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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dane, Michael Glyn

    Related profiles found in government register
  • Dane, Michael Glyn
    British company director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbots Holt Cottage, Tilford Road, Farnham, Surrey, GU10 2DE

      IIF 1 IIF 2 IIF 3
  • Dane, Michael Glyn
    British director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dane, Michael Glyn
    British managing director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbots Holt Cottage, Tilford Road, Farnham, Surrey, GU10 2DE

      IIF 11
  • Mr Michael Glyn Dane
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbots Holt Cottage, Tilford Road, Farnham, Surrey, GU10 2DE, England

      IIF 12

    • Windfall House, D1, The Courtyard, Alban Park, St. Albans, Hertfordshire, AL4 0LA

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-02-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-12-12 ~ 1998-10-01
    IIF 8 - Director → ME
  • 2
    Windfall House D1 The Courtyard, Alban Park, Hatfield Road, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    202,484 GBP2024-12-31
    Officer
    2009-11-18 ~ 2017-03-13
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-03-13
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    GRANTS OF ST JAMES'S LIMITED - 1993-10-25
    EUROPEAN CELLARS LIMITED. - 1991-03-04
    GRANTS OF ST JAMES'S LIMITED - 1988-08-30
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1994-02-25
    IIF 9 - Director → ME
  • 4
    JARVIS PORTER LIMITED - 1990-10-22
    Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-11 ~ 2002-02-01
    IIF 2 - Director → ME
  • 5
    Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
    Active Corporate (3 parents)
    Officer
    2000-04-03 ~ 2002-02-01
    IIF 1 - Director → ME
  • 6
    PUNCH RETAILING (VINTAGE) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (VINTAGE) LIMITED - 1999-09-23
    VICTORIA WINE COMPANY LIMITED(THE) - 1998-09-10
    VICTORIA WINE COMPANY LIMITED - 1985-03-29
    VICTORIA WINE CO.LIMITED - 1979-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-08-21 ~ 1994-06-03
    IIF 3 - Director → ME
  • 7
    44b Shortheath Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-11-10 ~ 2007-03-01
    IIF 7 - Director → ME
  • 8
    THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY - 2020-03-10
    Unit 4 Baden Place, London, England
    Active Corporate (15 parents)
    Officer
    1994-09-01 ~ 2000-06-20
    IIF 11 - Director → ME
  • 9
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-03-04 ~ 1998-10-01
    IIF 5 - Director → ME
  • 10
    C G HIBBERT LIMITED - 2019-11-18
    ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
    C.G. HIBBERT LIMITED - 1988-03-07
    C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
    THOMAS RAMSDEN & SON LIMITED - 1976-12-31
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-03-08 ~ 1998-10-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.