmon Kaur
    25-50% shares · notified 2016-04-06

Group

  1. Middlesex Wines Limited is controlled by Dalil Singh
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dalil Singh.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

13.9y median 13.9y
average tenure
13.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07932429
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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